ALLIED PROPERTIES (H.K.) LIMITED 聯合地產(香港)有限公司

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• Webb-site Reports

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bartlett, David Craig (1965) 白禮德	M	59	INEDIndependent Non-Executive Director	2011-08-04	2020-11-27
2	Chan, Chun On (1949) 陳進安	M	75	DirDirector		1992-03-07
3	Chaston, Paul Bernard	M	87	INEDIndependent Non-Executive Director	1993-11-01	1997-12-31
4	Chow, Augustine Pok Yu 周博裕	M	72	EDExecutive Director	1995-06-16	1998-01-27
5	Dew, Arthur George 狄亞法	M	83	NED, ChNon-Executive Director, Chairman	2007-01-01
6	Jones, Alan Stephen	M	82	INEDIndependent Non-Executive Director	1987-11	2001-02-01
				INEDIndependent Non-Executive Director	2006-01-03	2020-11-27
7	Lai, Henry Stephen Hin Wing 賴顯榮	M	67	INEDIndependent Non-Executive Director	2001-02-01	2004-09-28
				NEDNon-Executive Director	2004-09-28	2010-06-18
8	Lee, Ming Tee 李明治	M	85	ChChairman		1992-11-06
				EDExecutive Director	1992-11-06	1993-09-30
9	Lee, Patrick Seng Wei 李成偉	M	72	EDExecutive Director	1987-02	1994-03
				CEOChief Executive Officer	1994-03	2010-06-18
10	Lee, Seng Hui 李成輝	M	55	EDExecutive Director	1994-10-05	1999-10-11
				CEOChief Executive Officer	2010-06-18
11	Lee, Steven Siu Chung 李兆忠	M	77	NEDNon-Executive Director	2004-09-28	2010-06-18
12	Li, Kenneth Chi Kong 李志剛	M	71	FDFinance Director	1999-10-11	2018-07-01
				NEDNon-Executive Director	2018-07-01
13	Mackie, John Douglas 麥尊德	M	96	INEDIndependent Non-Executive Director	2004-02-01	2011-05-30
14	Macwhinnie, Gordon Menzies 麥蘊利	M	102	INED, ChIndependent Non-Executive Director, Chairman	1997-12-16	2005-12-30
15	Ng, Paul Kwok Cheung 吳國璋	M	82	EDExecutive Director		1993-07-22
16	O'Connor, Brian Damian 歐康納	M	77	ChChairman	1992-11-06	1997-12-31
17	Poon, Andrew Shu On 潘仕安	M	79	FDFinance Director	1994-01-06	1994-11-12
18	Tong, David Cun Lin 湯君年	M	75	DirDirector		1990-03-27
19	Tse, Ronald Chu Fai 謝柱輝	M	73	EDExecutive Director	1990-03-12	1993-05-31
20	Wong, Mark Tai Chun 王大鈞	M	60	EDExecutive Director	2010-06-18
21	Zoellner, Steven Samuel	M	55	INEDIndependent Non-Executive Director	2004-09-28	2020-11-27

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Tung Ni 劉冬妮	F	43	CoSecCompany Secretary	2012-03-29
2	Leung, Candy Lai Seung 梁麗嫦	F	63	CoSecCompany Secretary	2010-07-01	2011-03-31
3	Li, Kenneth Chi Kong 李志剛	M	71	CoSecCompany Secretary	2007-05-14	2010-07-01
				CoSecCompany Secretary	2011-08-29	2012-03-29
4	Lui, Winnie Mei Yan 雷美欣	F	50	CoSecCompany Secretary	2011-03-31	2011-08-29

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