Officers: HONGKONG LAND HOLDINGS LIMITED

HONGKONG LAND HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Allen-Jones, Charles Martin	M	85	NEDNon-Executive Director	2001-12-01
2	Davies, David John (1940-04-01) 戴偉思	M	84	CEOChief Executive Officer	1983-10-01	U
3	Durant, Ian Charles (1950-07-05)	M	74	FDFinance Director	1993-06-15	1998-09-21
4	Gawler, David (1939-06-06) 高樂賢	M	85	FDFinance Director	1990-09-10	1993-05-21
5	Greenberg, Mark Spencer	M	55	NEDNon-Executive Director	2006-06-14	2020-12-31
6	Ho, George Ho Chi 何佐芝	M	106	INEDIndependent Non-Executive Director	1973-01-01	2005-05-04
7	Howell-Price, Owen Phillimore 白豪運	M	98	DirDirector	1983-03-29	1993-06-30
8	Hui, Jenkin 許晉乾	M	81	INEDIndependent Non-Executive Director	1994-07-01	2014-09-04
9	Hui, Sai Fun 許世勳	M	105	INEDIndependent Non-Executive Director	1979-01-11	1994-05-31
10	Kan, Yuet Keung 簡悅強	M	111	INEDIndependent Non-Executive Director	1966-02-17	2004-05-05
11	Keelan, Brian Richard	M	69	NEDNon-Executive Director	2001-07-26	2005-08-06
12	Keswick, Adam Philip Charles	M	51	NEDNon-Executive Director	2012-04-01
13	Keswick, Benjamin William	M	52	MDManaging Director	2012-04-01	2013-05-15
				Ch, MDChairman, Managing Director	2013-05-15
14	Keswick, Henry Neville Lindley 亨利凱瑟克	M	86	DirDirector	1970-06-03	1975-04-19
				NEDNon-Executive Director	1988-06-08
15	Keswick, Simon Lindley 西門凱瑟克	M	82	NED, ChNon-Executive Director, Chairman	1983-01-01	1988-06-08
				NED, ChNon-Executive Director, Chairman	1989-05-15	2013-05-15
				NEDNon-Executive Director	2013-05-15
16	Kwok, Robert Chin Kung 郭勤功	M	86	NEDNon-Executive Director	1981-01-01	2011-05-12
17	Leach, Charles Guy Rodney 李志	M	90	NEDNon-Executive Director	1985-05-01	2016-06-12
18	Lee, Richard Yun Shee 李雍熙	M	87	NEDNon-Executive Director	2003-01-01
19	Lo, Kenneth 羅德璋	M	101	INEDIndependent Non-Executive Director	1990-09-10	2004-05-05
20	Moore, Raymond Edward 穆雅	M	96	DirDirector	1989-03-16	1994-03-31
21	Morrison, Allister George 文禮信	M	76	CEOChief Executive Officer	1988-11-10	1994-04-01
				MDManaging Director	1994-04-01	2000-02-28
22	Newbigging, David Kennedy 紐壁堅	M	90	ChChairman		1983
23	Nightingale, Anthony John Liddell 黎定基	M	77	MDManaging Director	2006-04-01	2012-04-01
				NEDNon-Executive Director	2012-04-01
24	Pang, Yiu Kai 彭耀佳	M	64	CEOChief Executive Officer	2007-04-01	2016-08-01
				NEDNon-Executive Director	2016-08-01
25	Powell, Charles David 鮑維爾	M	83	NEDNon-Executive Director	1992-01-17	2000-12-31
				NEDNon-Executive Director	2008-06-19
26	Powers, Brian Mark	M	75	MDManaging Director	1986	U
27	Rich, Nigel Mervyn Sutherland 李舒	M	79	DirDirector	1983-03-29	1988-11-10
				Ch, MDChairman, Managing Director	1988-05-10	1989-05-14
				MDManaging Director	1989-05-14	1994-03-31
28	Sallnow-Smith, Nicholas Robert 蘇兆明	M	74	FDFinance Director	1998-09-21	2000-02-28
				CEOChief Executive Officer	2000-02-28	2007-04-01
29	Sassoon, James Meyer 詹誠信	M	69	NEDNon-Executive Director	2013-01-23
30	Smith, Alan Howard (1943-12-02) 史亞倫	M	81	DirDirector	1994-01-10	1996-12-31
31	Watkins, James Arthur	M	79	NEDNon-Executive Director	2009-05-06
32	Weatherall, Edward Percy Keswick 韋德樂	M	67	CEOChief Executive Officer	1994-04-01	2000-02-28
				MDManaging Director	2000-02-28	2006-04-01
				NEDNon-Executive Director	2006-04-01
33	Witt, John Raymond	M	61	FDFinance Director	2010-04-01
34	Wong, Robert Yau Chung 黃友忠	M	63	CEOChief Executive Officer	2016-08-01
35	Wu, Michael Wei Kuo 伍偉國	M	54	INEDIndependent Non-Executive Director	2012-12-06
36	Wu, Shun Tak 伍舜德	M	113	INEDIndependent Non-Executive Director	1979-01-11	1995-03-31

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Denman, Andrew Ellison 鄧汶	M		COOChief Operating Officer		1987-09
2	Kwok, Robert Chin Kung 郭勤功	M	86	CoSecCompany Secretary	1990-02-01	1995
3	Lang, John Crawford	M	75	CoSecCompany Secretary	2010
4	Wilken, Charles Harry	M	76	CoSecCompany Secretary	1995	2010-01-24
5	Yuen, Keith Sze Fun 袁時奮	M		Sen MgrSenior Manager	2002	2006

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