Hon Kwok Land Investment Company, Limited 漢國置業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cha, Chi Ming 查濟民 M 107 ChChairman 1990-07-14
2 Cha, Payson Mou Sing 查懋聲 M 79 DirDirector 1990-07-14
3 Chan, Zuric Yuen Keung 陳遠強 M 67 NEDNon-Executive Director 2003-12-11 2007-01
EDExecutive Director 2007-01 2018-07-13
4 Chang, Hsin Kang 張信剛 M 81 INEDIndependent Non-Executive Director 2007-11-15 2015-04-01
5 Chen, James C 陳家俊 M 72 INEDIndependent Non-Executive Director 2021-08-26
6 Cheung, Dennis Kwok Wing 張國榮 M 70 EDExecutive Director 2006-01-01 2010-04-17
7 Chu, William Kwan Lim 朱君廉 M 61 INEDIndependent Non-Executive Director 2015-06-11 2019-01-01
8 Fan, William Chung Yue 范仲瑜 M 81 INEDIndependent Non-Executive Director 1985 1998
NEDNon-Executive Director 1998 2005-12-31
9 Fong, Janie M 方文靜 F 55 INEDIndependent Non-Executive Director 2019-05-27
10 Fung, Herman Man Hei 馮文起 M 83 EDExecutive Director 1988-05-11 1991-06-01
MDManaging Director 1991-06-01 2002-10-31
NED, Vice ChNon-Executive Director, Vice Chairman 2002-11-01 2018-04-01
11 Lam, Kenneth Kin Hing (SFC:ABV605) 林建興 M 67 INEDIndependent Non-Executive Director 2004-03-26 2015-08-27
12 Lam, Philip Bing Lun 林炳麟 M 78 EDExecutive Director 2019-04-29
13 Li, Xiaoping (1952) 李曉平 M 69 EDExecutive Director 2009-12-11
14 Luk, Peter Chi Chung 陸治中 M 56 EDExecutive Director 2018-02-01 2019-04-29
15 Ma, David Tak Wai 馬德瑋 M 63 INEDIndependent Non-Executive Director 2019-08-29
16 Tien, James Pei Chun 田北俊 M 74 Vice ChVice Chairman 1990-09-03 1993-02-10
17 Tsai, Patrick Yen Tse 蔡仁志 M 96 INEDIndependent Non-Executive Director 1998-05-01 2007-11-15
18 Tse, Daniel Chi Wai 謝志偉 M 87 INEDIndependent Non-Executive Director 1993-07-29 2019-08-29
19 Wong Cha, Madeline May Lung 王查美龍 F 81 NEDNon-Executive Director 1985-11-08 2014-08-28
20 Wong, Emily Yen (1966) 王妍 F 55 NEDNon-Executive Director 2013-06-28 2017-08-25
21 Wong, James Sai Wing 王世榮 M 81 MDManaging Director 1985-11-08 1990-07-14
Ch, MDChairman, Managing Director 1990-07-14 1991-06-01
ChChairman 1991-06-01
22 Wong, James Sing Wai 王承偉 M 57 NEDNon-Executive Director 2017-08-25 2018-07-13
EDExecutive Director 2018-07-13
23 Wong, Roderick Sue Cheun 王世全 M 76 DirDirector 2000-08-10 2004-01-14
24 Wong, Stewart Sue Toa 王世濤 M 75 DirDirector 1989-11-01
25 Xiang, Zuo 向左 M 58 INEDIndependent Non-Executive Director 2015-04-01 2021-08-26

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Wendy Yuk Ying 陳玉英 F CoSecCompany Secretary 2010-05-14
2 Ma, Thomas Hang Cheong 馬恆昌 M 55 FC, CoSecFinancial Controller, Company Secretary 2010-05-17 2018-05-01
3 Wan, Ka Yee (1974) 尹嘉怡 F 47 CoSecCompany Secretary 2018-05-01
4 Wong, Emily Yen (1966) 王妍 F 55 Alt NEDAlternative Non-Executive Director 2011-11-29 2013-06-28
5 Wong, Roderick Sue Cheun 王世全 M 76 Alt EDAlternative Executive Director 1997-01-06 2000-08-10

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