HENDERSON CYBER LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Chan, Alfred Wing Kin 陳永堅 M 71 EDExecutive Director 2000-01-10 2005-12-12
2 Chan, Ronald Tat Hung 陳達雄 M 78 EDExecutive Director 2000-01-10 2000-04-01
3 Ko, Ping Keung 高秉強 M 70 INEDIndependent Non-Executive Director 2000-04-01 2005-12-12
4 Lam, Colin Ko Yin 林高演 M 70 EDExecutive Director 2000-04-01 2005-12-12
5 Lee, Martin Ka Shing 李家誠 M 50 EDExecutive Director 2000-04-01 2005-12-12
6 Lee, Peter Ka Kit 李家傑 M 58 EDExecutive Director 2000-04-01 2005-12-12
7 Lee, Shau Kee 李兆基 M 93 ChChairman 2000-04-01 2005-12-12
8 Leung, Yuk Kwong 梁沃光 M 67 INEDIndependent Non-Executive Director 2004-11-29 2005-12-12
9 Li, Arthur Kwok Cheung 李國章 M 76 INEDIndependent Non-Executive Director 2000-09-15 2002-08-01
10 Li, David Kwok Po 李國寶 M 82 INEDIndependent Non-Executive Director 2000-04-01 2005-12-12
11 Moore, Douglas Howard 穆得志 M 63 CEOChief Executive Officer 2001-05-25 2005-12-12
12 Woo, Jackson Ka Biu 胡家驃 M 59 INEDIndependent Non-Executive Director 2002-09-12 2004-11-29
NEDNon-Executive Director 2004-11-29 2005-12-12
13 Yip, John Ying Chee 葉盈枝 M 72 EDExecutive Director 2000-04-01 2005-12-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Liu, Timon Cheung Yuen 廖祥源 M 64 CoSecCompany Secretary 2005-04-01 2005-12-12
2 Moore, Douglas Howard 穆得志 M 63 CEO Non-DirChief Executive Officer, Non-director 2000-04 2001-05-25
3 Yip, John Ying Chee 葉盈枝 M 72 CoSecCompany Secretary 2005-04-01

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