HONG KONG MORTGAGE CORPORATION LIMITED (THE) 香港按揭證券有限公司

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Main board

Name Age
in
2018
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 79 NEDNon-Executive Director 1997-03-19 2009-04-16
2 Au, Alex Mo Cheung 區慕彰 M NEDNon-Executive Director 1997-03-19 1999-03-22
3 Cesar, Diana 施穎茵 F NEDNon-Executive Director 2012-04-30 2013-04-15
4 Chan, Andrew Chi Fai 陳志輝 M 65 NEDNon-Executive Director 2000-03-24 2006-04-28
5 Chan, Bernard Chi Sze 陳智思 M 53 NEDNon-Executive Director 1999-01-01 2004-10-26
6 Chan, Ceajer Ka Keung 陳家強 M 61 NEDNon-Executive Director 2006-04-28
7 Chan, Kam Lam 陳鑑林 M 69 NEDNon-Executive Director 2003-04-08 2009-04-16
8 Chan, Kin Por 陳健波 M 64 NEDNon-Executive Director 2007-04-26 2015-04-21
9 Chan, Kwok Keung (1946) 陳國強 M 72 NEDNon-Executive Director 1999-03-22 2003-04-08
10 Chan, Norman Tak Lam 陳德霖 M 64 EDExecutive Director 1997-03-19 2005-05-27
Dep ChDeputy Chairman 2009-10-01
11 Chan, Tanya Suk Chong 陳淑莊 F 47 NEDNon-Executive Director 2009-04-16
12 Cheang, Louisa Wai Wan 鄭慧敏 F 55 NEDNon-Executive Director 2009-04-16 2010-04-20
13 Chen, Jammy 陳占明 M NEDNon-Executive Director 2010-04-20 2011-04-12
NEDNon-Executive Director 2013-04-15 2014-04-07
14 Cheng, Eva 鄭汝樺 F 57 NEDNon-Executive Director 2007-07-01 2012-07-01
15 Cheung, Anthony Bing Leung 張炳良 M 66 NEDNon-Executive Director 2007-07-19
16 Choi, Yiu Kwan 蔡耀君 M 64 EDExecutive Director 2005-06-01 2007-08-31
17 Fong, Eddy Ching 方正 M 71 NEDNon-Executive Director 1997-03-19 2002-06-28
NEDNon-Executive Director 2007-04-26 2014-04-07
18 Forster, Clifford Rowland 霍肇滔 M NEDNon-Executive Director 2001-03-26 2006-04-28
19 Fung, Andrew Hau Chung 馮孝忠 M 61 NEDNon-Executive Director 2010-04-20 2015-04-21
20 Fung, Anita Yuen Mei 馮婉眉 F 57 NEDNon-Executive Director 1999-03-22 2002-04-15
NEDNon-Executive Director 2004-04-01 2005-04-12
21 Fung, Ryan Yuk Lung 馮鈺龍 M NEDNon-Executive Director 2010-04-20 2012-04-30
22 Hon, Andy Hak Keung 韓克強 M NEDNon-Executive Director 2001-03-26 2002-04-15
NEDNon-Executive Director 2004-04-01 2005-04-12
NEDNon-Executive Director 2007-04-26 2008-04-10
23 Hsiao, Tom Yao Hin 蕭耀興 M NEDNon-Executive Director 1997-03-19 1999-03-22
24 Huang, Chen Ya 黃震遐 M 79 NEDNon-Executive Director 1997-03-19 1999-03-22
25 Huang, Lester Garson 黃嘉純 M 59 NEDNon-Executive Director 2009-04-16
26 Hui, Rafael Si Yan 許仕仁 M 70 NEDNon-Executive Director 1997-03-19 2000-03-24
27 Ip, Stephen Shu Kwan 葉澍堃 M 67 NEDNon-Executive Director 2000-03-24 2002-07-01
NEDNon-Executive Director 2003-07-17 2003-08-05
28 Kwok, Miranda Pui Fong 郭珮芳 F NEDNon-Executive Director 2015-04-21
29 Lam, David Yim Nam 林炎南 M 66 NEDNon-Executive Director 1999-03-22 2000-03-24
NEDNon-Executive Director 2002-04-15 2003-04-08
NEDNon-Executive Director 2005-04-12 2006-04-28
NEDNon-Executive Director 2008-04-10 2009-04-16
30 Lam, Kenny Kin Sun 林建新 M NEDNon-Executive Director 2005-04-12 2006-04-28
31 Lam, Lawrence Yuk Kun 藍玉權 M NEDNon-Executive Director 2015-04-21
32 Latter, Anthony Robert 黎定得 M EDExecutive Director 1999-03-22 2003-01-04
33 Lau, Ambrose Hon Chuen 劉漢銓 M 71 NEDNon-Executive Director 2003-04-08 2007-04-26
34 Lau, Edward Wan Kong 劉允剛 M 64 NEDNon-Executive Director 2004-12-07 2007-03-30
35 Lau, Edwin Chi Kit 劉智傑 M 73 NEDNon-Executive Director 1997-03-19 1998-03-31
36 Lee, Huat Oon M 56 NEDNon-Executive Director 2012-04-30
37 Lee, Starry Wai King 李慧琼 F 44 NEDNon-Executive Director 2009-04-16 2016-03-17
38 Leung, Andrew Kwan Yuen 梁君彥 M 67 NEDNon-Executive Director 2007-04-26
39 Leung, Antony Kam Chung 梁錦松 M 66 ChChairman 2001-05-01 2003-07-17
40 Leung, George Siu Kay 梁兆基 M NEDNon-Executive Director 2015-04-21
41 Li, David Kwok Po 李國寶 M 79 NEDNon-Executive Director 1997-03-19 2014-04-07
42 Li, Raymond Ling Cheung 李令翔 M CEOChief Executive Officer 2016-02-26
43 Ma, Frederick Si Hang 馬時亨 M 66 NEDNon-Executive Director 2002-07-22 2007-07-01
44 Mansfield, Geoffrey Jay 萬志輝 M NEDNon-Executive Director 2006-04-28 2010-04-20
45 Ng, Leung Sing 吳亮星 M 69 NEDNon-Executive Director 2014-04-07
46 Ng, Peter Kwok Wai 吳國威 M NEDNon-Executive Director 1999-03-22 2001-03-26
47 Ngan, Kam Chuen 顏錦全 M 71 NEDNon-Executive Director 1997-03-19 1999-03-22
48 Pang, Peter Sing Tong 彭醒棠 M CEOChief Executive Officer 1997-12 2004-07-06
EDExecutive Director 2004-07-06 2016-02-26
49 Shek, Abraham Lai Him 石禮謙 M 73 NEDNon-Executive Director 2004-12-07
50 Sheng, Andrew Len Tao 沈聯濤 M EDExecutive Director 1997-03-19 1998-09-30
51 Sibley, Nicholas John 邵柏寧 M NEDNon-Executive Director 2006-04-28 2007-04-26
52 Sin, Chung Kai 單仲偕 M 58 NEDNon-Executive Director 1999-03-22 2009-04-16
53 Stevenson, Thomas Brian 施文信 M 74 NEDNon-Executive Director 2014-04-07
54 Suen, Michael Ming Yeung 孫明揚 M 74 NEDNon-Executive Director 2002-07-22 2007-07-01
55 Sun, David Tak Kei 孫德基 M 65 NEDNon-Executive Director 2002-07-22 2007-04-26
56 Tan, Eddie Cheng Soo 陳清賜 M NEDNon-Executive Director 2006-04-28 2010-04-20
57 Tang, Henry Ying Yen 唐英年 M 66 ChChairman 2003-08-05 2007-07-01
58 Thurston, Paul Anthony (1953-08-31) 方兆德 M 65 NEDNon-Executive Director 2000-03-24 2001-03-26
NEDNon-Executive Director 2003-04-08 2004-04-01
59 Tsang, Donald Yam Kuen 曾蔭權 M 74 ChChairman 1997-03-19 2001-05-01
60 Tsang, John Chun Wah 曾俊華 M 67 ChChairman 2007-07-01
61 Wong, Dominic Shing Wah 黃星華 M 76 NEDNon-Executive Director 1997-03-19 2002-04-15
62 Wong, Peter Tung Shun 王冬勝 M 67 NEDNon-Executive Director 1998-03-31 1999-03-22
63 Wong, Yuk Shan 黃玉山 M 68 NEDNon-Executive Director 2013-04-15
64 Wu, Anna Hung Yuk 胡紅玉 F 67 NEDNon-Executive Director 1997-03-19 1999-08-01
65 Yam, Joseph Chi Kwong 任志剛 M 70 Dep ChDeputy Chairman 1997-03-19 2009-10-01
66 Yeung, Jason Chi Wai 楊志威 M 63 NEDNon-Executive Director 2011-04-12 2012-04-30
NEDNon-Executive Director 2014-04-07 2015-04-21
67 Yiu, Brian Chi Pang 姚志鵬 M NEDNon-Executive Director 2002-04-15 2004-04-01
68 Yue, Eddie Wai Man 余偉文 M EDExecutive Director 2007-09-01

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, Stanley Tat Keung 陳達強 M Sen MgrSenior Manager 2015-11-09
2 Chau, Wang Wai 周弘慧 SolicitorSolicitor
3 Cheung, Feliciana 張少慧 F CoSecCompany Secretary 2016-01-01
4 Cheung, Susie Sau Fun 張秀芬 F CoSecCompany Secretary 2016-01-01
5 Lau, James Henry Jr 劉怡翔 M 68 CEO Non-DirChief Executive Officer, Non-director 2004-07-06 2013-01-01
6 Lee, Grace Wing Yin 李詠賢 F SolicitorSolicitor
7 Li, Raymond Ling Cheung 李令翔 M CEO Non-DirChief Executive Officer, Non-director 2013-01-01 2016-02-26
8 Lim, Merng Phang 林孟方 M 51 SolicitorSolicitor
9 Tsang, Jeffrey Chi Yan 曾子恩 M SolicitorSolicitor
10 Wei, Chung Yin 魏仲燕 SolicitorSolicitor
11 Yan, Belinda Pui Shan 印佩姍 F SolicitorSolicitor
12 Yip, Sing Yee 葉聖義 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01

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