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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Cesar, Diana Ferreira 施穎茵	F	53	NEDNon-Executive Director	2012-04-30	2013-04-15
2	Chan, Tanya Suk Chong 陳淑莊	F	51	NEDNon-Executive Director	2009-04-16	2016-04-25
3	Cheang, Louisa Wai Wan 鄭慧敏	F	59	NEDNon-Executive Director	2009-04-16	2010-04-20
4	Cheng, Eva (1960-05-31) 鄭汝樺	F	62	NEDNon-Executive Director	2007-07-01	2012-07-01
5	Chiu Wong, Estella Sheun Fun 趙黃舜芬	F	65	NEDNon-Executive Director	2018-05-23	2019-05-17
6	Fung, Anita Yuen Mei 馮婉眉	F	62	NEDNon-Executive Director	1999-03-22	2002-04-15
				NEDNon-Executive Director	2004-04-01	2005-04-12
				NEDNon-Executive Director	2016-04-25
7	Kung Yeung, Ann Yun Chi 龔楊恩慈	F	60	NEDNon-Executive Director	2017-04-10	2018-04-13
8	Kwok, Miranda Pui Fong 郭珮芳	F		NEDNon-Executive Director	2015-04-21	2018-04-13
9	Lee, Starry Wai King 李慧琼	F	48	NEDNon-Executive Director	2009-04-16	2016-04-25
10	Wu, Anna Hung Yuk 胡紅玉	F	71	NEDNon-Executive Director	1997-03-19	1999-08-01
11	Arculli, Ronald Joseph 夏佳理	M	83	NEDNon-Executive Director	1997-03-19	2009-04-16
12	Au, Alex Mo Cheung 區慕彰	M		NEDNon-Executive Director	1997-03-19	1999-03-22
13	Chan, Andrew Chi Fai 陳志輝	M	69	NEDNon-Executive Director	2000-03-24	2006-04-28
14	Chan, Bernard Charnwut 陳智思	M	57	NEDNon-Executive Director	1999-01-01	2004-10-26
15	Chan, Ceajer Ka Keung 陳家強	M	65	NEDNon-Executive Director	2006-04-28
16	Chan, Clement Kam Wing 陳錦榮	M	64	NEDNon-Executive Director	2019-05-17
17	Chan, Frank Fan 陳帆	M	64	NEDNon-Executive Director	2018-04-19
18	Chan, Kam Lam 陳鑑林	M	73	NEDNon-Executive Director	2003-04-08	2009-04-16
19	Chan, Kin Por 陳健波	M	68	NEDNon-Executive Director	2007-04-26	2015-04-21
20	Chan, Kwok Keung (1946) 陳國強	M	76	NEDNon-Executive Director	1999-03-22	2003-04-08
21	Chan, Norman Tak Lam 陳德霖	M	68	EDExecutive Director	1997-03-19	2005-05-27
				Dep ChDeputy Chairman	2009-10-01	2019-10-01
22	Chan, Paul Mo Po 陳茂波	M	67	ChChairman	2017-01-23
23	Chen, Jammy 陳占明	M		NEDNon-Executive Director	2010-04-20	2011-04-12
				NEDNon-Executive Director	2013-04-15	2014-04-07
24	Cheung, Anthony Bing Leung 張炳良	M	70	NEDNon-Executive Director	2007-07-19	2017-07-10
25	Cheung, Horace Kwok Kwan 張國鈞	M	48	NEDNon-Executive Director	2016-04-25
26	Cheung, Leong 張亮	M	51	NEDNon-Executive Director	2016-04-25
27	Choi, Yiu Kwan 蔡耀君	M	68	EDExecutive Director	2005-06-01	2007-08-31
28	Fong, Eddy Ching 方正	M	75	NEDNon-Executive Director	1997-03-19	2002-06-28
				NEDNon-Executive Director	2007-04-26	2014-04-07
29	Forster, Clifford Rowland 霍肇滔	M		NEDNon-Executive Director	2001-03-26	2006-04-28
30	Fung, Andrew Hau Chung 馮孝忠	M	65	NEDNon-Executive Director	2010-04-20	2015-04-21
31	Fung, Ryan Yuk Lung 馮鈺龍	M		NEDNon-Executive Director	2010-04-20	2012-04-30
				NEDNon-Executive Director	2016-04-25	2017-04-10
32	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
33	Hsiao, Tom Yao Hin 蕭耀興	M		NEDNon-Executive Director	1997-03-19	1999-03-22
34	Huang, Chen Ya 黃震遐	M	83	NEDNon-Executive Director	1997-03-19	1999-03-22
35	Huang, Lester Garson 黃嘉純	M	63	NEDNon-Executive Director	2009-04-16	2016-04-25
36	Hui, Christopher Ching Yu 許正宇	M	45	NEDNon-Executive Director	2020-05-25
37	Hui, Rafael Si Yan 許仕仁	M	74	NEDNon-Executive Director	1997-03-19	2000-03-24
38	Ip, Stephen Shu Kwan 葉澍堃	M	71	NEDNon-Executive Director	2000-03-24	2002-07-01
				NEDNon-Executive Director	2003-07-17	2003-08-05
39	Kwok, Dennis Wing Hang 郭榮鏗	M	44	NEDNon-Executive Director	2016-04-25	2020-05-25
40	Lam, David Yim Nam 林炎南	M	70	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
41	Lam, Jeffrey Kin Fung 林健鋒	M	71	NEDNon-Executive Director	2016-04-25
42	Lam, Kenny Kin Sun 林建新	M		NEDNon-Executive Director	2005-04-12	2006-04-28
43	Lam, Lawrence Yuk Kun 藍玉權	M		NEDNon-Executive Director	2015-04-21	2018-04-13
44	Latter, Anthony Robert 黎定得	M	77	EDExecutive Director	1999-03-22	2003-01-04
45	Lau, Ambrose Hon Chuen 劉漢銓	M	75	NEDNon-Executive Director	2003-04-08	2007-04-26
46	Lau, Edward Wan Kong 劉允剛	M	68	NEDNon-Executive Director	2004-12-07	2007-03-30
47	Lau, Edwin Chi Kit 劉智傑	M	77	NEDNon-Executive Director	1997-03-19	1998-03-31
48	Lau, James Henry Jr 劉怡翔	M	72	NEDNon-Executive Director	2018-04-19	2020-05-25
49	Lee, Howard Tat Chi 李達志	M		EDExecutive Director	2019-10-01
50	Lee, Huat Oon 李發運	M	60	NEDNon-Executive Director	2012-04-30	2018-04-13
51	Leung, Andrew Kwan Yuen 梁君彥	M	71	NEDNon-Executive Director	2007-04-26	2016-04-25
52	Leung, Antony Kam Chung 梁錦松	M	70	ChChairman	2001-05-01	2003-07-17
53	Leung, George Siu Kay 梁兆基	M	61	NEDNon-Executive Director	2015-04-21	2016-04-25
54	Li, David Kwok Po 李國寶	M	83	NEDNon-Executive Director	1997-03-19	2014-04-07
55	Li, Raymond Ling Cheung 李令翔	M		CEOChief Executive Officer	2016-02-26
56	Ma, Frederick Si Hang 馬時亨	M	70	NEDNon-Executive Director	2002-07-22	2007-07-01
57	Mansfield, Geoffrey Jay 萬志輝	M		NEDNon-Executive Director	2006-04-28	2010-04-20
58	Ng, Leung Sing 吳亮星	M	73	NEDNon-Executive Director	2014-04-07	2018-04-13
59	Ng, Peter Kwok Wai 吳國威	M		NEDNon-Executive Director	1999-03-22	2001-03-26
60	Ngan, Kam Chuen 顏錦全	M	75	NEDNon-Executive Director	1997-03-19	1999-03-22
61	Pang, Peter Sing Tong 彭醒棠	M		CEOChief Executive Officer	1997-12	2004-07-06
				EDExecutive Director	2004-07-06	2016-02-26
62	Shek, Abraham Lai Him 石禮謙	M	77	NEDNon-Executive Director	2004-12-07	2016-04-25
63	Sheng, Andrew Len Tao 沈聯濤	M		EDExecutive Director	1997-03-19	1998-09-30
64	Sibley, Nicholas John 邵柏寧	M		NEDNon-Executive Director	2006-04-28	2007-04-26
65	Sin, Chung Kai 單仲偕	M	62	NEDNon-Executive Director	1999-03-22	2009-04-16
66	Stevenson, Thomas Brian 施文信	M	78	NEDNon-Executive Director	2014-04-07	2019-05-17
67	Suen, Michael Ming Yeung 孫明揚	M	78	NEDNon-Executive Director	2002-07-22	2007-07-01
68	Sun, David Tak Kei 孫德基	M	69	NEDNon-Executive Director	2002-07-22	2007-04-26
69	Tan, Eddie Cheng Soo 陳清賜	M		NEDNon-Executive Director	2006-04-28	2010-04-20
70	Tang, Henry Ying Yen 唐英年	M	70	ChChairman	2003-08-05	2007-07-01
71	Thurston, Paul Anthony (1953-08-31) 方兆德	M	69	NEDNon-Executive Director	2000-03-24	2001-03-26
				NEDNon-Executive Director	2003-04-08	2004-04-01
72	Tsang, Donald Yam Kuen 曾蔭權	M	78	ChChairman	1997-03-19	2001-05-01
73	Tsang, John Chun Wah 曾俊華	M	71	ChChairman	2007-07-01	2017-01-23
74	Wong, Albert Kwai Huen 王桂壎	M	71	NEDNon-Executive Director	2016-04-25
75	Wong, Dominic Shing Wah 黃星華	M	80	NEDNon-Executive Director	1997-03-19	2002-04-15
76	Wong, Peter Tung Shun 王冬勝	M	71	NEDNon-Executive Director	1998-03-31	1999-03-22
77	Wong, Yuk Shan (Prof) 黃玉山	M	72	NEDNon-Executive Director	2013-04-15	2019-05-17
78	Yam, Joseph Chi Kwong 任志剛	M	75	Dep ChDeputy Chairman	1997-03-19	2009-10-01
79	Yeung, Jason Chi Wai 楊志威	M	67	NEDNon-Executive Director	2011-04-12	2012-04-30
				NEDNon-Executive Director	2014-04-07	2015-04-21
80	Yiu, Brian Chi Pang 姚志鵬	M		NEDNon-Executive Director	2002-04-15	2004-04-01
81	Yue, Eddie Wai Man 余偉文	M	57	EDExecutive Director	2007-09-01	2019-10-01
				Dep ChDeputy Chairman	2019-10-01

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheung, Feliciana 張少慧	F		CoSecCompany Secretary	2016-01-01
2	Cheung, Susie Sau Fun 張秀芬	F		CoSecCompany Secretary		2016-01-01
3	Chan, Stanley Tat Keung 陳達強	M		Sen MgrSenior Manager		2015-11-09
4	Lau, James Henry Jr 劉怡翔	M	72	CEO Non-DirChief Executive Officer, Non-director	2004-07-06	2013-01-01
5	Li, Raymond Ling Cheung 李令翔	M		CEO Non-DirChief Executive Officer, Non-director	2013-01-01	2016-02-26

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Hing Faat 陳慶發			SolicitorSolicitor	2021-03
2	Chau, Wang Wai 周弘慧			SolicitorSolicitor
3	Wei, Chung Yin 魏仲燕			SolicitorSolicitor
4	Yip, Sing Yee 葉聖義			SolicitorSolicitor		2018-01
				SolicitorSolicitor	2018-01	2022-10
5	Lee, Grace Wing Yin 李詠賢	F		SolicitorSolicitor
6	Yan, Belinda Pui Shan 印佩姍	F		SolicitorSolicitor
7	Chung, Garrick Barry 鍾嘉偉	M		SolicitorSolicitor	2021-11
8	Lim, Merng Phang 林孟方	M	55	SolicitorSolicitor
9	Mak, Michael Chun Kit 麥俊傑	M		SolicitorSolicitor	2021-11
10	Tsang, Jeffrey Chi Yan 曾子恩	M		SolicitorSolicitor

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