ALLIED PROPERTIES (H.K.) LIMITED 聯合地產(香港)有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bartlett, David Craig (1965) 白禮德 M 55 INEDIndependent Non-Executive Director 2011-08-04 2020-11-27
2 Chan, Chun On (1949) 陳進安 M 71 DirDirector 1992-03-07
3 Chaston, Paul Bernard M 83 INEDIndependent Non-Executive Director 1993-11-01 1997-12-31
4 Chow, Augustine Pok Yu 周博裕 M 68 EDExecutive Director 1995-06-16 1998-01-27
5 Dew, Arthur George 狄亞法 M 79 NED, ChNon-Executive Director, Chairman 2007-01-01
6 Jones, Alan Stephen M 78 INEDIndependent Non-Executive Director 1987-11 2001-02-01
INEDIndependent Non-Executive Director 2006-01-03 2020-11-27
7 Lai, Henry Stephen Hin Wing 賴顯榮 M 63 INEDIndependent Non-Executive Director 2001-02-01 2004-09-28
NEDNon-Executive Director 2004-09-28 2010-06-18
8 Lee, Ming Tee 李明治 M 81 ChChairman 1992-11-06
EDExecutive Director 1992-11-06 1993-09-30
9 Lee, Patrick Seng Wei 李成偉 M 68 EDExecutive Director 1987-02 1994-03
CEOChief Executive Officer 1994-03 2010-06-18
10 Lee, Seng Hui 李成輝 M 51 EDExecutive Director 1994-10-05 1999-10-11
CEOChief Executive Officer 2010-06-18
11 Lee, Steven Siu Chung 李兆忠 M 73 NEDNon-Executive Director 2004-09-28 2010-06-18
12 Li, Kenneth Chi Kong 李志剛 M 67 FDFinance Director 1999-10-11 2018-07-01
NEDNon-Executive Director 2018-07-01
13 Mackie, John Douglas 麥尊德 M 92 INEDIndependent Non-Executive Director 2004-02-01 2011-05-30
14 Macwhinnie, Gordon Menzies 麥蘊利 M 98 INED, ChIndependent Non-Executive Director, Chairman 1997-12-16 2005-12-30
15 Ng, Paul Kwok Cheung 吳國璋 M 78 EDExecutive Director 1993-07-22
16 O'Connor, Brian Damian 歐康納 M 73 ChChairman 1992-11-06 1997-12-31
17 Poon, Andrew Shu On 潘仕安 M 75 FDFinance Director 1994-01-06 1994-11-12
18 Tong, David Cun Lin 湯君年 M 71 DirDirector 1990-03-27
19 Tse, Ronald Chu Fai 謝柱輝 M 69 EDExecutive Director 1990-03-12 1993-05-31
20 Wong, Mark Tai Chun 王大鈞 M 56 EDExecutive Director 2010-06-18
21 Zoellner, Steven Samuel M 51 INEDIndependent Non-Executive Director 2004-09-28 2020-11-27

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lau, Tung Ni 劉冬妮 F 39 CoSecCompany Secretary 2012-03-29
2 Leung, Candy Lai Seung 梁麗嫦 F 59 CoSecCompany Secretary 2010-07-01 2011-03-31
3 Li, Kenneth Chi Kong 李志剛 M 67 CoSecCompany Secretary 2007-05-14 2010-07-01
CoSecCompany Secretary 2011-08-29 2012-03-29
4 Lui, Winnie Mei Yan 雷美欣 F 46 CoSecCompany Secretary 2011-03-31 2011-08-29

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