Officers: SHUI ON LAND LIMITED

SHUI ON LAND LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Biddle, Gary Clark 白國禮	M	73	INEDIndependent Non-Executive Director	2006-05-29
2	Lai, Randy Wai Sze 黎韋詩	F	53	INEDIndependent Non-Executive Director	2023-07-01
3	Lo, Stephanie Bo Yue 羅寶瑜	F	41	EDExecutive Director	2018-08-27
4	Lo, Vincent Hong Sui 羅康瑞	M	76	ChChairman	2011-03-16
5	McCarthy, Roger Lee 麥卡錫羅傑	M	76	INEDIndependent Non-Executive Director	2006-05-29
6	Ng, Albert Kong Ping 吳港平	M	67	INEDIndependent Non-Executive Director	2022-10-11
7	Nightingale, Anthony John Liddell 黎定基	M	77	INEDIndependent Non-Executive Director	2016-01-01
8	So, Gregory Kam Leung 蘇錦樑	M	66	INEDIndependent Non-Executive Director	2023-07-01
9	Sung, Douglas He Hau 孫希灝	M	58	MD, FDManaging Director, Finance Director	2017-10-11
10	Tedjarati, Shane Shahrooz 沈達理	M	62	INEDIndependent Non-Executive Director	2021-01-18
11	Wang, Jessica Ying (1974) 王穎	F	50	CEOChief Executive Officer	2022-01-01
12	Wu, Ya Ting 吳雅婷	F	50	INEDIndependent Non-Executive Director	2021-01-27
13	Choi, Lawrence Yuk Keung 蔡玉強	M	71	NEDNon-Executive Director		2006-05-12
14	Enright, Michael John (1959) 恩萊特	M	65	NEDNon-Executive Director	2004-05	2006-05-12
15	Hui, Shing Sun 許誠新	M		EDExecutive Director		2006-05-12
16	Kadan, Gurcharan S	M		NEDNon-Executive Director		2006-05-12
17	Leung, Eric Ming Hung 梁銘鴻	M	73	NEDNon-Executive Director		2006-05-12
18	Li, Helen H L 李凱倫	F		NEDNon-Executive Director		2006-05-12
19	Ong, Hie Koan	M		NEDNon-Executive Director		2006-05-12
20	Solberg, Eric N	M		NEDNon-Executive Director		2006-05-12
21	Theseira, Benett M	M		NEDNon-Executive Director		2006-05-12
22	Vaessen, Frank Rainer	M		NEDNon-Executive Director		2006-05-12
23	Wong, Ah Long	M		NEDNon-Executive Director		2006-05-12
24	Wong, Frankie Yuet Leung 黃月良	M	75	NEDNon-Executive Director		2006-05-12
25	Wong, Louis Hak Wood 王克活	M	73	EDExecutive Director	2004-05	2006-05-12
26	Wong, Stephen (Shui On Land) 黃崇聖	M		NEDNon-Executive Director		2006-05-12
27	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	2006-05-29	2007-01-12
28	Wong, Wilfred Ying Wai 王英偉	M	72	Vice Ch, COOVice Chairman, Chief Operating Officer	2004-02	2007-05-01
29	Addison, William Timothy 夏達臣	M	72	MDManaging Director	2005-04	2008-10-15
30	Lee, Aloysius Tse Sang 李子尚	M	76	EDExecutive Director	2008-10-15	2009-12-16
31	Lee, Freddy Chun Kong 李進港	M	63	MDManaging Director	2010-06-28	2011-03-16
32	Lo, Vincent Hong Sui 羅康瑞	M	76	Ch, CEOChairman, Chief Executive Officer	2004-02	2011-03-16
33	Wong, Louis Hak Wood 王克活	M	73	EDExecutive Director	2008-10-15	2011-03-16
34	Cheng, Edgar Wai Kin 鄭維健	M	80	INEDIndependent Non-Executive Director	2006-09-18	2011-11-03
35	Leung, Chun Ying 梁振英	M	70	NEDNon-Executive Director	2007-01-12	2011-12-31
36	Lee, Freddy Chun Kong 李進港	M	63	CEOChief Executive Officer	2011-03-16	2014-01-10
37	Wong, Frankie Yuet Leung 黃月良	M	75	NEDNon-Executive Director	2011-08-17	2015-06-26
38	Wong, Philip Kun To 黃勤道	M	68	MDManaging Director	2014-01-10	2015-06-26
39	Wan, Daniel Yim Keung 尹焰強	M	66	MD, FDManaging Director, Finance Director	2009-08-27	2015-07-31
40	Wong, Frankie Yuet Leung 黃月良	M	75	EDExecutive Director	2015-06-26	2015-07-31
				FDFinance Director	2015-07-31	2016-01-04
				EDExecutive Director	2016-01-04	2017-01-01
41	Sung, Douglas He Hau 孫希灝	M	58	FDFinance Director	2016-01-04	2017-10-11
42	Fung, William Kwok Lun 馮國綸	M	75	INEDIndependent Non-Executive Director	2006-05-29	2019-05-31
43	Wong, Frankie Yuet Leung 黃月良	M	75	NEDNon-Executive Director	2017-01-01	2020-05-27
44	Bond, John Reginald Hartnell 龐約翰	M	83	INEDIndependent Non-Executive Director	2006-09-18	2021-05-27
45	Shaw, David John (1946-07-17) 邵大衛	M	78	INEDIndependent Non-Executive Director	2006-05-29	2023-05-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Uy, Willie Kim Lun 黃金綸	M	61	CoSecCompany Secretary
2	Wan, Daniel Yim Keung 尹焰強	M	66	CFOChief Financial Officer	2009-03-16	2009-08-27

Employee

	Name	⚥	Age in 2024	Position	Until
1	Ng, Karen Ka Lam (LSHK:1998-12) 吳家琳	F		SolicitorSolicitor
2	Uy, Willie Kim Lun 黃金綸	M	61	SolicitorSolicitor
3	Wong, Ava Mei Ha 王美霞	F		SolicitorSolicitor
4	Au, Alexander 區永謙	M		SolicitorSolicitor	2018-05

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