ITC Properties Group Limited 德祥地產集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2023	Position	From	Until
1	Zhang, Shi Chen 張世臣	M	83	INEDIndependent Non-Executive Director	2004-10-15	2005-09-09
2	Wong, Yuen (1962) 王沅	M	61	INEDIndependent Non-Executive Director	1996-11-09	2001-10-29
3	Wong, Wing Keung (1932) 黃永強	M	91	Dep ChDeputy Chairman	1994-02-14	1995-05-01
4	Wong, Thomas Ki Oi 黃其凱	M	76	INEDIndependent Non-Executive Director	1994-02-14	1996-04-01
5	Wong, Stanley Kam Cheong 黃錦昌	M	65	Dep MDDeputy Managing Director	2006-12-11	2008-09-01
6	Wong, Chun Hong (1955) 黃俊康	M	68	Ch, CEOChairman, Chief Executive Officer	1996-03-12	2001-10-29
7	Wong, Benny Lai Shun 黃禮順	M	62	EDExecutive Director	2014-12-15	2022-01-01
8	Wong, Alvin Chi Keung 王志強	M	60	INEDIndependent Non-Executive Director	2003-05-20	2015-08-14
9	Tse, Cho Tseung 謝祖翔	M	69	ChChairman	2001-10-29	2004-12-09
				EDExecutive Director	2004-12-09	2006-03-31
10	Tang, Brian Wing Tsoo 鄧榮祖	M	85	INEDIndependent Non-Executive Director	1996-03-12	2000-10-10
11	Tam, Cheuk Ho (1962) 譚卓豪	M	61	Dep ChDeputy Chairman	2002-05-15	2003-04-28
12	Shek, Abraham Lai Him 石禮謙	M	78	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2010-09-30
13	Qiao, Xiaodong (1958) 喬小東	M	65	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2008-02-05	2010-09-30
14	Ngan, Simon Man Wai 顏文偉	M	65	EDExecutive Director	1997-06-07	1998-04-01
15	Ma, Ricky Chun Fu 馬振富	M	67	INEDIndependent Non-Executive Director	1996-03-12	1996-09-26
16	Ma, Karl Chi Kong 馬志剛	M	52	EDExecutive Director	2007-05-30	2010-01-01
				NEDNon-Executive Director	2010-01-01	2013-04-17
17	Low, Tuck Chuen 劉德泉	M	94	Ch, MDChairman, Managing Director	1994-02-14	1996-03-12
				EDExecutive Director	1996-03-12	1996-11-09
18	Lo, Simon Lin Shing 魯連城	M	67	ChChairman	2004-12-09	2005-04-20
				NEDNon-Executive Director	2005-04-20	2007-09-12
19	Liu, Ren Shung 劉仁雄	M	67	NEDNon-Executive Director	2000-03-13	2002-06-12
20	Lin, Fung Yi 連鳳儀	F	55	EDExecutive Director	2003-01-09	2003-04-28
				Dep ChDeputy Chairman	2003-04-28	2003-08-22
21	Li, Yun Hoi 李潤海	M	71	Dep Ch, MDDeputy Chairman, Managing Director	2001-10-29	2002-05-15
				MDManaging Director	2002-05-15	2003-01-09
22	Leung, James Kwong Choi 梁廣才	M	67	EDExecutive Director	1996-04-11	2002-03-15
23	Leung, Chun Wai (1958) 梁振威	M	65	EDExecutive Director	1994-02-14	1996-04-01
24	Lee, Kam Biu 李錦標	M	92	FDFinance Director	1994-02-14	1996-04-01
25	Lee, David Sai Kai 李世佳	M	58	EDExecutive Director	1996-11-09	2001-09-29
26	Law, William Hon Wa 羅漢華	M	58	FDFinance Director	2023-04-01
27	Lam, Sau Fung 林秀鳳	F	51	FDFinance Director	2021-02-01	2023-04-01
28	Lai, Yiu Sham 賴耀森	M	74	EDExecutive Director	1994-02-14	1997-10-01
29	Lai, David Tsan Tung 賴贊東	M	69	EDExecutive Director	2006-08-17	2011-04-29
30	Kwok, Alva Ka Lap 郭嘉立	M	75	INEDIndependent Non-Executive Director	2001-10-29	2021-02-22
31	Keung, Jennifer Mei Wah 姜美華	F		MDManaging Director	2003-12-29	2004-05-20
32	Ip, Hon Wah (1982) 葉瀚華	M	41	INEDIndependent Non-Executive Director	2021-02-01
33	Hui, Kwok Wai (1951) 許國威	M	72	Vice ChVice Chairman	1996-03-12	2001-10-29
34	Ho, Thomas Chit Hung 何接鴻	M	66	EDExecutive Director	1996-03-12	2000-09
				NEDNon-Executive Director	2000-09	2001-11-01
35	Ho, Norman Hau Chong 何厚鏘	M	68	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2004-12-09	2005-08-11
				NED, Dep ChNon-Executive Director, Deputy Chairman	2005-08-11	2007-09-12
36	Ho, Kwok Chiu 何國釗	M	98	INEDIndependent Non-Executive Director	1996-03-12	1998-02-01
37	Ho, Kelvin Kin Cheong 何建昌	M	57	INEDIndependent Non-Executive Director	2001-10-29	2003-05-20
38	Fok, Shiu Ying 霍紹鍈	M	96	NEDNon-Executive Director	1994-02-14	1994-02-26
39	Fok, Shiu Kai 霍紹楷	M	87	NEDNon-Executive Director	1994-02-26	1996-04-01
40	Ding, Vincent Chung Keung 丁仲強	M	53	MDManaging Director	2003-01-09	2003-12-29
41	Cui, Shuming 崔書明	M	87	INEDIndependent Non-Executive Director	1997-12-02	2001-12-06
42	Chui, Sai Cheong 崔世昌	M	69	INEDIndependent Non-Executive Director	2005-09-09	2008-02-05
43	Ching, Samuel Kwok Ho 程國豪	M	66	INEDIndependent Non-Executive Director	1994-02-14	1996-04-01
44	Cheung, Sze Man (1970) 張詩敏	F	53	EDExecutive Director	2004-05-20	2005-05-24
45	Cheung, Edwin Hon Kit 張漢傑	M	70	ChChairman	2005-04-20
46	Cheung, Chi Kit (1966) 張志傑	M	58	FDFinance Director	2006-08-17	2021-02-01
				MDManaging Director	2021-02-01	2022-01-01
47	Cheng, Ian Chak Hung 鄭則鴻	M	66	EDExecutive Director	1996-03-12	2002-05-15
48	Chau, Rosanna Mei Wah 周美華	F	69	EDExecutive Director	2021-11-29	2023-04-01
				NEDNon-Executive Director	2023-04-01
49	Chan, Fut Yan 陳佛恩	M	70	MDManaging Director	2005-04-20	2021-02-01
				NEDNon-Executive Director	2021-02-01	2021
50	Chan, Charles Kwok Keung 陳國強	M	68	Vice ChVice Chairman	2021-11-29
51	Chan, Alan Yiu Lun 陳耀麟	M	40	EDExecutive Director	2010-03-01
52	Chan, Afonso Pak Cheong 陳百祥	M	77	INEDIndependent Non-Executive Director	2015-08-14	2023-09-18

Manager/adviser/other

	Name	⚥	Age in 2023	Position	From	Until
1	Yan, Loucia Ha Hung 忻霞虹	F	54	CoSecCompany Secretary		2013-04-05
2	Wong, Siu Mun (CoSec) 黃少敏	F		CoSecCompany Secretary	2017-06-24
3	Wong, Kim Man (1974) 黃建文	M	49	CoSecCompany Secretary	2013-04-05	2014-05-28
				CoSecCompany Secretary	2017-03-21	2017-06-24
4	Tam, Terry Lai Kwan 譚麗群	F		CoSecCompany Secretary	2015-10-28	2017-03-21
5	Chan, Siu Mei 陳少薇	F		CoSecCompany Secretary	2014-05-28	2015-10-28

Employee

	Name	⚥	Age in 2023	Position	From	Until
1	Ng, Chi Leung (LSHK:1999-11) 吳志樑			SolicitorSolicitor	2018-01	2022-03
				SolicitorSolicitor	2022-07	2023-07

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