Wharf (Holdings) Limited (The) 九龍倉集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Alexander Siu Kee 歐肇基	M	78	INEDIndependent Non-Executive Director	2012-10-22	2017-11-23
2	Barrett, Dean (1923-12-05) 柏立德	M	101	INEDIndependent Non-Executive Director	1990-07-02	1998-01-15
3	Burns, Robert Henry (1929) 羅拔賓士	M	95	INEDIndependent Non-Executive Director	1995-02-18	2003-05-30
4	Ch'ien, Raymond Kuo Fung 錢果豐	M	72	INEDIndependent Non-Executive Director	2002-08-01	2016-01-01
5	Chan, Kevin Kwok Pong 陳國邦	M	64	EDExecutive Director	2015-05-15
6	Chan, Paul Mo Po 陳茂波	M	69	INEDIndependent Non-Executive Director	2004-09-30	2012-07-28
7	Chen, Edward Kwan Yiu 陳坤耀	M	79	INEDIndependent Non-Executive Director	2002-08-01
8	Cheng, Edward Wai Sun 鄭維新	M	69	EDExecutive Director	1992-06-01	1993-01-01
				FDFinance Director	1993-01-01	1994-09-01
9	Cheng, Paul Ming Fun 鄭明訓	M	88	INEDIndependent Non-Executive Director	2002-08-01	2005-03-31
10	Chow, Andrew On Kiu 周安橋	M	74	Vice ChVice Chairman	2011-07-01	2015-05-15
				Dep ChDeputy Chairman	2015-05-15	2022-05-12
11	Christensen, Erik Bogh 祈天順	M	77	NEDNon-Executive Director	2003-01-01	2006-05-29
12	Davies, David John (1940-04-01) 戴偉思	M	84	INEDIndependent Non-Executive Director	1992-01-01	1999-06-30
13	Fang, Vincent Kang 方剛	M	81	INEDIndependent Non-Executive Director	1993-07-01
14	Forsgate, Hugh Moss Gerald 霍士傑	M	105	CEOChief Executive Officer	1959	1979
15	Grimsdale, William Thomas 葛連道	M		DirDirector		1990-02-28
16	Higginson, Gerald Aidian 許堅信	M	81	ED, GMExecutive Director, General Manager		1995-12-16
				NEDNon-Executive Director	1995-12-16	1996-02-16
17	Hui, Kevin Chung Ying 許仲瑛	M	67	EDExecutive Director	2021-07-01
18	Hung, John Terence 洪承禧	M	86	FDFinance Director	1989-10-02	1991
				EDExecutive Director	1991	1993-07
				NEDNon-Executive Director	1993-07	1995-04-01
				EDExecutive Director	1995-04-01	2002-02-01
19	Jebsen, Hans Michael 捷成漢	M	68	INEDIndependent Non-Executive Director	2001-09-01
20	Kan, Yuet Keung 簡悅強	M	111	NEDNon-Executive Director	1964	1995-05-29
21	Langley, Christopher Patrick 林紀利	M	80	INEDIndependent Non-Executive Director	2001-08-01	2005-05-18
22	Law, Elizabeth Kwan Mei 羅君美	F	70	INEDIndependent Non-Executive Director	2017-08-01
23	Law, Quinn Yee Kwan 羅義坤	M	72	NEDNon-Executive Director	1998-06-01	2005-11-01
24	Lawrence, David John (1946-04-02) 羅大衛	M	78	EDExecutive Director	2002-04-22	2005-01-27
25	Lee, Doreen Yuk Fong 李玉芳	F	68	NEDNon-Executive Director	2003-03-01	2007-03-01
				EDExecutive Director	2007-03-01	2015-05-15
				Vice ChVice Chairman	2015-05-15	2021-05-11
26	Leng, Yen Thean 凌緣庭	F	53	EDExecutive Director	2013-04-11	2017-11-23
				NEDNon-Executive Director	2020-10-01	2021-08-10
				EDExecutive Director	2021-08-10
27	Leung, Kai Hang (1944) 梁啟亨	M	80	NEDNon-Executive Director	1998-06-01	2003-01-01
28	Li, Arthur Kwok Cheung 李國章	M	79	INEDIndependent Non-Executive Director	2001-10-16	2002-08-01
				INEDIndependent Non-Executive Director	2012-07-01	2013-08-16
29	Li, Fook Shu 李福樹	M	112	INEDIndependent Non-Executive Director		1993-06-16
30	Li, Gonzaga Wei Jen 李唯仁	M	95	ED, GMExecutive Director, General Manager	1980	1989
				Dep Ch, MDDeputy Chairman, Managing Director	1989	1992-09
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	1992-09	1994-06-16
				Ch, CEOChairman, Chief Executive Officer	1994-06-16	2002-04-01
				Sen Dep ChSenior Deputy Chairman	2002-04-01	2010-04-01
31	Li, Wyman 李維文	M	79	INEDIndependent Non-Executive Director	2013-09-02	2015-09-02
32	Melrose, Ian Hall 馬樂思	M	85	NEDNon-Executive Director	1996-05-01	2002-06-07
33	Ng, Stephen Tin Hoi 吳天海	M	72	EDExecutive Director	1987-10-01	1989
				MDManaging Director	1989	1994-06-16
				Dep Ch, MDDeputy Chairman, Managing Director	1994-06-16	2015-05-15
				Ch, MDChairman, Managing Director	2015-05-15
34	Ng, Tze Yuen 吳梓源	M	77	NEDNon-Executive Director	1998-06-01	2009-06-08
				EDExecutive Director	2009-06-08	2015-01-01
35	Sohmen, Helmut 蘇海文	M	85	NED, Dep ChNon-Executive Director, Deputy Chairman		1994-06-16
36	Tang, Richard Yat Sun 鄧日燊	M	72	INEDIndependent Non-Executive Director	2021-01-01
37	Thompson, James Edward (1940-01-14) 詹康信	M	84	INEDIndependent Non-Executive Director	2001-09-01	2014-06-09
38	Tse, Nancy Sau Ling 謝秀玲	F	71	INEDIndependent Non-Executive Director	2021-01-01
39	Tsui, Paul Yiu Cheung 徐耀祥	M	78	EDExecutive Director	2000-09-01	2003-03-01
				FDFinance Director	2008-06-16	2015-05-15
				Vice Ch, FDVice Chairman, Finance Director	2015-05-15
40	Turnbull, David Muir 唐寶麟	M	69	INEDIndependent Non-Executive Director	2013-11-18
41	Watari, Shinichiro B 渡伸一郎	M	77	NEDNon-Executive Director	1980-09-17	1996-06-10
42	Woo, Peter Kwong Ching 吳光正	M	78	MDManaging Director	1982	1986
				Ch, CEOChairman, Chief Executive Officer	1986	1992
				ChChairman	1992	1994-06-16
				ChChairman	2002-04-01	2015-05-15
43	Yeoh, Eng Kiong 楊永強	M	78	INEDIndependent Non-Executive Director	2014-07-01	2017-11-23

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wilson Wing Sang 陳永生	M		CoSecCompany Secretary		2013-07-01
2	Hui, Kevin Chung Ying 許仲瑛	M	67	CoSecCompany Secretary	2013-07-01
3	Pao, Yue Kong 包玉剛	M	106	Hon Ch, Non-DirHonorary Chairman (non-director)		1991-09-23
4	Woo, Peter Kwong Ching 吳光正	M	78	Hon Ch, Non-DirHonorary Chairman (non-director)	1994-06-16	2002-04-01

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