Wharf (Holdings) Limited (The) 九龍倉集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alexander Siu Kee 歐肇基 | M | 68 | INEDIndependent Non-Executive Director | 2012-10-22 | 2017-11-23 |
| 2 | Barrett, Dean (1923-12-05) 柏立德 | M | 91 | INEDIndependent Non-Executive Director | 1990-07-02 | 1998-01-15 |
| 3 | Burns, Robert Henry (1929) 羅拔賓士 | M | 85 | INEDIndependent Non-Executive Director | 1995-02-18 | 2003-05-30 |
| 4 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 62 | INEDIndependent Non-Executive Director | 2002-08-01 | 2016-01-01 |
| 5 | Chan, Paul Mo Po 陳茂波 | M | 59 | INEDIndependent Non-Executive Director | 2004-09-30 | 2012-07-28 |
| 6 | Chen, Edward Kwan Yiu 陳坤耀 | M | 69 | INEDIndependent Non-Executive Director | 2002-08-01 | |
| 7 | Cheng, Edward Wai Sun 鄭維新 | M | 59 | EDExecutive Director | 1992-06-01 | 1993-01-01 |
| FDFinance Director | 1993-01-01 | 1994-09-01 | ||||
| 8 | Cheng, Paul Ming Fun 鄭明訓 | M | 78 | INEDIndependent Non-Executive Director | 2002-08-01 | 2005-03-31 |
| 9 | Chow, Andrew On Kiu 周安橋 | M | 64 | Vice ChVice Chairman | 2011-07-01 | 2015-05-15 |
| 10 | Christensen, Erik Bogh 祈天順 | M | 67 | NEDNon-Executive Director | 2003-01-01 | 2006-05-29 |
| 11 | Davies, David John (1940-04-01) 戴偉思 | M | 74 | INEDIndependent Non-Executive Director | 1992-01-01 | 1999-06-30 |
| 12 | Fang, Vincent Kang 方剛 | M | 71 | INEDIndependent Non-Executive Director | 1993-07-01 | |
| 13 | Forsgate, Hugh Moss Gerald 霍士傑 | M | 95 | CEOChief Executive Officer | 1959 | 1979 |
| 14 | Grimsdale, William Thomas 葛連道 | M | DirDirector | 1990-02-28 | ||
| 15 | Higginson, Gerald Aidian 許堅信 | M | 71 | ED, GMExecutive Director, General Manager | 1995-12-16 | |
| NEDNon-Executive Director | 1995-12-16 | 1996-02-16 | ||||
| 16 | Hung, John Terence 洪承禧 | M | 76 | 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 | ||||
| 17 | Jebsen, Hans Michael 捷成漢 | M | 58 | INEDIndependent Non-Executive Director | 2001-09-01 | |
| 18 | Kan, Yuet Keung 簡悅強 | M | 101 | NEDNon-Executive Director | 1964 | 1995-05-29 |
| 19 | Langley, Christopher Patrick 林紀利 | M | 70 | INEDIndependent Non-Executive Director | 2001-08-01 | 2005-05-18 |
| 20 | Law, Quinn Yee Kwan 羅義坤 | M | 62 | NEDNon-Executive Director | 1998-06-01 | 2005-11-01 |
| 21 | Lawrence, David John (1946-04-02) 羅大衛 | M | 68 | EDExecutive Director | 2002-04-22 | 2005-01-27 |
| 22 | Lee, Doreen Yuk Fong 李玉芳 | F | 58 | NEDNon-Executive Director | 2003-03-01 | 2007-03-01 |
| EDExecutive Director | 2007-03-01 | 2015-05-15 | ||||
| 23 | Leng, Yen Thean 凌緣庭 | F | 43 | EDExecutive Director | 2013-04-11 | 2017-11-23 |
| 24 | Leung, Kai Hang (1944) 梁啟亨 | M | 70 | NEDNon-Executive Director | 1998-06-01 | 2003-01-01 |
| 25 | Li, Arthur Kwok Cheung 李國章 | M | 69 | INEDIndependent Non-Executive Director | 2001-10-16 | 2002-08-01 |
| INEDIndependent Non-Executive Director | 2012-07-01 | 2013-08-16 | ||||
| 26 | Li, Fook Shu 李福樹 | M | 102 | INEDIndependent Non-Executive Director | 1993-06-16 | |
| 27 | Li, Gonzaga Wei Jen 李唯仁 | M | 85 | 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 | ||||
| 28 | Li, Wyman 李維文 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-02 | 2015-09-02 |
| 29 | Melrose, Ian Hall 馬樂思 | M | 75 | NEDNon-Executive Director | 1996-05-01 | 2002-06-07 |
| 30 | Ng, Stephen Tin Hoi 吳天海 | M | 62 | EDExecutive Director | 1987-10-01 | 1989 |
| MDManaging Director | 1989 | 1994-06-16 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 1994-06-16 | 2015-05-15 | ||||
| 31 | Ng, Tze Yuen 吳梓源 | M | 67 | NEDNon-Executive Director | 1998-06-01 | 2009-06-08 |
| EDExecutive Director | 2009-06-08 | 2015-01-01 | ||||
| 32 | Sohmen, Helmut 蘇海文 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1994-06-16 | |
| 33 | Thompson, James Edward (1940-01-14) 詹康信 | M | 74 | INEDIndependent Non-Executive Director | 2001-09-01 | 2014-06-09 |
| 34 | Tsui, Paul Yiu Cheung 徐耀祥 | M | 68 | EDExecutive Director | 2000-09-01 | 2003-03-01 |
| FDFinance Director | 2008-06-16 | 2015-05-15 | ||||
| 35 | Turnbull, David Muir 唐寶麟 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-18 | |
| 36 | Watari, Shinichiro B 渡伸一郎 | M | 67 | NEDNon-Executive Director | 1980-09-17 | 1996-06-10 |
| 37 | Woo, Peter Kwong Ching 吳光正 | M | 68 | MDManaging Director | 1982 | 1986 |
| Ch, CEOChairman, Chief Executive Officer | 1986 | 1992 | ||||
| ChChairman | 1992 | 1994-06-16 | ||||
| ChChairman | 2002-04-01 | 2015-05-15 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
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 | 57 | CoSecCompany Secretary | 2013-07-01 | |
| 3 | Pao, Yue Kong 包玉剛 | M | 96 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1991-09-23 | |
| 4 | Woo, Peter Kwong Ching 吳光正 | M | 68 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1994-06-16 | 2002-04-01 |
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