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

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Forsgate, Hugh Moss Gerald 霍士傑 M 104 CEOChief Executive Officer 1959 1979
2 Woo, Peter Kwong Ching 吳光正 M 77 ChChairman 1992 1994-06-16
ChChairman 2002-04-01 2015-05-15
3 Li, Gonzaga Wei Jen 李唯仁 M 94 Ch, CEOChairman, Chief Executive Officer 1994-06-16 2002-04-01
4 Woo, Peter Kwong Ching 吳光正 M 77 Ch, CEOChairman, Chief Executive Officer 1986 1992
5 Ng, Stephen Tin Hoi 吳天海 M 71 Ch, MDChairman, Managing Director 2015-05-15
6 Chow, Andrew On Kiu 周安橋 M 73 Dep ChDeputy Chairman 2015-05-15 2022-05-12
7 Li, Gonzaga Wei Jen 李唯仁 M 94 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1992-09 1994-06-16
Dep Ch, MDDeputy Chairman, Managing Director 1989 1992-09
8 Ng, Stephen Tin Hoi 吳天海 M 71 Dep Ch, MDDeputy Chairman, Managing Director 1994-06-16 2015-05-15
9 Grimsdale, William Thomas 葛連道 M DirDirector 1990-02-28
10 Chan, Kevin Kwok Pong 陳國邦 M 63 EDExecutive Director 2015-05-15
11 Cheng, Edward Wai Sun 鄭維新 M 68 EDExecutive Director 1992-06-01 1993-01-01
12 Hui, Kevin Chung Ying 許仲瑛 M 66 EDExecutive Director 2021-07-01
13 Hung, John Terence 洪承禧 M 85 EDExecutive Director 1991 1993-07
EDExecutive Director 1995-04-01 2002-02-01
14 Lawrence, David John (1946-04-02) 羅大衛 M 77 EDExecutive Director 2002-04-22 2005-01-27
15 Lee, Doreen Yuk Fong 李玉芳 F 67 EDExecutive Director 2007-03-01 2015-05-15
16 Leng, Yen Thean 凌緣庭 F 52 EDExecutive Director 2013-04-11 2017-11-23
EDExecutive Director 2021-08-10
17 Ng, Stephen Tin Hoi 吳天海 M 71 EDExecutive Director 1987-10-01 1989
18 Ng, Tze Yuen 吳梓源 M 76 EDExecutive Director 2009-06-08 2015-01-01
19 Tsui, Paul Yiu Cheung 徐耀祥 M 77 EDExecutive Director 2000-09-01 2003-03-01
20 Higginson, Gerald Aidian 許堅信 M 80 ED, GMExecutive Director, General Manager 1995-12-16
21 Li, Gonzaga Wei Jen 李唯仁 M 94 ED, GMExecutive Director, General Manager 1980 1989
22 Cheng, Edward Wai Sun 鄭維新 M 68 FDFinance Director 1993-01-01 1994-09-01
23 Hung, John Terence 洪承禧 M 85 FDFinance Director 1989-10-02 1991
24 Tsui, Paul Yiu Cheung 徐耀祥 M 77 FDFinance Director 2008-06-16 2015-05-15
25 Au, Alexander Siu Kee 歐肇基 M 77 INEDIndependent Non-Executive Director 2012-10-22 2017-11-23
26 Barrett, Dean (1923-12-05) 柏立德 M 100 INEDIndependent Non-Executive Director 1990-07-02 1998-01-15
27 Burns, Robert Henry (1929) 羅拔賓士 M 94 INEDIndependent Non-Executive Director 1995-02-18 2003-05-30
28 Ch'ien, Raymond Kuo Fung 錢果豐 M 71 INEDIndependent Non-Executive Director 2002-08-01 2016-01-01
29 Chan, Paul Mo Po 陳茂波 M 68 INEDIndependent Non-Executive Director 2004-09-30 2012-07-28
30 Chen, Edward Kwan Yiu 陳坤耀 M 78 INEDIndependent Non-Executive Director 2002-08-01
31 Cheng, Paul Ming Fun 鄭明訓 M 87 INEDIndependent Non-Executive Director 2002-08-01 2005-03-31
32 Davies, David John (1940-04-01) 戴偉思 M 83 INEDIndependent Non-Executive Director 1992-01-01 1999-06-30
33 Fang, Vincent Kang 方剛 M 80 INEDIndependent Non-Executive Director 1993-07-01
34 Jebsen, Hans Michael 捷成漢 M 67 INEDIndependent Non-Executive Director 2001-09-01
35 Langley, Christopher Patrick 林紀利 M 79 INEDIndependent Non-Executive Director 2001-08-01 2005-05-18
36 Law, Elizabeth Kwan Mei 羅君美 F 69 INEDIndependent Non-Executive Director 2017-08-01
37 Li, Arthur Kwok Cheung 李國章 M 78 INEDIndependent Non-Executive Director 2001-10-16 2002-08-01
INEDIndependent Non-Executive Director 2012-07-01 2013-08-16
38 Li, Fook Shu 李福樹 M 111 INEDIndependent Non-Executive Director 1993-06-16
39 Li, Wyman 李維文 M 78 INEDIndependent Non-Executive Director 2013-09-02 2015-09-02
40 Tang, Richard Yat Sun 鄧日燊 M 71 INEDIndependent Non-Executive Director 2021-01-01
41 Thompson, James Edward (1940-01-14) 詹康信 M 83 INEDIndependent Non-Executive Director 2001-09-01 2014-06-09
42 Tse, Nancy Sau Ling 謝秀玲 F 70 INEDIndependent Non-Executive Director 2021-01-01
43 Turnbull, David Muir 唐寶麟 M 68 INEDIndependent Non-Executive Director 2013-11-18
44 Yeoh, Eng Kiong 楊永強 M 77 INEDIndependent Non-Executive Director 2014-07-01 2017-11-23
45 Ng, Stephen Tin Hoi 吳天海 M 71 MDManaging Director 1989 1994-06-16
46 Woo, Peter Kwong Ching 吳光正 M 77 MDManaging Director 1982 1986
47 Christensen, Erik Bogh 祈天順 M 76 NEDNon-Executive Director 2003-01-01 2006-05-29
48 Higginson, Gerald Aidian 許堅信 M 80 NEDNon-Executive Director 1995-12-16 1996-02-16
49 Hung, John Terence 洪承禧 M 85 NEDNon-Executive Director 1993-07 1995-04-01
50 Kan, Yuet Keung 簡悅強 M 110 NEDNon-Executive Director 1964 1995-05-29
51 Law, Quinn Yee Kwan 羅義坤 M 71 NEDNon-Executive Director 1998-06-01 2005-11-01
52 Lee, Doreen Yuk Fong 李玉芳 F 67 NEDNon-Executive Director 2003-03-01 2007-03-01
53 Leng, Yen Thean 凌緣庭 F 52 NEDNon-Executive Director 2020-10-01 2021-08-10
54 Leung, Kai Hang (1944) 梁啟亨 M 79 NEDNon-Executive Director 1998-06-01 2003-01-01
55 Melrose, Ian Hall 馬樂思 M 84 NEDNon-Executive Director 1996-05-01 2002-06-07
56 Ng, Tze Yuen 吳梓源 M 76 NEDNon-Executive Director 1998-06-01 2009-06-08
57 Watari, Shinichiro B 渡伸一郎 M 76 NEDNon-Executive Director 1980-09-17 1996-06-10
58 Sohmen, Helmut 蘇海文 M 84 NED, Dep ChNon-Executive Director, Deputy Chairman 1994-06-16
59 Li, Gonzaga Wei Jen 李唯仁 M 94 Sen Dep ChSenior Deputy Chairman 2002-04-01 2010-04-01
60 Chow, Andrew On Kiu 周安橋 M 73 Vice ChVice Chairman 2011-07-01 2015-05-15
61 Lee, Doreen Yuk Fong 李玉芳 F 67 Vice ChVice Chairman 2015-05-15 2021-05-11
62 Tsui, Paul Yiu Cheung 徐耀祥 M 77 Vice Ch, FDVice Chairman, Finance Director 2015-05-15

Manager/adviser/other

Name ⚥ Age
in
2023		 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 66 CoSecCompany Secretary 2013-07-01
3 Pao, Yue Kong 包玉剛 M 105 Hon Ch, Non-DirHonorary Chairman (non-director) 1991-09-23
4 Woo, Peter Kwong Ching 吳光正 M 77 Hon Ch, Non-DirHonorary Chairman (non-director) 1994-06-16 2002-04-01

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