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 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 62 | INEDIndependent Non-Executive Director | 2002-08-01 | 2016-01-01 |
| 3 | Chen, Edward Kwan Yiu 陳坤耀 | M | 69 | INEDIndependent Non-Executive Director | 2002-08-01 | |
| 4 | Chow, Andrew On Kiu 周安橋 | M | 64 | Vice ChVice Chairman | 2011-07-01 | 2015-05-15 |
| 5 | Fang, Vincent Kang 方剛 | M | 71 | INEDIndependent Non-Executive Director | 1993-07-01 | |
| 6 | Jebsen, Hans Michael 捷成漢 | M | 58 | INEDIndependent Non-Executive Director | 2001-09-01 | |
| 7 | Lee, Doreen Yuk Fong 李玉芳 | F | 58 | EDExecutive Director | 2007-03-01 | 2015-05-15 |
| 8 | Leng, Yen Thean 凌緣庭 | F | 43 | EDExecutive Director | 2013-04-11 | 2017-11-23 |
| 9 | Li, Wyman 李維文 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-02 | 2015-09-02 |
| 10 | Ng, Stephen Tin Hoi 吳天海 | M | 62 | Dep Ch, MDDeputy Chairman, Managing Director | 1994-06-16 | 2015-05-15 |
| 11 | Ng, Tze Yuen 吳梓源 | M | 67 | EDExecutive Director | 2009-06-08 | 2015-01-01 |
| 12 | Thompson, James Edward (1940-01-14) 詹康信 | M | 74 | INEDIndependent Non-Executive Director | 2001-09-01 | 2014-06-09 |
| 13 | Tsui, Paul Yiu Cheung 徐耀祥 | M | 68 | FDFinance Director | 2008-06-16 | 2015-05-15 |
| 14 | Turnbull, David Muir 唐寶麟 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-18 | |
| 15 | Woo, Peter Kwong Ching 吳光正 | M | 68 | ChChairman | 2002-04-01 | 2015-05-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Kevin Chung Ying 許仲瑛 | M | 57 | CoSecCompany Secretary | 2013-07-01 |
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