HARBOUR CENTRE DEVELOPMENT LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kevin Kwok Pong 陳國邦	M	64	NEDNon-Executive Director	2013-04-11	2015-05-12
2	Cheng, Edward Wai Sun 鄭維新	M	69	DirDirector	1990-07-16	1992-06-18
				MDManaging Director	1992-06-18	1994-09-01
3	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2010-11-01	2018-10-13
4	de Lacy Staunton, Hugh Maurice Victor 施道敦	M	89	INEDIndependent Non-Executive Director	2001-05-18	2017-05-05
5	Forsgate, Brian Stuart 霍士傑	M	76	INEDIndependent Non-Executive Director	2001-11-19	2007-05-09
6	Forsgate, Hugh Moss Gerald 霍士傑	M	105	INEDIndependent Non-Executive Director	1975	2001-10-21
7	Haung, Chun Chien 黃均乾	M	101	INEDIndependent Non-Executive Director	2001-10-31	2002-06-03
				INEDIndependent Non-Executive Director	2003-05-29	2005-05-09
8	Hui, Kevin Chung Ying 許仲瑛	M	67	NEDNon-Executive Director	2015-08-01	2020-01-01
9	Hui, Sai Fun 許世勳	M	105	Dep ChDeputy Chairman		1993-10-01
10	Kan, Yuet Keung 簡悅強	M	111	DirDirector	1969	1995-05-26
11	Law, Quinn Yee Kwan 羅義坤	M	72	DirDirector	1989-05-01	1998-12-01
12	Lee, Doreen Yuk Fong 李玉芳	F	68	NEDNon-Executive Director	2010-07-01	2012-07-01
13	Leng, Yen Thean 凌緣庭	F	53	NEDNon-Executive Director	2012-07-01	2013-04-11
14	Leung, Andrew Kwan Yuen 梁君彥	M	73	INEDIndependent Non-Executive Director	2012-07-01	2018-05-04
15	Li, Gonzaga Wei Jen 李唯仁	M	95	DirDirector	1980-09-26	1989
				ChChairman	1989	2009-04-02
16	Lie-A-Cheong, David Tai Chong 李大壯	M	65	INEDIndependent Non-Executive Director	2018-12-01
17	Luk, Roger Koon Hoo 陸觀豪	M	73	INEDIndependent Non-Executive Director	2018-06-01
18	Ng, Stephen Tin Hoi 吳天海	M	72	MDManaging Director	1989-05-01	1992-06-18
				DirDirector	1992-06-18	1992-08-17
				ChChairman	2009-04-02
19	Ng, Tze Yuen 吳梓源	M	77	NEDNon-Executive Director	1994-09-01	2013-04-11
20	Pan, Chia Lu 潘家鏐	M	109	INEDIndependent Non-Executive Director	1994-12-12	2003-05-28
21	Pao, Peter Zen Kwok 包靜國	M	75	NEDNon-Executive Director	2018-06-01
22	Sohmen, Helmut 蘇海文	M	85	DirDirector		1994-05-30
23	Sze, Michael Tsai Ping 史習平	M	79	INEDIndependent Non-Executive Director	2007-05-09
24	Tan, Man Kou 陳文裘	M	88	INEDIndependent Non-Executive Director	2004-09-30	2008-08-14
25	Tang, Brian See King 鄧思敬	M	75	INEDIndependent Non-Executive Director	2008-09-08
26	Ting, Ivan Tien Li 丁天立	M	49	INEDIndependent Non-Executive Director	2018-12-01
27	Tsui, Paul Yiu Cheung 徐耀祥	M	78	DirDirector		1991-01-12
				DirDirector	1998-12-01	2005-01-27
				NEDNon-Executive Director	2009-04-02	2015-08-01
28	Watari, Shinichiro B 渡伸一郎	M	77	DirDirector	1984	1996-05-28
29	Wong, Clement Kam Hung 黃錦雄	M	67	NEDNon-Executive Director	2008-02-01	2009-06-20
30	Woo, Peter Kwong Ching 吳光正	M	78	DirDirector		1989-05-01
31	Yick, Frankie Chi Ming 易志明	M	71	NEDNon-Executive Director	2012-07-01

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	Ho, Grace Lai Chu 何麗珠	F		CoSecCompany Secretary	2021-01-13
3	Hui, Jenkin 許晉乾	M	81	Alt DirAlternative Director		1993-10-01
4	Hui, Kevin Chung Ying 許仲瑛	M	67	CoSecCompany Secretary	2014-12-01	2021-01-13
5	Hung, Hing On 孔慶安	M		CoSecCompany Secretary	2013-07-01	2014-12-01

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