WHEELOCK PROPERTIES LIMITED 會德豐地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	2003-05-06	2004-09-01
				NEDNon-Executive Director	2004-09-01	2010-07-22
2	Haung, Chun Chien 黃均乾	M	101	INEDIndependent Non-Executive Director	1994-12-19	1995-03-27
				INEDIndependent Non-Executive Director	2002-06-03	2003-08-20
3	Lau, Herald Ling Fai 劉菱輝	M	83	INEDIndependent Non-Executive Director	2004-09-01	2010-07-22
4	Lawrence, David John (1946-04-02) 羅大衛	M	78	DirDirector	2005-01-27	2006-01-01
5	Lee, Pei Chung 李伯忠	M	104	DirDirector	1985	1999-09-29
6	Lees, William John 李約翰	M	95	DirDirector	1966	1990-01-10
				ChChairman	1990-01-10	1997-09-22
7	Leung, Kai Hang (1944) 梁啟亨	M	80	DirDirector	1990-01-16	2003-01-01
8	Leung, Stewart Chi Kin 梁志堅	M	85	ChChairman	2012-02-01
9	Li, Gonzaga Wei Jen 李唯仁	M	95	DirDirector	1990-01-10	1991-10-21
				DirDirector	1997-07-17	1997-09-22
				ChChairman	1997-09-22	2006-05-26
				NEDNon-Executive Director	2006-05-26	2010-04-01
10	Lie-A-Cheong, David Tai Chong 李大壯	M	65	INEDIndependent Non-Executive Director	2004-09-30	2008-02-25
11	Luk, Roger Koon Hoo 陸觀豪	M	73	INEDIndependent Non-Executive Director	2008-02-25	2010-07-22
12	Ng, Tze Yuen 吳梓源	M	77	NEDNon-Executive Director	1998-11-01	2010-07-22
13	Pan, Chia Lu 潘家鏐	M	109	INEDIndependent Non-Executive Director	1985	2003-08-20
14	Tse, Raymond Chee On 謝賜安	M	74	DirDirector	1991-10-21	1997-10-01
15	Tsui, Paul Yiu Cheung 徐耀祥	M	78	NEDNon-Executive Director	2005-01-27	2010-07-22
16	Wong, Ricky Kwong Yiu 黃光耀	M	59	NEDNon-Executive Director	2006-03-01	2010-07-22
17	Woo, Peter Kwong Ching 吳光正	M	78	ChChairman	1985-03-16	1990-01-10
				ChChairman	2006-05-26	2012-02-01
18	Yang, John Yat Kwei 楊一貴	M	79	INEDIndependent Non-Executive Director	1995-03-27	2002-06-03
19	Yee, Glenn Sekemn 余灼強	M	73	INEDIndependent Non-Executive Director	2003-05-06	2010-07-22

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Wilson Wing Sang 陳永生	M		CoSecCompany Secretary		2010-07-22

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