Officers: WHEELOCK AND COMPANY LIMITED 會德豐有限公司

WHEELOCK AND COMPANY LIMITED 會德豐有限公司

Current
History

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Woo Pao, Bessie Pui Yung 包陪容	F		DirDirector		1989-11-30
2	Chung, Sze Yuen (1917) 鍾士元	M	103	INEDIndependent Non-Executive Director	1982-05	2003-08-21
3	Lee, Pei Chung 李伯忠	M	100	NEDNon-Executive Director	1966-02	1999-09-30
4	Lee, William W Y 李唯勇	M	94	NEDNon-Executive Director	1993-11-01	2003-08-21
5	Chang, Bei Ming 張培明	M	91	INEDIndependent Non-Executive Director	1969-05-28	2012-05-31
6	Li, Gonzaga Wei Jen 李唯仁	M	91	EDExecutive Director	1969-05-28	1995-01-01
				Vice ChVice Chairman	1995-01-01	1996-01-01
				ChChairman	1996-01-01	2002-04-01
				Sen Dep ChSenior Deputy Chairman	2002-04-01	2010-04-01
7	Turnbull, William (1933-11-13) 端甫	M	87	INEDIndependent Non-Executive Director	2002-09-05	2007-03-04
8	Hung, John Terence 洪承禧	M	82	EDExecutive Director	1993-07-23	1995-04-01
				MDManaging Director	1995-04-01	2002-02-01
9	Leung, Stewart Chi Kin 梁志堅	M	81	Vice ChVice Chairman	2012-02-01
10	Sohmen, Helmut 蘇海文	M	81	NED, Dep ChNon-Executive Director, Deputy Chairman		1993-09-27
11	Strickland, John Estmond 施德論	M	81	NEDNon-Executive Director	2003-05-01	2003-06-26
12	Lau, Herald Ling Fai 劉菱輝	M	79	INEDIndependent Non-Executive Director	2010-09-01	2013-06-07
13	Ting, Kenneth Woo Shou 丁午壽	M	78	INEDIndependent Non-Executive Director	2003-09-01	2020-07-27
14	Chau, Brian Tak Hay 周德熙	M	77	INEDIndependent Non-Executive Director	2012-10-22	2020-07-27
15	Smith, Alan Howard (1943-12-02) 史亞倫	M	77	INEDIndependent Non-Executive Director	2012-07-01	2020-07-27
16	Leung, Kai Hang (1944) 梁啟亨	M	76	FDFinance Director	1992-04-03	2003-01-01
17	Pan, Stephen Yue Kuo 潘裕國	M	76	NEDNon-Executive Director		1993-11-01
18	Au, Alexander Siu Kee 歐肇基	M	74	INEDIndependent Non-Executive Director	2002-09-05	2012-10-22
19	Cheng Dao, Mignonne 鄭陶美蓉	F	74	INEDIndependent Non-Executive Director	2012-07-01	2012-07-27
				NEDNon-Executive Director	2012-07-27
20	Lawrence, David John (1946-04-02) 羅大衛	M	74	EDExecutive Director	2004-07-01	2006-01-01
21	Tsui, Paul Yiu Cheung 徐耀祥	M	74	NEDNon-Executive Director	1998-06-01	2003-03-01
				FDFinance Director	2003-03-01
22	Woo, Peter Kwong Ching 吳光正	M	74	DirDirector	1979	1986-09
				ChChairman	1986-09	1996-01-01
				ChChairman	2002-04-01	2014-01-01
				Sen EDSenior Director	2014-01-01	2015-05-19
23	Chan, Wing Kee (1947) 陳永棋	M	73	INEDIndependent Non-Executive Director	2003-09-01	2003-12-11
24	Ng, Tze Yuen 吳梓源	M	73	NEDNon-Executive Director	1992-06-01	2002-09-04
25	Tse, Raymond Chee On 謝賜安	M	70	NEDNon-Executive Director	1989-08-01	1992-04-03
				EDExecutive Director	1992-04-03	1995-04-01
				MDManaging Director	1995-04-01	1997-10-01
26	Yee, Glenn Sekemn 余灼強	M	69	INEDIndependent Non-Executive Director	2010-09-01	2020-07-27
27	Law, Quinn Yee Kwan 羅義坤	M	68	NEDNon-Executive Director	1992-06-01	2002-09-04
28	Ng, Stephen Tin Hoi 吳天海	M	68	EDExecutive Director	1988-08-03	1995-01-01
				Vice ChVice Chairman	1995-01-01	2002-04-01
				Dep ChDeputy Chairman	2002-04-01
29	Tang, Richard Yat Sun 鄧日燊	M	68	INEDIndependent Non-Executive Director	2012-10-22	2020-07-27
30	Tse, Nancy Sau Ling 謝秀玲	F	67	INEDIndependent Non-Executive Director	2013-10-01	2020-07-27
31	Lee, Doreen Yuk Fong 李玉芳	F	64	NEDNon-Executive Director	1998-06-01	2002-09-04
32	Wong, Harry Shu Shing 黃樹成	M	64	NEDNon-Executive Director	1998-06-01	2002-09-04
33	Leong, Winston Kwok Wai 梁國偉	M	62	INEDIndependent Non-Executive Director	2013-10-01	2020-07-27
34	Lee, Horace Wai Chung 李偉中	M	60	EDExecutive Director	2020-01-01
35	Wong, Ricky Kwong Yiu 黃光耀	M	55	EDExecutive Director	2010-09-01	2012-08-14
				NEDNon-Executive Director	2012-08-14	2015
				EDExecutive Director	2015
36	Woo, Douglas Chun Kuen 吳宗權	M	42	MDManaging Director	2013-07-01	2014-01-01
				Ch, MDChairman, Managing Director	2014-01-01

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Wilson Wing Sang 陳永生	M		CoSecCompany Secretary
2	Woo, Peter Kwong Ching 吳光正	M	74	Hon Ch, Non-DirHonorary Chairman (non-director)	1996-01-01	2002-04-01

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