WHEELOCK AND COMPANY LIMITED 會德豐有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chau, Brian Tak Hay 周德熙 M 77 INEDIndependent Non-Executive Director 2012-10-22 2020-07-27
2 Cheng Dao, Mignonne 鄭陶美蓉 F 74 NEDNon-Executive Director 2012-07-27
3 Lee, Horace Wai Chung 李偉中 M 60 EDExecutive Director 2020-01-01
4 Leong, Winston Kwok Wai 梁國偉 M 62 INEDIndependent Non-Executive Director 2013-10-01 2020-07-27
5 Leung, Stewart Chi Kin 梁志堅 M 81 Vice ChVice Chairman 2012-02-01
6 Ng, Stephen Tin Hoi 吳天海 M 68 Dep ChDeputy Chairman 2002-04-01
7 Smith, Alan Howard (1943-12-02) 史亞倫 M 77 INEDIndependent Non-Executive Director 2012-07-01 2020-07-27
8 Tang, Richard Yat Sun 鄧日燊 M 68 INEDIndependent Non-Executive Director 2012-10-22 2020-07-27
9 Ting, Kenneth Woo Shou 丁午壽 M 78 INEDIndependent Non-Executive Director 2003-09-01 2020-07-27
10 Tse, Nancy Sau Ling 謝秀玲 F 67 INEDIndependent Non-Executive Director 2013-10-01 2020-07-27
11 Tsui, Paul Yiu Cheung 徐耀祥 M 74 FDFinance Director 2003-03-01
12 Wong, Ricky Kwong Yiu 黃光耀 M 55 EDExecutive Director 2015
13 Woo, Douglas Chun Kuen 吳宗權 M 42 Ch, MDChairman, Managing Director 2014-01-01
14 Yee, Glenn Sekemn 余灼強 M 69 INEDIndependent Non-Executive Director 2010-09-01 2020-07-27

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Wilson Wing Sang 陳永生 M CoSecCompany Secretary

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