CROSS-HARBOUR (HOLDINGS) LIMITED (THE) 港通控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Candler, Roger W 簡達理	M		DirDirector		1991-11-23
2	Chee, Ying Cheung 支盈章	M	100	DirDirector		1990-12-18
3	Cheng, Edward Wai Sun 鄭維新	M	69	DirDirector	1993-09-01	1994-09-01
4	Cheng, Hon Kwan (1927-05-16) 鄭漢鈞	M	97	DirDirector	1991-12-10	1997-04-01
5	Cheung, Chung Kiu 張松橋	M	60	ChChairman	2001-03-21
6	de Lacy Staunton, Hugh Maurice Victor 施道敦	M	89	INEDIndependent Non-Executive Director	1985	2001-03-21
7	Dickson Leach, James Seymour 李德信	M	78	INEDIndependent Non-Executive Director	1994-11-21	2001-03-21
8	Hamilton, I C 韓務庭	M		DirDirector	1991-12-10	1993-09-01
9	Higginson, Gerald Aidian 許堅信	M	81	DirDirector		1992-03-06
				ChChairman	1992-03-06	1995-12-16
10	Hu, Fa Kuang 胡法光	M	100	INEDIndependent Non-Executive Director	1988	2001-03-21
11	Hung, John Terence 洪承禧	M	86	EDExecutive Director	1994-11-21	2001-03-21
12	Kadoorie, Lawrence 嘉道理	M	125	DirDirector		1993-08-25
13	Law, Quinn Yee Kwan 羅義坤	M	72	EDExecutive Director	1992-03-06	2001-03-21
14	Lee, Carmelo Ka Sze 李嘉士	M	64	INEDIndependent Non-Executive Director	2001-03-21	2004-09-30
				NEDNon-Executive Director	2004-09-30	2012-12-31
15	Lee, Peter Ting Chang 利定昌	M	70	INEDIndependent Non-Executive Director	1988	2001-03-21
16	Leung, Edmond Wai Fai 梁偉輝	M	63	EDExecutive Director	2001-03-21
17	Leung, Steven Yu Ming 梁宇銘	M	65	INEDIndependent Non-Executive Director	2007-10-01
18	Li, Gonzaga Wei Jen 李唯仁	M	95	ChChairman	1995-12-16	2001-03-21
19	Luk, James Yu King 陸宇經	M	70	INEDIndependent Non-Executive Director	2007-09-10	2023-05-22
20	Ng, Kwok Fu 吳國富	M	53	INEDIndependent Non-Executive Director	2004-09-30
21	Ng, Tze Yuen 吳梓源	M	77	DirDirector	1994-09-01	1999-09-01
22	Siu, Gordon Kwing Chue 蕭炯柱	M	79	DirDirector		1991-11-23
23	Tsui, Paul Yiu Cheung 徐耀祥	M	78	EDExecutive Director	1999-09-01	2001-03-21
24	Tung, Iris Wai Lan 董慧蘭	F	58	EDExecutive Director	2001-03-21
25	Vine, Peter Alan Lee 范培德	M	103	INEDIndependent Non-Executive Director	1968	2001-03-21
26	Wong, David Wai Kwong 黃偉光	M	66	INEDIndependent Non-Executive Director	2001-03-21	2007-07-26
27	Wong, Desmond Yat Fai 王溢輝	M	65	INEDIndependent Non-Executive Director	2004-09-30	2007-10-01
				NEDNon-Executive Director	2007-10-01	2012-12-31
28	Wong, Dickie Chi Keung 黃志強	M	69	EDExecutive Director	2001-03-21
29	Wong, Patrick Lung Tak 黃龍德	M	76	INEDIndependent Non-Executive Director	2023-05-22
30	Woo, Peter Kwong Ching 吳光正	M	78	ChChairman		1992-03-06
31	Yeung, John Hin Chung 楊顯中	M	78	MDManaging Director	2001-08-01
32	Yuen, Vincent Wing Shing 袁永誠	M	78	EDExecutive Director	2001-03-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Phyllis Sylvia Shuk Mun 梁淑敏	F		CoSecCompany Secretary		2022-07-01
2	Man, Kit Ling (CoSec) 文潔玲	F		CoSecCompany Secretary	2022-07-01

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