HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司

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Main board

Name Age
in
2020
Position From Until
1 Akers-Jones, David 鍾逸傑 M 93 INEDIndependent Non-Executive Director 1989-06-16 2001
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001 2009-10-18
INED, ChIndependent Non-Executive Director, Chairman 2009-10-18 2011-05-09
2 Allen, Nicholas Charles (1955) 聶雅倫 M 65 INEDIndependent Non-Executive Director 2009-11-17 2016-05-13
3 Behrens-Sorensen, Tom M 63 INEDIndependent Non-Executive Director 2007-05-08 2009-05-18
4 Chan, Michael Yan Ming 陳仁明 M 70 FDFinance Director 1991-11-18 1999-01-11
5 Churchouse, Frederick Peter 卓百德 M 71 INEDIndependent Non-Executive Director 2012-12-10
6 Fan, Philip Yan Hok 范仁鶴 M 71 INEDIndependent Non-Executive Director 2010-01-11
7 Fung, Victor Kwok King 馮國經 M 75 INEDIndependent Non-Executive Director 1998-07-08 2003-05-13
8 Gledhill, David Anthony (1934-10-16) 葛達禧 M 86 INEDIndependent Non-Executive Director 1990-11-14 1998-05-30
9 Hu, Fa Kuang 胡法光 M 96 NEDNon-Executive Director 1979-05-21 2008-03-27
INEDIndependent Non-Executive Director 2008-03-27 2010-05-11
10 Jebsen, Hans Michael 捷成漢 M 64 NEDNon-Executive Director 1994-05-12
11 Jebsen, Michael M DirDirector 1981 1994-05-12
12 Jorgensen, Per (1935) M 85 NEDNon-Executive Director 1981-08-13 2000-11-17
INEDIndependent Non-Executive Director 2000-11-17 2007-05-08
13 Kwok, Thomas Tak Seng 郭得勝 M 109 DirDirector 1990-10-30
14 Lau, Lawrence Juen Yee 劉遵義 M 76 INEDIndependent Non-Executive Director 2014-12-12 2020-05-13
15 Lau, Siu Chuen 劉少全 M 62 NEDNon-Executive Director 2011-05-09 2012-03-08
NED, Dep ChNon-Executive Director, Deputy Chairman 2012-03-08 2012-05-14
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-05-14 2016-08-02
NEDNon-Executive Director 2016-08-02 2017-05-15
16 Lee, Anthony Hsien Pin 利憲彬 M 63 NEDNon-Executive Director 1994-03-11
17 Lee, Chien (1953) 利乾 M 67 NEDNon-Executive Director 1988-05-04
18 Lee, Hon Chiu (1929) 利漢釗 M 91 MDManaging Director 1981 1988
Ch, MDChairman, Managing Director 1988-07-01 1999-01-01
ChChairman 1999-01-01 2001-05-08
19 Lee, Irene Yun Lien 利蘊蓮 F 67 NEDNon-Executive Director 2011-03-09 2011-05-09
NED, ChNon-Executive Director, Chairman 2011-05-09 2012-03-08
ChChairman 2012-03-08
20 Lee, Jung Kong 利榮康 M 96 DirDirector 1990-02-01
21 Lee, Jung Sen 利榮森 M 105 DirDirector 1970 1983
ChChairman 1983 1988
22 Lee, Michael Tze Hau 利子厚 M 59 NEDNon-Executive Director 1990-03-12 2002-06
ED, COOExecutive Director, Chief Operating Officer 2002-06 2003-06-03
MDManaging Director 2003-06-03 2007-05-08
NEDNon-Executive Director 2010-01-11
23 Lee, Peter Ting Chang 利定昌 M 66 DirDirector 1988-10-04 1999-01-01
MDManaging Director 1999-01-01 2001-05-08
Ch, MDChairman, Managing Director 2001-05-08 2003-06-03
ChChairman 2003-06-03 2009-10-17
24 Lee, Quo Wei 利國偉 M 102 NED, Dep ChNon-Executive Director, Deputy Chairman 1983 2001-05-08
25 MacCallum, Ian Robert Anderson 麥嘉霖 M 89 DirDirector 1981 1997-04-30
26 Moy, Michael Chi Kung M 63 FDFinance Director 1999-11-26 2004-01-28
27 Poon, Joseph Chung Yin 潘仲賢 M 66 INEDIndependent Non-Executive Director 2010-01-11
28 Rudgard, Deanna Ruth Tak Yung F 81 NEDNon-Executive Director 1993-09-17 2011-05-09
29 Tsang, Ricky Tin For 曾殿科 M 58 FDFinance Director 2008-04-01 2009-09-29
30 Turnbull, David Muir 唐寶麟 M 65 INEDIndependent Non-Executive Director 2005-05-11 2005-12-12
31 Wong Yu, Pauline Wah Ling 于華玲 F 72 EDExecutive Director 1991-11-18 2008-05-14
32 Wong, Belinda Ching Ying 王靜瑛 F 49 INEDIndependent Non-Executive Director 2018-12-18
33 Yeh, Geoffrey Meou Tsen 葉謀遵 M 89 NEDNon-Executive Director 1979-05-21 2001-09-04
INEDIndependent Non-Executive Director 2001-09-04 2010-05-11
34 Yim, Gerry Lui Fai 嚴磊輝 M 61 FDFinance Director 2009-12-01 2010-03-10
CEOChief Executive Officer 2010-03-10 2012-05-14
35 Yung, Wendy Wen Yee 容韻儀 F 58 EDExecutive Director 2008-04-01 2015-10-24

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Brandt, Ulrik Frederik Wittrock M 74 Alt NEDAlternative Non-Executive Director 1998 2000-08-01
2 Cheung, Maggie Ka Ki 張嘉琪 F SolicitorSolicitor
CoSecCompany Secretary 2015-10-24
3 Hao, Roger Shu Yan 賀樹人 M 55 CFOChief Financial Officer
4 Hemmingson, Claus Michael Valentin M Alt NEDAlternative Non-Executive Director 2000-08-01 2003-07-15
5 Hu, Raymond Liang Ming M 64 Alt NEDAlternative Non-Executive Director 1988-08-26 2010-05-11
6 Ip, Tan Ieng 葉丹盈 SolicitorSolicitor 2019-07
7 Jebsen, Markus Friedrich M 58 Alt NEDAlternative Non-Executive Director 1997 2004-06-18
8 Lau, Siu Chuen 劉少全 M 62 Alt NEDAlternative Non-Executive Director 2010-12-03 2011-05-09
9 Lee, Irene Yun Lien 利蘊蓮 F 67 Alt NEDAlternative Non-Executive Director 2011-01-11 2011-03-09
10 Li, Kam Wing 李錦榮 M 65 Alt NEDAlternative Non-Executive Director 2004-06-18 2015-04-29
11 Smith, Timothy John (1963) 施敏夫 M 57 Alt INEDAlternative Independent Non-Executive Director 2006-04-12 2009-05-18
12 Wellins, Charles Gary M Alt INEDAlternative Independent Non-Executive Director 2003-07-15 2006-04-12
13 Yang, Trevor Chi Hsin 楊子信 M 60 Alt NEDAlternative Non-Executive Director 2015-04-29
14 Yeh, V-Nee 葉維義 M 61 Alt NEDAlternative Non-Executive Director 1991 2001-09-04
Alt INEDAlternative Independent Non-Executive Director 2001-09-04 2009-01-20
15 Yung, Wendy Wen Yee 容韻儀 F 58 CoSecCompany Secretary 2015-10-24

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