HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Belinda Ching Ying 王靜瑛 | F | 49 | INEDIndependent Non-Executive Director | 2018-12-18 | |
| 2 | Poon, Joseph Chung Yin 潘仲賢 | M | 66 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 3 | Lee, Michael Tze Hau 利子厚 | M | 59 | NEDNon-Executive Director | 2010-01-11 | |
| 4 | Lee, Irene Yun Lien 利蘊蓮 | F | 67 | ChChairman | 2012-03-08 | |
| 5 | Lee, Chien (1953) 利乾 | M | 67 | NEDNon-Executive Director | 1988-05-04 | |
| 6 | Lee, Anthony Hsien Pin 利憲彬 | M | 63 | NEDNon-Executive Director | 1994-03-11 | |
| 7 | Jebsen, Hans Michael 捷成漢 | M | 64 | NEDNon-Executive Director | 1994-05-12 | 2023-05-16 |
| 8 | Fan, Philip Yan Hok 范仁鶴 | M | 71 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 9 | Churchouse, Frederick Peter 卓百德 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yang, Trevor Chi Hsin 楊子信 | M | 60 | Alt NEDAlternative Non-Executive Director | 2015-04-29 | 2023-05-16 |
| 2 | Hao, Roger Shu Yan 賀樹人 | M | 55 | CFOChief Financial Officer | 2021-09-01 | |
| 3 | Cheung, Maggie Ka Ki 張嘉琪 | F | CoSecCompany Secretary | 2015-10-24 | 2021-09-01 | |
| 4 | Cheung, Eugene Chi Yu 張知予 | M | Sen MgrSenior Manager |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Maggie Ka Ki 張嘉琪 | F | SolicitorSolicitor | 2021-10 |
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