HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Jebsen, Michael	M		DirDirector	1981	1994-05-12
2	Kwok, Thomas Tak Seng 郭得勝	M	110	DirDirector		1990-10-30
3	Lee, Jung Sen 利榮森	M	106	DirDirector	1970	1983
				ChChairman	1983	1988
4	Lee, Quo Wei 利國偉	M	103	NED, Dep ChNon-Executive Director, Deputy Chairman	1983	2001-05-08
5	Hu, Fa Kuang 胡法光	M	97	NEDNon-Executive Director	1979-05-21	2008-03-27
				INEDIndependent Non-Executive Director	2008-03-27	2010-05-11
6	Lee, Jung Kong 利榮康	M	97	DirDirector		1990-02-01
7	Akers-Jones, David 鍾逸傑	M	94	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
8	Lee, Hon Chiu (1929) 利漢釗	M	92	MDManaging Director	1981	1988
				Ch, MDChairman, Managing Director	1988-07-01	1999-01-01
				ChChairman	1999-01-01	2001-05-08
9	MacCallum, Ian Robert Anderson 麥嘉霖	M	90	DirDirector	1981	1997-04-30
10	Yeh, Geoffrey Meou Tsen 葉謀遵	M	90	NEDNon-Executive Director	1979-05-21	2001-09-04
				INEDIndependent Non-Executive Director	2001-09-04	2010-05-11
11	Gledhill, David Anthony (1934-10-16) 葛達禧	M	87	INEDIndependent Non-Executive Director	1990-11-14	1998-05-30
12	Jorgensen, Per (1935)	M	86	NEDNon-Executive Director	1981-08-13	2000-11-17
				INEDIndependent Non-Executive Director	2000-11-17	2007-05-08
13	Lee Rudgard, Deanna Ruth Tak Yung 利德蓉	F	82	NEDNon-Executive Director	1993-09-17	2011-05-09
14	Lau, Lawrence Juen Yee 劉遵義	M	77	INEDIndependent Non-Executive Director	2014-12-12	2020-05-13
15	Fung, Victor Kwok King 馮國經	M	76	INEDIndependent Non-Executive Director	1998-07-08	2003-05-13
16	Wong Yu, Pauline Wah Ling 于華玲	F	73	EDExecutive Director	1991-11-18	2008-05-14
17	Churchouse, Frederick Peter 卓百德	M	72	INEDIndependent Non-Executive Director	2012-12-10
18	Fan, Philip Yan Hok 范仁鶴	M	72	INEDIndependent Non-Executive Director	2010-01-11
19	Chan, Michael Yan Ming 陳仁明	M	71	FDFinance Director	1991-11-18	1999-01-11
20	Lee, Chien (1953) 利乾	M	68	NEDNon-Executive Director	1988-05-04
21	Lee, Irene Yun Lien 利蘊蓮	F	68	NEDNon-Executive Director	2011-03-09	2011-05-09
				NED, ChNon-Executive Director, Chairman	2011-05-09	2012-03-08
				ChChairman	2012-03-08
22	Lee, Peter Ting Chang 利定昌	M	67	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
23	Poon, Joseph Chung Yin 潘仲賢	M	67	INEDIndependent Non-Executive Director	2010-01-11
24	Allen, Nicholas Charles (1955) 聶雅倫	M	66	INEDIndependent Non-Executive Director	2009-11-17	2016-05-13
25	Turnbull, David Muir 唐寶麟	M	66	INEDIndependent Non-Executive Director	2005-05-11	2005-12-12
26	Jebsen, Hans Michael 捷成漢	M	65	NEDNon-Executive Director	1994-05-12	2023-05-16
27	Behrens-Sorensen, Tom 蘇恩深	M	64	INEDIndependent Non-Executive Director	2007-05-08	2009-05-18
28	Lee, Anthony Hsien Pin 利憲彬	M	64	NEDNon-Executive Director	1994-03-11
29	Moy, Michael Chi Kung 梅子敬	M	64	FDFinance Director	1999-11-26	2004-01-28
30	Lau, Siu Chuen (1958) 劉少全	M	63	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
31	Yim, Gerry Lui Fai 嚴磊輝	M	62	FDFinance Director	2009-12-01	2010-03-10
				CEOChief Executive Officer	2010-03-10	2012-05-14
32	Lee, Michael Tze Hau 利子厚	M	60	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
33	Tsang, Ricky Tin For 曾殿科	M	59	FDFinance Director	2008-04-01	2009-09-29
34	Yung, Wendy Wen Yee 容韻儀	F	59	EDExecutive Director	2008-04-01	2015-10-24
35	Wong, Belinda Ching Ying 王靜瑛	F	50	INEDIndependent Non-Executive Director	2018-12-18

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Cheung, Eugene Chi Yu 張知予	M		Sen MgrSenior Manager
2	Cheung, Maggie Ka Ki 張嘉琪	F		CoSecCompany Secretary	2015-10-24	2021-09-01
3	Hemmingson, Claus Michael Valentin	M		Alt NEDAlternative Non-Executive Director	2000-08-01	2003-07-15
4	Wellins, Charles Gary	M		Alt INEDAlternative Independent Non-Executive Director	2003-07-15	2006-04-12
5	Brandt, Ulrik Frederik Wittrock	M	75	Alt NEDAlternative Non-Executive Director	1998	2000-08-01
6	Lee, Irene Yun Lien 利蘊蓮	F	68	Alt NEDAlternative Non-Executive Director	2011-01-11	2011-03-09
7	Li, Kam Wing 李錦榮	M	66	Alt NEDAlternative Non-Executive Director	2004-06-18	2015-04-29
8	Hu, Raymond Liang Ming 胡亮明	M	65	Alt NEDAlternative Non-Executive Director	1988-08-26	2010-05-11
9	Lau, Siu Chuen (1958) 劉少全	M	63	Alt NEDAlternative Non-Executive Director	2010-12-03	2011-05-09
10	Yeh, V Nee 葉維義	M	62	Alt NEDAlternative Non-Executive Director	1991	2001-09-04
				Alt INEDAlternative Independent Non-Executive Director	2001-09-04	2009-01-20
11	Yang, Trevor Chi Hsin 楊子信	M	61	Alt NEDAlternative Non-Executive Director	2015-04-29	2023-05-16
12	Jebsen, Markus Friedrich	M	59	Alt NEDAlternative Non-Executive Director	1997	2004-06-18
13	Yung, Wendy Wen Yee 容韻儀	F	59	CoSecCompany Secretary		2015-10-24
14	Smith, Timothy John (1963) 施敏夫	M	58	Alt INEDAlternative Independent Non-Executive Director	2006-04-12	2009-05-18
15	Hao, Roger Shu Yan 賀樹人	M	56	CFOChief Financial Officer		2021-09-01

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Cheung, Maggie Ka Ki 張嘉琪	F		SolicitorSolicitor		2021-10
2	Ip, Tan Ieng 葉丹盈			SolicitorSolicitor		2019-07

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