HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Yim, Gerry Lui Fai 嚴磊輝 M 62 CEOChief Executive Officer 2010-03-10 2012-05-14
2 Lee, Hon Chiu (1929) 利漢釗 M 92 ChChairman 1999-01-01 2001-05-08
3 Lee, Irene Yun Lien 利蘊蓮 F 68 ChChairman 2012-03-08
4 Lee, Jung Sen 利榮森 M 106 ChChairman 1983 1988
5 Lee, Peter Ting Chang 利定昌 M 67 ChChairman 2003-06-03 2009-10-17
6 Lee, Hon Chiu (1929) 利漢釗 M 92 Ch, MDChairman, Managing Director 1988-07-01 1999-01-01
7 Lee, Peter Ting Chang 利定昌 M 67 Ch, MDChairman, Managing Director 2001-05-08 2003-06-03
8 Lau, Siu Chuen (1958) 劉少全 M 63 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-05-14 2016-08-02
9 Jebsen, Michael M DirDirector 1981 1994-05-12
10 Kwok, Thomas Tak Seng 郭得勝 M 110 DirDirector 1990-10-30
11 Lee, Jung Kong 利榮康 M 97 DirDirector 1990-02-01
12 Lee, Jung Sen 利榮森 M 106 DirDirector 1970 1983
13 Lee, Peter Ting Chang 利定昌 M 67 DirDirector 1988-10-04 1999-01-01
14 MacCallum, Ian Robert Anderson 麥嘉霖 M 90 DirDirector 1981 1997-04-30
15 Wong Yu, Pauline Wah Ling 于華玲 F 73 EDExecutive Director 1991-11-18 2008-05-14
16 Yung, Wendy Wen Yee 容韻儀 F 59 EDExecutive Director 2008-04-01 2015-10-24
17 Lee, Michael Tze Hau 利子厚 M 60 ED, COOExecutive Director, Chief Operating Officer 2002-06 2003-06-03
18 Chan, Michael Yan Ming 陳仁明 M 71 FDFinance Director 1991-11-18 1999-01-11
19 Moy, Michael Chi Kung 梅子敬 M 64 FDFinance Director 1999-11-26 2004-01-28
20 Tsang, Ricky Tin For 曾殿科 M 59 FDFinance Director 2008-04-01 2009-09-29
21 Yim, Gerry Lui Fai 嚴磊輝 M 62 FDFinance Director 2009-12-01 2010-03-10
22 Akers-Jones, David 鍾逸傑 M 94 INEDIndependent Non-Executive Director 1989-06-16 2001
23 Allen, Nicholas Charles (1955) 聶雅倫 M 66 INEDIndependent Non-Executive Director 2009-11-17 2016-05-13
24 Behrens-Sorensen, Tom 蘇恩深 M 64 INEDIndependent Non-Executive Director 2007-05-08 2009-05-18
25 Churchouse, Frederick Peter 卓百德 M 72 INEDIndependent Non-Executive Director 2012-12-10
26 Fan, Philip Yan Hok 范仁鶴 M 72 INEDIndependent Non-Executive Director 2010-01-11
27 Fung, Victor Kwok King 馮國經 M 76 INEDIndependent Non-Executive Director 1998-07-08 2003-05-13
28 Gledhill, David Anthony (1934-10-16) 葛達禧 M 87 INEDIndependent Non-Executive Director 1990-11-14 1998-05-30
29 Hu, Fa Kuang 胡法光 M 97 INEDIndependent Non-Executive Director 2008-03-27 2010-05-11
30 Jorgensen, Per (1935) M 86 INEDIndependent Non-Executive Director 2000-11-17 2007-05-08
31 Lau, Lawrence Juen Yee 劉遵義 M 77 INEDIndependent Non-Executive Director 2014-12-12 2020-05-13
32 Poon, Joseph Chung Yin 潘仲賢 M 67 INEDIndependent Non-Executive Director 2010-01-11
33 Turnbull, David Muir 唐寶麟 M 66 INEDIndependent Non-Executive Director 2005-05-11 2005-12-12
34 Wong, Belinda Ching Ying 王靜瑛 F 50 INEDIndependent Non-Executive Director 2018-12-18
35 Yeh, Geoffrey Meou Tsen 葉謀遵 M 90 INEDIndependent Non-Executive Director 2001-09-04 2010-05-11
36 Akers-Jones, David 鍾逸傑 M 94 INED, ChIndependent Non-Executive Director, Chairman 2009-10-18 2011-05-09
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001 2009-10-18
37 Lee, Hon Chiu (1929) 利漢釗 M 92 MDManaging Director 1981 1988
38 Lee, Michael Tze Hau 利子厚 M 60 MDManaging Director 2003-06-03 2007-05-08
39 Lee, Peter Ting Chang 利定昌 M 67 MDManaging Director 1999-01-01 2001-05-08
40 Hu, Fa Kuang 胡法光 M 97 NEDNon-Executive Director 1979-05-21 2008-03-27
41 Jebsen, Hans Michael 捷成漢 M 65 NEDNon-Executive Director 1994-05-12 2023-05-16
42 Jorgensen, Per (1935) M 86 NEDNon-Executive Director 1981-08-13 2000-11-17
43 Lau, Siu Chuen (1958) 劉少全 M 63 NEDNon-Executive Director 2011-05-09 2012-03-08
NEDNon-Executive Director 2016-08-02 2017-05-15
44 Lee Rudgard, Deanna Ruth Tak Yung 利德蓉 F 82 NEDNon-Executive Director 1993-09-17 2011-05-09
45 Lee, Anthony Hsien Pin 利憲彬 M 64 NEDNon-Executive Director 1994-03-11
46 Lee, Chien (1953) 利乾 M 68 NEDNon-Executive Director 1988-05-04
47 Lee, Irene Yun Lien 利蘊蓮 F 68 NEDNon-Executive Director 2011-03-09 2011-05-09
48 Lee, Michael Tze Hau 利子厚 M 60 NEDNon-Executive Director 1990-03-12 2002-06
NEDNon-Executive Director 2010-01-11
49 Yeh, Geoffrey Meou Tsen 葉謀遵 M 90 NEDNon-Executive Director 1979-05-21 2001-09-04
50 Lee, Irene Yun Lien 利蘊蓮 F 68 NED, ChNon-Executive Director, Chairman 2011-05-09 2012-03-08
51 Lau, Siu Chuen (1958) 劉少全 M 63 NED, Dep ChNon-Executive Director, Deputy Chairman 2012-03-08 2012-05-14
52 Lee, Quo Wei 利國偉 M 103 NED, Dep ChNon-Executive Director, Deputy Chairman 1983 2001-05-08

Manager/adviser/other

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

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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