HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Churchouse, Frederick Peter 卓百德 | M | 72 | INEDIndependent Non-Executive Director | 2012-12-10 | |
2 | Lee, Anthony Hsien Pin 利憲彬 | M | 64 | NEDNon-Executive Director | 1994-03-11 | |
3 | Lee, Chien (1953) 利乾 | M | 68 | NEDNon-Executive Director | 1988-05-04 | |
4 | Lee, Irene Yun Lien 利蘊蓮 | F | 68 | ChChairman | 2012-03-08 | |
5 | Lee, Michael Tze Hau 利子厚 | M | 60 | NEDNon-Executive Director | 2010-01-11 | |
6 | Poon, Joseph Chung Yin 潘仲賢 | M | 67 | INEDIndependent Non-Executive Director | 2010-01-11 | |
7 | Wong, Belinda Ching Ying 王靜瑛 | F | 50 | INEDIndependent Non-Executive Director | 2018-12-18 | |
8 | Lee, Jung Sen 利榮森 | M | 106 | DirDirector | 1970 | 1983 |
9 | Lee, Hon Chiu (1929) 利漢釗 | M | 92 | MDManaging Director | 1981 | 1988 |
10 | Lee, Jung Sen 利榮森 | M | 106 | ChChairman | 1983 | 1988 |
11 | Lee, Jung Kong 利榮康 | M | 97 | DirDirector | 1990-02-01 | |
12 | Kwok, Thomas Tak Seng 郭得勝 | M | 110 | DirDirector | 1990-10-30 | |
13 | Jebsen, Michael | M | DirDirector | 1981 | 1994-05-12 | |
14 | MacCallum, Ian Robert Anderson 麥嘉霖 | M | 90 | DirDirector | 1981 | 1997-04-30 |
15 | Gledhill, David Anthony (1934-10-16) 葛達禧 | M | 87 | INEDIndependent Non-Executive Director | 1990-11-14 | 1998-05-30 |
16 | Lee, Hon Chiu (1929) 利漢釗 | M | 92 | Ch, MDChairman, Managing Director | 1988-07-01 | 1999-01-01 |
17 | Lee, Peter Ting Chang 利定昌 | M | 67 | DirDirector | 1988-10-04 | 1999-01-01 |
18 | Chan, Michael Yan Ming 陳仁明 | M | 71 | FDFinance Director | 1991-11-18 | 1999-01-11 |
19 | Jorgensen, Per (1935) | M | 86 | NEDNon-Executive Director | 1981-08-13 | 2000-11-17 |
20 | Lee, Hon Chiu (1929) 利漢釗 | M | 92 | ChChairman | 1999-01-01 | 2001-05-08 |
21 | Lee, Peter Ting Chang 利定昌 | M | 67 | MDManaging Director | 1999-01-01 | 2001-05-08 |
22 | Lee, Quo Wei 利國偉 | M | 103 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1983 | 2001-05-08 |
23 | Akers-Jones, David 鍾逸傑 | M | 94 | INEDIndependent Non-Executive Director | 1989-06-16 | 2001 |
24 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 90 | NEDNon-Executive Director | 1979-05-21 | 2001-09-04 |
25 | Lee, Michael Tze Hau 利子厚 | M | 60 | NEDNon-Executive Director | 1990-03-12 | 2002-06 |
26 | Fung, Victor Kwok King 馮國經 | M | 76 | INEDIndependent Non-Executive Director | 1998-07-08 | 2003-05-13 |
27 | Lee, Michael Tze Hau 利子厚 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2002-06 | 2003-06-03 |
28 | Lee, Peter Ting Chang 利定昌 | M | 67 | Ch, MDChairman, Managing Director | 2001-05-08 | 2003-06-03 |
29 | Moy, Michael Chi Kung 梅子敬 | M | 64 | FDFinance Director | 1999-11-26 | 2004-01-28 |
30 | Turnbull, David Muir 唐寶麟 | M | 66 | INEDIndependent Non-Executive Director | 2005-05-11 | 2005-12-12 |
31 | Jorgensen, Per (1935) | M | 86 | INEDIndependent Non-Executive Director | 2000-11-17 | 2007-05-08 |
32 | Lee, Michael Tze Hau 利子厚 | M | 60 | MDManaging Director | 2003-06-03 | 2007-05-08 |
33 | Hu, Fa Kuang 胡法光 | M | 97 | NEDNon-Executive Director | 1979-05-21 | 2008-03-27 |
34 | Wong Yu, Pauline Wah Ling 于華玲 | F | 73 | EDExecutive Director | 1991-11-18 | 2008-05-14 |
35 | Behrens-Sorensen, Tom 蘇恩深 | M | 64 | INEDIndependent Non-Executive Director | 2007-05-08 | 2009-05-18 |
36 | Tsang, Ricky Tin For 曾殿科 | M | 59 | FDFinance Director | 2008-04-01 | 2009-09-29 |
37 | Lee, Peter Ting Chang 利定昌 | M | 67 | ChChairman | 2003-06-03 | 2009-10-17 |
38 | Akers-Jones, David 鍾逸傑 | M | 94 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2001 | 2009-10-18 |
39 | Yim, Gerry Lui Fai 嚴磊輝 | M | 62 | FDFinance Director | 2009-12-01 | 2010-03-10 |
40 | Hu, Fa Kuang 胡法光 | M | 97 | INEDIndependent Non-Executive Director | 2008-03-27 | 2010-05-11 |
41 | Yeh, Geoffrey Meou Tsen 葉謀遵 | M | 90 | INEDIndependent Non-Executive Director | 2001-09-04 | 2010-05-11 |
42 | Akers-Jones, David 鍾逸傑 | M | 94 | INED, ChIndependent Non-Executive Director, Chairman | 2009-10-18 | 2011-05-09 |
43 | Lee Rudgard, Deanna Ruth Tak Yung 利德蓉 | F | 82 | NEDNon-Executive Director | 1993-09-17 | 2011-05-09 |
44 | Lee, Irene Yun Lien 利蘊蓮 | F | 68 | NEDNon-Executive Director | 2011-03-09 | 2011-05-09 |
45 | Lau, Siu Chuen (1958) 劉少全 | M | 63 | NEDNon-Executive Director | 2011-05-09 | 2012-03-08 |
46 | Lee, Irene Yun Lien 利蘊蓮 | F | 68 | NED, ChNon-Executive Director, Chairman | 2011-05-09 | 2012-03-08 |
47 | Lau, Siu Chuen (1958) 劉少全 | M | 63 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-03-08 | 2012-05-14 |
48 | Yim, Gerry Lui Fai 嚴磊輝 | M | 62 | CEOChief Executive Officer | 2010-03-10 | 2012-05-14 |
49 | Yung, Wendy Wen Yee 容韻儀 | F | 59 | EDExecutive Director | 2008-04-01 | 2015-10-24 |
50 | Allen, Nicholas Charles (1955) 聶雅倫 | M | 66 | INEDIndependent Non-Executive Director | 2009-11-17 | 2016-05-13 |
51 | Lau, Siu Chuen (1958) 劉少全 | M | 63 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-05-14 | 2016-08-02 |
NEDNon-Executive Director | 2016-08-02 | 2017-05-15 | ||||
52 | Lau, Lawrence Juen Yee 劉遵義 | M | 77 | INEDIndependent Non-Executive Director | 2014-12-12 | 2020-05-13 |
53 | Jebsen, Hans Michael 捷成漢 | M | 65 | NEDNon-Executive Director | 1994-05-12 | 2023-05-16 |
54 | Fan, Philip Yan Hok 范仁鶴 | M | 72 | INEDIndependent Non-Executive Director | 2010-01-11 | 2024-06-05 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Eugene Chi Yu 張知予 | M | Sen MgrSenior Manager | |||
2 | Brandt, Ulrik Frederik Wittrock | M | 75 | Alt NEDAlternative Non-Executive Director | 1998 | 2000-08-01 |
3 | Yeh, V Nee 葉維義 | M | 62 | Alt NEDAlternative Non-Executive Director | 1991 | 2001-09-04 |
4 | Hemmingson, Claus Michael Valentin | M | Alt NEDAlternative Non-Executive Director | 2000-08-01 | 2003-07-15 | |
5 | Jebsen, Markus Friedrich | M | 59 | Alt NEDAlternative Non-Executive Director | 1997 | 2004-06-18 |
6 | Wellins, Charles Gary | M | Alt INEDAlternative Independent Non-Executive Director | 2003-07-15 | 2006-04-12 | |
7 | Yeh, V Nee 葉維義 | M | 62 | Alt INEDAlternative Independent Non-Executive Director | 2001-09-04 | 2009-01-20 |
8 | Smith, Timothy John (1963) 施敏夫 | M | 58 | Alt INEDAlternative Independent Non-Executive Director | 2006-04-12 | 2009-05-18 |
9 | Hu, Raymond Liang Ming 胡亮明 | M | 65 | Alt NEDAlternative Non-Executive Director | 1988-08-26 | 2010-05-11 |
10 | Lee, Irene Yun Lien 利蘊蓮 | F | 68 | Alt NEDAlternative Non-Executive Director | 2011-01-11 | 2011-03-09 |
11 | Lau, Siu Chuen (1958) 劉少全 | M | 63 | Alt NEDAlternative Non-Executive Director | 2010-12-03 | 2011-05-09 |
12 | Li, Kam Wing 李錦榮 | M | 66 | Alt NEDAlternative Non-Executive Director | 2004-06-18 | 2015-04-29 |
13 | Yung, Wendy Wen Yee 容韻儀 | F | 59 | CoSecCompany Secretary | 2015-10-24 | |
14 | Cheung, Maggie Ka Ki 張嘉琪 | F | CoSecCompany Secretary | 2015-10-24 | 2021-09-01 | |
15 | Hao, Roger Shu Yan 賀樹人 | M | 56 | CFOChief Financial Officer | 2021-09-01 | |
16 | Yang, Trevor Chi Hsin 楊子信 | M | 61 | Alt NEDAlternative Non-Executive Director | 2015-04-29 | 2023-05-16 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Tan Ieng 葉丹盈 | SolicitorSolicitor | 2019-07 | |||
2 | Cheung, Maggie Ka Ki 張嘉琪 | F | SolicitorSolicitor | 2021-10 |
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