HENDERSON LAND DEVELOPMENT COMPANY LIMITED 恒基兆業地產有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 75 FDFinance Director 2005-12-08 2011-07-01
NEDNon-Executive Director 2011-07-01 2012-12-18
INEDIndependent Non-Executive Director 2012-12-18 2015-06-02
INEDIndependent Non-Executive Director 2018-12-13
2 Chung, Timpson Shui Ming 鍾瑞明 M 70 INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
3 Fung Lee, Woon King 馮李煥琼 F 83 EDExecutive Director 1976-06-10
4 Fung, Andrew Hau Chung 馮孝忠 M 64 FDFinance Director 2020-06-08
5 Ho, Wing Fun 何永勳 M 89 EDExecutive Director 1997-09-30 2006-07-01
6 Kan, Fook Yee 簡福飴 M 85 NEDNon-Executive Director 1997-04-01 2006-05-23
7 Ko, Ping Keung 高秉強 M 70 INEDIndependent Non-Executive Director 2004-09-27
8 Kwok, Patrick Ping Ho 郭炳濠 M 69 EDExecutive Director 1993-12-17
9 Kwong, Gordon Che Keung 鄺志強 M 72 INEDIndependent Non-Executive Director 2004-08-19
10 Lam, Colin Ko Yin 林高演 M 70 EDExecutive Director 1985-01-02 1993-12-17
Vice ChVice Chairman 1993-12-17
11 Lau, Eddie Yum Chuen 劉壬泉 M 75 EDExecutive Director 1987-07-15 2020-06-08
12 Lee Wong, Angelina Pui Ling 李王佩玲 F 73 INEDIndependent Non-Executive Director 1996-05-15 2004-09-27
NEDNon-Executive Director 2004-09-27
13 Lee, Charles Yeh Kwong 李業廣 M 85 INEDIndependent Non-Executive Director 1981 1997-03-12
14 Lee, King Yue 李鏡禹 M 95 EDExecutive Director 1976-02-14 2016-06-02
15 Lee, Martin Ka Shing 李家誠 M 50 EDExecutive Director 1993-12-17 2005
Vice ChVice Chairman 2005 2019-05-28
Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
16 Lee, Peter Ka Kit 李家傑 M 58 EDExecutive Director 1985-08-23 1993-12-17
Vice ChVice Chairman 1993-12-17 2019-05-28
Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
17 Lee, Shau Kee 李兆基 M 93 Ch, MDChairman, Managing Director 1976-02-14 2019-05-28
EDExecutive Director 2019-05-28
18 Lee, Tat Man 李達民 M 84 NEDNon-Executive Director 1976-02-14
19 Leung, Hay Man 梁希文 M 87 INEDIndependent Non-Executive Director 1981 2004-09-27
NEDNon-Executive Director 2004-09-27 2012-08-22
INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
20 Leung, Sing 梁昇 M 84 EDExecutive Director 1985-01-02 2006-07-01
21 Li, Ning (1957) 李寧 M 64 EDExecutive Director 1992-01-15 2015-06-02
22 Lo, Tak Shing 羅德丞 M 86 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1981-05-29 2004-09-27
NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-27 2006-12-11
23 Poon, Chung Kwong 潘宗光 M 81 INEDIndependent Non-Executive Director 2012-10-25
24 Suen, Kwok Lam 孫國林 M 74 EDExecutive Director 2002-01-18
25 Wan, Man Yee (1950) 溫文儀 M 71 EDExecutive Director 1985 1996-12-12
26 Wong, Augustine Ho Ming 黃浩明 M 60 EDExecutive Director 2010-09-15
27 Wong, William Wing Lun 黃永麟 M 73 EDExecutive Director 1992-01-15 1997-07-10
28 Woo, Jackson Ka Biu 胡家驃 M 59 INEDIndependent Non-Executive Director 2012-03-01
29 Woo, Po Shing 胡寶星 M 92 INEDIndependent Non-Executive Director 1981-05-29 2004-09-27
NEDNon-Executive Director 2004-09-27 2012-02-29
30 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
31 Wu, Henry King Cheong 胡經昌 M 70 INEDIndependent Non-Executive Director 2005-01-17
32 Yip, John Ying Chee 葉盈枝 M 72 EDExecutive Director 1997-09-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Fung, Andrew Hau Chung 馮孝忠 M 64 CFOChief Financial Officer 2017-08-01 2020-06-08
2 Leung, Kam Leung 梁錦亮 M 68 Sen MgrSenior Manager
3 Liang, Vincent Wan Sang 梁雲生 M 76 Alt INEDAlternative Independent Non-Executive Director 1986-04-07 2004-09-27
Alt NEDAlternative Non-Executive Director 2004-09-27 2006-12-11
4 Liu, Timon Cheung Yuen 廖祥源 M 64 CoSecCompany Secretary 2005-04-01
5 Wong, Raymond Man Wa 黃文華 M 56 SolicitorSolicitor
6 Woo, Jackson Ka Biu 胡家驃 M 59 Alt INEDAlternative Independent Non-Executive Director 2000-07-21 2004-09-27
Alt NEDAlternative Non-Executive Director 2004-09-27 2012-02-29
7 Wu, Lydia 吳慕真 F SolicitorSolicitor 2018-08
8 Yip, John Ying Chee 葉盈枝 M 72 CoSecCompany Secretary 2005-04-01
9 Yu, Randy Hon Kwan 余漢坤 M 59 GMGeneral Manager

Employee

Name Age
in
2021
Position From Until
1 Chan, Edward Chi Wing 陳志榮 M EmployeeEmployee

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