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

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Main board

Name Age
in
2018
Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 72 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
2 Chung, Timpson Shui Ming 鍾瑞明 M 67 INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
3 Fung Lee, Woon King 馮李煥琼 F 80 EDExecutive Director 1976-06-10
4 Ho, Wing Fun 何永勳 M 86 EDExecutive Director 1997-09-30 2006-07-01
5 Kan, Fook Yee 簡福飴 M 82 NEDNon-Executive Director 1997-04-01 2006-05-23
6 Ko, Ping Keung 高秉強 M 67 INEDIndependent Non-Executive Director 2004-09-27
7 Kwok, Patrick Ping Ho 郭炳濠 M 66 EDExecutive Director 1993-12-17
8 Kwong, Gordon Che Keung 鄺志強 M 69 INEDIndependent Non-Executive Director 2004-08-19
9 Lam, Colin Ko Yin 林高演 M 67 EDExecutive Director 1985-01-02 1993-12-17
Vice ChVice Chairman 1993-12-17
10 Lau, Eddie Yum Chuen 劉壬泉 M 72 EDExecutive Director 1987-07-15
11 Lee Wong, Angelina Pui Ling 李王佩玲 F 70 INEDIndependent Non-Executive Director 1996-05-15 2004-09-27
NEDNon-Executive Director 2004-09-27
12 Lee, Charles Yeh Kwong 李業廣 M 82 INEDIndependent Non-Executive Director 1981 1997-03-12
13 Lee, King Yue 李鏡禹 M 92 EDExecutive Director 1976-02-14 2016-06-02
14 Lee, Martin Ka Shing 李家誠 M 47 EDExecutive Director 1993-12-17 2005
Vice ChVice Chairman 2005
15 Lee, Peter Ka Kit 李家傑 M 55 EDExecutive Director 1985-08-23 1993-12-17
Vice ChVice Chairman 1993-12-17
16 Lee, Shau Kee 李兆基 M 90 Ch, MDChairman, Managing Director 1976-02-14
17 Lee, Tat Man 李達民 M 81 NEDNon-Executive Director 1976-02-14
18 Leung, Hay Man 梁希文 M 84 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
19 Leung, Sing 梁昇 M 81 EDExecutive Director 1985-01-02 2006-07-01
20 Li, Ning (1957) 李寧 M 61 EDExecutive Director 1992-01-15 2015-06-02
21 Lo, Tak Shing 羅德丞 M 83 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
22 Poon, Chung Kwong 潘宗光 M 78 INEDIndependent Non-Executive Director 2012-10-25
23 Suen, Kwok Lam 孫國林 M 71 EDExecutive Director 2002-01-18
24 Wan, Man Yee 溫文儀 M 68 EDExecutive Director 1985 1996-12-12
25 Wong, Augustine Ho Ming 黃浩明 M 57 EDExecutive Director 2010-09-15
26 Wong, William Wing Lun M 70 EDExecutive Director 1992-01-15 1997-07-10
27 Woo, Jackson Ka Biu 胡家驃 M 56 INEDIndependent Non-Executive Director 2012-03-01
28 Woo, Po Shing 胡寶星 M 89 INEDIndependent Non-Executive Director 1981-05-29 2004-09-27
NEDNon-Executive Director 2004-09-27 2012-02-29
29 Wu, Alex Shu Chih 吳樹熾 M 98 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
30 Wu, Henry King Cheong 胡經昌 M 67 INEDIndependent Non-Executive Director 2005-01-17
31 Yip, John Ying Chee 葉盈枝 M 69 EDExecutive Director 1997-09-30

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Fung, Andrew Hau Chung 馮孝忠 M 61 CFOChief Financial Officer 2017-08-01
2 Leung, Kam Leung 梁錦亮 M 65 Sen MgrSenior Manager
3 Liang, Vincent Wan Sang 梁雲生 M 73 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 61 CoSecCompany Secretary 2005-04-01
5 Wong, Raymond Man Wa 黃文華 M 53 SolicitorSolicitor
6 Woo, Jackson Ka Biu 胡家驃 M 56 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 69 CoSecCompany Secretary 2005-04-01

Employee

Name Age
in
2018
Position From Until
1 Chan, Edward 陳志榮 M EmployeeEmployee

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