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

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Name ⚥ Age
in
2024		 Position From Until
1 Lee, King Yue 李鏡禹 M 98 EDExecutive Director 1976-02-14 2016-06-02
2 Lee, Shau Kee 李兆基 M 96 Ch, MDChairman, Managing Director 1976-02-14 2019-05-28
3 Lee, Tat Man 李達民 M 87 NEDNon-Executive Director 1976-02-14 2022-06-01
4 Fung Lee, Woon King 馮李煥琼 F 86 EDExecutive Director 1976-06-10
5 Lo, Tak Shing 羅德丞 M 89 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1981-05-29 2004-09-27
6 Woo, Po Shing 胡寶星 M 95 INEDIndependent Non-Executive Director 1981-05-29 2004-09-27
7 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1981 1997-03-12
8 Leung, Hay Man 梁希文 M 90 INEDIndependent Non-Executive Director 1981 2004-09-27
9 Lam, Colin Ko Yin 林高演 M 73 EDExecutive Director 1985-01-02 1993-12-17
10 Leung, Sing 梁昇 M 87 EDExecutive Director 1985-01-02 2006-07-01
11 Wan, Man Yee (1950) 溫文儀 M 74 EDExecutive Director 1985 1996-12-12
12 Lee, Peter Ka Kit 李家傑 M 61 EDExecutive Director 1985-08-23 1993-12-17
13 Lau, Eddie Yum Chuen 劉壬泉 M 78 EDExecutive Director 1987-07-15 2020-06-08
14 Li, Ning (1957) 李寧 M 67 EDExecutive Director 1992-01-15 2015-06-02
15 Wong, William Wing Lun 黃永麟 M 76 EDExecutive Director 1992-01-15 1997-07-10
16 Kwok, Patrick Ping Ho 郭炳濠 M 72 EDExecutive Director 1993-12-17
17 Lam, Colin Ko Yin 林高演 M 73 Vice ChVice Chairman 1993-12-17
18 Lee, Martin Ka Shing 李家誠 M 53 EDExecutive Director 1993-12-17 2005
19 Lee, Peter Ka Kit 李家傑 M 61 Vice ChVice Chairman 1993-12-17 2019-05-28
20 Lee Wong, Angelina Pui Ling 李王佩玲 F 75 INEDIndependent Non-Executive Director 1996-05-15 2004-09-27
21 Kan, Fook Yee 簡福飴 M 88 NEDNon-Executive Director 1997-04-01 2006-05-23
22 Ho, Wing Fun 何永勳 M 92 EDExecutive Director 1997-09-30 2006-07-01
23 Yip, John Ying Chee 葉盈枝 M 75 EDExecutive Director 1997-09-30
24 Suen, Kwok Lam 孫國林 M 77 EDExecutive Director 2002-01-18
25 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 2004-08-19
26 Wu, Alex Shu Chih 吳樹熾 M 104 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
27 Ko, Ping Keung 高秉強 M 73 INEDIndependent Non-Executive Director 2004-09-27
28 Lee Wong, Angelina Pui Ling 李王佩玲 F 75 NEDNon-Executive Director 2004-09-27
29 Leung, Hay Man 梁希文 M 90 NEDNon-Executive Director 2004-09-27 2012-08-22
30 Lo, Tak Shing 羅德丞 M 89 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-27 2006-12-11
31 Woo, Po Shing 胡寶星 M 95 NEDNon-Executive Director 2004-09-27 2012-02-29
32 Wu, Henry King Cheong 胡經昌 M 73 INEDIndependent Non-Executive Director 2005-01-17
33 Lee, Martin Ka Shing 李家誠 M 53 Vice ChVice Chairman 2005 2019-05-28
34 Au, Alexander Siu Kee 歐肇基 M 78 FDFinance Director 2005-12-08 2011-07-01
35 Wong, Augustine Ho Ming 黃浩明 M 63 EDExecutive Director 2010-09-15
36 Au, Alexander Siu Kee 歐肇基 M 78 NEDNon-Executive Director 2011-07-01 2012-12-18
37 Woo, Jackson Ka Biu 胡家驃 M 62 INEDIndependent Non-Executive Director 2012-03-01
38 Leung, Hay Man 梁希文 M 90 INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
39 Poon, Chung Kwong 潘宗光 M 84 INEDIndependent Non-Executive Director 2012-10-25
40 Chung, Timpson Shui Ming 鍾瑞明 M 73 INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
41 Au, Alexander Siu Kee 歐肇基 M 78 INEDIndependent Non-Executive Director 2012-12-18 2015-06-02
INEDIndependent Non-Executive Director 2018-12-13
42 Lee, Martin Ka Shing 李家誠 M 53 Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
43 Lee, Peter Ka Kit 李家傑 M 61 Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
44 Lee, Shau Kee 李兆基 M 96 EDExecutive Director 2019-05-28
45 Fung, Andrew Hau Chung 馮孝忠 M 67 FDFinance Director 2020-06-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Leung, Kam Leung 梁錦亮 M 71 Sen MgrSenior Manager
2 Yip, John Ying Chee 葉盈枝 M 75 CoSecCompany Secretary 2005-04-01
3 Yu, Randy Hon Kwan 余漢坤 M 62 GMGeneral Manager
4 Liang, Vincent Wan Sang 梁雲生 M 79 Alt INEDAlternative Independent Non-Executive Director 1986-04-07 2004-09-27
5 Woo, Jackson Ka Biu 胡家驃 M 62 Alt INEDAlternative Independent Non-Executive Director 2000-07-21 2004-09-27
6 Liang, Vincent Wan Sang 梁雲生 M 79 Alt NEDAlternative Non-Executive Director 2004-09-27 2006-12-11
7 Woo, Jackson Ka Biu 胡家驃 M 62 Alt NEDAlternative Non-Executive Director 2004-09-27 2012-02-29
8 Liu, Timon Cheung Yuen 廖祥源 M 67 CoSecCompany Secretary 2005-04-01
9 Fung, Andrew Hau Chung 馮孝忠 M 67 CFOChief Financial Officer 2017-08-01 2020-06-08

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Edward Chi Wing 陳志榮 M EmployeeEmployee
2 Wong, Raymond Man Wa 黃文華 M 59 SolicitorSolicitor
3 Wu, Lydia 吳慕真 F SolicitorSolicitor 2018-08

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