HENDERSON LAND DEVELOPMENT COMPANY LIMITED 恒基兆業地產有限公司
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Shau Kee 李兆基 | M | 94 | Ch, MDChairman, Managing Director | 1976-02-14 | 2019-05-28 |
2 | Fung Lee, Woon King 馮李煥琼 | F | 84 | EDExecutive Director | 1976-06-10 | |
3 | Ho, Wing Fun 何永勳 | M | 90 | EDExecutive Director | 1997-09-30 | 2006-07-01 |
4 | Kwok, Patrick Ping Ho 郭炳濠 | M | 70 | EDExecutive Director | 1993-12-17 | |
5 | Lam, Colin Ko Yin 林高演 | M | 71 | EDExecutive Director | 1985-01-02 | 1993-12-17 |
6 | Lau, Eddie Yum Chuen 劉壬泉 | M | 76 | EDExecutive Director | 1987-07-15 | 2020-06-08 |
7 | Lee, King Yue 李鏡禹 | M | 96 | EDExecutive Director | 1976-02-14 | 2016-06-02 |
8 | Lee, Martin Ka Shing 李家誠 | M | 51 | EDExecutive Director | 1993-12-17 | 2005 |
9 | Lee, Peter Ka Kit 李家傑 | M | 59 | EDExecutive Director | 1985-08-23 | 1993-12-17 |
10 | Lee, Shau Kee 李兆基 | M | 94 | EDExecutive Director | 2019-05-28 | |
11 | Leung, Sing 梁昇 | M | 85 | EDExecutive Director | 1985-01-02 | 2006-07-01 |
12 | Li, Ning (1957) 李寧 | M | 65 | EDExecutive Director | 1992-01-15 | 2015-06-02 |
13 | Suen, Kwok Lam 孫國林 | M | 75 | EDExecutive Director | 2002-01-18 | |
14 | Wan, Man Yee (1950) 溫文儀 | M | 72 | EDExecutive Director | 1985 | 1996-12-12 |
15 | Wong, Augustine Ho Ming 黃浩明 | M | 61 | EDExecutive Director | 2010-09-15 | |
16 | Wong, William Wing Lun 黃永麟 | M | 74 | EDExecutive Director | 1992-01-15 | 1997-07-10 |
17 | Yip, John Ying Chee 葉盈枝 | M | 73 | EDExecutive Director | 1997-09-30 | |
18 | Au, Alexander Siu Kee 歐肇基 | M | 76 | FDFinance Director | 2005-12-08 | 2011-07-01 |
19 | Fung, Andrew Hau Chung 馮孝忠 | M | 65 | FDFinance Director | 2020-06-08 | |
20 | Au, Alexander Siu Kee 歐肇基 | M | 76 | INEDIndependent Non-Executive Director | 2012-12-18 | 2015-06-02 |
INEDIndependent Non-Executive Director | 2018-12-13 | |||||
21 | Chung, Timpson Shui Ming 鍾瑞明 | M | 71 | INEDIndependent Non-Executive Director | 2012-11-08 | 2016-06-02 |
22 | Ko, Ping Keung 高秉強 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-27 | |
23 | Kwong, Gordon Che Keung 鄺志強 | M | 73 | INEDIndependent Non-Executive Director | 2004-08-19 | |
24 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 73 | INEDIndependent Non-Executive Director | 1996-05-15 | 2004-09-27 |
25 | Lee, Charles Yeh Kwong 李業廣 | M | 86 | INEDIndependent Non-Executive Director | 1981 | 1997-03-12 |
26 | Leung, Hay Man 梁希文 | M | 88 | INEDIndependent Non-Executive Director | 1981 | 2004-09-27 |
INEDIndependent Non-Executive Director | 2012-08-22 | 2018-10-11 | ||||
27 | Poon, Chung Kwong 潘宗光 | M | 82 | INEDIndependent Non-Executive Director | 2012-10-25 | |
28 | Woo, Jackson Ka Biu 胡家驃 | M | 60 | INEDIndependent Non-Executive Director | 2012-03-01 | |
29 | Woo, Po Shing 胡寶星 | M | 93 | INEDIndependent Non-Executive Director | 1981-05-29 | 2004-09-27 |
30 | Wu, Alex Shu Chih 吳樹熾 | M | 102 | INEDIndependent Non-Executive Director | 2004-08-19 | 2005-01-10 |
31 | Wu, Henry King Cheong 胡經昌 | M | 71 | INEDIndependent Non-Executive Director | 2005-01-17 | |
32 | Lo, Tak Shing 羅德丞 | M | 87 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1981-05-29 | 2004-09-27 |
33 | Lee, Martin Ka Shing 李家誠 | M | 51 | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2019-05-28 | |
34 | Lee, Peter Ka Kit 李家傑 | M | 59 | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2019-05-28 | |
35 | Au, Alexander Siu Kee 歐肇基 | M | 76 | NEDNon-Executive Director | 2011-07-01 | 2012-12-18 |
36 | Kan, Fook Yee 簡福飴 | M | 86 | NEDNon-Executive Director | 1997-04-01 | 2006-05-23 |
37 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 73 | NEDNon-Executive Director | 2004-09-27 | |
38 | Lee, Tat Man 李達民 | M | 85 | NEDNon-Executive Director | 1976-02-14 | 2022-06-01 |
39 | Leung, Hay Man 梁希文 | M | 88 | NEDNon-Executive Director | 2004-09-27 | 2012-08-22 |
40 | Woo, Po Shing 胡寶星 | M | 93 | NEDNon-Executive Director | 2004-09-27 | 2012-02-29 |
41 | Lo, Tak Shing 羅德丞 | M | 87 | NED, Vice ChNon-Executive Director, Vice Chairman | 2004-09-27 | 2006-12-11 |
42 | Lam, Colin Ko Yin 林高演 | M | 71 | Vice ChVice Chairman | 1993-12-17 | |
43 | Lee, Martin Ka Shing 李家誠 | M | 51 | Vice ChVice Chairman | 2005 | 2019-05-28 |
44 | Lee, Peter Ka Kit 李家傑 | M | 59 | Vice ChVice Chairman | 1993-12-17 | 2019-05-28 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liang, Vincent Wan Sang 梁雲生 | M | 77 | Alt INEDAlternative Independent Non-Executive Director | 1986-04-07 | 2004-09-27 |
2 | Woo, Jackson Ka Biu 胡家驃 | M | 60 | Alt INEDAlternative Independent Non-Executive Director | 2000-07-21 | 2004-09-27 |
3 | Liang, Vincent Wan Sang 梁雲生 | M | 77 | Alt NEDAlternative Non-Executive Director | 2004-09-27 | 2006-12-11 |
4 | Woo, Jackson Ka Biu 胡家驃 | M | 60 | Alt NEDAlternative Non-Executive Director | 2004-09-27 | 2012-02-29 |
5 | Fung, Andrew Hau Chung 馮孝忠 | M | 65 | CFOChief Financial Officer | 2017-08-01 | 2020-06-08 |
6 | Liu, Timon Cheung Yuen 廖祥源 | M | 65 | CoSecCompany Secretary | 2005-04-01 | |
7 | Yip, John Ying Chee 葉盈枝 | M | 73 | CoSecCompany Secretary | 2005-04-01 | |
8 | Yu, Randy Hon Kwan 余漢坤 | M | 60 | GMGeneral Manager | ||
9 | Leung, Kam Leung 梁錦亮 | M | 69 | Sen MgrSenior Manager |
Employee
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Edward Chi Wing 陳志榮 | M | EmployeeEmployee | |||
2 | Wong, Raymond Man Wa 黃文華 | M | 57 | SolicitorSolicitor | ||
3 | Wu, Lydia 吳慕真 | F | SolicitorSolicitor | 2018-08 |
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