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

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 74 INEDIndependent Non-Executive Director 2018-12-13
2 Fung Lee, Woon King 馮李煥琼 F 82 EDExecutive Director 1976-06-10
3 Ko, Ping Keung 高秉強 M 69 INEDIndependent Non-Executive Director 2004-09-27
4 Kwok, Patrick Ping Ho 郭炳濠 M 68 EDExecutive Director 1993-12-17
5 Kwong, Gordon Che Keung 鄺志強 M 71 INEDIndependent Non-Executive Director 2004-08-19
6 Lam, Colin Ko Yin 林高演 M 69 Vice ChVice Chairman 1993-12-17
7 Lee Wong, Angelina Pui Ling 李王佩玲 F 71 NEDNon-Executive Director 2004-09-27
8 Lee, Martin Ka Shing 李家誠 M 49 Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
9 Lee, Peter Ka Kit 李家傑 M 57 Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28
10 Lee, Shau Kee 李兆基 M 92 EDExecutive Director 2019-05-28
11 Poon, Chung Kwong 潘宗光 M 80 INEDIndependent Non-Executive Director 2012-10-25
12 Suen, Kwok Lam 孫國林 M 73 EDExecutive Director 2002-01-18
13 Wong, Augustine Ho Ming 黃浩明 M 59 EDExecutive Director 2010-09-15
14 Woo, Jackson Ka Biu 胡家驃 M 58 INEDIndependent Non-Executive Director 2012-03-01
15 Wu, Henry King Cheong 胡經昌 M 69 INEDIndependent Non-Executive Director 2005-01-17
16 Yip, John Ying Chee 葉盈枝 M 71 EDExecutive Director 1997-09-30
17 Lam, Colin Ko Yin 林高演 M 69 EDExecutive Director 1985-01-02 1993-12-17
18 Lee, Peter Ka Kit 李家傑 M 57 EDExecutive Director 1985-08-23 1993-12-17
19 Wan, Man Yee (1950) 溫文儀 M 70 EDExecutive Director 1985 1996-12-12
20 Lee, Charles Yeh Kwong 李業廣 M 84 INEDIndependent Non-Executive Director 1981 1997-03-12
21 Wong, William Wing Lun 黃永麟 M 72 EDExecutive Director 1992-01-15 1997-07-10
22 Lee Wong, Angelina Pui Ling 李王佩玲 F 71 INEDIndependent Non-Executive Director 1996-05-15 2004-09-27
23 Leung, Hay Man 梁希文 M 86 INEDIndependent Non-Executive Director 1981 2004-09-27
24 Lo, Tak Shing 羅德丞 M 85 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1981-05-29 2004-09-27
25 Woo, Po Shing 胡寶星 M 91 INEDIndependent Non-Executive Director 1981-05-29 2004-09-27
26 Wu, Alex Shu Chih 吳樹熾 M 100 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
27 Lee, Martin Ka Shing 李家誠 M 49 EDExecutive Director 1993-12-17 2005
28 Kan, Fook Yee 簡福飴 M 84 NEDNon-Executive Director 1997-04-01 2006-05-23
29 Ho, Wing Fun 何永勳 M 88 EDExecutive Director 1997-09-30 2006-07-01
30 Leung, Sing 梁昇 M 83 EDExecutive Director 1985-01-02 2006-07-01
31 Lo, Tak Shing 羅德丞 M 85 NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-27 2006-12-11
32 Au, Alexander Siu Kee 歐肇基 M 74 FDFinance Director 2005-12-08 2011-07-01
33 Woo, Po Shing 胡寶星 M 91 NEDNon-Executive Director 2004-09-27 2012-02-29
34 Leung, Hay Man 梁希文 M 86 NEDNon-Executive Director 2004-09-27 2012-08-22
35 Au, Alexander Siu Kee 歐肇基 M 74 NEDNon-Executive Director 2011-07-01 2012-12-18
INEDIndependent Non-Executive Director 2012-12-18 2015-06-02
36 Li, Ning (1957) 李寧 M 63 EDExecutive Director 1992-01-15 2015-06-02
37 Chung, Timpson Shui Ming 鍾瑞明 M 69 INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
38 Lee, King Yue 李鏡禹 M 94 EDExecutive Director 1976-02-14 2016-06-02
39 Leung, Hay Man 梁希文 M 86 INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
40 Lee, Martin Ka Shing 李家誠 M 49 Vice ChVice Chairman 2005 2019-05-28
41 Lee, Peter Ka Kit 李家傑 M 57 Vice ChVice Chairman 1993-12-17 2019-05-28
42 Lee, Shau Kee 李兆基 M 92 Ch, MDChairman, Managing Director 1976-02-14 2019-05-28
43 Lau, Eddie Yum Chuen 劉壬泉 M 74 EDExecutive Director 1987-07-15 2020-06-08
44 Lee, Tat Man 李達民 M 83 NEDNon-Executive Director 1976-02-14 2022-06-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Leung, Kam Leung 梁錦亮 M 67 Sen MgrSenior Manager
2 Liu, Timon Cheung Yuen 廖祥源 M 63 CoSecCompany Secretary 2005-04-01
3 Yu, Randy Hon Kwan 余漢坤 M 58 GMGeneral Manager
4 Liang, Vincent Wan Sang 梁雲生 M 75 Alt INEDAlternative Independent Non-Executive Director 1986-04-07 2004-09-27
5 Woo, Jackson Ka Biu 胡家驃 M 58 Alt INEDAlternative Independent Non-Executive Director 2000-07-21 2004-09-27
6 Yip, John Ying Chee 葉盈枝 M 71 CoSecCompany Secretary 2005-04-01
7 Liang, Vincent Wan Sang 梁雲生 M 75 Alt NEDAlternative Non-Executive Director 2004-09-27 2006-12-11
8 Woo, Jackson Ka Biu 胡家驃 M 58 Alt NEDAlternative Non-Executive Director 2004-09-27 2012-02-29
9 Fung, Andrew Hau Chung 馮孝忠 M 63 CFOChief Financial Officer 2017-08-01 2020-06-08

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Edward Chi Wing 陳志榮 M EmployeeEmployee
2 Wong, Raymond Man Wa 黃文華 M 55 SolicitorSolicitor
3 Wu, Lydia 吳慕真 F SolicitorSolicitor 2018-08

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