HENDERSON LAND DEVELOPMENT COMPANY LIMITED 恒基兆業地產有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung Lee, Woon King 馮李煥琼 | F | 83 | EDExecutive Director | 1976-06-10 | |
2 | Lee Wong, Angelina Pui Ling 李王佩玲 | F | 72 | INEDIndependent Non-Executive Director | 1996-05-15 | 2004-09-27 |
NEDNon-Executive Director | 2004-09-27 | |||||
3 | 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 | |||||
4 | Chung, Timpson Shui Ming 鍾瑞明 | M | 70 | INEDIndependent Non-Executive Director | 2012-11-08 | 2016-06-02 |
5 | Fung, Andrew Hau Chung 馮孝忠 | M | 64 | FDFinance Director | 2020-06-08 | |
6 | Ho, Wing Fun 何永勳 | M | 89 | EDExecutive Director | 1997-09-30 | 2006-07-01 |
7 | Kan, Fook Yee 簡福飴 | M | 85 | NEDNon-Executive Director | 1997-04-01 | 2006-05-23 |
8 | Ko, Ping Keung 高秉強 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-27 | |
9 | Kwok, Patrick Ping Ho 郭炳濠 | M | 69 | EDExecutive Director | 1993-12-17 | |
10 | Kwong, Gordon Che Keung 鄺志強 | M | 72 | INEDIndependent Non-Executive Director | 2004-08-19 | |
11 | Lam, Colin Ko Yin 林高演 | M | 70 | EDExecutive Director | 1985-01-02 | 1993-12-17 |
Vice ChVice Chairman | 1993-12-17 | |||||
12 | Lau, Eddie Yum Chuen 劉壬泉 | M | 75 | EDExecutive Director | 1987-07-15 | 2020-06-08 |
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 | 2022-06-01 |
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 | 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 | ||||
6 | Yip, John Ying Chee 葉盈枝 | M | 72 | CoSecCompany Secretary | 2005-04-01 | |
7 | Yu, Randy Hon Kwan 余漢坤 | M | 59 | GMGeneral Manager |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wu, Lydia 吳慕真 | F | SolicitorSolicitor | 2018-08 | ||
2 | Chan, Edward Chi Wing 陳志榮 | M | EmployeeEmployee | |||
3 | Wong, Raymond Man Wa 黃文華 | M | 56 | SolicitorSolicitor |
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