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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Fung Lee, Woon King 馮李煥琼	F	84	EDExecutive Director	1976-06-10
2	Lee Wong, Angelina Pui Ling 李王佩玲	F	73	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	76	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	71	INEDIndependent Non-Executive Director	2012-11-08	2016-06-02
5	Fung, Andrew Hau Chung 馮孝忠	M	65	FDFinance Director	2020-06-08
6	Ho, Wing Fun 何永勳	M	90	EDExecutive Director	1997-09-30	2006-07-01
7	Kan, Fook Yee 簡福飴	M	86	NEDNon-Executive Director	1997-04-01	2006-05-23
8	Ko, Ping Keung 高秉強	M	71	INEDIndependent Non-Executive Director	2004-09-27
9	Kwok, Patrick Ping Ho 郭炳濠	M	70	EDExecutive Director	1993-12-17
10	Kwong, Gordon Che Keung 鄺志強	M	73	INEDIndependent Non-Executive Director	2004-08-19
11	Lam, Colin Ko Yin 林高演	M	71	EDExecutive Director	1985-01-02	1993-12-17
				Vice ChVice Chairman	1993-12-17
12	Lau, Eddie Yum Chuen 劉壬泉	M	76	EDExecutive Director	1987-07-15	2020-06-08
13	Lee, Charles Yeh Kwong 李業廣	M	86	INEDIndependent Non-Executive Director	1981	1997-03-12
14	Lee, King Yue 李鏡禹	M	96	EDExecutive Director	1976-02-14	2016-06-02
15	Lee, Martin Ka Shing 李家誠	M	51	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	59	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	94	Ch, MDChairman, Managing Director	1976-02-14	2019-05-28
				EDExecutive Director	2019-05-28
18	Lee, Tat Man 李達民	M	85	NEDNon-Executive Director	1976-02-14	2022-06-01
19	Leung, Hay Man 梁希文	M	88	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	85	EDExecutive Director	1985-01-02	2006-07-01
21	Li, Ning (1957) 李寧	M	65	EDExecutive Director	1992-01-15	2015-06-02
22	Lo, Tak Shing 羅德丞	M	87	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	82	INEDIndependent Non-Executive Director	2012-10-25
24	Suen, Kwok Lam 孫國林	M	75	EDExecutive Director	2002-01-18
25	Wan, Man Yee (1950) 溫文儀	M	72	EDExecutive Director	1985	1996-12-12
26	Wong, Augustine Ho Ming 黃浩明	M	61	EDExecutive Director	2010-09-15
27	Wong, William Wing Lun 黃永麟	M	74	EDExecutive Director	1992-01-15	1997-07-10
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
				NEDNon-Executive Director	2004-09-27	2012-02-29
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	Yip, John Ying Chee 葉盈枝	M	73	EDExecutive Director	1997-09-30

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Fung, Andrew Hau Chung 馮孝忠	M	65	CFOChief Financial Officer	2017-08-01	2020-06-08
2	Leung, Kam Leung 梁錦亮	M	69	Sen MgrSenior Manager
3	Liang, Vincent Wan Sang 梁雲生	M	77	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	65	CoSecCompany Secretary	2005-04-01
5	Woo, Jackson Ka Biu 胡家驃	M	60	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	73	CoSecCompany Secretary		2005-04-01
7	Yu, Randy Hon Kwan 余漢坤	M	60	GMGeneral Manager

Employee

	Name	⚥	Age in 2022	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	57	SolicitorSolicitor

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