HENDERSON INVESTMENT LIMITED 恒基兆業發展有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 79 INEDIndependent Non-Executive Director 2015-07-01
2 Chen, Fok Lan 陳馥蘭 F 57 EDExecutive Director 2024-07-16
3 Cheng, Michael Chaun Kwan 鄭燦焜 M 95 EDExecutive Director 1981 1987
4 Cheung, Donald Ping Keung 張炳強 M 70 EDExecutive Director 1997-10-16 2005-03-18
5 Ho, Wing Fun 何永勳 M 93 EDExecutive Director 1995-01-05 2006-07-01
6 Ko, Ping Keung 高秉強 M 74 INEDIndependent Non-Executive Director 2004-09-27
7 Kwok, Patrick Ping Ho 郭炳濠 M 73 EDExecutive Director 1988-09-12 2012-06-11
8 Kwong, Gordon Che Keung 鄺志強 M 76 INEDIndependent Non-Executive Director 2004-08-19
9 Lam, Colin Ko Yin 林高演 M 74 EDExecutive Director 1988-09-12 1993-12-17
Vice ChVice Chairman 1993-12-17
10 Lau, Chi Keung (JP) 劉智強 M 76 EDExecutive Director 1995-01-05 2007-06-30
11 Lau, Eddie Yum Chuen 劉壬泉 M 79 EDExecutive Director 1988-09-12 2011-06-09
12 Lee, King Yue 李鏡禹 M 99 EDExecutive Director 1972-10-18 2012-06-11
13 Lee, Martin Ka Shing 李家誠 M 54 EDExecutive Director 1993-12-17 2005
Vice ChVice Chairman 2005 2015-07-01
Ch, MDChairman, Managing Director 2015-07-01
14 Lee, Peter Ka Kit 李家傑 M 62 Vice ChVice Chairman 1993-12-17
15 Lee, Shau Kee 李兆基 M 97 Ch, MDChairman, Managing Director 1975-06-10 2015-07-01
EDExecutive Director 2015-07-01 2019-05-28
16 Lee, Tat Man 李達民 M 88 EDExecutive Director 1972-10-18 2020-06-08
17 Leung, Hay Man 梁希文 M 91 INEDIndependent Non-Executive Director 1977-12-23 2004-09-27
NEDNon-Executive Director 2004-09-27 2012-08-22
INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
18 Li, Ning (1957) 李寧 M 68 EDExecutive Director 1990-11-26 2010-06-01
EDExecutive Director 2014-12-01
19 Sit, Pak Wing 薛伯榮 M 77 EDExecutive Director 2001-05-11 2010-06-01
20 Suen, Kwok Lam 孫國林 M 78 EDExecutive Director 1999-07-01 2011-06-09
21 Wan, Man Yee (1950) 溫文儀 M 75 EDExecutive Director 1981 1996-12-12
22 Wong, Augustine Ho Ming 黃浩明 M 64 EDExecutive Director 1997-10-16 2012-06-11
23 Wong, William Wing Lun 黃永麟 M 77 EDExecutive Director 1987 1997-07-10
24 Woo, Po Shing 胡寶星 M 96 INEDIndependent Non-Executive Director 1972-10-18 2004-09-27
NEDNon-Executive Director 2004-09-27 2010-06-01
25 Wu, Alex Shu Chih 吳樹熾 M 105 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
26 Wu, Henry King Cheong 胡經昌 M 74 INEDIndependent Non-Executive Director 2005-01-17
27 Yen, Stephen Ping Sei 嚴平西 M 80 EDExecutive Director 1987 2000-03-31
28 Yuen, Philip Pak Yiu 阮北耀 M 90 INEDIndependent Non-Executive Director 1981 2004-09-27
NEDNon-Executive Director 2004-09-27 2011-08-26
29 Zee, Helen 徐閔 F 58 INEDIndependent Non-Executive Director 2025-03-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Liu, Timon Cheung Yuen 廖祥源 M 68 CoSecCompany Secretary 2005-04-01
2 Woo, Jackson Ka Biu 胡家驃 M 63 Alt NEDAlternative Non-Executive Director 2000-07-21 2010-06-01
3 Yip, John Ying Chee 葉盈枝 M 76 CoSecCompany Secretary 2005-04-01

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