HENDERSON CHINA HOLDINGS LIMITED

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 Cheung, Fong Ming 張方明 M 94 EDExecutive Director 1993 2005-08-15
2 Ha, Dick Leung 夏廸良 M 89 EDExecutive Director 1993 1998-05-11
3 Ho, Wing Fun 何永勳 M 93 EDExecutive Director 1993 2005-08-15
4 Kan, Fook Yee 簡福飴 M 89 EDExecutive Director 1997-06-05 2003-02-15
NEDNon-Executive Director 2003-02-15 2006-05-23
5 Kwok, Patrick Ping Ho 郭炳濠 M 73 EDExecutive Director 1995-11-20 2005-08-15
6 Kwong, Gordon Che Keung 鄺志強 M 76 INEDIndependent Non-Executive Director 2004-08-19 2006-06
7 Lam, Colin Ko Yin 林高演 M 74 EDExecutive Director 1993 2005-08-15
8 Lam, Kwong Siu 林廣兆 M 91 INEDIndependent Non-Executive Director 1993 2001-05-11
9 Lau, Eddie Yum Chuen 劉壬泉 M 79 EDExecutive Director 1993 1998-12-02
10 Lee, Charles Yeh Kwong 李業廣 M 89 INEDIndependent Non-Executive Director 1993 1997-03-12
11 Lee, King Yue 李鏡禹 M 99 EDExecutive Director 1995-11-20 2005-08-15
12 Lee, Martin Ka Shing 李家誠 M 54 EDExecutive Director 1995-11-20 2005-08-15
13 Lee, Peter Ka Kit 李家傑 M 62 Dep Ch, MD, VPDeputy Chairman, Managing Director, Vice President 1993 1999-11-01
Ch, PresChairman, President 1999-11-01 2005-08-15
14 Lee, Shau Kee 李兆基 M 97 Ch, PresChairman, President 1993 1999-11-01
EDExecutive Director 1999-11-01 2005-08-15
15 Leung, Sing 梁昇 M 88 EDExecutive Director 1995-11-20 2005-08-15
16 Leung, Yuk Kwong 梁沃光 M 71 INEDIndependent Non-Executive Director 2005-01-13 2005-08-15
17 Li, Sek Yin 李錫然 M 76 EDExecutive Director 1997-09-01 2004-03-05
18 Liang, Shangli 梁尚立 M 104 INEDIndependent Non-Executive Director 1993 2005-08-15
19 Lo, Tak Shing 羅德丞 M 90 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1993 1998-12-02
20 Ng, Ngok Kwan 吳岳均 M 79 EDExecutive Director 1995-11-20 1997-02-24
21 Tse, Stones Sai Tung 謝世東 M 67 EDExecutive Director 1995-11-20 1996-11-30
22 Wan, Man Yee (1950) 溫文儀 M 75 EDExecutive Director 1995-11-20 1996-12-12
23 Wong, Galen Ho Shun 王可信 M 67 EDExecutive Director 1997-09-09 2000-03-01
24 Wong, Wilfred Ying Wai 王英偉 M 73 MD, VPManaging Director, Vice President 1999-11-01 2000-08-10
NEDNon-Executive Director 2000-08-10 2005-08-15
25 Wong, William Wing Lun 黃永麟 M 77 EDExecutive Director 1993 1997-07-10
26 Wu, Alex Shu Chih 吳樹熾 M 105 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
27 Wu, Wai Cheong 胡偉昌 M 68 EDExecutive Director 1995-11-20 1998-11-30
28 Yen, Stephen Ping Sei 嚴平西 M 80 EDExecutive Director 1993 2000-03-31
29 Yuen, Philip Pak Yiu 阮北耀 M 90 INEDIndependent Non-Executive Director 1993 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-08-15

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Law, Richard Cho Wa 羅左華 M 60 CoSecCompany Secretary 2005-04-01 2005-08-15
2 Wong, William Wing Lun 黃永麟 M 77 CoSecCompany Secretary 1997
3 Yip, John Ying Chee 葉盈枝 M 76 CoSecCompany Secretary 1997 2005-04-01

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