HENDERSON CHINA HOLDINGS LIMITED

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Main board

Name Age
in
2018
Position From Until
1 Cheung, Fong Ming M 87 EDExecutive Director 1993 2005-08-15
2 Ha, Dick Leung M 82 EDExecutive Director 1993 1998-05-11
3 Ho, Wing Fun 何永勳 M 86 EDExecutive Director 1993 2005-08-15
4 Kan, Fook Yee 簡福飴 M 82 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 66 EDExecutive Director 1995-11-20 2005-08-15
6 Kwong, Gordon Che Keung 鄺志強 M 69 INEDIndependent Non-Executive Director 2004-08-19 2006-06
7 Lam, Colin Ko Yin 林高演 M 67 EDExecutive Director 1993 2005-08-15
8 Lam, Kwong Siu 林廣兆 M 84 INEDIndependent Non-Executive Director 1993 2001-05-11
9 Lau, Eddie Yum Chuen 劉壬泉 M 72 EDExecutive Director 1993 1998-12-02
10 Lee, Charles Yeh Kwong 李業廣 M 82 INEDIndependent Non-Executive Director 1993 1997-03-12
11 Lee, King Yue 李鏡禹 M 92 EDExecutive Director 1995-11-20 2005-08-15
12 Lee, Martin Ka Shing 李家誠 M 47 EDExecutive Director 1995-11-20 2005-08-15
13 Lee, Peter Ka Kit 李家傑 M 55 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 90 Ch, PresChairman, President 1993 1999-11-01
EDExecutive Director 1999-11-01 2005-08-15
15 Leung, Sing 梁昇 M 81 EDExecutive Director 1995-11-20 2005-08-15
16 Leung, Yuk Kwong M 64 INEDIndependent Non-Executive Director 2005-01-13 2005-08-15
17 Li, Sek Yin 李錫然 M 69 EDExecutive Director 1997-09-01 2004-03-05
18 Liang, Shangli 梁尚立 M 97 INEDIndependent Non-Executive Director 1993 2005-08-15
19 Lo, Tak Shing 羅德丞 M 83 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1993 1998-12-02
20 Ng, Ngok Kwan M 72 EDExecutive Director 1995-11-20 1997-02-24
21 Tse, Stones Sai Tung 謝世東 M 60 EDExecutive Director 1995-11-20 1996-11-30
22 Wan, Man Yee 溫文儀 M 68 EDExecutive Director 1995-11-20 1996-12-12
23 Wong, Galen Ho Shun M 60 EDExecutive Director 1997-09-09 2000-03-01
24 Wong, Wilfred Ying Wai 王英偉 M 66 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 M 70 EDExecutive Director 1993 1997-07-10
26 Wu, Alex Shu Chih 吳樹熾 M 98 INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
27 Wu, Wai Cheong M 61 EDExecutive Director 1995-11-20 1998-11-30
28 Yen, Stephen Ping Sei M 73 EDExecutive Director 1993 2000-03-31
29 Yuen, Philip Pak Yiu 阮北耀 M 83 INEDIndependent Non-Executive Director 1993 2004-09-30
NEDNon-Executive Director 2004-09-30 2005-08-15

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Law, Richard Cho Wa 羅左華 M 53 CoSecCompany Secretary 2005-04-01 2005-08-15
2 Wong, William Wing Lun M 70 CoSecCompany Secretary 1997
3 Yip, John Ying Chee 葉盈枝 M 69 CoSecCompany Secretary 1997 2005-04-01

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