HENDERSON CHINA HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Fong Ming 張方明 | M | 90 | EDExecutive Director | 1993 | 2005-08-15 |
2 | Ha, Dick Leung 夏廸良 | M | 85 | EDExecutive Director | 1993 | 1998-05-11 |
3 | Ho, Wing Fun 何永勳 | M | 89 | EDExecutive Director | 1993 | 2005-08-15 |
4 | Lam, Colin Ko Yin 林高演 | M | 70 | EDExecutive Director | 1993 | 2005-08-15 |
5 | Lam, Kwong Siu 林廣兆 | M | 87 | INEDIndependent Non-Executive Director | 1993 | 2001-05-11 |
6 | Lau, Eddie Yum Chuen 劉壬泉 | M | 75 | EDExecutive Director | 1993 | 1998-12-02 |
7 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | INEDIndependent Non-Executive Director | 1993 | 1997-03-12 |
8 | Lee, Peter Ka Kit 李家傑 | M | 58 | Dep Ch, MD, VPDeputy Chairman, Managing Director, Vice President | 1993 | 1999-11-01 |
9 | Lee, Shau Kee 李兆基 | M | 93 | Ch, PresChairman, President | 1993 | 1999-11-01 |
10 | Liang, Shangli 梁尚立 | M | 100 | INEDIndependent Non-Executive Director | 1993 | 2005-08-15 |
11 | Lo, Tak Shing 羅德丞 | M | 86 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 1993 | 1998-12-02 |
12 | Wong, William Wing Lun 黃永麟 | M | 73 | EDExecutive Director | 1993 | 1997-07-10 |
13 | Yen, Stephen Ping Sei 嚴平西 | M | 76 | EDExecutive Director | 1993 | 2000-03-31 |
14 | Yuen, Philip Pak Yiu 阮北耀 | M | 86 | INEDIndependent Non-Executive Director | 1993 | 2004-09-30 |
15 | Kwok, Patrick Ping Ho 郭炳濠 | M | 69 | EDExecutive Director | 1995-11-20 | 2005-08-15 |
16 | Lee, King Yue 李鏡禹 | M | 95 | EDExecutive Director | 1995-11-20 | 2005-08-15 |
17 | Lee, Martin Ka Shing 李家誠 | M | 50 | EDExecutive Director | 1995-11-20 | 2005-08-15 |
18 | Leung, Sing 梁昇 | M | 84 | EDExecutive Director | 1995-11-20 | 2005-08-15 |
19 | Ng, Ngok Kwan 吳岳均 | M | 75 | EDExecutive Director | 1995-11-20 | 1997-02-24 |
20 | Tse, Stones Sai Tung 謝世東 | M | 63 | EDExecutive Director | 1995-11-20 | 1996-11-30 |
21 | Wan, Man Yee (1950) 溫文儀 | M | 71 | EDExecutive Director | 1995-11-20 | 1996-12-12 |
22 | Wu, Wai Cheong 胡偉昌 | M | 64 | EDExecutive Director | 1995-11-20 | 1998-11-30 |
23 | Kan, Fook Yee 簡福飴 | M | 85 | EDExecutive Director | 1997-06-05 | 2003-02-15 |
24 | Li, Sek Yin 李錫然 | M | 72 | EDExecutive Director | 1997-09-01 | 2004-03-05 |
25 | Wong, Galen Ho Shun 王可信 | M | 63 | EDExecutive Director | 1997-09-09 | 2000-03-01 |
26 | Lee, Peter Ka Kit 李家傑 | M | 58 | Ch, PresChairman, President | 1999-11-01 | 2005-08-15 |
27 | Lee, Shau Kee 李兆基 | M | 93 | EDExecutive Director | 1999-11-01 | 2005-08-15 |
28 | Wong, Wilfred Ying Wai 王英偉 | M | 69 | MD, VPManaging Director, Vice President | 1999-11-01 | 2000-08-10 |
NEDNon-Executive Director | 2000-08-10 | 2005-08-15 | ||||
29 | Kan, Fook Yee 簡福飴 | M | 85 | NEDNon-Executive Director | 2003-02-15 | 2006-05-23 |
30 | Kwong, Gordon Che Keung 鄺志強 | M | 72 | INEDIndependent Non-Executive Director | 2004-08-19 | 2006-06 |
31 | Wu, Alex Shu Chih 吳樹熾 | M | 101 | INEDIndependent Non-Executive Director | 2004-08-19 | 2005-01-10 |
32 | Yuen, Philip Pak Yiu 阮北耀 | M | 86 | NEDNon-Executive Director | 2004-09-30 | 2005-08-15 |
33 | Leung, Yuk Kwong 梁沃光 | M | 67 | INEDIndependent Non-Executive Director | 2005-01-13 | 2005-08-15 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, William Wing Lun 黃永麟 | M | 73 | CoSecCompany Secretary | 1997 | |
2 | Yip, John Ying Chee 葉盈枝 | M | 72 | CoSecCompany Secretary | 1997 | 2005-04-01 |
3 | Law, Richard Cho Wa 羅左華 | M | 56 | CoSecCompany Secretary | 2005-04-01 | 2005-08-15 |
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