HENDERSON CHINA HOLDINGS LIMITED

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Main board

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

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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