SUN HUNG KAI PROPERTIES LIMITED 新鴻基地産發展有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Henry Kai Ming 陳啟銘	M	92	EDExecutive Director	1981	2012-03-28
2	Chan, Patrick Kwok Wai 陳國威	M	68	FDFinance Director	2009-07-08	2015-11-12
3	Chan, Robert Hong Ki 陳康祺	M	60	EDExecutive Director	2022-08-23
4	Chan, Thomas Kui Yuen 陳鉅源	M	78	EDExecutive Director	1987-09-25	2014-12-19
5	Cheung, Marvin Kin Tung 張建東	M	77	INEDIndependent Non-Executive Director	2007-12-07	2009-12-03
6	Chung, Sze Yuen (1917) 鍾士元	M	107	INEDIndependent Non-Executive Director	2001-03-30	2009-02-01
7	Fan, Henry Hung Ling 范鴻齡	M	76	INEDIndependent Non-Executive Director	2018-03-01
8	Fung, Allen Yuk Lun 馮玉麟	M	56	EDExecutive Director	2013-12-01
9	Fung, Maureen Sau Yim 馮秀炎	F	62	EDExecutive Director	2022-08-23
10	Fung, Victor Kwok King 馮國經	M	79	INEDIndependent Non-Executive Director	1999-05-10	2007-12-06
11	Fung, William Kwok Lun 馮國綸	M	75	INEDIndependent Non-Executive Director	2010-02-01
12	Ho, Tim (1909) 何添	M	115	INEDIndependent Non-Executive Director	1972	2001-03-20
13	Ho, Wing Sun 何永新	M	102	NEDNon-Executive Director	1972	1998-06-01
14	Kwan, William Cheuk Yin 關卓然	M	90	INEDIndependent Non-Executive Director	1999-07-02	2004-09-28
				NEDNon-Executive Director	2004-09-28
15	Kwok, Adam Kai Fai 郭基煇	M	41	EDExecutive Director	2014-12-19
16	Kwok, Christopher Kai Wang 郭基泓	M	38	EDExecutive Director	2016-04-26
17	Kwok, Geoffrey Kai Chun 郭基俊	M	39	NEDNon-Executive Director	2018-12-21
18	Kwok, Raymond Ping Luen 郭炳聯	M	71	EDExecutive Director		1990-10-30
				Vice Ch, MDVice Chairman, Managing Director	1990-10-30	2011-12-08
				Ch, MDChairman, Managing Director	2011-12-08
19	Kwok, Thomas Ping Kwong 郭炳江	M	73	EDExecutive Director		1990-10-30
				Vice Ch, MDVice Chairman, Managing Director	1990-10-30	2011-12-08
				Ch, MDChairman, Managing Director	2011-12-08	2014-12-19
20	Kwok, Thomas Tak Seng 郭得勝	M	113	ChChairman		1990-10-30
21	Kwok, Walter Ping Sheung 郭炳湘	M	74	EDExecutive Director		1990-10-30
				Ch, CEOChairman, Chief Executive Officer	1990-10-30	2008-05-27
				NEDNon-Executive Director	2008-05-27	2014-01-27
22	Kwong, Chun 鄺準	M	95	EDExecutive Director	1992-10-03	2021-04-09
23	Kwong, Siu Hing 鄺肖卿	F	96	NED, ChNon-Executive Director, Chairman	2008-05-27	2011-12-08
24	Lau, Albert Tak Yeung 劉德揚	M	59	EDExecutive Director	2022-08-23
25	Law, King Wan 羅景雲	M	87	EDExecutive Director		2001-10-01
				NEDNon-Executive Director	2001-10-01	2006-12-07
26	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1975	1997-03-12
27	Lee, Shau Kee 李兆基	M	96	NED, Vice ChNon-Executive Director, Vice Chairman	1972-07-14	2020-11-05
28	Leung Ko, Margaret May Yee 梁高美懿	F	72	INEDIndependent Non-Executive Director	2013-03-01
29	Leung, Donald Kui King 梁櫸涇	M	68	INEDIndependent Non-Executive Director	2012-07-01	2020-11-05
30	Leung, Norman Nai Pang 梁乃鵬	M	84	INEDIndependent Non-Executive Director	2012-07-01
31	Li, Eric Ka Cheung 李家祥	M	71	NEDNon-Executive Director	2005-05-11	2009-03-19
				INEDIndependent Non-Executive Director	2009-03-19
32	Lo, Clement Chiu Chun 盧超駿	M	94	EDExecutive Director	1970	1998-02-16
				NEDNon-Executive Director	1998-02	2011-12-08
33	Lui, Victor Ting 雷霆	M	70	EDExecutive Director	2012-04-12	2012-07-13
				Dep MDDeputy Managing Director	2012-07-13
34	So, Victor Hing Woh 蘇慶和	M	78	EDExecutive Director	2002-10-02	2004-07-01
35	Tung, Eric Chi Ho 董子豪	M	65	EDExecutive Director	2013-12-01
36	Wong, Michael Yick Kam 黃奕鑑	M	72	EDExecutive Director	1996-01-01	2010-01-01
				NEDNon-Executive Director	2010-01-01	2015-11-13
37	Wong, Mike Chik Wing 黄植榮	M	68	EDExecutive Director	1996-01-01	2012-07-13
				Dep MDDeputy Managing Director	2012-07-13
38	Wong, Richard Yue Chim 王于漸	M	72	INEDIndependent Non-Executive Director	2005-05-11
39	Woo, Po Shing 胡寶星	M	95	INEDIndependent Non-Executive Director	1972-08-14	2004-09-28
				NEDNon-Executive Director	2004-09-28	2019-08-31
40	Wu, Xiang Dong (1967) 吳向東	M	57	INEDIndependent Non-Executive Director	2019-09-01	2023-02-11
41	Yip, Dicky Peter 葉迪奇	M	77	INEDIndependent Non-Executive Director	2004-09-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Keven Tin Yau 陳天佑	M	69	Sen MgrSenior Manager
2	Chan, Patrick Kwok Wai 陳國威	M	68	CFOChief Financial Officer	2015-11-12	2016-01-01
3	Kwok, Adam Kai Fai 郭基煇	M	41	Alt EDAlternative Executive Director	2012-07-13	2014-12-19
4	Kwok, Edward Ho Lai 郭顥澧	M	44	Alt EDAlternative Executive Director	2012-07-13
5	Lee, William Luen Fai 李鑾輝	M	71	Sen MgrSenior Manager
6	Mak, Nak Keung 麥力強	M		Sen MgrSenior Manager
7	Tang, Tony Wai Man 鄧偉文	M	60	Sen MgrSenior Manager
8	Tsoi, Robert Siu Ho 蔡少浩	M		Sen MgrSenior Manager
9	Woo, Jackson Ka Biu 胡家驃	M	62	Alt NEDAlternative Non-Executive Director	2002-10	2019-08-31
10	Yung, Sandy Sheung Tat 容上達	M	65	CoSecCompany Secretary	2008-06-19

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Alice Miu Yin 陳妙燕	F		SolicitorSolicitor		2021-08
2	Chong, Tin Cho 莊天助			SolicitorSolicitor		2020-07
3	Tam, Hoi Man (LSHK:2013-11) 譚凱文			SolicitorSolicitor		2018-12
4	Tse, Kar Lun 謝家麟			SolicitorSolicitor
5	Yeung, Ming Yip 楊名業			SolicitorSolicitor
6	Yung, Sandy Sheung Tat 容上達	M	65	SolicitorSolicitor

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