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

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Main board

Name Age
in
2018
Position From Until
1 Chan, Henry Kai Ming 陳啟銘 M 86 EDExecutive Director 1981 2012-03-28
2 Chan, Patrick Kwok Wai 陳國威 M 62 FDFinance Director 2009-07-08 2015-11-12
3 Chan, Thomas Kui Yuen 陳鉅源 M 72 EDExecutive Director 1987-09-25 2014-12-19
4 Cheung, Marvin Kin Tung 張建東 M 71 INEDIndependent Non-Executive Director 2007-12-07 2009-12-03
5 Chung, Sze Yuen (1917) 鍾士元 M 101 INEDIndependent Non-Executive Director 2001-03-30 2009-02-01
6 Fung, Allen Yuk Lun 馮玉麟 M 50 EDExecutive Director 2013-12-01
7 Fung, Victor Kwok King 馮國經 M 73 INEDIndependent Non-Executive Director 1999-05-10 2007-12-06
8 Fung, William Kwok Lun 馮國綸 M 69 INEDIndependent Non-Executive Director 2010-02-01
9 Ho, Tim 何添 M 109 INEDIndependent Non-Executive Director 1972 2001-03-20
10 Ho, Wing Sun M 96 NEDNon-Executive Director 1972 1998-06-01
11 Kwan, William Cheuk Yin 關卓然 M 84 INEDIndependent Non-Executive Director 1999-07-02 2004-09-28
NEDNon-Executive Director 2004-09-28
12 Kwok, Adam Kai Fai 郭基煇 M 35 EDExecutive Director 2014-12-19
13 Kwok, Christopher Kai Wang 郭基泓 M 32 EDExecutive Director 2016-04-26
14 Kwok, Raymond Ping Luen 郭炳聯 M 65 EDExecutive Director 1990-10-30
Vice Ch, MDVice Chairman, Managing Director 1990-10-30 2011-12-08
Ch, MDChairman, Managing Director 2011-12-08
15 Kwok, Thomas Ping Kwong 郭炳江 M 67 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
16 Kwok, Thomas Tak Seng M 107 ChChairman 1990-10-30
17 Kwok, Walter Ping Sheung 郭炳湘 M 68 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
18 Kwong, Chun 鄺準 M 89 EDExecutive Director 1992-10-03
19 Kwong, Siu Hing 鄺肖卿 F 90 NED, ChNon-Executive Director, Chairman 2008-05-27 2011-12-08
20 Law, King Wan M 81 EDExecutive Director 2001-10-01
NEDNon-Executive Director 2001-10-01 2006-12-07
21 Lee, Charles Yeh Kwong 李業廣 M 82 INEDIndependent Non-Executive Director 1975 1997-03-12
22 Lee, Shau Kee 李兆基 M 90 NED, Vice ChNon-Executive Director, Vice Chairman 1972-07-14
23 Leung Ko, Margaret May Yee 梁高美懿 F 66 INEDIndependent Non-Executive Director 2013-03-01
24 Leung, Donald Kui King 梁櫸涇 M 62 INEDIndependent Non-Executive Director 2012-07-01
25 Leung, Norman Nai Pang 梁乃鵬 M 78 INEDIndependent Non-Executive Director 2012-07-01
26 Li, Eric Ka Cheung 李家祥 M 65 NEDNon-Executive Director 2005-05-11 2009-03-19
INEDIndependent Non-Executive Director 2009-03-19
27 Lo, Clement Chiu Chun 盧超駿 M 88 EDExecutive Director 1970 1998-02-16
NEDNon-Executive Director 1998-02 2011-12-08
28 Lui, Victor Ting 雷霆 M 64 EDExecutive Director 2012-04-12 2012-07-13
Dep MDDeputy Managing Director 2012-07-13
29 So, Victor Hing Woh 蘇慶和 M 72 EDExecutive Director 2002-10-02 2004-07-01
30 Tung, Eric Chi Ho 董子豪 M 59 EDExecutive Director 2013-12-01
31 Wong, Michael Yick Kam 黃奕鑑 M 66 EDExecutive Director 1996-01-01 2010-01-01
NEDNon-Executive Director 2010-01-01 2015-11-13
32 Wong, Mike Chik Wing 黄植榮 M 62 EDExecutive Director 1996-01-01 2012-07-13
Dep MDDeputy Managing Director 2012-07-13
33 Wong, Richard Yue Chim 王于漸 M 66 INEDIndependent Non-Executive Director 2005-05-11
34 Woo, Po Shing 胡寶星 M 89 INEDIndependent Non-Executive Director 1972-08-14 2004-09-28
NEDNon-Executive Director 2004-09-28
35 Yip, Dicky Peter 葉迪奇 M 71 INEDIndependent Non-Executive Director 2004-09-28

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chan, Alice Miu Yin 陳妙燕 F SolicitorSolicitor
2 Chan, Keven Tin Yau 陳天佑 M 63 Sen MgrSenior Manager
3 Chan, Patrick Kwok Wai 陳國威 M 62 CFOChief Financial Officer 2015-11-12 2016-01-01
4 Chong, Tin Cho 莊天助 SolicitorSolicitor
5 Kwok, Adam Kai Fai 郭基煇 M 35 Alt EDAlternative Executive Director 2012-07-13 2014-12-19
6 Kwok, Edward Ho Lai 郭顥澧 M 38 Alt EDAlternative Executive Director 2012-07-13
7 Lee, William Luen Fai 李鑾輝 M 65 Sen MgrSenior Manager
8 Mak, Nak Keung M Sen MgrSenior Manager
9 Tam, Hoi Man (LSHK:2013-11) 譚凱文 SolicitorSolicitor
10 Tang, Tony Wai Man 鄧偉文 M 54 Sen MgrSenior Manager
11 Tse, Kar Lun 謝家麟 SolicitorSolicitor
12 Tsoi, Robert Siu Ho M Sen MgrSenior Manager
13 Woo, Jackson Ka Biu 胡家驃 M 56 Alt NEDAlternative Non-Executive Director 2002-10
14 Yeung, Ming Yip 楊名業 SolicitorSolicitor
15 Yung, Sandy Sheung Tat 容上達 M 59 SolicitorSolicitor
CoSecCompany Secretary 2008-06-19

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