SUN HUNG KAI PROPERTIES LIMITED 新鴻基地産發展有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Siu Hing 鄺肖卿 | F | 93 | NED, ChNon-Executive Director, Chairman | 2008-05-27 | 2011-12-08 |
2 | Leung Ko, Margaret May Yee 梁高美懿 | F | 69 | INEDIndependent Non-Executive Director | 2013-03-01 | |
3 | Chan, Henry Kai Ming 陳啟銘 | M | 89 | EDExecutive Director | 1981 | 2012-03-28 |
4 | Chan, Patrick Kwok Wai 陳國威 | M | 65 | FDFinance Director | 2009-07-08 | 2015-11-12 |
5 | Chan, Thomas Kui Yuen 陳鉅源 | M | 75 | EDExecutive Director | 1987-09-25 | 2014-12-19 |
6 | Cheung, Marvin Kin Tung 張建東 | M | 74 | INEDIndependent Non-Executive Director | 2007-12-07 | 2009-12-03 |
7 | Chung, Sze Yuen (1917) 鍾士元 | M | 104 | INEDIndependent Non-Executive Director | 2001-03-30 | 2009-02-01 |
8 | Fan, Henry Hung Ling 范鴻齡 | M | 73 | INEDIndependent Non-Executive Director | 2018-03-01 | |
9 | Fung, Allen Yuk Lun 馮玉麟 | M | 53 | EDExecutive Director | 2013-12-01 | |
10 | Fung, Victor Kwok King 馮國經 | M | 76 | INEDIndependent Non-Executive Director | 1999-05-10 | 2007-12-06 |
11 | Fung, William Kwok Lun 馮國綸 | M | 72 | INEDIndependent Non-Executive Director | 2010-02-01 | |
12 | Ho, Tim (1909) 何添 | M | 112 | INEDIndependent Non-Executive Director | 1972 | 2001-03-20 |
13 | Ho, Wing Sun 何永新 | M | 99 | NEDNon-Executive Director | 1972 | 1998-06-01 |
14 | Kwan, William Cheuk Yin 關卓然 | M | 87 | 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 | 38 | EDExecutive Director | 2014-12-19 | |
16 | Kwok, Christopher Kai Wang 郭基泓 | M | 35 | EDExecutive Director | 2016-04-26 | |
17 | Kwok, Geoffrey Kai Chun 郭基俊 | M | 36 | NEDNon-Executive Director | 2018-12-21 | |
18 | Kwok, Raymond Ping Luen 郭炳聯 | M | 68 | 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 | 70 | 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 | 110 | ChChairman | 1990-10-30 | |
21 | Kwok, Walter Ping Sheung 郭炳湘 | M | 71 | 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 | 92 | EDExecutive Director | 1992-10-03 | 2021-04-09 |
23 | Law, King Wan 羅景雲 | M | 84 | EDExecutive Director | 2001-10-01 | |
NEDNon-Executive Director | 2001-10-01 | 2006-12-07 | ||||
24 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | INEDIndependent Non-Executive Director | 1975 | 1997-03-12 |
25 | Lee, Shau Kee 李兆基 | M | 93 | NED, Vice ChNon-Executive Director, Vice Chairman | 1972-07-14 | 2020-11-05 |
26 | Leung, Donald Kui King 梁櫸涇 | M | 65 | INEDIndependent Non-Executive Director | 2012-07-01 | 2020-11-05 |
27 | Leung, Norman Nai Pang 梁乃鵬 | M | 81 | INEDIndependent Non-Executive Director | 2012-07-01 | |
28 | Li, Eric Ka Cheung 李家祥 | M | 68 | NEDNon-Executive Director | 2005-05-11 | 2009-03-19 |
INEDIndependent Non-Executive Director | 2009-03-19 | |||||
29 | Lo, Clement Chiu Chun 盧超駿 | M | 91 | EDExecutive Director | 1970 | 1998-02-16 |
NEDNon-Executive Director | 1998-02 | 2011-12-08 | ||||
30 | Lui, Victor Ting 雷霆 | M | 67 | EDExecutive Director | 2012-04-12 | 2012-07-13 |
Dep MDDeputy Managing Director | 2012-07-13 | |||||
31 | So, Victor Hing Woh 蘇慶和 | M | 75 | EDExecutive Director | 2002-10-02 | 2004-07-01 |
32 | Tung, Eric Chi Ho 董子豪 | M | 62 | EDExecutive Director | 2013-12-01 | |
33 | Wong, Michael Yick Kam 黃奕鑑 | M | 69 | EDExecutive Director | 1996-01-01 | 2010-01-01 |
NEDNon-Executive Director | 2010-01-01 | 2015-11-13 | ||||
34 | Wong, Mike Chik Wing 黄植榮 | M | 65 | EDExecutive Director | 1996-01-01 | 2012-07-13 |
Dep MDDeputy Managing Director | 2012-07-13 | |||||
35 | Wong, Richard Yue Chim 王于漸 | M | 69 | INEDIndependent Non-Executive Director | 2005-05-11 | |
36 | Woo, Po Shing 胡寶星 | M | 92 | INEDIndependent Non-Executive Director | 1972-08-14 | 2004-09-28 |
NEDNon-Executive Director | 2004-09-28 | 2019-08-31 | ||||
37 | Wu, Xiang Dong (1967) 吳向東 | M | 54 | INEDIndependent Non-Executive Director | 2019-09-01 | 2023-02-11 |
38 | Yip, Dicky Peter 葉迪奇 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-28 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Keven Tin Yau 陳天佑 | M | 66 | Sen MgrSenior Manager | ||
2 | Chan, Patrick Kwok Wai 陳國威 | M | 65 | CFOChief Financial Officer | 2015-11-12 | 2016-01-01 |
3 | Kwok, Adam Kai Fai 郭基煇 | M | 38 | Alt EDAlternative Executive Director | 2012-07-13 | 2014-12-19 |
4 | Kwok, Edward Ho Lai 郭顥澧 | M | 41 | Alt EDAlternative Executive Director | 2012-07-13 | |
5 | Lee, William Luen Fai 李鑾輝 | M | 68 | Sen MgrSenior Manager | ||
6 | Mak, Nak Keung 麥力強 | M | Sen MgrSenior Manager | |||
7 | Tang, Tony Wai Man 鄧偉文 | M | 57 | Sen MgrSenior Manager | ||
8 | Tsoi, Robert Siu Ho 蔡少浩 | M | Sen MgrSenior Manager | |||
9 | Woo, Jackson Ka Biu 胡家驃 | M | 59 | Alt NEDAlternative Non-Executive Director | 2002-10 | 2019-08-31 |
10 | Yung, Sandy Sheung Tat 容上達 | M | 62 | CoSecCompany Secretary | 2008-06-19 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Tin Cho 莊天助 | SolicitorSolicitor | 2020-07 | |||
2 | Tam, Hoi Man (LSHK:2013-11) 譚凱文 | SolicitorSolicitor | 2018-12 | |||
3 | Tse, Kar Lun 謝家麟 | SolicitorSolicitor | ||||
4 | Yeung, Ming Yip 楊名業 | SolicitorSolicitor | ||||
5 | Chan, Alice Miu Yin 陳妙燕 | F | SolicitorSolicitor | 2021-08 | ||
6 | Yung, Sandy Sheung Tat 容上達 | M | 62 | SolicitorSolicitor |
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