HONG KONG FERRY (HOLDINGS) COMPANY LIMITED 香港小輪(集團)有限公司

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Main board

Name Age
in
2021
Position From Until
1 Au, Alexander Siu Kee 歐肇基 M 75 INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
NEDNon-Executive Director 2005-11-07
2 Cheng, Koon Sau M ED, CoSecExecutive Director, Company Secretary 1994-01-01
3 Fung, Kenneth Ping Fan 馮秉芬 M 110 INEDIndependent Non-Executive Director 1975-04-12 2000-03-17
4 Ho, Norman Hau Chong 何厚鏘 M 66 INEDIndependent Non-Executive Director 1995-03-28
5 Kan, Michael Yuet Loong M 87 INEDIndependent Non-Executive Director 1974-04-06 2008-05-07
6 Kwok, Lambert M DirDirector 1990-01-05
7 Lam, Colin Ko Yin 林高演 M 70 DirDirector 1986-07-01 1991-07-01
ChChairman 1991-07-01
8 Lau, Chan Kwok M 111 ChChairman 1953-04-11 1991-07-01
Hon ChHonorary Chairman 1991-07-01 1999-05-05
9 Lau, Eddie Yum Chuen 劉壬泉 M 75 NEDNon-Executive Director 1988-05-05
10 Lau, Edmond Ting Chung M 82 NEDNon-Executive Director 1972-04-05 2001-05-04
11 Lee, Pak Yiu M DirDirector 1992-06-20
12 Lee, Shau Kee 李兆基 M 93 NEDNon-Executive Director 1981-12-15 2020-05-29
13 Leung, Hay Man 梁希文 M 87 MDManaging Director 1981-12-15 1991-12-31
NEDNon-Executive Director 1991-12-31 2012-10-15
INEDIndependent Non-Executive Director 2012-10-15 2018-10-11
14 Li, Ning (1957) 李寧 M 64 NEDNon-Executive Director 1989-10-20 1996
EDExecutive Director 1996
15 Wong, Dominic Wah 黃華 M 72 DirDirector 1989
16 Wong, Marina Yu Pok 黃汝璞 F 73 INEDIndependent Non-Executive Director 2008-05-08
17 Wong, Peter Man Kong 王敏剛 M 72 Pres, CEOPresident, Chief Executive Officer 1992-03-09 1996-01-01
NEDNon-Executive Director 1996-01-01 2019-03-11
18 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 1976-04-24 2005-01-10
19 Wu, Henry King Cheong 胡經昌 M 70 INEDIndependent Non-Executive Director 2005-01-17

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Fan, Nelson Man Wai 范文偉 M SolicitorSolicitor 2018-04
2 Ho, David Chi Shing 何志盛 M 65 GMGeneral Manager 1996
3 Wong, Peter Man Kong 王敏剛 M 72 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 1992-01-01 1992-03-09
4 Yuen, Peter Wai Kuen 袁偉權 M 63 CoSecCompany Secretary 2005-04-01

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