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
2023		 Position From Until
1 Wong, Marina Yu Pok 黃汝璞 F 75 INEDIndependent Non-Executive Director 2008-05-08
2 Au, Alexander Siu Kee 歐肇基 M 77 INEDIndependent Non-Executive Director 2005-01-17 2005-11-07
NEDNon-Executive Director 2005-11-07
3 Chan, Ronald Wai Yan 陳惠仁 M 43 INEDIndependent Non-Executive Director 2023-03-20
4 Cheng, Koon Sau 鄭官秀 M ED, CoSecExecutive Director, Company Secretary 1994-01-01
5 Fung, Kenneth Ping Fan 馮秉芬 M 112 INEDIndependent Non-Executive Director 1975-04-12 2000-03-17
6 Ho, Norman Hau Chong 何厚鏘 M 68 INEDIndependent Non-Executive Director 1995-03-28
7 Kan, Michael Yuet Loong 簡悅隆 M 89 INEDIndependent Non-Executive Director 1974-04-06 2008-05-07
8 Kwok, Lambert 郭琳弼 M DirDirector 1990-01-05
9 Lam, Colin Ko Yin 林高演 M 72 DirDirector 1986-07-01 1991-07-01
ChChairman 1991-07-01
10 Lau, Chan Kwok 劉鎮國 M 113 ChChairman 1953-04-11 1991-07-01
Hon ChHonorary Chairman 1991-07-01 1999-05-05
11 Lau, Eddie Yum Chuen 劉壬泉 M 77 NEDNon-Executive Director 1988-05-05
12 Lau, Edmond Ting Chung 劉定中 M 84 NEDNon-Executive Director 1972-04-05 2001-05-04
13 Lee, Gabriel (1978) 李嘉豪 M 45 ED, GMExecutive Director, General Manager 2023-01-03
14 Lee, Pak Yiu 李伯堯 M DirDirector 1992-06-20
15 Lee, Shau Kee 李兆基 M 95 NEDNon-Executive Director 1981-12-15 2020-05-29
16 Leung, Hay Man 梁希文 M 89 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
17 Li, Ning (1957) 李寧 M 66 NEDNon-Executive Director 1989-10-20 1996
EDExecutive Director 1996
18 Wong, Dominic Wah 黃華 M 74 DirDirector 1989
19 Wong, Peter Man Kong 王敏剛 M 74 Pres, CEOPresident, Chief Executive Officer 1992-03-09 1996-01-01
NEDNon-Executive Director 1996-01-01 2019-03-11
20 Wu, Alex Shu Chih 吳樹熾 M 103 INEDIndependent Non-Executive Director 1976-04-24 2005-01-10
21 Wu, Henry King Cheong 胡經昌 M 72 INEDIndependent Non-Executive Director 2005-01-17

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Ho, David Chi Shing 何志盛 M 67 GMGeneral Manager 1996 2021-10-16
2 Lee, Gabriel (1978) 李嘉豪 M 45 GMGeneral Manager 2021-10-04 2023-01-03
3 Wong, Peter Man Kong 王敏剛 M 74 Pres, CEO, Non-dirPresident, Chief Executive Officer, Non-director 1992-01-01 1992-03-09
4 Yuen, Peter Wai Kuen 袁偉權 M 65 CoSecCompany Secretary 2005-04-01 2023-12-08

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Fan, Nelson Man Wai 范文偉 M SolicitorSolicitor 2018-04 2021-10

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