SUN HUNG KAI & CO. LIMITED 新鴻基有限公司

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Main board

Name Age
in
2022
Position From Until
1 Alqassim, Ahmed Mohammed Aqil Qassim M 41 NEDNon-Executive Director 2014-03-20 2016-01-25
2 Arculli, Ronald Joseph 夏佳理 M 83 INEDIndependent Non-Executive Director 1987 1996-07-01
3 Arthur, William R 艾偉林 M NEDNon-Executive Director 1991-05-10
4 Au Yang, Evan Chi Chun 歐陽杞浚 M 51 INEDIndependent Non-Executive Director 2018-03-22
5 Bartlett, David Craig 白禮德 M 57 INEDIndependent Non-Executive Director 1999-11-26
6 Chan, Albert King Tat 陳敬達 M 75 EDExecutive Director 1990 1996-08-12
7 Chan, Sun Sun 陳新燊 M 76 EDExecutive Director 1990 1996-08-05
8 Cheng, Henry Kar Shun 鄭家純 M 76 NEDNon-Executive Director 1987 1996-06-12
9 Cheung, Gary Wai Kwok 張為國 M 69 EDExecutive Director 1998-07-02 2002-05-22
10 Chong, Stephen Yuet Luk 莊悅祿 M 56 EDExecutive Director 1997-06-20 2002-09-02
11 Chow, Simon Wing Charn 周永贊 M 68 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-03
12 Chung, Tze Hien 鄭子賢 M 72 EDExecutive Director 1996-08-19 2000-12-06
13 Cimino, Jonathan Andrew M 70 NEDNon-Executive Director 2016-01-25 2021-05-06
14 Cox, John 郭斯 M NEDNon-Executive Director 1991-08-20
15 Curry, Peter Anthony M 70 FDFinance Director 2011-01-01 2018-09-01
NEDNon-Executive Director 2018-09-01
16 Dew, Arthur George 狄亞法 M 81 INEDIndependent Non-Executive Director 1996-06-22 1997-06-20
ChChairman 1997-06-20 2000
NED, ChNon-Executive Director, Chairman 2000 2006-12-31
17 Engin, Fevzi Timucin M 47 NEDNon-Executive Director 2009-03-27 2011-03-17
18 Fung, Ka Pun 馮家彬 M 77 EDExecutive Director 1991-12-01
19 Fung, Peter Yiu Fai 馮耀輝 M 77 EDExecutive Director 1990-03 1997-06-20
20 Fung, Thomas Wing Fat 馮永發 M 72 NEDNon-Executive Director 1986 1996-10-01
21 Fung, Tony Wing Cheung 馮永祥 M 71 DirDirector 1983 1986
Ch, MDChairman, Managing Director 1986 1997-06-20
22 Goh, Joo Chuan 吳裕泉 M 62 NEDNon-Executive Director 2009-11-19 2014-03-20
23 Ho, Chi Kit (SFC:ADD586) 何志傑 M 60 NEDNon-Executive Director 2010-07-13 2011-01-01
NEDNon-Executive Director 2013-08-22 2015-06-30
24 Ho, Norman Hau Chong 何厚鏘 M 67 NEDNon-Executive Director 1987 1996-06-21
25 Hui, David Yip Wing 許業榮 M 73 EDExecutive Director 1996-10-25 2000-05-01
CEOChief Executive Officer 2000-05-01 2000-08-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2000-08-01 2004-03-01
NEDNon-Executive Director 2004-03-01 2004-05-28
26 Jin, De Qin 金德琴 M 101 INEDIndependent Non-Executive Director 1996-07-09 1997-07-09
27 Jones, Alan Stephen M 80 INEDIndependent Non-Executive Director 2006-01-03
28 Kamkar, Abdulhakeem Abdulhussain Ali M 61 NEDNon-Executive Director 2007-12-19 2009-11-19
29 Kao, Vivian Alexa 高偉晏 F 41 INEDIndependent Non-Executive Director 2021-05-26
30 Kuan, Roy 管文浩 M 55 NEDNon-Executive Director 2011-01-01 2013-08-22
31 Kwok, Thomas Ping Kwong 郭炳江 M 71 NEDNon-Executive Director 1992-03-02
32 Kwok, Walter Ping Sheung 郭炳湘 M 72 NEDNon-Executive Director 1992-03-02 1996-04-16
33 Lau, Eddie Yum Chuen 劉壬泉 M 76 NEDNon-Executive Director 1983 1996-06-10
34 Lau, Wah Sum 劉華森 M 94 INEDIndependent Non-Executive Director 1996-07-13 1999-10-01
35 Law, Stephen Wing Kit 羅永傑 M 70 EDExecutive Director 1997-06-20 1998-06-18
36 Lee, Patrick Seng Wei 李成偉 M 70 EDExecutive Director 1996-06-22 2007-01-30
NEDNon-Executive Director 2007-01-30 2011-09-30
37 Lee, Seng Huang 李成煌 M 48 NEDNon-Executive Director 1999-04-16 1999-10-29
EDExecutive Director 1999-10-29 2003-12-04
ChChairman 2007-01-01
38 Lee, Seng Hui 李成輝 M 53 EDExecutive Director 1996-07-03 2000-06-01
39 Lee, Shau Kee 李兆基 M 94 NEDNon-Executive Director 1983 1996-06-10
40 Lee, Su Hwei 李淑慧 F 52 EDExecutive Director 1997-06-26 1999-04-16
41 Leung, Francis Pak To 梁伯韜 M 67 NEDNon-Executive Director 2010-07-13 2015-06-30
42 Leung, Jacqueline Alee 梁慧 F 62 INEDIndependent Non-Executive Director 2014-11-01
43 Leung, William Wing Cheung 梁永祥 M 67 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-03-26 2015-06-03
44 Macwhinnie, Gordon Menzies 麥蘊利 M 100 NEDNon-Executive Director 1999-01-26 2004-09-30
INEDIndependent Non-Executive Director 2004-09-30 2005-12-30
45 McMahon, Gerard Joseph 麥明瀚 M 78 NEDNon-Executive Director 1997-06-20 2001-07-31
46 Ming, Cheng 明程 M 53 NEDNon-Executive Director 2009-07-27 2012-05-30
47 O'Connor, Brian Damian 歐康納 M 75 NEDNon-Executive Director 1996-06-22 1997-12-31
48 Othman, Amin Rafie Bin M 63 NEDNon-Executive Director 2008-04-07 2009-03-27
49 Porritt, Wayne Robert M 55 INEDIndependent Non-Executive Director 2021-05-26
50 Price, Kent 白禮時 M NEDNon-Executive Director 1991-09-01
51 Procter, Carlisle Caldow M 82 INEDIndependent Non-Executive Director 2004-09-30 2014-06-04
52 SyCip, Washington 薛華盛 M 101 INEDIndependent Non-Executive Director 1983 1996-06-15
53 Tong, Joseph Tang 唐登 M 63 EDExecutive Director 2003-12-04 2016-01-25
54 Tsoi, Kee Yan 蔡其仁 M 73 NEDNon-Executive Director 1997-06-26 2002-08-23
55 Wong, John Peng Chong 王炳忠 M 79 EDExecutive Director 1996-06-22 1997-04-08
56 Wong, Peter Man Kong 王敏剛 M 73 INEDIndependent Non-Executive Director 2001-05-30 2019-03-11
57 Yih, Dieter Lai Tak 葉禮德 M 59 INEDIndependent Non-Executive Director 1997-08-06 2001-05-30
INEDIndependent Non-Executive Director 2003-09-22 2004-09-30
58 Yip, John Ying Chee 葉盈枝 M 73 EDExecutive Director 1988 1996-08-12
59 Yip, Lai Shing (1944) 葉黎成 M 78 EDExecutive Director 1985 1996-08-01
60 Yuen, Eddy Nap Kie 阮立基 M 67 EDExecutive Director 1996-07-17 1997-07-16

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Ho, Chi Kit (SFC:ADD586) 何志傑 M 60 Alt NEDAlternative Non-Executive Director 2011-01-01 2013-08-22
2 Iskander, Joseph Kamal M 47 Alt NEDAlternative Non-Executive Director 2009-03-27 2011-03-17
Alt NEDAlternative Non-Executive Director 2015-04-27 2017-03-22
3 Kuan, Roy 管文浩 M 55 Alt NEDAlternative Non-Executive Director 2010-07-13 2011-01-01
Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
4 Lee, Sze Wai (1982) 李斯維 M 40 CoSecCompany Secretary 2021-07-05
5 Li, Elsy Chun 李雋 F 50 Sen MgrSenior Manager 2017-05
6 Lin, Vincent Tat Pang 連達鵬 M 67 CoSecCompany Secretary 1990-11 1992-11
7 Liu, Zheng (SFC:AMM041) 劉正 M 39 Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
8 Lo, Flora Wing Yan 羅詠欣 F SolicitorSolicitor 2021-07
9 McGraw, Brendan James M 50 CFOChief Financial Officer 2021-07-05
10 Othman, Amin Rafie Bin M 63 Alt NEDAlternative Non-Executive Director 2007-12-19 2008-04-07
11 Quinlivan, Robert James M 53 CFOChief Financial Officer 2018-09-28 2021-07-05
12 Wong, Hester Lam Chun 黃霖春 F 63 CoSecCompany Secretary 1992 2021-07-05

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