SUN HUNG KAI & CO. LIMITED 新鴻基有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Seng Huang 李成煌 | M | 48 | ChChairman | 2007-01-01 | |
| 2 | Chow, Simon Wing Charn 周永贊 | M | 68 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-06-03 | 2023-07-01 |
| 3 | Au Yang, Evan Chi Chun 歐陽杞浚 | M | 51 | INEDIndependent Non-Executive Director | 2018-03-22 | |
| 4 | Bartlett, David Craig (1965) 白禮德 | M | 57 | INEDIndependent Non-Executive Director | 1999-11-26 | |
| 5 | Jones, Alan Stephen | M | 80 | INEDIndependent Non-Executive Director | 2006-01-03 | |
| 6 | Kao, Vivian Alexa 高偉晏 | F | 41 | INEDIndependent Non-Executive Director | 2021-05-26 | |
| 7 | Leung, Jacqueline Alee 梁慧 | F | 62 | INEDIndependent Non-Executive Director | 2014-11-01 | |
| 8 | Porritt, Wayne Robert | M | 55 | INEDIndependent Non-Executive Director | 2021-05-26 | |
| 9 | Curry, Peter Anthony | M | 70 | NEDNon-Executive Director | 2018-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | McGraw, Brendan James | M | 50 | CFOChief Financial Officer | 2021-07-05 | 2023-07-01 |
| 2 | Lee, Sze Wai (1982) 李斯維 | M | 40 | CoSecCompany Secretary | 2021-07-05 | |
| 3 | Li, Elsy Chun 李雋 | F | 50 | Sen MgrSenior Manager | 2017-05 |
Employee
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Flora Wing Yan 羅詠欣 | F | SolicitorSolicitor | 2021-07 |
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