SUN HUNG KAI & CO. LIMITED 新鴻基有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Yuen, Eddy Nap Kie 阮立基	M	67	EDExecutive Director	1996-07-17	1997-07-16
2	Yip, Lai Shing (1944) 葉黎成	M	78	EDExecutive Director	1985	1996-08-01
3	Yip, John Ying Chee 葉盈枝	M	73	EDExecutive Director	1988	1996-08-12
4	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
5	Wong, Peter Man Kong 王敏剛	M	73	INEDIndependent Non-Executive Director	2001-05-30	2019-03-11
6	Wong, John Peng Chong 王炳忠	M	79	EDExecutive Director	1996-06-22	1997-04-08
7	Tsoi, Kee Yan 蔡其仁	M	73	NEDNon-Executive Director	1997-06-26	2002-08-23
8	Tong, Joseph Tang 唐登	M	63	EDExecutive Director	2003-12-04	2016-01-25
9	SyCip, Washington 薛華盛	M	101	INEDIndependent Non-Executive Director	1983	1996-06-15
10	Procter, Carlisle Caldow	M	82	INEDIndependent Non-Executive Director	2004-09-30	2014-06-04
11	Price, Kent 白禮時	M		NEDNon-Executive Director		1991-09-01
12	Porritt, Wayne Robert	M	55	INEDIndependent Non-Executive Director	2021-05-26
13	Othman, Amin Rafie Bin	M	63	NEDNon-Executive Director	2008-04-07	2009-03-27
14	O'Connor, Brian Damian 歐康納	M	75	NEDNon-Executive Director	1996-06-22	1997-12-31
15	Ming, Cheng 明程	M	53	NEDNon-Executive Director	2009-07-27	2012-05-30
16	McMahon, Gerard Joseph 麥明瀚	M	78	NEDNon-Executive Director	1997-06-20	2001-07-31
17	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
18	Leung, William Wing Cheung 梁永祥	M	67	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2012-03-26	2015-06-03
19	Leung, Jacqueline Alee 梁慧	F	62	INEDIndependent Non-Executive Director	2014-11-01
20	Leung, Francis Pak To 梁伯韜	M	67	NEDNon-Executive Director	2010-07-13	2015-06-30
21	Lee, Su Hwei 李淑慧	F	52	EDExecutive Director	1997-06-26	1999-04-16
22	Lee, Shau Kee 李兆基	M	94	NEDNon-Executive Director	1983	1996-06-10
23	Lee, Seng Hui 李成輝	M	53	EDExecutive Director	1996-07-03	2000-06-01
24	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
25	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
26	Law, Stephen Wing Kit 羅永傑	M	70	EDExecutive Director	1997-06-20	1998-06-18
27	Lau, Wah Sum 劉華森	M	94	INEDIndependent Non-Executive Director	1996-07-13	1999-10-01
28	Lau, Eddie Yum Chuen 劉壬泉	M	76	NEDNon-Executive Director	1983	1996-06-10
29	Kwok, Walter Ping Sheung 郭炳湘	M	72	NEDNon-Executive Director	1992-03-02	1996-04-16
30	Kwok, Thomas Ping Kwong 郭炳江	M	71	NEDNon-Executive Director		1992-03-02
31	Kuan, Roy 管文浩	M	55	NEDNon-Executive Director	2011-01-01	2013-08-22
32	Kao, Vivian Alexa 高偉晏	F	41	INEDIndependent Non-Executive Director	2021-05-26
33	Kamkar, Abdulhakeem Abdulhussain Ali	M	61	NEDNon-Executive Director	2007-12-19	2009-11-19
34	Jones, Alan Stephen	M	80	INEDIndependent Non-Executive Director	2006-01-03
35	Jin, De Qin 金德琴	M	101	INEDIndependent Non-Executive Director	1996-07-09	1997-07-09
36	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
37	Ho, Norman Hau Chong 何厚鏘	M	67	NEDNon-Executive Director	1987	1996-06-21
38	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
39	Goh, Joo Chuan 吳裕泉	M	62	NEDNon-Executive Director	2009-11-19	2014-03-20
40	Fung, Tony Wing Cheung 馮永祥	M	71	DirDirector	1983	1986
				Ch, MDChairman, Managing Director	1986	1997-06-20
41	Fung, Thomas Wing Fat 馮永發	M	72	NEDNon-Executive Director	1986	1996-10-01
42	Fung, Peter Yiu Fai 馮耀輝	M	77	EDExecutive Director	1990-03	1997-06-20
43	Fung, Ka Pun 馮家彬	M	77	EDExecutive Director		1991-12-01
44	Engin, Fevzi Timucin	M	47	NEDNon-Executive Director	2009-03-27	2011-03-17
45	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
46	Curry, Peter Anthony	M	70	FDFinance Director	2011-01-01	2018-09-01
				NEDNon-Executive Director	2018-09-01
47	Cox, John 郭斯	M		NEDNon-Executive Director		1991-08-20
48	Cimino, Jonathan Andrew	M	70	NEDNon-Executive Director	2016-01-25	2021-05-06
49	Chung, Tze Hien 鄭子賢	M	72	EDExecutive Director	1996-08-19	2000-12-06
50	Chow, Simon Wing Charn 周永贊	M	68	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-06-03	2023-07-01
51	Chong, Stephen Yuet Luk 莊悅祿	M	56	EDExecutive Director	1997-06-20	2002-09-02
52	Cheung, Gary Wai Kwok 張為國	M	69	EDExecutive Director	1998-07-02	2002-05-22
53	Cheng, Henry Kar Shun 鄭家純	M	76	NEDNon-Executive Director	1987	1996-06-12
54	Chan, Sun Sun 陳新燊	M	76	EDExecutive Director	1990	1996-08-05
55	Chan, Albert King Tat 陳敬達	M	75	EDExecutive Director	1990	1996-08-12
56	Bartlett, David Craig (1965) 白禮德	M	57	INEDIndependent Non-Executive Director	1999-11-26
57	Au Yang, Evan Chi Chun 歐陽杞浚	M	51	INEDIndependent Non-Executive Director	2018-03-22
58	Arthur, William R 艾偉林	M		NEDNon-Executive Director		1991-05-10
59	Arculli, Ronald Joseph 夏佳理	M	83	INEDIndependent Non-Executive Director	1987	1996-07-01
60	Alqassim, Ahmed Mohammed Aqil Qassim	M	41	NEDNon-Executive Director	2014-03-20	2016-01-25

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Wong, Hester Lam Chun 黃霖春	F	63	CoSecCompany Secretary	1992	2021-07-05
2	Quinlivan, Robert James	M	53	CFOChief Financial Officer	2018-09-28	2021-07-05
3	Othman, Amin Rafie Bin	M	63	Alt NEDAlternative Non-Executive Director	2007-12-19	2008-04-07
4	McGraw, Brendan James	M	50	CFOChief Financial Officer	2021-07-05	2023-07-01
5	Liu, Zheng (SFC:AMM041) 劉正	M	39	Alt NEDAlternative Non-Executive Director	2013-08-22	2015-06-30
6	Lin, Vincent Tat Pang 連達鵬	M	67	CoSecCompany Secretary	1990-11	1992-11
7	Li, Elsy Chun 李雋	F	50	Sen MgrSenior Manager	2017-05
8	Lee, Sze Wai (1982) 李斯維	M	40	CoSecCompany Secretary	2021-07-05
9	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
10	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
11	Ho, Chi Kit (SFC:ADD586) 何志傑	M	60	Alt NEDAlternative Non-Executive Director	2011-01-01	2013-08-22

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Lo, Flora Wing Yan 羅詠欣	F		SolicitorSolicitor	2021-07

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