HONG KONG AIRCRAFT ENGINEERING COMPANY LIMITED 香港飛機工程有限公司

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Main board

Name Age
in
2021
Position From Until
1 Allmand-Smith, Timothy Paul 賀萬夫 M DirDirector 1993-04-30
2 Howat, G 侯偉 M DirDirector 1990-04-01
3 John, Stewart M 鍾士域 M Dep ChDeputy Chairman 1993-11-28
4 Marden, John Louis 馬登 M 102 DirDirector 1991-06-30
5 Miles, Henry Michael Pearson 麥理士 M 85 DirDirector 1994-02-28
6 Rowden, R A 盧立德 M DirDirector 1993-08-31
7 Wu, Alex Shu Chih 吳樹熾 M 101 INEDIndependent Non-Executive Director 1983-01-01 2005-01-10
8 Johansen, Peter Andre 容漢新 M 79 NEDNon-Executive Director 1984-07-01 2015-09-07
9 Bluck, Duncan Robert Yorke 布立克 M 94 DirDirector 1984-07-02 1989-07
10 Dickson Leach, James Seymour 李德信 M 75 INEDIndependent Non-Executive Director 1986-07-11 2008-05-06
11 Sutch, Peter Dennis Antony 薩秉達 M 76 ChChairman 1987-07-07 1995-08-31
12 Barrow, Martin Gilbert 鮑磊 M 77 INEDIndependent Non-Executive Director 1989-05-31 1998-05-05
13 Turnbull, David Muir 唐寶麟 M 66 MDManaging Director 1990-01-15 1993-12-31
14 Barlow, F 白龍 M DirDirector 1991-03-04 1991-10-31
15 Begley, T 湯百禮 M 74 EDExecutive Director 1993-01-05 1996
16 Law, Keith William 羅基富 M 81 EDExecutive Director 1993-01-05 1998-04-21
17 Conybeare, Howard James 康利貝 M 77 NEDNon-Executive Director 1993-06-01 2000-01-01
18 Eddington, Roderick Ian 艾廷頓 M 71 NEDNon-Executive Director 1993-06-01 1996-12-01
19 Chan, Ping Kit 陳炳傑 M 76 EDExecutive Director 1993-11-02 1998-07-01
20 Fairfield, Roland John 霍偉德 M 78 NEDNon-Executive Director 1993-11-29 1998-04-17
21 Herdman, A J 許爾文 M 69 MDManaging Director 1994-01-01 1996-01-15
22 Bluck, Duncan Robert Yorke 布立克 M 94 NEDNon-Executive Director 1994-03-01 1998-06-30
23 Turnbull, David Muir 唐寶麟 M 66 NEDNon-Executive Director 1995-03-01 1995-09-01
ChChairman 1995-09-01 2006-02-01
24 Slosar, John Robert 史樂山 M 65 MDManaging Director 1996-01-16 1998-07-01
25 Begley, T 湯百禮 M 74 NEDNon-Executive Director 1996 1999-05-11
26 Tyler, Antony Nigel 湯彥麟 M 66 NEDNon-Executive Director 1996-12-01 2008-10-01
27 Lau, Stephen Kwong Chuen 劉廣全 M 79 EDExecutive Director 1997-01-01 2002-07-31
28 Cridland, Derek George 梁德基 M 76 NEDNon-Executive Director 1998-05-05 2006-12-31
29 Hoad, Andrew 何安迪 M 58 EDExecutive Director 1998-05-05 2000-04-01
30 Chan, Ping Kit 陳炳傑 M 76 MDManaging Director 1998-07-01 2001-08-08
31 Bell, Michael John (1948-03-08) 包銘鏗 M 73 NEDNon-Executive Director 1998-09-01 1999-09-01
32 Paterson, John P 鮑天頌 M 65 EDExecutive Director 1998-10-30 1999
33 Kilgour, Peter Alan 喬浩華 M 65 FDFinance Director 1998-11-13 2000-10-02
34 Paterson, John P 鮑天頌 M 65 NEDNon-Executive Director 1999 2002-01-01
35 Ho, Davy Cho Ying 何祖英 M 74 NEDNon-Executive Director 1999-09-01 2010-04-01
36 Law, Keith William 羅基富 M 81 EDExecutive Director 2000-04-01 2002-01-31
37 Bowles, Marven Anthony 馬文博 M 71 FDFinance Director 2000-10-02 2005-08-31
38 Chan, Ping Kit 陳炳傑 M 76 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2001-08-08 2008-11-01
39 Paterson, John P 鮑天頌 M 65 ED, COOExecutive Director, Chief Operating Officer 2002-01-01 2003-12-31
40 Hayman, Mark (1960-04-06) 馬凱文 M 61 EDExecutive Director 2002-02-01 2015-05-15
41 Leong, Lincoln Kwok Kuen 梁國權 M 61 INEDIndependent Non-Executive Director 2003-03-04 2015-05-15
42 Bremridge, John Charles Godfrey 彭勵志 M 64 ED, COOExecutive Director, Chief Operating Officer 2004-09-07 2009-04-01
43 Adams, Robert Ernest (1943-11-05) 羅安達 M 78 INEDIndependent Non-Executive Director 2004-10-01 2017-05-12
44 Gibson, John Robert (1952) 紀必信 M 69 FDFinance Director 2005-09-01 2007-03-07
45 Turnbull, David Muir 唐寶麟 M 66 NED, ChNon-Executive Director, Chairman 2006-02-01 2006-08-09
46 Lam, Albert Kwong Yu 林光宇 M 77 INEDIndependent Non-Executive Director 2006-05-10 2010-06-06
47 Sathianathan, Mohan Joseph Ashokumar 沙舒雁 M 74 EDExecutive Director 2006-05-10 2009-01-31
48 Tong, David Chi Leung 唐子樑 M 51 INEDIndependent Non-Executive Director 2006-05-10 2016-05-06
49 Cubbon, Martin 郭鵬 M 64 NEDNon-Executive Director 2006-08-09 2009-05-13
50 Pratt, Christopher Dale 白紀圖 M 65 ChChairman 2006-08-09 2014-03-14
51 Gibbs, Christopher Patrick 簡柏基 M 60 NEDNon-Executive Director 2007-01-01 2017-06-01
52 Low, Michelle Mei Shuen 劉美璇 F 61 FDFinance Director 2007-03-06 2010-08-04
53 Tang, Augustus Kin Wing 鄧健榮 M 62 EDExecutive Director 2008-10-01 2008-11-01
54 Chan, Ping Kit 陳炳傑 M 76 Dep ChDeputy Chairman 2008-11-01 2010-03-19
55 Tang, Augustus Kin Wing 鄧健榮 M 62 CEOChief Executive Officer 2008-11-01
56 Swire, Merlin Bingham 施銘倫 M 48 NEDNon-Executive Director 2009-01-01 2018-07-01
57 Lung, Fanny Ngan Yee 龍雁儀 F 55 FDFinance Director 2010-08-04 2017-10-01
58 Tse, Peter Pak Wing 謝伯榮 M 70 INEDIndependent Non-Executive Director 2012-12-31 2018-11-29
59 Slosar, John Robert 史樂山 M 65 ChChairman 2014-03-14 2018-07-01
60 Barrington, William Edward James 包偉霆 M 61 EDExecutive Director 2015-09-07
61 Cha, Benjamin Yiu Chung 查燿中 M 47 INEDIndependent Non-Executive Director 2015-09-07 2018-11-29
62 Hughes, Gregory Thomas Forrest 韓兆傑 M 60 EDExecutive Director 2015-09-17 2017-06-01
63 Lewis, James Lindsay 陸士傑 M 47 INEDIndependent Non-Executive Director 2016-05-06 2018-11-29
64 Leung, Yu Keung 梁汝強 M 68 INEDIndependent Non-Executive Director 2016-08-17 2018-11-29
65 Gibbs, Christopher Patrick 簡柏基 M 60 EDExecutive Director 2017-06-01
66 Hughes, Gregory Thomas Forrest 韓兆傑 M 60 NEDNon-Executive Director 2017-06-01
67 Sharpe, Rebecca Jane 沈碧嘉 F 50 FDFinance Director 2017-10-01
68 Swire, Merlin Bingham 施銘倫 M 48 ChChairman 2018-07-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lam, Ronald Siu Por 林紹波 M 49 Sen MgrSenior Manager
2 Kadoorie, Michael David 米高嘉道理 M 80 Alt INEDAlternative Independent Non-Executive Director 1989-01-24 2016-05-06
3 Gibbs, Christopher Patrick 簡柏基 M 60 Alt NEDAlternative Non-Executive Director 1998 2006-12-31
4 Yu Chan, Margaret Sau Mui 余陳秀梅 F CoSecCompany Secretary 2002-09-01 2005-12-31
5 Fu, David Yat Hung 傅溢鴻 M 57 CoSecCompany Secretary 2006-01-01 U
6 Tang, Kenny Kwok Kit 鄧國杰 M 67 COOChief Operating Officer 2010-05 2013-06
7 Kwong, Wilfred Yu Tao 鄺禹韜 M SolicitorSolicitor 2020-01

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