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

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Low, Michelle Mei Shuen 劉美璇	F	61	FDFinance Director	2007-03-06	2010-08-04
2	Lung, Fanny Ngan Yee 龍雁儀	F	55	FDFinance Director	2010-08-04	2017-10-01
3	Sharpe, Rebecca Jane (1971-04) 沈碧嘉	F	50	FDFinance Director	2017-10-01
4	Adams, Robert Ernest (1943-11-05) 羅安達	M	78	INEDIndependent Non-Executive Director	2004-10-01	2017-05-12
5	Allmand-Smith, Timothy Paul 賀萬夫	M		DirDirector		1993-04-30
6	Barlow, F 白龍	M		DirDirector	1991-03-04	1991-10-31
7	Barrington, William Edward James 包偉霆	M	61	EDExecutive Director	2015-09-07
8	Barrow, Martin Gilbert 鮑磊	M	77	INEDIndependent Non-Executive Director	1989-05-31	1998-05-05
9	Begley, T 湯百禮	M	74	EDExecutive Director	1993-01-05	1996
				NEDNon-Executive Director	1996	1999-05-11
10	Bell, Michael John (1948-03-08) 包銘鏗	M	73	NEDNon-Executive Director	1998-09-01	1999-09-01
11	Bluck, Duncan Robert Yorke 布立克	M	94	DirDirector	1984-07-02	1989-07
				NEDNon-Executive Director	1994-03-01	1998-06-30
12	Bowles, Marven Anthony 馬文博	M	71	FDFinance Director	2000-10-02	2005-08-31
13	Bremridge, John Charles Godfrey 彭勵志	M	64	ED, COOExecutive Director, Chief Operating Officer	2004-09-07	2009-04-01
14	Cha, Benjamin Yiu Chung 查燿中	M	47	INEDIndependent Non-Executive Director	2015-09-07	2018-11-29
15	Chan, Ping Kit 陳炳傑	M	76	EDExecutive Director	1993-11-02	1998-07-01
				MDManaging Director	1998-07-01	2001-08-08
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2001-08-08	2008-11-01
				Dep ChDeputy Chairman	2008-11-01	2010-03-19
16	Conybeare, Howard James 康利貝	M	77	NEDNon-Executive Director	1993-06-01	2000-01-01
17	Cridland, Derek George 梁德基	M	76	NEDNon-Executive Director	1998-05-05	2006-12-31
18	Cubbon, Martin 郭鵬	M	64	NEDNon-Executive Director	2006-08-09	2009-05-13
19	Dickson Leach, James Seymour 李德信	M	75	INEDIndependent Non-Executive Director	1986-07-11	2008-05-06
20	Eddington, Roderick Ian 艾廷頓	M	71	NEDNon-Executive Director	1993-06-01	1996-12-01
21	Fairfield, Roland John 霍偉德	M	78	NEDNon-Executive Director	1993-11-29	1998-04-17
22	Gibbs, Christopher Patrick 簡柏基	M	60	NEDNon-Executive Director	2007-01-01	2017-06-01
				EDExecutive Director	2017-06-01
23	Gibson, John Robert (1952) 紀必信	M	69	FDFinance Director	2005-09-01	2007-03-07
24	Hayman, Mark (1960-04-06) 馬凱文	M	61	EDExecutive Director	2002-02-01	2015-05-15
25	Herdman, A J 許爾文	M	69	MDManaging Director	1994-01-01	1996-01-15
26	Ho, Davy Cho Ying 何祖英	M	74	NEDNon-Executive Director	1999-09-01	2010-04-01
27	Hoad, Andrew 何安迪	M	58	EDExecutive Director	1998-05-05	2000-04-01
28	Howat, G 侯偉	M		DirDirector		1990-04-01
29	Hughes, Gregory Thomas Forrest 韓兆傑	M	60	EDExecutive Director	2015-09-17	2017-06-01
				NEDNon-Executive Director	2017-06-01
30	Johansen, Peter Andre 容漢新	M	79	NEDNon-Executive Director	1984-07-01	2015-09-07
31	John, Stewart M 鍾士域	M		Dep ChDeputy Chairman		1993-11-28
32	Kilgour, Peter Alan 喬浩華	M	65	FDFinance Director	1998-11-13	2000-10-02
33	Lam, Albert Kwong Yu 林光宇	M	77	INEDIndependent Non-Executive Director	2006-05-10	2010-06-06
34	Lau, Stephen Kwong Chuen 劉廣全	M	79	EDExecutive Director	1997-01-01	2002-07-31
35	Law, Keith William 羅基富	M	81	EDExecutive Director	1993-01-05	1998-04-21
				EDExecutive Director	2000-04-01	2002-01-31
36	Leong, Lincoln Kwok Kuen 梁國權	M	61	INEDIndependent Non-Executive Director	2003-03-04	2015-05-15
37	Leung, Yu Keung 梁汝強	M	68	INEDIndependent Non-Executive Director	2016-08-17	2018-11-29
38	Lewis, James Lindsay 陸士傑	M	47	INEDIndependent Non-Executive Director	2016-05-06	2018-11-29
39	Marden, John Louis 馬登	M	102	DirDirector		1991-06-30
40	Miles, Henry Michael Pearson 麥理士	M	85	DirDirector		1994-02-28
41	Paterson, John P 鮑天頌	M	65	EDExecutive Director	1998-10-30	1999
				NEDNon-Executive Director	1999	2002-01-01
				ED, COOExecutive Director, Chief Operating Officer	2002-01-01	2003-12-31
42	Pratt, Christopher Dale 白紀圖	M	65	ChChairman	2006-08-09	2014-03-14
43	Rowden, R A 盧立德	M		DirDirector		1993-08-31
44	Sathianathan, Mohan Joseph Ashokumar 沙舒雁	M	74	EDExecutive Director	2006-05-10	2009-01-31
45	Slosar, John Robert 史樂山	M	65	MDManaging Director	1996-01-16	1998-07-01
				ChChairman	2014-03-14	2018-07-01
46	Sutch, Peter Dennis Antony 薩秉達	M	76	ChChairman	1987-07-07	1995-08-31
47	Swire, Merlin Bingham 施銘倫	M	48	NEDNon-Executive Director	2009-01-01	2018-07-01
				ChChairman	2018-07-01
48	Tang, Augustus Kin Wing 鄧健榮	M	62	EDExecutive Director	2008-10-01	2008-11-01
				CEOChief Executive Officer	2008-11-01
49	Tong, David Chi Leung 唐子樑	M	51	INEDIndependent Non-Executive Director	2006-05-10	2016-05-06
50	Tse, Peter Pak Wing 謝伯榮	M	70	INEDIndependent Non-Executive Director	2012-12-31	2018-11-29
51	Turnbull, David Muir 唐寶麟	M	66	MDManaging Director	1990-01-15	1993-12-31
				NEDNon-Executive Director	1995-03-01	1995-09-01
				ChChairman	1995-09-01	2006-02-01
				NED, ChNon-Executive Director, Chairman	2006-02-01	2006-08-09
52	Tyler, Antony Nigel 湯彥麟	M	66	NEDNon-Executive Director	1996-12-01	2008-10-01
53	Wu, Alex Shu Chih 吳樹熾	M	101	INEDIndependent Non-Executive Director	1983-01-01	2005-01-10

Manager/adviser/other

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

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Kwong, Wilfred Yu Tao 鄺禹韜	M		SolicitorSolicitor	2020-01	2023-11

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