HKC (HOLDINGS) LIMITED 香港建設(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Lee, Daniel Shiu Yee 李肇怡	M	55	EDExecutive Director	2014-01-01
2	Leung, Samuel Wing Sum 梁榮森	M	56	FDFinance Director	2015-09-01
3	Oei, Eric Kang 黃剛	M	50	Ch, CEOChairman, Chief Executive Officer	2019-12-03
4	Wong, Sammy Jake Leong 黃植良	M	59	EDExecutive Director	2014-01-01
5	Szeto, Joseph 司徒若瑟	M	81	EDExecutive Director		1990-03-01
6	Otsuka, Motoo 大塚本夫	M		DirDirector		1991-10-25
7	Lee, Charles Yeh Kwong 李業廣	M	84	DirDirector		1992-01-31
8	Poon, Kam Kai 潘錦溪	M	100	DirDirector		1992-11-30
9	Kumagai, Taichiro 熊谷太一郎	M		ChChairman		1993-04-30
10	Ma, Frederick Si Hang 馬時亨	M	68	DirDirector	1990-09-01	1993-04-30
11	Slater, Derek Bradley	M		DirDirector		1993-04-30
12	Yu, Ching Po 于鏡波	M	101	Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder		1993-04-30
13	Nakayama, Takaji 中山隆治	M		DirDirector		1993-05-24
14	Liao, Donald Poon Huai 廖本懷	M	91	DirDirector	1990-03-01	1994-09-02
15	Ma, Frederick Si Hang 馬時亨	M	68	Dep MDDeputy Managing Director	1993-04-30	1995
16	Ishikawa, Hiroshi (1926) 石川浩	M	94	DirDirector		1995-08-11
17	Leung, Chun Ying 梁振英	M	66	INEDIndependent Non-Executive Director	1996-05-22	1997-03-31
18	Ma, Frederick Si Hang 馬時亨	M	68	Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director	1995	1997-11-18
19	Yu, Ching Po 于鏡波	M	101	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-04-30	1997-11-18
20	Chen, Li Bo 陳立波	M	71	EDExecutive Director	1997-09-09	1998-04-03
21	Li, Rupert Xiao Ru 李孝如	M	63	Dep MDDeputy Managing Director	1998-03-05	1998-05-15
22	Ma, Frederick Si Hang 馬時亨	M	68	MDManaging Director	1997-11-18	1998-05-15
23	Wu, Michael Zhi Wen 吳志文	M	62	EDExecutive Director	1998-04-03	1998-05-15
24	Fok, Canning Kin Ning 霍建寧	M	69	NEDNon-Executive Director		1998-07-10
25	Chen, Li Bo 陳立波	M	71	ED, Dep GMExecutive Director, Deputy General Manager	1998-04-03	1998-08-06
26	Ho, Tim (1909) 何添	M	111	NEDNon-Executive Director		1999-01-19
27	Sin, David Wai Kin 冼為堅	M	91	INEDIndependent Non-Executive Director	1993-04-30	1999-02-02
28	Chen, Li Bo 陳立波	M	71	CEOChief Executive Officer	1998-08-06	1999-03-02
29	Yoshida, Hiroshi (1940) 吉田宏	M	80	EDExecutive Director	1992-01-10	1999-03-02
30	Yu, Ching Po 于鏡波	M	101	Ch, Co-FdrChairman, Co-Founder	1997-11-18	1999-03-02
31	Zhu, Xiaohua (1949) 朱小華	M	71	NED, Dep ChNon-Executive Director, Deputy Chairman	1997-11-18	1999-03-02
				ChChairman	1999-03-02	1999-07-30
32	Wang, Jun (1941) 王軍	M	79	INEDIndependent Non-Executive Director	1993-04-30	1999-11-19
33	Wang, Xiangfei (1951) 王翔飛	M	69	NEDNon-Executive Director	1997-11-18	1999-11-19
34	Xu, Jianjun (1951) 徐建軍	M	69	NEDNon-Executive Director	1998-09-18	1999-11-19
35	Yu, Ching Po 于鏡波	M	101	Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder	1999-03-02	1999-11-19
36	Zhu, Yanlan 朱妍蘭	F	64	EDExecutive Director	1999-11-19	2000-03-17
37	Takizawa, Hiroshi 滝澤洋	M	76	EDExecutive Director	1993-05-24	2000-06-12
38	Liu, Mingkang 劉明康	M	74	ChChairman	1999-07-30	2000-06-15
39	Cheah, Cheng Hye 謝清海	M	66	INEDIndependent Non-Executive Director	1999-02-02	2000-07-28
40	Yung, David 榮智謙	M	88	INEDIndependent Non-Executive Director	1999-03-02	2000-10-03
41	Wu, Michael Zhi Wen 吳志文	M	62	FD, Dep GMFinance Director, Deputy General Manager	1998-05-15	2000-10-15
42	Yu, Lulu Man Ying 于文瑛	F	59	EDExecutive Director	1990-12-07	2000-12-09
43	Suff, David Ronald 沙傅達偉	M	73	EDExecutive Director	1999-03-02	2001-05-01
44	Chen, Li Bo 陳立波	M	71	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1999-03-02	2001-07-06
45	Li, Rupert Xiao Ru 李孝如	M	63	MDManaging Director	1998-05-15	2001-07-06
46	Mu, Shi Cheng 穆世誠	M	67	EDExecutive Director	1999-03-02	2001-07-06
47	Wang, Mingquan (China Everbright) 王明權	M	74	ChChairman	2000-06-15	2001-07-06
48	Wang, Zhongze (1962-12) 王中澤	M	58	FDFinance Director	2000-03-17	2001-07-06
49	Chen, Xiaoping (1953) 陳小平	M	67	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2000-09-20	2001-07-10
				EDExecutive Director	2001-07-10	2001-08-30
50	Zhu, Yanlan 朱妍蘭	F	64	EDExecutive Director	2001-07-06	2001-08-30
51	Kennedy, Michael John (1940) 甘邁壯	M	80	EDExecutive Director	2001-04-20	2002-06-01
52	Jiang, Zhiquan 蔣志權	M	70	EDExecutive Director	2001-07-06	2003-04-22
53	Shi, Liwen (1937) 石禮文	M	83	ChChairman	2001-07-06	2003-04-22
54	Fan, Zhongwei 范忠偉	M	68	EDExecutive Director	2001-07-06	2004-04-23
55	Jiang, Zhiquan 蔣志權	M	70	ChChairman	2003-04-22	2004-04-23
56	Li, Zhong Yuan 李重遠	M	59	INEDIndependent Non-Executive Director	2001-05-04	2004-04-23
57	Liu, Guolin 劉國林	M	70	EDExecutive Director	2001-07-06	2004-04-23
58	Yao, Jianping 姚建平	M	73	MDManaging Director	2001-07-06	2004-04-23
59	Choi, Yu Leuk 蔡宇畧	M	81	INEDIndependent Non-Executive Director	2000-08-28	2004-04-30
60	Mu, Shi Cheng 穆世誠	M	67	EDExecutive Director	2004-04-23	2004-05-24
61	Tsang, Dennis Hin Wai 曾顯偉	M	69	EDExecutive Director	2001-04-20	2004-06-01
62	Li, Xueming 李學明	M	73	Dep ChDeputy Chairman	1999-03-02	2004-08-01
63	So, Selina Hang 蘇荇	F	54	FDFinance Director	2004-04-23	2006-06-15
64	Cheng, Sam Sum Hing 鄭森興	M	64	EDExecutive Director	2005-08-01	2007-06-29
65	Chen, Li Bo 陳立波	M	71	EDExecutive Director	2001-07-06	2008-03-20
66	Oei, Eric Kang 黃剛	M	50	CEO, MDChief Executive Officer, Managing Director	2004-04-23	2008-03-20
67	Wang, Jun (1941) 王軍	M	79	Hon ChHonorary Chairman	2006-12-15	2008-04-17
68	Wu, Michael Zhi Wen 吳志文	M	62	EDExecutive Director	2007-06-01	2008-06-15
69	Chen, Li Bo 陳立波	M	71	CEOChief Executive Officer	2008-03-20	2008-09-30
70	Oei, Eric Kang 黃剛	M	50	EDExecutive Director	2008-03-20	2008-09-30
71	Chau, Wing Hing 周永興	M	72	EDExecutive Director	2008-06-15	2008-10-09
72	Shi, Jihua 施繼華	M	67	EDExecutive Director	2008-06-15	2008-10-09
73	Chan, Joseph Kwok Fong 陳國芳	M	61	FDFinance Director	2007-06-29	2009-09-04
74	Tsang, Kirk Sai Chung 曾細忠	M	57	EDExecutive Director	2004-04-23	2009-09-04
75	Fan, Philip Yan Hok 范仁鶴	M	71	NEDNon-Executive Director	1999-11-19	2010-03-01
76	Oei, Eric Kang 黃剛	M	50	CEOChief Executive Officer	2008-09-30	2010-09-01
77	Tang, Tom Sau Wai 鄧守偉	M	63	EDExecutive Director	2004-04-23	2010-09-01
78	Wan, Man Yee (1950) 溫文儀	M	70	MDManaging Director	2009-09-04	2010-12-20
79	Xu, Zheng (1960) 徐征	M	60	NED, Dep ChNon-Executive Director, Deputy Chairman	2004-04-23	2011-04-06
80	Li, Xueming 李學明	M	73	NED, Dep ChNon-Executive Director, Deputy Chairman	2004-08-01	2011-06-01
81	Liu, Guolin 劉國林	M	70	NEDNon-Executive Director	2004-04-23	2011-06-01
82	Chung, Patrick Wai Sum 鍾偉森	M	72	MDManaging Director	2011-06-10	2013-07-01
83	Chang, Leslie Li Hsien 張立憲	M	66	CEOChief Executive Officer	2010-09-01	2014-01-01
84	Oei, Eric Kang 黃剛	M	50	EDExecutive Director	2010-09-01	2014-01-01
85	Wan, Ming Sun 尹明山	M	47	NEDNon-Executive Director	2008-02-01	2014-01-23
86	Fan, Philip Yan Hok 范仁鶴	M	71	INEDIndependent Non-Executive Director	2010-03-01	2014-12-01
87	Yen, Teresa Mun Gie 閻孟琪	F	51	NEDNon-Executive Director	2007-10-03	2015-05-08
88	Chan, Joseph Kwok Fong 陳國芳	M	61	FDFinance Director	2013-09-01	2015-09-01
89	Oei, Eric Kang 黃剛	M	50	CEOChief Executive Officer	2014-01-01	2019-12-03
90	Oei, Tjie Goan 黃志源	M	76	NED, ChNon-Executive Director, Chairman	2004-04-23	2019-12-03
91	Chung, Mico Cho Yee 鍾楚義	M	60	INEDIndependent Non-Executive Director	2004-04-27	2020-02-01
92	Cheng, Erik Yuk Wo 鄭毓和	M	60	INEDIndependent Non-Executive Director	2004-07-14	2021-06-09
93	da Rosa, Albert Thomas Jr 羅凱栢	M	67	INEDIndependent Non-Executive Director	2004-09-27	2021-06-09
94	Voon, David Hian Fook 溫賢福	M	54	INEDIndependent Non-Executive Director	2020-02-01	2021-06-09

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Lai, Ricky Kam Kuen 賴錦權	M		CoSecCompany Secretary	2014-04-17
2	Yin, Keding 尹克定	M	56	CFOChief Financial Officer	2001-07	2004-06
3	Tsang, Kirk Sai Chung 曾細忠	M	57	CoSecCompany Secretary		2009
4	Mok, Mandy Ming Wai 莫明慧	F	49	CoSecCompany Secretary	2009-09-04	2010-12-18
5	Hung, Ka Wai (LSHK:1996-10) 洪嘉偉	M		CoSecCompany Secretary	2010-12-18	2011-07-01
6	Ng, Phyllis Sum Yu 吳心瑜	F		CoSecCompany Secretary	2011-07-01	2014-04-17
7	Yu, Ching Po 于鏡波	M	101	Hon Ch, Non-DirHonorary Chairman (non-director)	1999-11-19	2015-02-27

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