SHUN TAK HOLDINGS LIMITED 信德集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chan, Anthony Wai Lun 陳偉能 M 74 EDExecutive Director 1991-10-09 2009-04-08
2 Cheng, Yu Tung 鄭裕彤 M 96 NEDNon-Executive Director 1982-10-14 2015-06-19
3 Hill, David Forrest M 77 EDExecutive Director 1991-10-09 1997-02
NEDNon-Executive Director 1997-02 2001-06-13
4 Ho, Charles Tsu Kwok 何柱國 M 72 INEDIndependent Non-Executive Director 2006-11-10
5 Ho, Daisy Chiu Fung 何超鳳 F 57 EDExecutive Director 1994-10-01 1999-06-29
Dep MDDeputy Managing Director 1999-06-29
6 Ho, Maisy Chiu Ha 何超蕸 F 54 EDExecutive Director 2001-06-13
7 Ho, Norman Hau Chong 何厚鏘 M 66 INEDIndependent Non-Executive Director 2004-09-14
8 Ho, Pansy Catilina Chiu King 何超瓊 F 59 EDExecutive Director 1995-01-03 1999-06-29
MDManaging Director 1999-06-29 2017-06-23
Ch, MDChairman, Managing Director 2017-06-23
9 Ho, Stanley Hung Sun 何鴻燊 M 100 ChChairman 1972-10-27 2017-06-23
10 Ho, Winnie Yuen Ki F 99 NEDNon-Executive Director 2002-03-15
11 Huen, Patrick Wing Ming 禤永明 M 80 EDExecutive Director 1991-10-09 2009-04-08
12 Kwan, Robert Chiu Yin 關超然 M 85 INEDIndependent Non-Executive Director 1994-12-16 2007-01-01
13 Lobo, Rogerio Hyndman 羅保 M 98 INEDIndependent Non-Executive Director 1994-03-10 2015-04-18
14 Mok Ho, Louise Yuen Wing 莫何婉穎 F 93 NEDNon-Executive Director 1999-03-09 2016-12-21
15 Ng, Michael Chi Man 吳志文 M 63 EDExecutive Director 2009-04-01 2010-07-01
NEDNon-Executive Director 2010-07-01 2012-12-20
INEDIndependent Non-Executive Director 2012-12-20
16 Shum, David Hong Kuen 岑康權 M 67 EDExecutive Director 2004-04-14
17 So, Ambrose Shu Fai 蘇樹輝 M 71 EDExecutive Director 1991-10-09 2009-04-08
18 Tse, Andrew Edward 謝天賜 M 69 EDExecutive Director 1991-10-09 2006-08-21
19 Tsoi, Yuen Lam 蔡源霖 M DirDirector 1993
20 Verhoeven, Rogier Johannes Maria 尹顥璠 M 59 EDExecutive Director 2012-02-22
21 Yeh, V-Nee 葉維義 M 62 INEDIndependent Non-Executive Director 2007-01-01 2009-01-20
22 Yip, Kevin Ka Kay 葉家祺 M 57 INEDIndependent Non-Executive Director 2015-10-16
23 Yip, Terry 葉德利 M DirDirector 1991-10-22

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Ho, Stanley Hung Sun 何鴻燊 M 100 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2017-06-23 2020-05-26
2 Huang, Shirley 黃中平 F SolicitorSolicitor
3 Lee, Tina Ting Ting 李婷婷 F SolicitorSolicitor
4 She, Lai Kwan 佘麗群 SolicitorSolicitor 2018-07
5 Tsang, Angela 曾美珠 F CoSecCompany Secretary

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