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 Tsoi, Yuen Lam 蔡源霖 M DirDirector 1993
2 Yip, Terry 葉德利 M DirDirector 1991-10-22
3 Ho, Stanley Hung Sun 何鴻燊 M 100 ChChairman 1972-10-27 2017-06-23
4 Ho, Winnie Yuen Ki 何婉琪 F 99 NEDNon-Executive Director 2002-03-15
5 Lobo, Rogerio Hyndman 羅保 M 98 INEDIndependent Non-Executive Director 1994-03-10 2015-04-18
6 Cheng, Yu Tung (1925-08-27) 鄭裕彤 M 96 NEDNon-Executive Director 1982-10-14 2015-06-19
7 Mok Ho, Louise Yuen Wing 莫何婉穎 F 93 NEDNon-Executive Director 1999-03-09 2016-12-21
8 Kwan, Robert Chiu Yin 關超然 M 85 INEDIndependent Non-Executive Director 1994-12-16 2007-01-01
9 Huen, Patrick Wing Ming 禤永明 M 80 EDExecutive Director 1991-10-09 2009-04-08
10 Hill, David Forrest 曉大衛 M 77 EDExecutive Director 1991-10-09 1997-02
NEDNon-Executive Director 1997-02 2001-06-13
11 Chan, Anthony Wai Lun 陳偉能 M 74 EDExecutive Director 1991-10-09 2009-04-08
12 Ho, Charles Tsu Kwok 何柱國 M 72 INEDIndependent Non-Executive Director 2006-11-10
13 So, Ambrose Shu Fai 蘇樹輝 M 71 EDExecutive Director 1991-10-09 2009-04-08
14 Tse, Andrew Edward 謝天賜 M 69 EDExecutive Director 1991-10-09 2006-08-21
15 Shum, David Hong Kuen 岑康權 M 67 EDExecutive Director 2004-04-14
16 Ho, Norman Hau Chong 何厚鏘 M 66 INEDIndependent Non-Executive Director 2004-09-14
17 Wu, Michael Zhi Wen 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
18 Yeh, V Nee 葉維義 M 62 INEDIndependent Non-Executive Director 2007-01-01 2009-01-20
19 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
20 Verhoeven, Rogier Johannes Maria 尹顥璠 M 59 EDExecutive Director 2012-02-22
21 Ho, Daisy Chiu Fung 何超鳳 F 57 EDExecutive Director 1994-10-01 1999-06-29
Dep MDDeputy Managing Director 1999-06-29
22 Yip, Kevin Ka Kay 葉家祺 M 57 INEDIndependent Non-Executive Director 2015-10-16
23 Ho, Maisy Chiu Ha 何超蕸 F 54 EDExecutive Director 2001-06-13

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Tsang, Angela (Shun Tak) 曾美珠 F CoSecCompany Secretary
2 Ho, Stanley Hung Sun 何鴻燊 M 100 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2017-06-23 2020-05-26

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Huang, Shirley 黃中平 F SolicitorSolicitor 2022-01
2 Lam, Charles Tsz Kai 林子楷 M EmployeeEmployee
3 Lee, Tina Ting Ting 李婷婷 F SolicitorSolicitor 2023-11
4 She, Lai Kwan 佘麗群 SolicitorSolicitor 2018-07

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