HKR INTERNATIONAL LIMITED 香港興業國際集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arculli, Ronald Joseph 夏佳理 | M | 85 | INEDIndependent Non-Executive Director | 2005-06-23 | |
| NEDNon-Executive Director | 2005-06-23 | 2022-08-24 | ||||
| 2 | Cha, Benjamin Yiu Chung 查燿中 | M | 50 | EDExecutive Director | 2010-09-15 | 2013-07-17 |
| NEDNon-Executive Director | 2022-07-04 | |||||
| 3 | Cha, Chi Ming 查濟民 | M | 110 | Ch, FdrChairman, Founder | 2004-12-02 | |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2004-12-02 | 2007-03-28 | ||||
| 4 | Cha, Johnson Mou Daid 查懋德 | M | 73 | EDExecutive Director | 2004-12-02 | |
| NEDNon-Executive Director | 2004-12-02 | |||||
| 5 | Cha, Payson Mou Sing 查懋聲 | M | 82 | MDManaging Director | 2001-09 | |
| Dep ChDeputy Chairman | 2001-09 | 2007-05-15 | ||||
| ChChairman | 2007-05-15 | 2020-11-06 | ||||
| 6 | Cha, Victor Mou Zing 查懋成 | M | 74 | EDExecutive Director | 2001-09 | |
| MDManaging Director | 2001-09 | 2007-05-15 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 2007-05-15 | 2020-11-25 | ||||
| ChChairman | 2020-11-25 | |||||
| 7 | Cheng, Henry Kar Shun 鄭家純 | M | 78 | INEDIndependent Non-Executive Director | 1989-06-05 | 2018-03-31 |
| 8 | Cheung, Ho Koon 張浩觀 | M | 61 | EDExecutive Director | 2021-02-01 | 2024-09-20 |
| 9 | Cheung, Linus Wing Lam 張永霖 | M | 76 | INEDIndependent Non-Executive Director | 2006-01-25 | 2008-12-04 |
| NEDNon-Executive Director | 2008-12-04 | 2012-03-26 | ||||
| INEDIndependent Non-Executive Director | 2012-03-26 | |||||
| 10 | Cheung, Marvin Kin Tung 張建東 | M | 77 | INEDIndependent Non-Executive Director | 2004-09-16 | 2014-08-19 |
| 11 | Cheung, Tseung Ming 張昌明 | M | 82 | EDExecutive Director | 2001-09-21 | 2010-11-01 |
| NEDNon-Executive Director | 2010-11-01 | 2013-03-01 | ||||
| 12 | Chung, Abraham Sam Tin 鍾心田 | M | 78 | EDExecutive Director | 1994-01-24 | 2021-04-01 |
| 13 | Fan, Henry Hung Ling 范鴻齡 | M | 76 | INEDIndependent Non-Executive Director | 2017-11-01 | |
| 14 | Fong, Laurence Suk 方俶 | M | 94 | ED, CoSecExecutive Director, Company Secretary | 2001-01-01 | |
| 15 | Ho, Loretta Pak Ching 何柏貞 | F | 77 | EDExecutive Director | 1994-01-24 | 2008-04-10 |
| NEDNon-Executive Director | 2008-04-10 | 2010-04-10 | ||||
| INEDIndependent Non-Executive Director | 2010-04-10 | 2023-08-23 | ||||
| 16 | Lee, Ivan Wank Hay 李泓熙 | M | 66 | EDExecutive Director | 2022-12-01 | |
| 17 | Marriott, Jeremy Charles Henry 馬禮樂 | M | 90 | EDExecutive Director | 1998-04-16 | |
| 18 | Ngan, Lynda Man Ying 顏文英 | F | 58 | EDExecutive Director | 2021-02-01 | |
| 19 | Qin, Xiao (1947) 秦曉 | M | 77 | INEDIndependent Non-Executive Director | 2009-07-22 | 2014-07-01 |
| 20 | Shen, Robert Tai Hing 沈大馨 | M | 82 | EDExecutive Director | 1994-01-24 | 2001-12-15 |
| 21 | Shiu, Barbara L 邵蓓蘭 | F | 69 | INEDIndependent Non-Executive Director | 2021-04-01 | |
| 22 | Tang, Alfred Kwai Chang 鄧貴彰 | M | 71 | INEDIndependent Non-Executive Director | 2014-09-24 | |
| 23 | Tang, Moon Wah 鄧滿華 | M | 70 | EDExecutive Director | 2004-12-02 | 2020-11-25 |
| MDManaging Director | 2020-11-25 | |||||
| 24 | Tien, James Pei Chun 田北俊 | M | 77 | DirDirector | 1993-12-09 | |
| 25 | Wong Cha, Madeline May Lung 王查美龍 | F | 84 | EDExecutive Director | 2004-12-02 | |
| NEDNon-Executive Director | 2004-12-02 | 2020-11-25 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2020-11-25 | |||||
| 26 | Wong, Stewart Sue Toa 王世濤 | M | 78 | EDExecutive Director | 1994-01-24 | 2001-12-15 |
| 27 | Wu, Veronica Shao Ching 伍小貞 | F | 83 | EDExecutive Director | 2002-01-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cha, Benjamin Yiu Chung 查燿中 | M | 50 | Sen MgrSenior Manager | 2010-09-15 | |
| 2 | Chung, Abraham Sam Tin 鍾心田 | M | 78 | Alt EDAlternative Executive Director | 1990-01-02 | 1994-01-24 |
| 3 | Hayward, Leung Kit 許吳良傑 | F | 84 | Alt EDAlternative Executive Director | 1990-01-02 | 1991-05-06 |
| 4 | Ho, Loretta Pak Ching 何柏貞 | F | 77 | Alt EDAlternative Executive Director | 1989-06-05 | 1990-01-02 |
| 5 | Kwan, William Cheuk Yin 關卓然 | M | 90 | Alt INEDAlternative Independent Non-Executive Director | 1989-06-05 | 1999-05-26 |
| 6 | Leung, Eve Wai Fan 梁慧芬 | F | CoSecCompany Secretary | 2017-03-17 | ||
| 7 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2011-06-22 | |
| 8 | Mak, Sau Ching 麥秀貞 | F | CoSecCompany Secretary | 2011-06-22 | 2015-11-27 | |
| 9 | Shen, Robert Tai Hing 沈大馨 | M | 82 | Alt EDAlternative Executive Director | 1993-07-02 | 1994-01-24 |
| 10 | Yee, Josephine Chooi Mee 余翠媚 | F | 59 | CoSecCompany Secretary | 2015-11-27 | 2017-03-17 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yee, Josephine Chooi Mee 余翠媚 | F | 59 | SolicitorSolicitor | 2018-01 | |
| SolicitorSolicitor | 2018-01 | 2018-08 | ||||
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