HKR INTERNATIONAL LIMITED 香港興業國際集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cha, Chi Ming 查濟民 M 107 Ch, FdrChairman, Founder 2004-12-02
NED, Ch, FdrNon-Executive Director, Chairman, Founder 2004-12-02 2007-03-28
2 Fong, Laurence Suk 方俶 M 91 ED, CoSecExecutive Director, Company Secretary 2001-01-01
3 Marriott, Jeremy Charles Henry 馬禮樂 M 87 EDExecutive Director 1998-04-16
4 Arculli, Ronald Joseph 夏佳理 M 82 INEDIndependent Non-Executive Director 2005-06-23
NEDNon-Executive Director 2005-06-23 2022-08-24
5 Wong Cha, Madeline May Lung 王查美龍 F 81 EDExecutive Director 2004-12-02
NEDNon-Executive Director 2004-12-02 2020-11-25
NED, Dep ChNon-Executive Director, Deputy Chairman 2020-11-25
6 Wu, Veronica Shao Ching 伍小貞 F 80 EDExecutive Director 2002-01-01
7 Cha, Payson Mou Sing 查懋聲 M 79 MDManaging Director 2001-09
Dep ChDeputy Chairman 2001-09 2007-05-15
ChChairman 2007-05-15 2020-11-06
8 Cheung, Tseung Ming 張昌明 M 79 EDExecutive Director 2001-09-21 2010-11-01
NEDNon-Executive Director 2010-11-01 2013-03-01
9 Shen, Robert Tai Hing 沈大馨 M 79 EDExecutive Director 1994-01-24 2001-12-15
10 Cheng, Henry Kar Shun 鄭家純 M 75 INEDIndependent Non-Executive Director 1989-06-05 2018-03-31
11 Chung, Abraham Sam Tin 鍾心田 M 75 EDExecutive Director 1994-01-24 2021-04-01
12 Wong, Stewart Sue Toa 王世濤 M 75 EDExecutive Director 1994-01-24 2001-12-15
13 Cheung, Marvin Kin Tung 張建東 M 74 INEDIndependent Non-Executive Director 2004-09-16 2014-08-19
14 Ho, Loretta Pak Ching 何柏貞 F 74 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
15 Qin, Xiao (1947) 秦曉 M 74 INEDIndependent Non-Executive Director 2009-07-22 2014-07-01
16 Tien, James Pei Chun 田北俊 M 74 DirDirector 1993-12-09
17 Cheung, Linus Wing Lam 張永霖 M 73 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
18 Fan, Henry Hung Ling 范鴻齡 M 73 INEDIndependent Non-Executive Director 2017-11-01
19 Cha, Victor Mou Zing 查懋成 M 71 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
20 Cha, Johnson Mou Daid 查懋德 M 70 EDExecutive Director 2004-12-02
NEDNon-Executive Director 2004-12-02
21 Tang, Alfred Kwai Chang 鄧貴彰 M 68 INEDIndependent Non-Executive Director 2014-09-24
22 Tang, Moon Wah 鄧滿華 M 67 EDExecutive Director 2004-12-02 2020-11-25
MDManaging Director 2020-11-25
23 Shiu, Barbara L 邵蓓蘭 F 66 INEDIndependent Non-Executive Director 2021-04-01
24 Cheung, Ho Koon 張浩觀 M 58 EDExecutive Director 2021-02-01
25 Ngan, Lynda Man Ying 顏文英 F 55 EDExecutive Director 2021-02-01
26 Cha, Benjamin Yiu Chung 查燿中 M 47 EDExecutive Director 2010-09-15 2013-07-17

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Leung, Eve Wai Fan 梁慧芬 F CoSecCompany Secretary 2017-03-17
2 Mak, Sau Ching 麥秀貞 F CoSecCompany Secretary 2011-06-22 2015-11-27
3 Kwan, William Cheuk Yin 關卓然 M 87 Alt INEDAlternative Independent Non-Executive Director 1989-06-05 1999-05-26
4 Hayward, Leung Kit 許吳良傑 F 81 Alt EDAlternative Executive Director 1990-01-02 1991-05-06
5 Shen, Robert Tai Hing 沈大馨 M 79 Alt EDAlternative Executive Director 1993-07-02 1994-01-24
6 Chung, Abraham Sam Tin 鍾心田 M 75 Alt EDAlternative Executive Director 1990-01-02 1994-01-24
7 Ho, Loretta Pak Ching 何柏貞 F 74 Alt EDAlternative Executive Director 1989-06-05 1990-01-02
8 Lo, Tai On 羅泰安 M 67 CoSecCompany Secretary 2011-06-22
9 Yee, Josephine Chooi Mee 余翠媚 F 56 CoSecCompany Secretary 2015-11-27 2017-03-17
10 Cha, Benjamin Yiu Chung 查燿中 M 47 Sen MgrSenior Manager 2010-09-15

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Yee, Josephine Chooi Mee 余翠媚 F 56 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-08

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