Wing Tai Properties Limited 永泰地產有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Yung, Wing Chung (1947) 容永忠 M 76 NEDNon-Executive Director 2010-02-24 2013-05-15
2 Yeung, Jackson Kit Shing 楊傑聖 M 74 INEDIndependent Non-Executive Director 2004-09-16
3 Wong, Michael Yick Kam 黃奕鑑 M 71 NEDNon-Executive Director 2002-09-26 2010-02-24
4 Tong, Paul Hon To 唐漢濤 M 78 INEDIndependent Non-Executive Director 1995-09-01
5 Tang, Henry Ying Yen 唐英年 M 71 INEDIndependent Non-Executive Director 1996-08-23 1997-03-13
6 Poon, Andrew Yin Kwon 潘賢群 M DirDirector 1990-01-12
7 Ng, Kenneth Kar Wai 吳家煒 M 67 EDExecutive Director 2015-01-22
8 Ng, Frederick Tak Wai 吳德偉 M 66 ED, COOExecutive Director, Chief Operating Officer 1995-02-01 2011-04-01
NEDNon-Executive Director 2011-04-01 2022-11-21
INEDIndependent Non-Executive Director 2022-11-21
9 Nadir, Asil M DirDirector 1990-01-12
10 Murray, Simon (1940-03-25) 馬世民 M 83 INEDIndependent Non-Executive Director 1994-03-23
11 Loh, Soo Eng 駱思榮 M 83 NEDNon-Executive Director 2007-08-24 2012-08-16
12 Lam, Jeffrey Kin Fung 林健鋒 M 72 INEDIndependent Non-Executive Director 2018-06-06
13 Kwok, Walter Ping Sheung 郭炳湘 M 73 NEDNon-Executive Director 2002-09-26
14 Kwok, Thomas Ping Kwong 郭炳江 M 72 NEDNon-Executive Director 2002-09-26
15 Kwok, Raymond Ping Luen 郭炳聯 M 70 NEDNon-Executive Director
16 Hong, William Pak Cheung 康百祥 M 69 NEDNon-Executive Director 2002-09-26
17 Ho, Stanley Sau Nan 何壽南 M 92 INEDIndependent Non-Executive Director 1996-06-25
18 Harris, Joseph M DirDirector 1991-04-01
19 Goudeketting, Alexander M DirDirector 1992-05-01
20 Fawcus, David Stafford M DirDirector 1991-04-01
21 Fang, Kenneth Hung 方鏗 M 85 INEDIndependent Non-Executive Director 1997-08-06 2018-06-06
22 Chow, John Wai Wai 周偉偉 M 74 EDExecutive Director 2007-08-13
23 Cheng, Wai Keung (1950) 鄭維強 M 73 NEDNon-Executive Director 1990-01-12 2007-08-24
24 Cheng, Vincent Hoi Chuen 鄭海泉 M 75 INEDIndependent Non-Executive Director 2013-02-01 2022-08-28
25 Cheng, Francis Man Piu 鄭文彪 M 71 EDExecutive Director 1990-01-12
26 Cheng, Edward Wai Sun 鄭維新 M 68 CEOChief Executive Officer 1994-08-11 2007-07-17
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-07-17
27 Cheng, Christopher Wai Chee 鄭維志 M 75 ChChairman
28 Chen Chou, Vivien Mei Mei 陳周薇薇 F 74 NEDNon-Executive Director 2012-09-15
29 Buttifant, Barry John 畢滌凡 M 79 DirDirector 1990-01-12
30 Barma, Haider Hatam Tyebjee 鮑文 M 79 INEDIndependent Non-Executive Director 2012-09-01
31 Au, Dennis Hing Lun 區慶麟 M 64 FDFinance Director 2004-02-05 2014-05-06

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Yung, Wing Chung (1947) 容永忠 M 76 Alt NEDAlternative Non-Executive Director 2013-05-15 2015-04-02
2 Wong, Michael Yick Kam 黃奕鑑 M 71 Alt NEDAlternative Non-Executive Director 1991-09-06 2002-09-26
3 Leung, Joseph Wai Fung (1970) 梁偉峰 M 53 ManagerManager 2006-01 2007-12
4 Kwok, Yam Sheung 郭蔭尚 M 76 CoSecCompany Secretary 1996
5 Kwok, Edward Ho Lai 郭顥澧 M 43 Alt NEDAlternative Non-Executive Director 2015-04-02
6 Fung, Janet Ching Man 馮靜雯 F 61 CFO, CoSecChief Financial Officer, Company Secretary 2008-01-15 2015-12-12
CFOChief Financial Officer 2015-12-12
7 Chung, Henry Siu Wah 鍾少華 M 69 CoSecCompany Secretary 2006-06-01 2008-01-15
CoSecCompany Secretary 2015-12-12
8 Au, Dennis Hing Lun 區慶麟 M 64 CFOChief Financial Officer 1995-01 1996
CFO, CoSecChief Financial Officer, Company Secretary 1996 2004-02-05
CoSecCompany Secretary 2004-02-05 2006-06-01

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