NWS HOLDINGS LIMITED 新創建集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Allen, Bruce Carroll M 64 EDExecutive Director 2000-02-16 2002-08-20
2 Amour, Peter Francis 區沛達 M 63 INEDIndependent Non-Executive Director 1998-05-27 2002-10-15
NEDNon-Executive Director 2002-10-15 2002-12-18
3 Chan, Douglas Wing Tak 陳永德 M 72 EDExecutive Director 1998-05-27 1998-08
ChChairman 1998-08 2001-03-01
Dep ChDeputy Chairman 2001-03-01 2003-01-29
4 Chan, John Boon Ning 曾文能 M 56 ChChairman 1998-03-02
EDExecutive Director 1998-03-02 1998-06-30
5 Chan, Kam Ling 陳錦靈 M 81 CEOChief Executive Officer 2003-01-29 2009-08-15
6 Chan, Peter Boon Ho 曾文豪 M 60 EDExecutive Director 1998-03-02
7 Cheng, Adrian Chi Kong 鄭志剛 M 42 EDExecutive Director 2019-10-11
8 Cheng, Brian Chi Ming 鄭志明 M 39 EDExecutive Director 2009-07-01
9 Cheng, Christopher Chi Leong 鄭志亮 M 32 EDExecutive Director 2020-12-01
10 Cheng, Christopher Wai Chee 鄭維志 M 73 INEDIndependent Non-Executive Director 2003-01-29
11 Cheng, Henry Kar Shun 鄭家純 M 75 EDExecutive Director 2000-03-15 2001-03-01
ChChairman 2001-03-01
12 Cheung, Tommy Chin Cheung 張展翔 M 65 EDExecutive Director 1998-05-27 2003-01-29
EDExecutive Director 2003-10-01
13 Chow, Jack Siu Lui 鄒小磊 M 61 INEDIndependent Non-Executive Director 2012-03-01 2012-06-12
14 Chow, Tak Wing 鄒德榮 M 54 FDFinance Director 2018-07-09
15 Doo, William Junior Guilherme 杜家駒 M 48 EDExecutive Director 2005-12-19 2014-07-01
NEDNon-Executive Director 2014-07-01
16 Doo, William Wai Hoi 杜惠愷 M 77 EDExecutive Director 2000-03-15 2003-01-29
Dep ChDeputy Chairman 2003-01-29 2009-10-08
NED, Dep ChNon-Executive Director, Deputy Chairman 2009-10-08 2013-07-01
17 Ho, Gilbert Chi Hang 何智恒 M 45 EDExecutive Director 2018-07-09
18 Hui, Stanley Hon Chung 許漢忠 M 71 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-09-01 2017-11-01
19 Kaffenberger, Wilfried Ernst 維爾卡馮伯格 M 77 NEDNon-Executive Director 2003-01-29 2012-03-01
INEDIndependent Non-Executive Director 2012-03-01 2015-11-17
20 Kwong, Benny Kai Sing 鄺啟成 M 63 EDExecutive Director 1998-03-02
21 Kwong, Gordon Che Keung 鄺志強 M 72 INEDIndependent Non-Executive Director 2002-10-15
22 Lai, Dominic Wing 黎榮 M 75 INEDIndependent Non-Executive Director 1997-01-15 1998-06-26
INEDIndependent Non-Executive Director 2002-08-13 2004-09-28
NEDNon-Executive Director 2004-09-28
23 Lam, Patrick Wai Hon 林煒瀚 M 59 EDExecutive Director 2003-01-29 2016-01-01
NEDNon-Executive Director 2016-01-01 2020-11-25
24 Lee, Alan Yiu Kwong 李耀光 M 77 INEDIndependent Non-Executive Director 2012-10-01
25 Li, Wei Zhong (1911) M 110 INEDIndependent Non-Executive Director 1997-01-15 1998-08-31
26 Liley, William Roger M 72 Vice ChVice Chairman 1998-06-26
27 Lin, Alfred Lap Chung M 77 EDExecutive Director 1997-02-19 1998-06-29
28 Lo, Simon Lin Shing 魯連城 M 65 EDExecutive Director 1998-05-27 2003-01-29
29 Ma, Eric Siu Cheung 馬紹祥 M 58 ED, COOExecutive Director, Chief Operating Officer 2018-07-09 2019-01-01
CEOChief Executive Officer 2019-01-01
30 Mak, Rufin Bing Leung 麥秉良 M 67 EDExecutive Director 2017-01-01 2018-09-13
31 Ng, Peter Yee Chun M 71 Dep MDDeputy Managing Director 1998-07-31
32 Oei Fung, Grace Wai Chi 馮慧芷 F 69 INEDIndependent Non-Executive Director 2016-01-01
33 Rule, Edward Michael M 74 EDExecutive Director 1998-03-02
ChChairman 1998-03-02 1998-08
EDExecutive Director 1998-08 2000-02-16
34 Schottmann, Joachim Bernhard M 83 EDExecutive Director 1997-02-19 1998-08-03
35 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2004-09-28
36 Shi, Neng He M 99 INEDIndependent Non-Executive Director 1997-04-02 1998-07-18
37 So, Ngok 蘇鍔 M 74 EDExecutive Director 1998-05-27 2003-01-29
38 To, Gerald Hin Tsun 杜顯俊 M 72 INEDIndependent Non-Executive Director 1998-05-27 2002-08-13
NEDNon-Executive Director 2002-08-13
39 Tsang, Yam Pui 曾蔭培 M 75 EDExecutive Director 2004-06-10 2015-07-01
CEOChief Executive Officer 2015-07-01 2019-01-01
NEDNon-Executive Director 2019-01-01 2021-01-01
40 Tse, Andy Po Shing 謝寶? M 55 EDExecutive Director 1998-05-27 2002-08-20
INEDIndependent Non-Executive Director 2002-08-20 2002-10-15
NEDNon-Executive Director 2002-10-15 2002-12-18
41 Wong, Albert Kwai Huen 王桂壎 M 70 INEDIndependent Non-Executive Director 2018-07-09
42 Wong, Andrew Kwok Kin 黃國堅 M 76 EDExecutive Director 2003-01-29 2010-08-01
43 Wong, Michael Kin Chow 王見秋 M 85 INEDIndependent Non-Executive Director 2003-01-29 2003-08-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Leslie Chi Pang 鄭志鵬 M 65 CEO Non-DirChief Executive Officer, Non-director 2003-03-03 2005-03-12
2 Cheung, Tommy Chin Cheung 張展翔 M 65 CEO Non-DirChief Executive Officer, Non-director 2003-03-03 2003-10-01
3 Chow, Tak Wing 鄒德榮 M 54 FC, CoSecFinancial Controller, Company Secretary 2004-10 2021-03-01
4 Lam, Patrick Wai Hon 林煒瀚 M 59 Alt NEDAlternative Non-Executive Director 2020-11-25
5 Tang, Wai Yau (LSHK:2005-12) 鄧偉猷 M 52 SolicitorSolicitor 2018-12
CoSecCompany Secretary 2021-03-01
6 Yeung, David Kun Wah 楊昆華 M 71 Alt NEDAlternative Non-Executive Director 2003-01-29 2012-03-01
Alt INEDAlternative Independent Non-Executive Director 2012-03-01 2015-11-17

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