NWS HOLDINGS LIMITED 新創建集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Chan, John Boon Ning 曾文能	M	56	ChChairman		1998-03-02
2	Chan, Peter Boon Ho 曾文豪	M	60	EDExecutive Director		1998-03-02
3	Kwong, Benny Kai Sing 鄺啟成	M	63	EDExecutive Director		1998-03-02
4	Liley, William Roger	M	72	Vice ChVice Chairman		1998-06-26
5	Ng, Peter Yee Chun 吳儒俊	M	71	Dep MDDeputy Managing Director		1998-07-31
6	Rule, Edward Michael	M	74	EDExecutive Director		1998-03-02
7	Lai, Dominic Wing 黎榮	M	75	INEDIndependent Non-Executive Director	1997-01-15	1998-06-26
8	Li, Wei Zhong (1911) 李維中	M	110	INEDIndependent Non-Executive Director	1997-01-15	1998-08-31
9	Lin, Alfred Lap Chung 連立中	M	77	EDExecutive Director	1997-02-19	1998-06-29
10	Schottmann, Joachim Bernhard	M	83	EDExecutive Director	1997-02-19	1998-08-03
11	Shi, Neng He 施能鶴	M	99	INEDIndependent Non-Executive Director	1997-04-02	1998-07-18
12	Chan, John Boon Ning 曾文能	M	56	EDExecutive Director	1998-03-02	1998-06-30
13	Rule, Edward Michael	M	74	ChChairman	1998-03-02	1998-08
14	Amour, Peter Francis 區沛達	M	63	INEDIndependent Non-Executive Director	1998-05-27	2002-10-15
15	Chan, Douglas Wing Tak 陳永德	M	72	EDExecutive Director	1998-05-27	1998-08
16	Cheung, Tommy Chin Cheung 張展翔	M	65	EDExecutive Director	1998-05-27	2003-01-29
17	Lo, Simon Lin Shing 魯連城	M	65	EDExecutive Director	1998-05-27	2003-01-29
18	So, Ngok 蘇鍔	M	74	EDExecutive Director	1998-05-27	2003-01-29
19	To, Gerald Hin Tsun 杜顯俊	M	72	INEDIndependent Non-Executive Director	1998-05-27	2002-08-13
20	Tse, Andy Po Shing 謝寶?	M	55	EDExecutive Director	1998-05-27	2002-08-20
21	Chan, Douglas Wing Tak 陳永德	M	72	ChChairman	1998-08	2001-03-01
22	Rule, Edward Michael	M	74	EDExecutive Director	1998-08	2000-02-16
23	Allen, Bruce Carroll	M	64	EDExecutive Director	2000-02-16	2002-08-20
24	Cheng, Henry Kar Shun 鄭家純	M	75	EDExecutive Director	2000-03-15	2001-03-01
25	Doo, William Wai Hoi 杜惠愷	M	77	EDExecutive Director	2000-03-15	2003-01-29
26	Chan, Douglas Wing Tak 陳永德	M	72	Dep ChDeputy Chairman	2001-03-01	2003-01-29
27	Cheng, Henry Kar Shun 鄭家純	M	75	ChChairman	2001-03-01
28	Lai, Dominic Wing 黎榮	M	75	INEDIndependent Non-Executive Director	2002-08-13	2004-09-28
29	To, Gerald Hin Tsun 杜顯俊	M	72	NEDNon-Executive Director	2002-08-13	2024-01-01
30	Tse, Andy Po Shing 謝寶?	M	55	INEDIndependent Non-Executive Director	2002-08-20	2002-10-15
31	Amour, Peter Francis 區沛達	M	63	NEDNon-Executive Director	2002-10-15	2002-12-18
32	Kwong, Gordon Che Keung 鄺志強	M	72	INEDIndependent Non-Executive Director	2002-10-15	2022-11-21
33	Tse, Andy Po Shing 謝寶?	M	55	NEDNon-Executive Director	2002-10-15	2002-12-18
34	Chan, Kam Ling 陳錦靈	M	81	CEOChief Executive Officer	2003-01-29	2009-08-15
35	Cheng, Christopher Wai Chee 鄭維志	M	73	INEDIndependent Non-Executive Director	2003-01-29	2022-01-01
36	Doo, William Wai Hoi 杜惠愷	M	77	Dep ChDeputy Chairman	2003-01-29	2009-10-08
37	Kaffenberger, Wilfried Ernst 維爾卡馮伯格	M	77	NEDNon-Executive Director	2003-01-29	2012-03-01
38	Lam, Patrick Wai Hon 林煒瀚	M	59	EDExecutive Director	2003-01-29	2016-01-01
39	Wong, Andrew Kwok Kin 黃國堅	M	76	EDExecutive Director	2003-01-29	2010-08-01
40	Wong, Michael Kin Chow 王見秋	M	85	INEDIndependent Non-Executive Director	2003-01-29	2003-08-01
41	Cheung, Tommy Chin Cheung 張展翔	M	65	EDExecutive Director	2003-10-01	2022-07-01
42	Tsang, Yam Pui 曾蔭培	M	75	EDExecutive Director	2004-06-10	2015-07-01
43	Lai, Dominic Wing 黎榮	M	75	NEDNon-Executive Director	2004-09-28	2024-01-01
44	Shek, Abraham Lai Him 石禮謙	M	76	INEDIndependent Non-Executive Director	2004-09-28
45	Doo, William Junior Guilherme 杜家駒	M	48	EDExecutive Director	2005-12-19	2014-07-01
46	Cheng, Brian Chi Ming 鄭志明	M	39	EDExecutive Director	2009-07-01	2024-01-01
47	Doo, William Wai Hoi 杜惠愷	M	77	NED, Dep ChNon-Executive Director, Deputy Chairman	2009-10-08	2013-07-01
48	Chow, Jack Siu Lui 鄒小磊	M	61	INEDIndependent Non-Executive Director	2012-03-01	2012-06-12
49	Kaffenberger, Wilfried Ernst 維爾卡馮伯格	M	77	INEDIndependent Non-Executive Director	2012-03-01	2015-11-17
50	Lee, Alan Yiu Kwong 李耀光	M	77	INEDIndependent Non-Executive Director	2012-10-01
51	Doo, William Junior Guilherme 杜家駒	M	48	NEDNon-Executive Director	2014-07-01
52	Tsang, Yam Pui 曾蔭培	M	75	CEOChief Executive Officer	2015-07-01	2019-01-01
53	Hui, Stanley Hon Chung 許漢忠	M	71	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-09-01	2017-11-01
54	Lam, Patrick Wai Hon 林煒瀚	M	59	NEDNon-Executive Director	2016-01-01	2020-11-25
55	Oei Fung, Grace Wai Chi 馮慧芷	F	69	INEDIndependent Non-Executive Director	2016-01-01
56	Mak, Rufin Bing Leung 麥秉良	M	67	EDExecutive Director	2017-01-01	2018-09-13
57	Chow, Tak Wing 鄒德榮	M	54	FDFinance Director	2018-07-09	2022-01-01
58	Ho, Gilbert Chi Hang 何智恒	M	45	EDExecutive Director	2018-07-09	2022-02-01
59	Ma, Eric Siu Cheung 馬紹祥	M	58	ED, COOExecutive Director, Chief Operating Officer	2018-07-09	2019-01-01
60	Wong, Albert Kwai Huen 王桂壎	M	70	INEDIndependent Non-Executive Director	2018-07-09
61	Ma, Eric Siu Cheung 馬紹祥	M	58	CEOChief Executive Officer	2019-01-01	2024-01-01
62	Tsang, Yam Pui 曾蔭培	M	75	NEDNon-Executive Director	2019-01-01	2021-01-01
63	Cheng, Adrian Chi Kong 鄭志剛	M	42	EDExecutive Director	2019-10-11	2024-01-01
64	Cheng, Christopher Chi Leong 鄭志亮	M	32	EDExecutive Director	2020-12-01

Manager/adviser/other

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

Employee

	Name	⚥	Age in 2021	Position	From	Until
1	Tang, Wai Yau (LSHK:2005-12) 鄧偉猷	M	52	SolicitorSolicitor	2018-12

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