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