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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Chow, Tak Wing 鄒德榮	M	54	FC, CoSecFinancial Controller, Company Secretary	2004-10	2021-03-01
2	Yeung, David Kun Wah 楊昆華	M	71	Alt INEDAlternative Independent Non-Executive Director	2012-03-01	2015-11-17
				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	Lam, Patrick Wai Hon 林煒瀚	M	59	Alt NEDAlternative Non-Executive Director	2020-11-25
6	Ngai, Karen Oi Ling 魏塏錂	F		Sen MgrSenior Manager
7	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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