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 2022	Position	From	Until
1	Allen, Bruce Carroll	M	65	EDExecutive Director	2000-02-16	2002-08-20
2	Amour, Peter Francis 區沛達	M	64	INEDIndependent Non-Executive Director	1998-05-27	2002-10-15
				NEDNon-Executive Director	2002-10-15	2002-12-18
3	Chan, Ceajer Ka Keung 陳家強	M	65	INEDIndependent Non-Executive Director	2022-01-01
4	Chan, Douglas Wing Tak 陳永德	M	73	EDExecutive Director	1998-05-27	1998-08
				ChChairman	1998-08	2001-03-01
				Dep ChDeputy Chairman	2001-03-01	2003-01-29
5	Chan, John Boon Ning 曾文能	M	57	ChChairman		1998-03-02
				EDExecutive Director	1998-03-02	1998-06-30
6	Chan, Kam Ling 陳錦靈	M	82	CEOChief Executive Officer	2003-01-29	2009-08-15
7	Chan, Peter Boon Ho 曾文豪	M	61	EDExecutive Director		1998-03-02
8	Cheng, Adrian Chi Kong 鄭志剛	M	43	EDExecutive Director	2019-10-11	2024-01-01
9	Cheng, Brian Chi Ming 鄭志明	M	40	EDExecutive Director	2009-07-01	2024-01-01
10	Cheng, Christopher Chi Leong 鄭志亮	M	33	EDExecutive Director	2020-12-01
11	Cheng, Christopher Wai Chee 鄭維志	M	74	INEDIndependent Non-Executive Director	2003-01-29	2022-01-01
12	Cheng, Henry Kar Shun 鄭家純	M	76	EDExecutive Director	2000-03-15	2001-03-01
				ChChairman	2001-03-01
13	Cheung, Tommy Chin Cheung 張展翔	M	66	EDExecutive Director	1998-05-27	2003-01-29
				EDExecutive Director	2003-10-01	2022-07-01
14	Chow, Jack Siu Lui 鄒小磊	M	62	INEDIndependent Non-Executive Director	2012-03-01	2012-06-12
15	Chow, Tak Wing 鄒德榮	M	55	FDFinance Director	2018-07-09	2022-01-01
16	Doo, William Junior Guilherme 杜家駒	M	49	EDExecutive Director	2005-12-19	2014-07-01
				NEDNon-Executive Director	2014-07-01
17	Doo, William Wai Hoi 杜惠愷	M	78	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
18	Ho, Gilbert Chi Hang 何智恒	M	46	EDExecutive Director	2018-07-09	2022-02-01
19	Hui, Stanley Hon Chung 許漢忠	M	72	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-09-01	2017-11-01
20	Kaffenberger, Wilfried Ernst 維爾卡馮伯格	M	78	NEDNon-Executive Director	2003-01-29	2012-03-01
				INEDIndependent Non-Executive Director	2012-03-01	2015-11-17
21	Kwong, Benny Kai Sing 鄺啟成	M	64	EDExecutive Director		1998-03-02
22	Kwong, Gordon Che Keung 鄺志強	M	73	INEDIndependent Non-Executive Director	2002-10-15	2022-11-21
23	Lai, Dominic Wing 黎榮	M	76	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	2024-01-01
24	Lam, Patrick Wai Hon 林煒瀚	M	60	EDExecutive Director	2003-01-29	2016-01-01
				NEDNon-Executive Director	2016-01-01	2020-11-25
25	Lee, Alan Yiu Kwong 李耀光	M	78	INEDIndependent Non-Executive Director	2012-10-01
26	Li, Wei Zhong (1911) 李維中	M	111	INEDIndependent Non-Executive Director	1997-01-15	1998-08-31
27	Liley, William Roger	M	73	Vice ChVice Chairman		1998-06-26
28	Lin, Alfred Lap Chung 連立中	M	78	EDExecutive Director	1997-02-19	1998-06-29
29	Lo, Simon Lin Shing 魯連城	M	66	EDExecutive Director	1998-05-27	2003-01-29
30	Ma, Eric Siu Cheung 馬紹祥	M	59	ED, COOExecutive Director, Chief Operating Officer	2018-07-09	2019-01-01
				CEOChief Executive Officer	2019-01-01	2024-01-01
31	Mak, Rufin Bing Leung 麥秉良	M	68	EDExecutive Director	2017-01-01	2018-09-13
32	Ng, Peter Yee Chun 吳儒俊	M	72	Dep MDDeputy Managing Director		1998-07-31
33	Oei Fung, Grace Wai Chi 馮慧芷	F	70	INEDIndependent Non-Executive Director	2016-01-01
34	Rule, Edward Michael	M	75	EDExecutive Director		1998-03-02
				ChChairman	1998-03-02	1998-08
				EDExecutive Director	1998-08	2000-02-16
35	Schottmann, Joachim Bernhard	M	84	EDExecutive Director	1997-02-19	1998-08-03
36	Shek, Abraham Lai Him 石禮謙	M	77	INEDIndependent Non-Executive Director	2004-09-28
37	Shi, Neng He 施能鶴	M	100	INEDIndependent Non-Executive Director	1997-04-02	1998-07-18
38	So, Ngok 蘇鍔	M	75	EDExecutive Director	1998-05-27	2003-01-29
39	To, Gerald Hin Tsun 杜顯俊	M	73	INEDIndependent Non-Executive Director	1998-05-27	2002-08-13
				NEDNon-Executive Director	2002-08-13	2024-01-01
40	Tsang, Yam Pui 曾蔭培	M	76	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
41	Tse, Andy Po Shing 謝寶?	M	56	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
42	Wong, Albert Kwai Huen 王桂壎	M	71	INEDIndependent Non-Executive Director	2018-07-09
43	Wong, Andrew Kwok Kin 黃國堅	M	77	EDExecutive Director	2003-01-29	2010-08-01
44	Wong, Michael Kin Chow 王見秋	M	86	INEDIndependent Non-Executive Director	2003-01-29	2003-08-01

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Cheng, Leslie Chi Pang 鄭志鵬	M	66	CEO Non-DirChief Executive Officer, Non-director	2003-03-03	2005-03-12
2	Cheung, Tommy Chin Cheung 張展翔	M	66	CEO Non-DirChief Executive Officer, Non-director	2003-03-03	2003-10-01
3	Chow, Tak Wing 鄒德榮	M	55	FC, CoSecFinancial Controller, Company Secretary	2004-10	2021-03-01
4	Lam, Patrick Wai Hon 林煒瀚	M	60	Alt NEDAlternative Non-Executive Director	2020-11-25
5	Ngai, Karen Oi Ling 魏塏錂	F		Sen MgrSenior Manager
6	Tang, Wai Yau (LSHK:2005-12) 鄧偉猷	M	53	CoSecCompany Secretary	2021-03-01
7	Yeung, David Kun Wah 楊昆華	M	72	Alt NEDAlternative Non-Executive Director	2003-01-29	2012-03-01
				Alt INEDAlternative Independent Non-Executive Director	2012-03-01	2015-11-17

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Tang, Wai Yau (LSHK:2005-12) 鄧偉猷	M	53	SolicitorSolicitor	2018-12

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