HANG LUNG GROUP LIMITED 恒隆集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Shen, Hsi Jui 沈熙瑞 M INEDIndependent Non-Executive Director 1995-06-27
2 Yin, Caius Shang Shing 殷尚賢 M 90 EDExecutive Director 1971-02-01 1986
3 Ann, Tse Kai 安子介 M 109 DirDirector 1972 1982
4 Chan, Ronnie Chi Chung 陳啟宗 M 72 EDExecutive Director 1972-09-15 1991-01-01
5 Chen, Thomas Tseng Tao 陳曾燾 M 96 Ch, Co-FdrChairman, Co-Founder 1986 1991-01-01
6 Yin, Caius Shang Shing 殷尚賢 M 90 MDManaging Director 1986 1992
7 Chan, Gerald Lok Chung 陳樂宗 M 70 NEDNon-Executive Director 1986-11-25
8 Yuen, Nelson Wai Leung 袁偉良 M 71 EDExecutive Director 1988-03-18 1992
9 Chan, Ronnie Chi Chung 陳啟宗 M 72 ChChairman 1991-01-01 2024-04-26
10 Chen, Thomas Tseng Tao 陳曾燾 M 96 NED, Co-FdrNon-Executive Director, Co-Founder 1991-01-01 1996-11-26
11 Yin, Caius Shang Shing 殷尚賢 M 90 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1992 2015-04-29
12 Yuen, Nelson Wai Leung 袁偉良 M 71 MDManaging Director 1992 2010-07-14
13 Li, Alfred Hung Kwan 李鴻鈞 M 68 EDExecutive Director 1992-08-01 2001-10-31
14 Ho, Wilfred Sai Leung 何世良 M 83 EDExecutive Director 1993-09-17 2005-09-01
15 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 94 INEDIndependent Non-Executive Director 1993-11-19 2015-04-29
16 Au, Alexander Siu Kee 歐肇基 M 75 INEDIndependent Non-Executive Director 1995-01-01 1998-06-11
17 Chen Fernandez, Laura Lok Yee 陳樂怡 F 73 NEDNon-Executive Director 1997-04-01 2003
18 Ip, Simon Sik On 葉錫安 M 72 INEDIndependent Non-Executive Director 1998-07-01
19 Ng, Terry Sze Yuen 吳士元 M 61 EDExecutive Director 2001-11-01 2010-07-21
20 Chen Fernandez, Laura Lok Yee 陳樂怡 F 73 INEDIndependent Non-Executive Director 2003 2015-05-18
21 Liao, York 廖約克 M 75 INEDIndependent Non-Executive Director 2003-10-09 2011-01-01
22 Ko, William Pak Yau 高伯遒 M 63 EDExecutive Director 2010-02-09 2012-12-12
23 Chen, Philip Nan Lok 陳南祿 M 66 MDManaging Director 2010-07-15 2018-07-16
24 Ho, Hau Cheong 何孝昌 M 61 FDFinance Director 2010-09-29 2022-03-01
25 Tsui, Lap Chee 徐立之 M 71 INEDIndependent Non-Executive Director 2014-11-10
26 Liao, Martin Cheung Kong 廖長江 M 64 INEDIndependent Non-Executive Director 2014-11-25
27 Chang, George Ka Ki 張家騏 M 69 NEDNon-Executive Director 2015-03-11
28 Liu, Pak Wai 廖柏偉 M 73 INEDIndependent Non-Executive Director 2015-03-11
29 Chen, Roy Yang Chung 陳仰宗 M 58 NEDNon-Executive Director 2015-09-19
30 Chan, Adriel Wenbwo 陳文博 M 39 EDExecutive Director 2016-11-19 2020-09-13
31 Lo, Weber Wai Pak 盧韋柏 M 51 EDExecutive Director 2018-05-16 2018-07-16
CEOChief Executive Officer 2018-07-16
32 Chan, Adriel Wenbwo 陳文博 M 39 Vice ChVice Chairman 2020-09-13 2024-04-26

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Lee, Velencia 李蕙蘭 F 56 CoSecCompany Secretary 2007 2011-08-24
2 Chhoa, Bella Peck Lim 蔡碧林 F 51 CoSecCompany Secretary 2011-08-24 2017-07-03
3 Yan, Margaret Ka Man 甄嘉雯 F CoSecCompany Secretary 2017-07-03 2021-05-01
4 Ho, Hau Cheong 何孝昌 M 61 CoSecCompany Secretary 2021-05-01 2021-06-16
5 Ma, Winnie Yuen Wah 馬婉華 F CoSecCompany Secretary 2021-06-16

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Yan, Margaret Ka Man 甄嘉雯 F SolicitorSolicitor 2021-05

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