HANG LUNG GROUP LIMITED 恒隆集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Gerald Lok Chung 陳樂宗 M 73 NEDNon-Executive Director 1986-11-25
2 Chang, George Ka Ki 張家騏 M 72 NEDNon-Executive Director 2015-03-11
3 Chen, Roy Yang Chung 陳仰宗 M 61 NEDNon-Executive Director 2015-09-19
4 Chiu, Kenneth Ka Kui 趙家駒 M 49 FDFinance Director 2022-03-01
5 Ip, Simon Sik On 葉錫安 M 75 INEDIndependent Non-Executive Director 1998-07-01
6 Liao, Martin Cheung Kong 廖長江 M 67 INEDIndependent Non-Executive Director 2014-11-25
7 Liu, Pak Wai 廖柏偉 M 76 INEDIndependent Non-Executive Director 2015-03-11
8 Lo, Weber Wai Pak 盧韋柏 M 54 CEOChief Executive Officer 2018-07-16
9 Tan, May Siew Boi 陳秀梅 F 69 INEDIndependent Non-Executive Director 2024-03-20
10 Tsui, Lap Chee 徐立之 M 74 INEDIndependent Non-Executive Director 2014-11-10
11 Ann, Tse Kai 安子介 M 112 DirDirector 1972 1982
12 Yin, Caius Shang Shing 殷尚賢 M 93 EDExecutive Director 1971-02-01 1986
13 Chan, Ronnie Chi Chung 陳啟宗 M 75 EDExecutive Director 1972-09-15 1991-01-01
14 Chen, Thomas Tseng Tao 陳曾燾 M 99 Ch, Co-FdrChairman, Co-Founder 1986 1991-01-01
15 Yin, Caius Shang Shing 殷尚賢 M 93 MDManaging Director 1986 1992
16 Yuen, Nelson Wai Leung 袁偉良 M 74 EDExecutive Director 1988-03-18 1992
17 Shen, Hsi Jui 沈熙瑞 M INEDIndependent Non-Executive Director 1995-06-27
18 Chen, Thomas Tseng Tao 陳曾燾 M 99 NED, Co-FdrNon-Executive Director, Co-Founder 1991-01-01 1996-11-26
19 Au, Alexander Siu Kee 歐肇基 M 78 INEDIndependent Non-Executive Director 1995-01-01 1998-06-11
20 Li, Alfred Hung Kwan 李鴻鈞 M 71 EDExecutive Director 1992-08-01 2001-10-31
21 Chen Fernandez, Laura Lok Yee 陳樂怡 F 76 NEDNon-Executive Director 1997-04-01 2003
22 Ho, Wilfred Sai Leung 何世良 M 86 EDExecutive Director 1993-09-17 2005-09-01
23 Yuen, Nelson Wai Leung 袁偉良 M 74 MDManaging Director 1992 2010-07-14
24 Ng, Terry Sze Yuen 吳士元 M 64 EDExecutive Director 2001-11-01 2010-07-21
25 Liao, York 廖約克 M 78 INEDIndependent Non-Executive Director 2003-10-09 2011-01-01
26 Ko, William Pak Yau 高伯遒 M 66 EDExecutive Director 2010-02-09 2012-12-12
27 Cheng, Hon Kwan (1927-05-16) 鄭漢鈞 M 97 INEDIndependent Non-Executive Director 1993-11-19 2015-04-29
28 Yin, Caius Shang Shing 殷尚賢 M 93 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1992 2015-04-29
29 Chen Fernandez, Laura Lok Yee 陳樂怡 F 76 INEDIndependent Non-Executive Director 2003 2015-05-18
30 Chen, Philip Nan Lok 陳南祿 M 69 MDManaging Director 2010-07-15 2018-07-16
31 Lo, Weber Wai Pak 盧韋柏 M 54 EDExecutive Director 2018-05-16 2018-07-16
32 Chan, Adriel Wenbwo 陳文博 M 42 EDExecutive Director 2016-11-19 2020-09-13
33 Chiu, Kenneth Ka Kui 趙家駒 M 49 EDExecutive Director 2021-10-06 2022-03-01
34 Ho, Hau Cheong 何孝昌 M 64 FDFinance Director 2010-09-29 2022-03-01
35 Chan, Adriel Wenbwo 陳文博 M 42 Vice ChVice Chairman 2020-09-13 2024-04-26
36 Chan, Ronnie Chi Chung 陳啟宗 M 75 ChChairman 1991-01-01 2024-04-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Ma, Winnie Yuen Wah 馬婉華 F CoSecCompany Secretary 2021-06-16
2 Lee, Velencia 李蕙蘭 F 59 CoSecCompany Secretary 2007 2011-08-24
3 Chhoa, Bella Peck Lim 蔡碧林 F 54 CoSecCompany Secretary 2011-08-24 2017-07-03
4 Yan, Margaret Ka Man 甄嘉雯 F CoSecCompany Secretary 2017-07-03 2021-05-01
5 Ho, Hau Cheong 何孝昌 M 64 CoSecCompany Secretary 2021-05-01 2021-06-16

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Yan, Margaret Ka Man 甄嘉雯 F SolicitorSolicitor 2021-05

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