HANG LUNG PROPERTIES LIMITED 恒隆地產有限公司

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Main board

Name Age
in
2018
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 79 INEDIndependent Non-Executive Director 1980-10-24
2 Au, Alexander Siu Kee 歐肇基 M 72 INEDIndependent Non-Executive Director 1995-01-01 1998-06-11
3 Chan, Adriel Wenbwo 陳文博 M 36 EDExecutive Director 2016-11-19
4 Chan, Andrew Ka Ching 陳嘉正 M 69 NEDNon-Executive Director 2014-10-20 2015-12-24
INEDIndependent Non-Executive Director 2015-12-24
5 Chan, Ronnie Chi Chung 陳啟宗 M 69 EDExecutive Director 1986-09-26 1991-01-01
ChChairman 1991-01-01
6 Chang, Hsin Kang 張信剛 M 78 INEDIndependent Non-Executive Director 2015-04-17
7 Chen Fernandez, Laura Lok Yee 陳樂怡 F 70 NEDNon-Executive Director 1997-04-01 2003
INEDIndependent Non-Executive Director 2003 2015-05-18
8 Chen, Philip Nan Lok 陳南祿 M 63 MDManaging Director 2010-07-15 2018-07-16
NEDNon-Executive Director 2018-07-16
9 Chen, Thomas Tseng Tao 陳曾燾 M 93 ChChairman 1986 1991-01-01
NEDNon-Executive Director 1991-01-01 1996-11-26
10 Cheng, Hon Kwan 鄭漢鈞 M 91 INEDIndependent Non-Executive Director 1993-11-19 2015-04-29
11 Fung, Anita Yuen Mei 馮婉眉 F 57 INEDIndependent Non-Executive Director 2015-05-05
12 Ho, Dominic Chiu Fai 何潮輝 M 68 INEDIndependent Non-Executive Director 2008-04-01
13 Ho, Hau Cheong 何孝昌 M 58 EDExecutive Director 2010-09-29
14 Ho, Wilfred Sai Leung 何世良 M 80 EDExecutive Director 2000-08-18 2005-09-01
15 Ko, William Pak Yau 高伯遒 M 60 EDExecutive Director 2005-09-01 2012-12-12
16 Leong, Christopher Ka Cheong 梁家鏘 M 75 MDManaging Director 1980 1986
17 Li, Alfred Hung Kwan 李鴻鈞 M 65 EDExecutive Director 1992-08-01 2001-10-31
18 Liu, Pak Wai 廖柏偉 M 70 INEDIndependent Non-Executive Director 1998-11-27 2016-04-28
19 Lo, Weber Wai Pak 盧韋柏 M 48 EDExecutive Director 2018-05-16 2018-07-16
CEOChief Executive Officer 2018-07-16
20 Ng, Estella Yi Kum 伍綺琴 F 61 EDExecutive Director 2005-09-01 2007-12-01
21 Ng, Terry Sze Yuen 吳士元 M 58 EDExecutive Director 2001-11-01 2010-07-21
22 Yin, Shang Shing 殷尚賢 M 87 MDManaging Director 1980-10-24 1992
INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1992 2015-04-29
23 Yiu, Henry Tze Yin 姚子賢 M 64 EDExecutive Director 2010-02-09 2012-12-11
24 Yuen, Nelson Wai Leung 袁偉良 M 68 EDExecutive Director 1986-09-26 1992
MDManaging Director 1992 2010-07-14
NEDNon-Executive Director 2011-03-15 2014-11-10
INEDIndependent Non-Executive Director 2014-11-10

Manager/adviser/other

Name Age
in
2018
Position From Until
1 Chhoa, Bella Peck Lim 蔡碧林 F 48 SolicitorSolicitor
CoSecCompany Secretary 2011-08-24 2017-07-03
2 Ching, Robin Sik Wing M 68 CoSecCompany Secretary U
3 Chung, Jessica Yuen Ching 鍾宛靜 F SolicitorSolicitor
4 Kwan, Chuk Fai 關則輝 M Sen MgrSenior Manager
5 Lee, Velencia 李蕙蘭 F 53 CoSecCompany Secretary 2007 2011-08-24
6 Tse, Rebecca Yuk Wah 謝育華 F SolicitorSolicitor
7 Yan, Margaret Ka Man 甄嘉雯 F CoSecCompany Secretary 2017-07-03

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