HONGKONG LAND HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Allen-Jones, Charles Martin M 81 NEDNon-Executive Director 2001-12-01
2 Keswick, Adam Philip Charles M 47 NEDNon-Executive Director 2012-04-01
3 Keswick, Benjamin William M 48 Ch, MDChairman, Managing Director 2013-05-15
4 Keswick, Henry Neville Lindley 亨利凱瑟克 M 82 NEDNon-Executive Director 1988-06-08
5 Keswick, Simon Lindley 西門凱瑟克 M 78 NEDNon-Executive Director 2013-05-15
6 Lee, Richard Yun Shee 李雍熙 M 83 NEDNon-Executive Director 2003-01-01
7 Nightingale, Anthony John Liddell 黎定基 M 73 NEDNon-Executive Director 2012-04-01
8 Pang, Yiu Kai 彭耀佳 M 60 NEDNon-Executive Director 2016-08-01
9 Powell, Charles David 鮑維爾 M 79 NEDNon-Executive Director 2008-06-19
10 Sassoon, James Meyer 詹誠信 M 65 NEDNon-Executive Director 2013-01-23
11 Watkins, James Arthur M 75 NEDNon-Executive Director 2009-05-06
12 Weatherall, Edward Percy Keswick 韋德樂 M 63 NEDNon-Executive Director 2006-04-01
13 Witt, John Raymond M 57 FDFinance Director 2010-04-01
14 Wong, Robert Yau Chung 黃友忠 M 59 CEOChief Executive Officer 2016-08-01
15 Wu, Michael Wei Kuo 伍偉國 M 50 INEDIndependent Non-Executive Director 2012-12-06
16 Davies, David John (1940-04-01) 戴偉思 M 80 CEOChief Executive Officer 1983-10-01 U
17 Powers, Brian Mark M 71 MDManaging Director 1986 U
18 Keswick, Henry Neville Lindley 亨利凱瑟克 M 82 DirDirector 1970-06-03 1975-04-19
19 Newbigging, David Kennedy 紐壁堅 M 86 ChChairman 1983
20 Keswick, Simon Lindley 西門凱瑟克 M 78 NED, ChNon-Executive Director, Chairman 1983-01-01 1988-06-08
21 Rich, Nigel Mervyn Sutherland 李舒 M 75 DirDirector 1983-03-29 1988-11-10
Ch, MDChairman, Managing Director 1988-05-10 1989-05-14
22 Gawler, David (1939-06-06) 高樂賢 M 81 FDFinance Director 1990-09-10 1993-05-21
23 Howell-Price, Owen Phillimore 白豪運 M 94 DirDirector 1983-03-29 1993-06-30
24 Moore, Raymond Edward 穆雅 M 92 DirDirector 1989-03-16 1994-03-31
25 Rich, Nigel Mervyn Sutherland 李舒 M 75 MDManaging Director 1989-05-14 1994-03-31
26 Morrison, Allister George 文禮信 M 72 CEOChief Executive Officer 1988-11-10 1994-04-01
27 Hui, Sai Fun 許世勳 M 101 INEDIndependent Non-Executive Director 1979-01-11 1994-05-31
28 Wu, Shun Tak 伍舜德 M 109 INEDIndependent Non-Executive Director 1979-01-11 1995-03-31
29 Smith, Alan Howard (1943-12-02) 史亞倫 M 77 DirDirector 1994-01-10 1996-12-31
30 Durant, Ian Charles (1950-07-05) M 70 FDFinance Director 1993-06-15 1998-09-21
31 Morrison, Allister George 文禮信 M 72 MDManaging Director 1994-04-01 2000-02-28
32 Sallnow-Smith, Nicholas Robert 蘇兆明 M 70 FDFinance Director 1998-09-21 2000-02-28
33 Weatherall, Edward Percy Keswick 韋德樂 M 63 CEOChief Executive Officer 1994-04-01 2000-02-28
34 Powell, Charles David 鮑維爾 M 79 NEDNon-Executive Director 1992-01-17 2000-12-31
35 Kan, Yuet Keung 簡悅強 M 107 INEDIndependent Non-Executive Director 1966-02-17 2004-05-05
36 Lo, Kenneth 羅德璋 M 97 INEDIndependent Non-Executive Director 1990-09-10 2004-05-05
37 Ho, George Ho Chi 何佐芝 M 102 INEDIndependent Non-Executive Director 1973-01-01 2005-05-04
38 Keelan, Brian Richard M 65 NEDNon-Executive Director 2001-07-26 2005-08-06
39 Weatherall, Edward Percy Keswick 韋德樂 M 63 MDManaging Director 2000-02-28 2006-04-01
40 Sallnow-Smith, Nicholas Robert 蘇兆明 M 70 CEOChief Executive Officer 2000-02-28 2007-04-01
41 Kwok, Robert Chin Kung 郭勤功 M 82 NEDNon-Executive Director 1981-01-01 2011-05-12
42 Nightingale, Anthony John Liddell 黎定基 M 73 MDManaging Director 2006-04-01 2012-04-01
43 Keswick, Benjamin William M 48 MDManaging Director 2012-04-01 2013-05-15
44 Keswick, Simon Lindley 西門凱瑟克 M 78 NED, ChNon-Executive Director, Chairman 1989-05-15 2013-05-15
45 Hui, Jenkin 許晉乾 M 77 INEDIndependent Non-Executive Director 1994-07-01 2014-09-04
46 Leach, Charles Guy Rodney 李志 M 86 NEDNon-Executive Director 1985-05-01 2016-06-12
47 Pang, Yiu Kai 彭耀佳 M 60 CEOChief Executive Officer 2007-04-01 2016-08-01
48 Greenberg, Mark Spencer M 51 NEDNon-Executive Director 2006-06-14 2020-12-31

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lang, John Crawford M 71 CoSecCompany Secretary 2010
2 Denman, Andrew Ellison 鄧汶 M COOChief Operating Officer 1987-09
3 Kwok, Robert Chin Kung 郭勤功 M 82 CoSecCompany Secretary 1990-02-01 1995
4 Yuen, Keith Sze Fun 袁時奮 M Sen MgrSenior Manager 2002 2006
5 Wilken, Charles Harry M 72 CoSecCompany Secretary 1995 2010-01-24

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