NANYANG HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jennie (1955) 陳珍妮 | F | 69 | Ass MDAssistant Managing Director | 2023-03-22 | |
| 2 | Kadoorie, Lawrence 嘉道理 | M | 125 | ChChairman | 1993-08-25 | |
| 3 | Yung, Lincoln Chu Kuen 榮智權 | M | 78 | Dep MDDeputy Managing Director | 1976 | 2022-03-31 |
| 4 | Grimsdale, William Thomas 葛連道 | M | DirDirector | 1990-02-28 | ||
| 5 | Ying, C F 應哲芳 | M | 88 | EDExecutive Director | 1996-06-30 | |
| 6 | Chen, Jennie (1955) 陳珍妮 | F | 69 | FDFinance Director | 2003-09-04 | 2023-03-22 |
| 7 | Barrett, Dean (1923-12-05) 柏立德 | M | 101 | INEDIndependent Non-Executive Director | 1994-12-23 | 1998-03-03 |
| 8 | Bertram, James Julius 占佰麒 | M | 80 | INEDIndependent Non-Executive Director | 2003-08-01 | 2015-06-18 |
| 9 | Bischof, Rudolf 畢紹傅 | M | 83 | INEDIndependent Non-Executive Director | 1998-03-03 | 2003-09-04 |
| INEDIndependent Non-Executive Director | 2024-01-01 | 2024-05-14 | ||||
| 10 | Colfer, Nicholas Timothy James 高富華 | M | 65 | INEDIndependent Non-Executive Director | 2023-03-22 | 2024-01-01 |
| 11 | Gordon, Sidney Samuel 高登 | M | 107 | INEDIndependent Non-Executive Director | 1990-03-13 | 1993-08 |
| 12 | Kwan, Zachary Wing Kwong 關永光 | M | 71 | INEDIndependent Non-Executive Director | 2015-09-02 | 2017-05-25 |
| 13 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 2003-08-01 | |
| 14 | Wong, Patrick Chi Kwong 黃志光 | M | 63 | INEDIndependent Non-Executive Director | 2016-10-24 | |
| 15 | Bischof, Rudolf 畢紹傅 | M | 83 | INED, ChIndependent Non-Executive Director, Chairman | 2003-09-04 | 2024-01-01 |
| 16 | Colfer, Nicholas Timothy James 高富華 | M | 65 | INED, ChIndependent Non-Executive Director, Chairman | 2024-01-01 | |
| 17 | Gordon, Sidney Samuel 高登 | M | 107 | INED, ChIndependent Non-Executive Director, Chairman | 1993-08 | 2003-08-01 |
| 18 | Yung, Lincoln Chu Kuen 榮智權 | M | 78 | MDManaging Director | 2022-03-31 | |
| 19 | Yung, Hung Ching 榮鴻慶 | M | 101 | MD, GMManaging Director, General Manager | 1947-10-02 | 2022-03-03 |
| 20 | Wang, Michael Chia Ming 王介民 | M | 80 | NEDNon-Executive Director | 1978 | 2003-05-23 |
| 21 | Ying, C F 應哲芳 | M | 88 | NEDNon-Executive Director | 1996-06-30 | 2003-06-20 |
| 22 | Yung, John Con Sing 榮康信 | M | 56 | NEDNon-Executive Director | 2012-12-13 | |
| 23 | Wang, Yun Cheng 王雲程 | M | 114 | Sen MDSenior Managing Director | 1947-10-02 | 2012-04-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yung, Kathryn Ka Sing 榮嘉信 | F | 50 | CIOChief Investment Officer | 2024-03-14 | |
| 2 | Barr, John (1952-05-26) | M | 72 | CoSecCompany Secretary | 2007-12-31 | 2015-08-28 |
| 3 | Lee, Sheung Yee 李尚義 | M | 56 | CoSecCompany Secretary | 2015-08-28 |
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