NANYANG HOLDINGS LIMITED

Snapshot date:
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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Sze, Robert Tsai To 史習陶 M 80 INEDIndependent Non-Executive Director 2003-08-01
2 Wong, Patrick Chi Kwong 黃志光 M 59 INEDIndependent Non-Executive Director 2016-10-24
3 Yung, John Con Sing 榮康信 M 52 NEDNon-Executive Director 2012-12-13
4 Grimsdale, William Thomas 葛連道 M DirDirector 1990-02-28
5 Gordon, Sidney Samuel 高登 M 103 INEDIndependent Non-Executive Director 1990-03-13 1993-08
6 Kadoorie, Lawrence 嘉道理 M 121 ChChairman 1993-08-25
7 Ying, C F 應哲芳 M 84 EDExecutive Director 1996-06-30
8 Barrett, Dean (1923-12-05) 柏立德 M 97 INEDIndependent Non-Executive Director 1994-12-23 1998-03-03
9 Wang, Michael Chia Ming 王介民 M 76 NEDNon-Executive Director 1978 2003-05-23
10 Ying, C F 應哲芳 M 84 NEDNon-Executive Director 1996-06-30 2003-06-20
11 Gordon, Sidney Samuel 高登 M 103 INED, ChIndependent Non-Executive Director, Chairman 1993-08 2003-08-01
12 Bischof, Rudolf 畢紹傅 M 79 INEDIndependent Non-Executive Director 1998-03-03 2003-09-04
13 Wang, Yun Cheng 王雲程 M 110 Sen MDSenior Managing Director 1947-10-02 2012-04-22
14 Bertram, James Julius 占佰麒 M 76 INEDIndependent Non-Executive Director 2003-08-01 2015-06-18
15 Kwan, Zachary Wing Kwong 關永光 M 67 INEDIndependent Non-Executive Director 2015-09-02 2017-05-25
16 Yung, Hung Ching 榮鴻慶 M 97 MD, GMManaging Director, General Manager 1947-10-02 2022-03-03
17 Yung, Lincoln Chu Kuen 榮智權 M 74 Dep MDDeputy Managing Director 1976 2022-03-31
18 Chen, Jennie (1955) 陳珍妮 F 65 FDFinance Director 2003-09-04 2023-03-22
19 Bischof, Rudolf 畢紹傅 M 79 INED, ChIndependent Non-Executive Director, Chairman 2003-09-04 2024-01-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Sheung Yee 李尚義 M 52 CoSecCompany Secretary 2015-08-28
2 Barr, John (1952-05-26) M 68 CoSecCompany Secretary 2007-12-31 2015-08-28

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