NANYANG HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

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

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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top