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Main board

Name Age
in
2020
Position From Until
1 Ann, Tse Kai 安子介 M 108 DirDirector 1977 2000-06-03
2 Cater, Jack 姬達 M 98 INEDIndependent Non-Executive Director 1992-01-15 2001-11-22
3 Chan, Charles Kwok Keung 陳國強 M 65 NEDNon-Executive Director 2011-04-01 2015-01-01
NED, ChNon-Executive Director, Chairman 2015-01-01 2020-02-04
4 Chen, Vivien Wai Wai 陳慧慧 F 61 INEDIndependent Non-Executive Director 2009-09-01 2012-02-03
5 Chen, Wen Chi 陳文琦 M 65 NEDNon-Executive Director 2012-02-03
6 Cheng, Edward Wai Sun 鄭維新 M 65 INEDIndependent Non-Executive Director 2006-06-01 2015-01-01
7 Cheong, Shin Keong 鄭善強 M 64 ED, GMExecutive Director, General Manager 2015-01-01 2020-01-01
8 Chow, Yei Ching 周亦卿 M 85 NEDNon-Executive Director 2000-06-01 2011-06-10
INEDIndependent Non-Executive Director 2011-06-10 2015-03-01
9 Dyke, Gregory M 73 DirDirector 1996-07-18 1997-02-27
10 Fok, Ressel W H M 94 DirDirector 1989 1997-08-18
11 Fong, Felix Wo 方和 M 70 INEDIndependent Non-Executive Director 2019-12-03
12 Fong, Mona 方逸華 F 86 NEDNon-Executive Director 1988-10-13 2000-10-25
NED, Dep ChNon-Executive Director, Deputy Chairman 2000-10-25 2006-05-31
Dep Ch, MDDeputy Chairman, Managing Director 2006-05-31 2012-03-31
NEDNon-Executive Director 2012-04-01 2017-11-22
13 Ho, Ting Kwan 何定鈞 M 76 NEDNon-Executive Director 2003-06-01 2007-04-13
14 Hui, Thomas To 許濤 M 48 NEDNon-Executive Director 2015-04-23 2018-03-21
EDExecutive Director 2018-03-21
15 Kuok, Chye Khoon Ho 郭孔輔 M 70 DirDirector 1989 1991-12-01
MDManaging Director 1991-12-01 1995-06
DirDirector 1995-06 1999-08-27
16 Kuok, Koon Seng M 64 DirDirector 1990-08-28 1991-12-16
17 Kuok, Robert Hock Nien 郭鶴年 M 97 DirDirector 1990-08-20
Dep ChDeputy Chairman 1990-08-20 1994-02-22
18 Lee Look, Christina Ngan Kwan 利陸雁群 F 96 NEDNon-Executive Director 1981-10-19 2012-02-03
19 Lee, Anthony Hsien Pin 利憲彬 M 63 NEDNon-Executive Director 2012-02-03
20 Lee, Chien (1953) 利乾 M 67 INEDIndependent Non-Executive Director 2005-03-17 2014-05-15
21 Lee, Harold Hsiao Wo 利孝和 M Ch, FdrChairman, Founder 1980
22 Lee, Jung Sen 利榮森 M 105 Dep ChDeputy Chairman 1965-07-26 1990-08-20
INEDIndependent Non-Executive Director 1990-08-20 2005-05-25
23 Lee, Mark Po On 李寶安 M 65 EDExecutive Director 2010-03-24 2015-01-01
CEOChief Executive Officer 2015-01-01
24 Leung, Norman Nai Pang 梁乃鵬 M 80 Dep ChDeputy Chairman 2003-09-01 2012-01-01
ChChairman 2012-01-01 2015-01-01
25 Li, Dak Sum 李達三 M 100 INEDIndependent Non-Executive Director 1995-01-30 2009-05-20
26 Li, Ruigang 黎瑞剛 M 51 NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-17
27 Lo, Kevin Chung Ping 羅仲炳 M 84 NEDNon-Executive Director 1977-11-19 2014-05-15
28 Lo, William Wing Yan 盧永仁 M 59 INEDIndependent Non-Executive Director 2015-02-11
29 Nazarro, Stewart M 64 NEDNon-Executive Director 1995-03-22 1996-06-19
30 Nelson, Jonathan Milton M 64 NEDNon-Executive Director 2011-04-01 2016-06-07
31 Or, Raymond Ching Fai 柯清輝 M 71 INEDIndependent Non-Executive Director 2012-12-06 2020-01-01
32 Page, Louis Rajkumar 費道宜 M 71 DirDirector 1987-09-16 1995-09
MDManaging Director 1995-09 2006-05-31
33 Shaw, Run Run 邵逸夫 M 113 EDExecutive Director 1965-07-26 1980
ChChairman 1980 2010-01-01
NED, ChNon-Executive Director, Chairman 2010-01-01 2011-12-31
34 Siu, Gordon Kwing Chue 蕭炯柱 M 75 INEDIndependent Non-Executive Director 2007-07-10 2015-01-01
35 Stirling, Archibald David M 105 DirDirector 1965-07-26 1990-11-04
36 Sze, Robert Tsai To 史習陶 M 80 INEDIndependent Non-Executive Director 2003-06-01 2008-01-22
37 Wang, Caroline Chia Ling 王嘉陵 F 68 INEDIndependent Non-Executive Director 2015-04-01
38 Wang, Cher Hsiueh Hong 王雪紅 F 62 NEDNon-Executive Director 2011-04-01 2015-04-23
39 Wong, Belinda Ching Ying 王靜瑛 F 49 INEDIndependent Non-Executive Director 2019-12-03
40 Zeman, Allan 盛智文 M 72 INEDIndependent Non-Executive Director 2015-04-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Desmond Shu Hung 陳樹鴻 M 53 SolicitorSolicitor
2 Chan, Stephen Chi Wan 陳志雲 M 62 GMGeneral Manager 2012
3 Chan, Wilson Wing Shuen 陳永孫 M 73 Sen MgrSenior Manager
4 Chang, Harvey Hsiao Wei 張孝威 M 69 Alt NEDAlternative Non-Executive Director 2012-02-03 2016-04-22
5 Chen, Wen Chi 陳文琦 M 65 Alt NEDAlternative Non-Executive Director 2011-05-13 2012-02-03
6 Chen, Xian (SFC:AMO562) 陳弦 M 39 Alt NEDAlternative Non-Executive Director 2011-06-10 2012-06-18
7 Cheong, Shin Keong 鄭善強 M 64 GMGeneral Manager 2015-01-01
8 Cohen, Anthony Lewis M Alt DirAlternative Director 1996-07-18 1997-02-27
9 Ho, Chan Fai M CoSecCompany Secretary 2002-04 2004-12-08
10 Ho, Ting Kwan 何定鈞 M 76 CoSecCompany Secretary 1995-04 2002-04
11 Kuok, Beau Khoon Chen 郭孔丞 M 66 Alt DirAlternative Director 1994-02-22
12 Lee, Anthony Hsien Pin 利憲彬 M 63 Alt NEDAlternative Non-Executive Director 2002-09-03 2012-02-03
13 Lee, Chien (1953) 利乾 M 67 Alt DirAlternative Director 1995-07 2005-03-17
14 Lok, Virginia Yee Ling 樂易玲 F 64 Sen MgrSenior Manager
15 Lui, Thomas Man Shing 雷孟成 M 77 Alt DirAlternative Director 1992-02-24 1999-08-27
16 Mak, Adrian Yau Kee 麥佑基 M 60 CoSecCompany Secretary 2004-12-08
17 Ng, Alfred Siu Cheung M 69 CoSecCompany Secretary 1990 1995
18 Pouleur, Jessica Huang 黃伊 F 39 Alt NEDAlternative Non-Executive Director 2014-07-14 2016-06-07
19 Shaw, Run Run 邵逸夫 M 113 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2011-12-31 2014-01-07
20 Sun, Tao (SFC:ANR271) 孫濤 M 46 Alt NEDAlternative Non-Executive Director 2012-06-18 2014-07-14
21 Wan, Karen Po Yee 溫寶儀 F SolicitorSolicitor
22 Yap, Allan 葉家海 M 65 Alt NEDAlternative Non-Executive Director 2011-06-10 2015-12-29

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