SHK Hong Kong Industries Limited 新工投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ch'ien, Raymond Kuo Fung 錢果豐 | M | 72 | NEDNon-Executive Director | 1990-11-26 | 1993-11-25 |
| 2 | Chan, Kin (1966) 陳健 | M | 58 | NEDNon-Executive Director | 2007-06-21 | 2008-01-18 |
| 3 | Cheng, Henry Kar Shun 鄭家純 | M | 78 | Vice ChVice Chairman | 1990-08-08 | 1995-09-18 |
| 4 | Cheng, Peter Kar Shing 鄭家成 | M | 72 | NEDNon-Executive Director | 1990-08-08 | 1995-09-18 |
| 5 | Chow, Alexander Yu Chun 周宇俊 | M | 78 | NEDNon-Executive Director | 1990-08-08 | 1995-09-18 |
| INEDIndependent Non-Executive Director | 1999-06-16 | 2008-05-23 | ||||
| 6 | Chow, Augustine Pok Yu 周博裕 | M | 72 | EDExecutive Director | 1996-06-11 | 1999-06-16 |
| 7 | Dew, Arthur George 狄亞法 | M | 83 | NEDNon-Executive Director | 2007-11-30 | |
| 8 | Dhamelincourt, Guilaume Philippe Antoine Marie | M | 82 | EDExecutive Director | 1995-08-25 | 2004-09-27 |
| 9 | Fung, Ka Pun 馮家彬 | M | 79 | NEDNon-Executive Director | 1990-05-30 | 1991-12-01 |
| 10 | Fung, Peter Yiu Fai 馮耀輝 | M | 79 | MDManaging Director | 1990-05-30 | 2007-06-01 |
| NEDNon-Executive Director | 2007-06-01 | 2008-05-23 | ||||
| 11 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | Ch, FdrChairman, Founder | 1990-05-30 | 2007-11-30 |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2007-11-30 | 2008-05-23 | ||||
| 12 | He, Ping (1945) 賀平 | M | 79 | Vice ChVice Chairman | 1995-05-05 | 2000-03-28 |
| 13 | Ho, Albert (SFC:AEB079) 何振林 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-04-23 |
| 14 | Ho, Norman Hau Chong 何厚鏘 | M | 69 | EDExecutive Director | 1990-08-08 | 1996-06-21 |
| 15 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | EDExecutive Director | 1994-11-22 | 1995-09-18 |
| 16 | Kuo, Spencer Ruey Yeu 郭瑞雨 | M | 76 | DirDirector | 1990-08-08 | 1990-11-27 |
| 17 | Lam, Tak Yee 林德儀 | F | 49 | INEDIndependent Non-Executive Director | 2008-05-23 | 2010-04-12 |
| 18 | Lau, Yu Man 劉禹文 | M | NEDNon-Executive Director | 1990-08-08 | 1993-08-16 | |
| 19 | Lee, Peter Yip Wah 李業華 | M | 83 | INEDIndependent Non-Executive Director | 1998-12-23 | 2004-09-27 |
| NED, CoSecNon-executive Director, Company Secretary | 2004-09-27 | 2009-09-01 | ||||
| NEDNon-Executive Director | 2009-09-01 | 2015-06-02 | ||||
| INEDIndependent Non-Executive Director | 2015-06-02 | 2021-04-23 | ||||
| 20 | Lee, Seng Hui 李成輝 | M | 55 | NEDNon-Executive Director | 1996-06-11 | 2007-11-30 |
| EDExecutive Director | 2007-11-30 | 2008-05-23 | ||||
| ChChairman | 2008-05-23 | 2008-12-05 | ||||
| 21 | Lee, Warren Wa Lun 李華倫 | M | 61 | EDExecutive Director | 2004-09-27 | 2007-06-01 |
| MDManaging Director | 2007-06-01 | 2009-03-16 | ||||
| ChChairman | 2009-03-16 | |||||
| 22 | Leung, Stewart Chi Kin 梁志堅 | M | 85 | NEDNon-Executive Director | 1990-08-08 | 1995-09-18 |
| 23 | Li, Shi Liang 李世亮 | M | 79 | EDExecutive Director | 2000-03-28 | 2006-07-05 |
| 24 | Lo, Edwin King Yau 勞景祐 | M | 63 | EDExecutive Director | 2007-11-30 | 2009-10-31 |
| 25 | Loh, Clara Yim Yong 羅豔陽 | F | 72 | NEDNon-Executive Director | 1990-11-30 | 1994-11-16 |
| 26 | Louie, Chun Kit 雷俊傑 | M | 59 | INEDIndependent Non-Executive Director | 2010-08-26 | 2021-04-23 |
| 27 | Lui, Francis Pui Kee 呂培基 | M | 73 | EDExecutive Director | 1992-09-15 | 1995-07-26 |
| 28 | Mott, Edward David Kynaston | M | 82 | EDExecutive Director | 1990-08-08 | 1992-09-15 |
| 29 | Ottiger, Carl Hermann 何定國 | M | 88 | EDExecutive Director | 1991-02-28 | 1994-11-15 |
| 30 | Sit, Eugene C | M | 86 | INEDIndependent Non-Executive Director | 1990-08-08 | 1998-05-11 |
| 31 | So, Ambrose Shu Fai 蘇樹輝 | M | 74 | INEDIndependent Non-Executive Director | 1990-08-08 | 2015-06-02 |
| 32 | Tang, Thomas Wing Yung 鄧永鏞 | M | 69 | EDExecutive Director | 1991-10-22 | 1996-09-11 |
| 33 | Ting, James Henry 丁謂 | M | 74 | EDExecutive Director | 1990-08-08 | 1994-11-16 |
| 34 | Wong, Mark Tai Chun 王大鈞 | M | 60 | EDExecutive Director | 2008-12-05 | U |
| 35 | Xie, Da Tong 謝大同 | M | 82 | EDExecutive Director | 1995-05-05 | 2004-03-25 |
| 36 | Yeh, V Nee 葉維義 | M | 65 | NEDNon-Executive Director | 2007-03-01 | 2007-06-21 |
| 37 | Yip, John Ying Chee 葉盈枝 | M | 75 | NEDNon-Executive Director | 1990-08-08 | 1996-08-12 |
| 38 | Zalamea, Cesar C. 冼萊銘 | M | EDExecutive Director | 1990-08-08 | 1991-10-22 | |
| 39 | Zhang, Xiao Bin (1952) 張曉彬 | M | 72 | EDExecutive Director | 1990-08-08 | 1993-10-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dew, Arthur George 狄亞法 | M | 83 | Alt NEDAlternative Non-Executive Director | 1997-03-03 | 1997 |
| 2 | Ho, Albert (SFC:AEB079) 何振林 | M | 66 | Alt INEDAlternative Independent Non-Executive Director | 1999-09-01 | 2004-09-27 |
| 3 | Jacob, Fabrice Christian | M | 60 | Alt EDAlternative Executive Director | 1995-08-25 | 2004-09-27 |
| 4 | Ji, Jun (1947) 姬軍 | M | 77 | Alt EDAlternative Executive Director | 1999-12-31 | 2000-03-28 |
| 5 | Lo, Tai On 羅泰安 | M | 70 | CoSecCompany Secretary | 2009-09-01 | |
| 6 | Lui, Francis Pui Kee 呂培基 | M | 73 | Alt EDAlternative Executive Director | 1990-08-08 | 1992-09-15 |
| 7 | Soriano, Andres A 3rd 安德士蘇理安諾三世 | M | 73 | Alt EDAlternative Executive Director | 1991-02-28 | 1994-11-15 |
| 8 | Su, Su 蘇甦 | M | 62 | Alt EDAlternative Executive Director | 1991-01-15 | 1993-10-25 |
| 9 | Tang, Thomas Wing Yung 鄧永鏞 | M | 69 | Alt EDAlternative Executive Director | 1990-09-05 | 1991-10-22 |
| 10 | Wong, Mark Tai Chun 王大鈞 | M | 60 | Alt NEDAlternative Non-Executive Director | 2007-11-30 | 2008-12-04 |
| 11 | Zhang, Zhen Gao 張振高 | M | 62 | Alt EDAlternative Executive Director | 1995-05-05 | 1999-12-31 |
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