Wharf (Holdings) Limited (The) 九龍倉集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Grimsdale, William Thomas 葛連道 M DirDirector 1990-02-28
2 Higginson, Gerald Aidian 許堅信 M 81 ED, GMExecutive Director, General Manager 1995-12-16
3 Li, Fook Shu 李福樹 M 112 INEDIndependent Non-Executive Director 1993-06-16
4 Sohmen, Helmut 蘇海文 M 85 NED, Dep ChNon-Executive Director, Deputy Chairman 1994-06-16
5 Forsgate, Hugh Moss Gerald 霍士傑 M 105 CEOChief Executive Officer 1959 1979
6 Kan, Yuet Keung 簡悅強 M 111 NEDNon-Executive Director 1964 1995-05-29
7 Li, Gonzaga Wei Jen 李唯仁 M 95 ED, GMExecutive Director, General Manager 1980 1989
8 Watari, Shinichiro B 渡伸一郎 M 77 NEDNon-Executive Director 1980-09-17 1996-06-10
9 Woo, Peter Kwong Ching 吳光正 M 78 MDManaging Director 1982 1986
Ch, CEOChairman, Chief Executive Officer 1986 1992
10 Ng, Stephen Tin Hoi 吳天海 M 72 EDExecutive Director 1987-10-01 1989
11 Li, Gonzaga Wei Jen 李唯仁 M 95 Dep Ch, MDDeputy Chairman, Managing Director 1989 1992-09
12 Ng, Stephen Tin Hoi 吳天海 M 72 MDManaging Director 1989 1994-06-16
13 Hung, John Terence 洪承禧 M 86 FDFinance Director 1989-10-02 1991
14 Barrett, Dean (1923-12-05) 柏立德 M 101 INEDIndependent Non-Executive Director 1990-07-02 1998-01-15
15 Hung, John Terence 洪承禧 M 86 EDExecutive Director 1991 1993-07
16 Davies, David John (1940-04-01) 戴偉思 M 84 INEDIndependent Non-Executive Director 1992-01-01 1999-06-30
17 Cheng, Edward Wai Sun 鄭維新 M 69 EDExecutive Director 1992-06-01 1993-01-01
18 Woo, Peter Kwong Ching 吳光正 M 78 ChChairman 1992 1994-06-16
19 Li, Gonzaga Wei Jen 李唯仁 M 95 Dep Ch, CEODeputy Chairman, Chief Executive Officer 1992-09 1994-06-16
20 Cheng, Edward Wai Sun 鄭維新 M 69 FDFinance Director 1993-01-01 1994-09-01
21 Fang, Vincent Kang 方剛 M 81 INEDIndependent Non-Executive Director 1993-07-01
22 Hung, John Terence 洪承禧 M 86 NEDNon-Executive Director 1993-07 1995-04-01
23 Li, Gonzaga Wei Jen 李唯仁 M 95 Ch, CEOChairman, Chief Executive Officer 1994-06-16 2002-04-01
24 Ng, Stephen Tin Hoi 吳天海 M 72 Dep Ch, MDDeputy Chairman, Managing Director 1994-06-16 2015-05-15
25 Burns, Robert Henry (1929) 羅拔賓士 M 95 INEDIndependent Non-Executive Director 1995-02-18 2003-05-30
26 Hung, John Terence 洪承禧 M 86 EDExecutive Director 1995-04-01 2002-02-01
27 Higginson, Gerald Aidian 許堅信 M 81 NEDNon-Executive Director 1995-12-16 1996-02-16
28 Melrose, Ian Hall 馬樂思 M 85 NEDNon-Executive Director 1996-05-01 2002-06-07
29 Law, Quinn Yee Kwan 羅義坤 M 72 NEDNon-Executive Director 1998-06-01 2005-11-01
30 Leung, Kai Hang (1944) 梁啟亨 M 80 NEDNon-Executive Director 1998-06-01 2003-01-01
31 Ng, Tze Yuen 吳梓源 M 77 NEDNon-Executive Director 1998-06-01 2009-06-08
32 Tsui, Paul Yiu Cheung 徐耀祥 M 78 EDExecutive Director 2000-09-01 2003-03-01
33 Langley, Christopher Patrick 林紀利 M 80 INEDIndependent Non-Executive Director 2001-08-01 2005-05-18
34 Jebsen, Hans Michael 捷成漢 M 68 INEDIndependent Non-Executive Director 2001-09-01
35 Thompson, James Edward (1940-01-14) 詹康信 M 84 INEDIndependent Non-Executive Director 2001-09-01 2014-06-09
36 Li, Arthur Kwok Cheung 李國章 M 79 INEDIndependent Non-Executive Director 2001-10-16 2002-08-01
37 Li, Gonzaga Wei Jen 李唯仁 M 95 Sen Dep ChSenior Deputy Chairman 2002-04-01 2010-04-01
38 Woo, Peter Kwong Ching 吳光正 M 78 ChChairman 2002-04-01 2015-05-15
39 Lawrence, David John (1946-04-02) 羅大衛 M 78 EDExecutive Director 2002-04-22 2005-01-27
40 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 INEDIndependent Non-Executive Director 2002-08-01 2016-01-01
41 Chen, Edward Kwan Yiu 陳坤耀 M 79 INEDIndependent Non-Executive Director 2002-08-01
42 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director 2002-08-01 2005-03-31
43 Christensen, Erik Bogh 祈天順 M 77 NEDNon-Executive Director 2003-01-01 2006-05-29
44 Lee, Doreen Yuk Fong 李玉芳 F 68 NEDNon-Executive Director 2003-03-01 2007-03-01
45 Chan, Paul Mo Po 陳茂波 M 69 INEDIndependent Non-Executive Director 2004-09-30 2012-07-28
46 Lee, Doreen Yuk Fong 李玉芳 F 68 EDExecutive Director 2007-03-01 2015-05-15
47 Tsui, Paul Yiu Cheung 徐耀祥 M 78 FDFinance Director 2008-06-16 2015-05-15
48 Ng, Tze Yuen 吳梓源 M 77 EDExecutive Director 2009-06-08 2015-01-01
49 Chow, Andrew On Kiu 周安橋 M 74 Vice ChVice Chairman 2011-07-01 2015-05-15
50 Li, Arthur Kwok Cheung 李國章 M 79 INEDIndependent Non-Executive Director 2012-07-01 2013-08-16
51 Au, Alexander Siu Kee 歐肇基 M 78 INEDIndependent Non-Executive Director 2012-10-22 2017-11-23
52 Leng, Yen Thean 凌緣庭 F 53 EDExecutive Director 2013-04-11 2017-11-23
53 Li, Wyman 李維文 M 79 INEDIndependent Non-Executive Director 2013-09-02 2015-09-02
54 Turnbull, David Muir 唐寶麟 M 69 INEDIndependent Non-Executive Director 2013-11-18
55 Yeoh, Eng Kiong 楊永強 M 78 INEDIndependent Non-Executive Director 2014-07-01 2017-11-23
56 Chan, Kevin Kwok Pong 陳國邦 M 64 EDExecutive Director 2015-05-15
57 Chow, Andrew On Kiu 周安橋 M 74 Dep ChDeputy Chairman 2015-05-15 2022-05-12
58 Lee, Doreen Yuk Fong 李玉芳 F 68 Vice ChVice Chairman 2015-05-15 2021-05-11
59 Ng, Stephen Tin Hoi 吳天海 M 72 Ch, MDChairman, Managing Director 2015-05-15
60 Tsui, Paul Yiu Cheung 徐耀祥 M 78 Vice Ch, FDVice Chairman, Finance Director 2015-05-15
61 Law, Elizabeth Kwan Mei 羅君美 F 70 INEDIndependent Non-Executive Director 2017-08-01
62 Leng, Yen Thean 凌緣庭 F 53 NEDNon-Executive Director 2020-10-01 2021-08-10
63 Tang, Richard Yat Sun 鄧日燊 M 72 INEDIndependent Non-Executive Director 2021-01-01
64 Tse, Nancy Sau Ling 謝秀玲 F 71 INEDIndependent Non-Executive Director 2021-01-01
65 Hui, Kevin Chung Ying 許仲瑛 M 67 EDExecutive Director 2021-07-01
66 Leng, Yen Thean 凌緣庭 F 53 EDExecutive Director 2021-08-10

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Wilson Wing Sang 陳永生 M CoSecCompany Secretary 2013-07-01
2 Pao, Yue Kong 包玉剛 M 106 Hon Ch, Non-DirHonorary Chairman (non-director) 1991-09-23
3 Woo, Peter Kwong Ching 吳光正 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 1994-06-16 2002-04-01
4 Hui, Kevin Chung Ying 許仲瑛 M 67 CoSecCompany Secretary 2013-07-01

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