HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Cordelia 鍾郝儀 | F | 65 | INEDIndependent Non-Executive Director | 2023-05-16 | |
| 2 | Churchouse, Frederick Peter 卓百德 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-10 | |
| 3 | Fan, Philip Yan Hok 范仁鶴 | M | 75 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 4 | Lee, Anthony Hsien Pin 利憲彬 | M | 67 | NEDNon-Executive Director | 1994-03-11 | |
| 5 | Lee, Chien (1953) 利乾 | M | 71 | NEDNon-Executive Director | 1988-05-04 | |
| 6 | Lee, Irene Yun Lien 利蘊蓮 | F | 71 | ChChairman | 2012-03-08 | |
| 7 | Lee, Michael Tze Hau 利子厚 | M | 63 | NEDNon-Executive Director | 2010-01-11 | |
| 8 | Lui, Kon Wai 呂幹威 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2021-10-01 | |
| 9 | Poon, Joseph Chung Yin 潘仲賢 | M | 70 | INEDIndependent Non-Executive Director | 2010-01-11 | |
| 10 | Wong, Belinda Ching Ying 王靜瑛 | F | 53 | INEDIndependent Non-Executive Director | 2018-12-18 | |
| 11 | Young, Elaine Carole 楊依寧 | F | 60 | INEDIndependent Non-Executive Director | 2022-03-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Eugene Chi Yu 張知予 | M | Sen MgrSenior Manager | |||
| 2 | Chow, Lai Kwan 周麗君 | F | CoSecCompany Secretary | 2023-12-01 | ||
| 3 | Hao, Roger Shu Yan 賀樹人 | M | 59 | CFOChief Financial Officer | 2023-12-01 |
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