Officers: HENDERSON INVESTMENT LIMITED 恒基兆業發展有限公司

HENDERSON INVESTMENT LIMITED 恒基兆業發展有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Alexander Siu Kee 歐肇基	M	78	INEDIndependent Non-Executive Director	2015-07-01
2	Ko, Ping Keung 高秉強	M	73	INEDIndependent Non-Executive Director	2004-09-27
3	Kwong, Gordon Che Keung 鄺志強	M	75	INEDIndependent Non-Executive Director	2004-08-19
4	Lam, Colin Ko Yin 林高演	M	73	Vice ChVice Chairman	1993-12-17
5	Lee, Martin Ka Shing 李家誠	M	53	Ch, MDChairman, Managing Director	2015-07-01
6	Lee, Peter Ka Kit 李家傑	M	61	Vice ChVice Chairman	1993-12-17
7	Li, Ning (1957) 李寧	M	67	EDExecutive Director	2014-12-01
8	Wu, Henry King Cheong 胡經昌	M	73	INEDIndependent Non-Executive Director	2005-01-17
9	Cheng, Michael Chaun Kwan 鄭燦焜	M	94	EDExecutive Director	1981	1987
10	Lam, Colin Ko Yin 林高演	M	73	EDExecutive Director	1988-09-12	1993-12-17
11	Wan, Man Yee (1950) 溫文儀	M	74	EDExecutive Director	1981	1996-12-12
12	Wong, William Wing Lun 黃永麟	M	76	EDExecutive Director	1987	1997-07-10
13	Yen, Stephen Ping Sei 嚴平西	M	79	EDExecutive Director	1987	2000-03-31
14	Leung, Hay Man 梁希文	M	90	INEDIndependent Non-Executive Director	1977-12-23	2004-09-27
15	Woo, Po Shing 胡寶星	M	95	INEDIndependent Non-Executive Director	1972-10-18	2004-09-27
16	Yuen, Philip Pak Yiu 阮北耀	M	89	INEDIndependent Non-Executive Director	1981	2004-09-27
17	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director	2004-08-19	2005-01-10
18	Cheung, Donald Ping Keung 張炳強	M	69	EDExecutive Director	1997-10-16	2005-03-18
19	Lee, Martin Ka Shing 李家誠	M	53	EDExecutive Director	1993-12-17	2005
20	Ho, Wing Fun 何永勳	M	92	EDExecutive Director	1995-01-05	2006-07-01
21	Lau, Chi Keung (JP) 劉智強	M	75	EDExecutive Director	1995-01-05	2007-06-30
22	Li, Ning (1957) 李寧	M	67	EDExecutive Director	1990-11-26	2010-06-01
23	Sit, Pak Wing 薛伯榮	M	76	EDExecutive Director	2001-05-11	2010-06-01
24	Woo, Po Shing 胡寶星	M	95	NEDNon-Executive Director	2004-09-27	2010-06-01
25	Lau, Eddie Yum Chuen 劉壬泉	M	78	EDExecutive Director	1988-09-12	2011-06-09
26	Suen, Kwok Lam 孫國林	M	77	EDExecutive Director	1999-07-01	2011-06-09
27	Yuen, Philip Pak Yiu 阮北耀	M	89	NEDNon-Executive Director	2004-09-27	2011-08-26
28	Kwok, Patrick Ping Ho 郭炳濠	M	72	EDExecutive Director	1988-09-12	2012-06-11
29	Lee, King Yue 李鏡禹	M	98	EDExecutive Director	1972-10-18	2012-06-11
30	Wong, Augustine Ho Ming 黃浩明	M	63	EDExecutive Director	1997-10-16	2012-06-11
31	Leung, Hay Man 梁希文	M	90	NEDNon-Executive Director	2004-09-27	2012-08-22
32	Lee, Martin Ka Shing 李家誠	M	53	Vice ChVice Chairman	2005	2015-07-01
33	Lee, Shau Kee 李兆基	M	96	Ch, MDChairman, Managing Director	1975-06-10	2015-07-01
34	Leung, Hay Man 梁希文	M	90	INEDIndependent Non-Executive Director	2012-08-22	2018-10-11
35	Lee, Shau Kee 李兆基	M	96	EDExecutive Director	2015-07-01	2019-05-28
36	Lee, Tat Man 李達民	M	87	EDExecutive Director	1972-10-18	2020-06-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Liu, Timon Cheung Yuen 廖祥源	M	67	CoSecCompany Secretary	2005-04-01
2	Yip, John Ying Chee 葉盈枝	M	75	CoSecCompany Secretary		2005-04-01
3	Woo, Jackson Ka Biu 胡家驃	M	62	Alt NEDAlternative Non-Executive Director	2000-07-21	2010-06-01

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