ITC Properties Group Limited 德祥地產集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Afonso Pak Cheong 陳百祥	M	78	INEDIndependent Non-Executive Director	2015-08-14	2023-09-18
2	Chan, Alan Yiu Lun 陳耀麟	M	41	EDExecutive Director	2010-03-01
3	Chan, Charles Kwok Keung 陳國強	M	69	Vice ChVice Chairman	2021-11-29
4	Chan, Fut Yan 陳佛恩	M	71	MDManaging Director	2005-04-20	2021-02-01
				NEDNon-Executive Director	2021-02-01	2021
5	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	2021-11-29	2023-04-01
				NEDNon-Executive Director	2023-04-01
6	Cheng, Ian Chak Hung 鄭則鴻	M	67	EDExecutive Director	1996-03-12	2002-05-15
7	Cheung, Chi Kit (1966) 張志傑	M	59	FDFinance Director	2006-08-17	2021-02-01
				MDManaging Director	2021-02-01	2022-01-01
8	Cheung, Edwin Hon Kit 張漢傑	M	71	ChChairman	2005-04-20
9	Cheung, Sze Man (1970) 張詩敏	F	54	EDExecutive Director	2004-05-20	2005-05-24
10	Ching, Samuel Kwok Ho 程國豪	M	67	INEDIndependent Non-Executive Director	1994-02-14	1996-04-01
11	Chui, Sai Cheong 崔世昌	M	70	INEDIndependent Non-Executive Director	2005-09-09	2008-02-05
12	Cui, Shuming 崔書明	M	88	INEDIndependent Non-Executive Director	1997-12-02	2001-12-06
13	Ding, Vincent Chung Keung 丁仲強	M	54	MDManaging Director	2003-01-09	2003-12-29
14	Fok, Shiu Kai 霍紹楷	M	88	NEDNon-Executive Director	1994-02-26	1996-04-01
15	Fok, Shiu Ying 霍紹鍈	M	97	NEDNon-Executive Director	1994-02-14	1994-02-26
16	Ho, Kelvin Kin Cheong 何建昌	M	58	INEDIndependent Non-Executive Director	2001-10-29	2003-05-20
17	Ho, Kwok Chiu 何國釗	M	99	INEDIndependent Non-Executive Director	1996-03-12	1998-02-01
18	Ho, Norman Hau Chong 何厚鏘	M	69	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2004-12-09	2005-08-11
				NED, Dep ChNon-Executive Director, Deputy Chairman	2005-08-11	2007-09-12
19	Ho, Thomas Chit Hung 何接鴻	M	67	EDExecutive Director	1996-03-12	2000-09
				NEDNon-Executive Director	2000-09	2001-11-01
20	Hui, Kwok Wai (1951) 許國威	M	73	Vice ChVice Chairman	1996-03-12	2001-10-29
21	Ip, Hon Wah (1982) 葉瀚華	M	42	INEDIndependent Non-Executive Director	2021-02-01
22	Keung, Jennifer Mei Wah 姜美華	F		MDManaging Director	2003-12-29	2004-05-20
23	Kwok, Alva Ka Lap 郭嘉立	M	76	INEDIndependent Non-Executive Director	2001-10-29	2021-02-22
24	Lai, David Tsan Tung 賴贊東	M	70	EDExecutive Director	2006-08-17	2011-04-29
25	Lai, Yiu Sham 賴耀森	M	75	EDExecutive Director	1994-02-14	1997-10-01
26	Lam, Sau Fung 林秀鳳	F	52	FDFinance Director	2021-02-01	2023-04-01
27	Law, William Hon Wa 羅漢華	M	59	FDFinance Director	2023-04-01
28	Lee, David Sai Kai 李世佳	M	59	EDExecutive Director	1996-11-09	2001-09-29
29	Lee, Kam Biu 李錦標	M	93	FDFinance Director	1994-02-14	1996-04-01
30	Leung, Chun Wai (1958) 梁振威	M	66	EDExecutive Director	1994-02-14	1996-04-01
31	Leung, James Kwong Choi 梁廣才	M	68	EDExecutive Director	1996-04-11	2002-03-15
32	Li, Yun Hoi 李潤海	M	72	Dep Ch, MDDeputy Chairman, Managing Director	2001-10-29	2002-05-15
				MDManaging Director	2002-05-15	2003-01-09
33	Lin, Fung Yi 連鳳儀	F	56	EDExecutive Director	2003-01-09	2003-04-28
				Dep ChDeputy Chairman	2003-04-28	2003-08-22
34	Liu, Ren Shung 劉仁雄	M	68	NEDNon-Executive Director	2000-03-13	2002-06-12
35	Lo, Simon Lin Shing 魯連城	M	68	ChChairman	2004-12-09	2005-04-20
				NEDNon-Executive Director	2005-04-20	2007-09-12
36	Low, Tuck Chuen 劉德泉	M	95	Ch, MDChairman, Managing Director	1994-02-14	1996-03-12
				EDExecutive Director	1996-03-12	1996-11-09
37	Ma, Karl Chi Kong 馬志剛	M	53	EDExecutive Director	2007-05-30	2010-01-01
				NEDNon-Executive Director	2010-01-01	2013-04-17
38	Ma, Ricky Chun Fu 馬振富	M	68	INEDIndependent Non-Executive Director	1996-03-12	1996-09-26
39	Ngan, Simon Man Wai 顏文偉	M	66	EDExecutive Director	1997-06-07	1998-04-01
40	Pang, Anthony Ming Tung 彭銘東	M	58	INEDIndependent Non-Executive Director	2023-09-18
41	Qiao, Xiaodong (1958) 喬小東	M	66	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2008-02-05	2010-09-30
42	Shek, Abraham Lai Him 石禮謙	M	79	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	2010-09-30
43	Tam, Cheuk Ho (1962) 譚卓豪	M	62	Dep ChDeputy Chairman	2002-05-15	2003-04-28
44	Tang, Brian Wing Tsoo 鄧榮祖	M	86	INEDIndependent Non-Executive Director	1996-03-12	2000-10-10
45	Tse, Cho Tseung 謝祖翔	M	70	ChChairman	2001-10-29	2004-12-09
				EDExecutive Director	2004-12-09	2006-03-31
46	Wong, Alvin Chi Keung 王志強	M	61	INEDIndependent Non-Executive Director	2003-05-20	2015-08-14
47	Wong, Benny Lai Shun 黃禮順	M	63	EDExecutive Director	2014-12-15	2022-01-01
48	Wong, Chun Hong (1955) 黃俊康	M	69	Ch, CEOChairman, Chief Executive Officer	1996-03-12	2001-10-29
49	Wong, Stanley Kam Cheong 黃錦昌	M	66	Dep MDDeputy Managing Director	2006-12-11	2008-09-01
50	Wong, Thomas Ki Oi 黃其凱	M	77	INEDIndependent Non-Executive Director	1994-02-14	1996-04-01
51	Wong, Wing Keung (1932) 黃永強	M	92	Dep ChDeputy Chairman	1994-02-14	1995-05-01
52	Wong, Yuen (1962) 王沅	M	62	INEDIndependent Non-Executive Director	1996-11-09	2001-10-29
53	Zhang, Shi Chen 張世臣	M	84	INEDIndependent Non-Executive Director	2004-10-15	2005-09-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Siu Mei 陳少薇	F		CoSecCompany Secretary	2014-05-28	2015-10-28
2	Tam, Terry Lai Kwan 譚麗群	F		CoSecCompany Secretary	2015-10-28	2017-03-21
3	Wong, Kim Man (1974) 黃建文	M	50	CoSecCompany Secretary	2013-04-05	2014-05-28
				CoSecCompany Secretary	2017-03-21	2017-06-24
4	Wong, Siu Mun (CoSec) 黃少敏	F		CoSecCompany Secretary	2017-06-24
5	Yan, Loucia Ha Hung 忻霞虹	F	55	CoSecCompany Secretary		2013-04-05

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Chi Leung (LSHK:1999-11) 吳志樑			SolicitorSolicitor	2018-01	2022-03
				SolicitorSolicitor	2022-07	2023-07

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