HOPEWELL HOLDINGS LIMITED 合和實業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Hirose, Shigeaki 廣瀨維昭	M		EDExecutive Director	1991-08-15	1991-11-08
2	Lum, Stuart D 林威夷	M		DirDirector		1989-07-23
3	Wu, John Ying Bun 胡應濱	M		NEDNon-Executive Director		1991-11-08
4	Laing, Douglas (1902-09-29) 梁德基	M	122	NED, Dep Ch, Co-FdrNon-Executive Director, Deputy Chairman, Co-Founder	1972	1997-03-21
5	Wu, Chung (1902) 胡忠	M	122	Ch EmeritusEmeritus Chairman		1991-07-30
6	Wu, James Man Hon 胡文瀚	M	104	Dep Ch, Co-FdrDeputy Chairman, Co-Founder	1972-07	1983-05
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1983-05	1996-11-14
7	Lee, Henry Hin Moh 李憲武	M	96	EDExecutive Director	1972-07-11	2002-01-01
				NEDNon-Executive Director	2002-01-01	2012-01-01
8	Yeung, Kevin Ka Yan 楊嘉仁	M	92	EDExecutive Director	1972	1977
				EDExecutive Director	1986	1998-07-01
9	Ho, Eddie Ping Chang 何炳章	M	91	Dep MDDeputy Managing Director	1972-07-11	2002-01-01
				MDManaging Director	2002-01-01	2003-08-06
				Vice Ch, MDVice Chairman, Managing Director	2003-08-06	2009-10-01
				Vice ChVice Chairman	2009-10-01	2019-05-03
10	Wu, Gordon Ying Sheung 胡應湘	M	89	MD, Co-FdrManaging Director, Co-Founder	1972-07-11	1996-11-14
				Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1996-11-14	2002-01-01
				Ch, Co-FdrChairman, Co-Founder	2002-01-01
11	Lee, Charles Yeh Kwong 李業廣	M	88	INEDIndependent Non-Executive Director	1988	1997-03-12
12	Loke, Linda Lai Chuen 陸勵荃	F	86	INEDIndependent Non-Executive Director	1991-08-15	2019-05-03
13	Burger, Joachim (1943) 卜格	M	81	EDExecutive Director	1991-08-15	2002-02-28
14	Elliott, Stewart William George 艾禮德	M	79	EDExecutive Director	1980	1998
				NEDNon-Executive Director	1998	1998-12-23
15	Lui, David Yau Gay 雷有基	M	79	EDExecutive Director	1997-03-01	2009-10-13
16	Weir, Colin Henry 韋高廉	M	78	EDExecutive Director	1997-03-01	2005-12-01
17	Nam, Lee Yick 藍利益	M	77	INEDIndependent Non-Executive Director	2004-09-06	2011-05-14
18	Nien, Robert Van Jin 嚴文俊	M	77	EDExecutive Director	1980-04-01	2010-10-20
19	Wu Kwok, Ivy Sau Ping 胡郭秀萍	F	76	NEDNon-Executive Director	1991-08-15
20	Kwok, Josiah Chin Lai 郭展禮	M	73	Dep MDDeputy Managing Director	2002-01-01	2019-05-03
21	Yeung, Albert Kam Yin 楊鑑賢	M	73	EDExecutive Director	2002-11-06	2019-05-03
22	Ip, Albert Yuk Keung 葉毓強	M	72	INEDIndependent Non-Executive Director	2007-08-13	2008-02-29
				INEDIndependent Non-Executive Director	2015-04-10	2019-05-03
23	Nakamura, Ahito 中村亞人	M	72	INEDIndependent Non-Executive Director	2012-12-17	2019-05-03
24	Wong, William Wing Lam 王永霖	M	67	EDExecutive Director	2007-01-18	2019-05-03
25	Wu, Guy Man Guy 胡文佳	M	67	INEDIndependent Non-Executive Director	1987-02-01	2018-01-26
				NEDNon-Executive Director	2018-01-26	2019-05-03
26	Leung, Leo Kwok Kee 梁國基	M	66	NEDNon-Executive Director	2009-07-01	2009-10-01
				EDExecutive Director	2009-10-01	2019-05-03
27	Chan, Alan Chi Hung 陳志鴻	M	65	EDExecutive Director	2002-01-01	2003-07-25
28	Mok, Barry Chung Tat 莫仲達	M	65	EDExecutive Director	2005-08-15	2009-12-31
29	Lee, Carmelo Ka Sze 李嘉士	M	64	INEDIndependent Non-Executive Director	2001-03-21	2004-09-06
				NEDNon-Executive Director	2004-09-06	2019-05-03
30	Li, Victor Tzar Kuoi 李澤鉅	M	60	INEDIndependent Non-Executive Director	1991-08-15	2002-10-17
31	Miao, Lawrence Sai Kit 繆世傑	M	60	EDExecutive Director	1994-02-09	1997
				INEDIndependent Non-Executive Director	1997	2003-10-21
32	Cheung, Andy Lee Ming 張利民	M	58	EDExecutive Director	2003-07-16	2007-10-18
33	Ho, Eddie Wing Chuen Jr 何榮春	M	55	EDExecutive Director	2003-08-06	2013-06-30
34	Yen, Gordon 嚴震銘	M	54	INEDIndependent Non-Executive Director	2012-05-12	2019-05-03
35	Wu, Thomas Jefferson 胡文新	M	52	EDExecutive Director	2001-06-15	2002-01-01
				ED, COOExecutive Director, Chief Operating Officer	2002-01-01	2003-08-06
				Dep MDDeputy Managing Director	2003-08-06	2007-07-01
				MDManaging Director	2007-07-01	2018-02-13
				Dep Ch, MDDeputy Chairman, Managing Director	2018-02-13	2019-05-03
36	Tan, Sunny 陳祖恒	M	51	INEDIndependent Non-Executive Director	2010-11-22	2019-05-03

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wu, James Man Hon 胡文瀚	M	104	Hon Ch, Non-DirHonorary Chairman (non-director)	1996-11-14	2006-02-23
2	Lee, Peter Yip Wah 李業華	M	83	CoSecCompany Secretary		2009-11-12
3	Huen, Po Wah 禤寶華	M	76	CoSecCompany Secretary	2014-04-18	2016-11-14
4	Law, Richard Cho Wa 羅左華	M	59	CoSecCompany Secretary	2009-11-12	2014-04-18
5	Koo, Ching Fan 顧菁芬	F	55	CoSecCompany Secretary	2016-11-14

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Kwok, Josiah Chin Lai 郭展禮	M	73	SolicitorSolicitor
2	Tse, Ka Yan (1984) 謝嘉欣	F	40	EmployeeEmployee	2009-11	2013-12

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