HYSAN DEVELOPMENT COMPANY LIMITED 希慎興業有限公司

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Main board

Name Age
in
2024
Position From Until
1 Akers-Jones, David 鍾逸傑 M 97 INEDIndependent Non-Executive Director 1989-06-16 2001
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001 2009-10-18
INED, ChIndependent Non-Executive Director, Chairman 2009-10-18 2011-05-09
2 Allen, Nicholas Charles (1955) 聶雅倫 M 69 INEDIndependent Non-Executive Director 2009-11-17 2016-05-13
3 Behrens-Sorensen, Tom 蘇恩深 M 67 INEDIndependent Non-Executive Director 2007-05-08 2009-05-18
4 Chan, Michael Yan Ming 陳仁明 M 74 FDFinance Director 1991-11-18 1999-01-11
5 Chung, Cordelia 鍾郝儀 F 65 INEDIndependent Non-Executive Director 2023-05-16
6 Churchouse, Frederick Peter 卓百德 M 75 INEDIndependent Non-Executive Director 2012-12-10
7 Fan, Philip Yan Hok 范仁鶴 M 75 INEDIndependent Non-Executive Director 2010-01-11 2024-06-05
8 Fung, Victor Kwok King 馮國經 M 79 INEDIndependent Non-Executive Director 1998-07-08 2003-05-13
9 Gledhill, David Anthony (1934-10-16) 葛達禧 M 90 INEDIndependent Non-Executive Director 1990-11-14 1998-05-30
10 Hu, Fa Kuang 胡法光 M 100 NEDNon-Executive Director 1979-05-21 2008-03-27
INEDIndependent Non-Executive Director 2008-03-27 2010-05-11
11 Jebsen, Hans Michael 捷成漢 M 68 NEDNon-Executive Director 1994-05-12 2023-05-16
12 Jebsen, Michael M DirDirector 1981 1994-05-12
13 Jorgensen, Per (1935) M 89 NEDNon-Executive Director 1981-08-13 2000-11-17
INEDIndependent Non-Executive Director 2000-11-17 2007-05-08
14 Kwok, Thomas Tak Seng 郭得勝 M 113 DirDirector 1990-10-30
15 Lau, Lawrence Juen Yee 劉遵義 M 80 INEDIndependent Non-Executive Director 2014-12-12 2020-05-13
16 Lau, Siu Chuen (1958) 劉少全 M 66 NEDNon-Executive Director 2011-05-09 2012-03-08
NED, Dep ChNon-Executive Director, Deputy Chairman 2012-03-08 2012-05-14
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-05-14 2016-08-02
NEDNon-Executive Director 2016-08-02 2017-05-15
17 Lee Rudgard, Deanna Ruth Tak Yung 利德蓉 F 85 NEDNon-Executive Director 1993-09-17 2011-05-09
18 Lee, Anthony Hsien Pin 利憲彬 M 67 NEDNon-Executive Director 1994-03-11
19 Lee, Chien (1953) 利乾 M 71 NEDNon-Executive Director 1988-05-04
20 Lee, Hon Chiu (1929) 利漢釗 M 95 MDManaging Director 1981 1988
Ch, MDChairman, Managing Director 1988-07-01 1999-01-01
ChChairman 1999-01-01 2001-05-08
21 Lee, Irene Yun Lien 利蘊蓮 F 71 NEDNon-Executive Director 2011-03-09 2011-05-09
NED, ChNon-Executive Director, Chairman 2011-05-09 2012-03-08
ChChairman 2012-03-08
22 Lee, Jung Kong 利榮康 M 100 DirDirector 1990-02-01
23 Lee, Jung Sen 利榮森 M 109 DirDirector 1970 1983
ChChairman 1983 1988
24 Lee, Michael Tze Hau 利子厚 M 63 NEDNon-Executive Director 1990-03-12 2002-06
ED, COOExecutive Director, Chief Operating Officer 2002-06 2003-06-03
MDManaging Director 2003-06-03 2007-05-08
NEDNon-Executive Director 2010-01-11
25 Lee, Peter Ting Chang 利定昌 M 70 DirDirector 1988-10-04 1999-01-01
MDManaging Director 1999-01-01 2001-05-08
Ch, MDChairman, Managing Director 2001-05-08 2003-06-03
ChChairman 2003-06-03 2009-10-17
26 Lee, Quo Wei 利國偉 M 106 NED, Dep ChNon-Executive Director, Deputy Chairman 1983 2001-05-08
27 Lui, Kon Wai 呂幹威 M 59 ED, COOExecutive Director, Chief Operating Officer 2021-10-01
28 MacCallum, Ian Robert Anderson 麥嘉霖 M 93 DirDirector 1981 1997-04-30
29 Moy, Michael Chi Kung 梅子敬 M 67 FDFinance Director 1999-11-26 2004-01-28
30 Poon, Joseph Chung Yin 潘仲賢 M 70 INEDIndependent Non-Executive Director 2010-01-11
31 Tsang, Ricky Tin For 曾殿科 M 62 FDFinance Director 2008-04-01 2009-09-29
32 Turnbull, David Muir 唐寶麟 M 69 INEDIndependent Non-Executive Director 2005-05-11 2005-12-12
33 Wong Yu, Pauline Wah Ling 于華玲 F 76 EDExecutive Director 1991-11-18 2008-05-14
34 Wong, Belinda Ching Ying 王靜瑛 F 53 INEDIndependent Non-Executive Director 2018-12-18
35 Yeh, Geoffrey Meou Tsen 葉謀遵 M 93 NEDNon-Executive Director 1979-05-21 2001-09-04
INEDIndependent Non-Executive Director 2001-09-04 2010-05-11
36 Yim, Gerry Lui Fai 嚴磊輝 M 65 FDFinance Director 2009-12-01 2010-03-10
CEOChief Executive Officer 2010-03-10 2012-05-14
37 Young, Elaine Carole 楊依寧 F 60 INEDIndependent Non-Executive Director 2022-03-09
38 Yung, Wendy Wen Yee 容韻儀 F 62 EDExecutive Director 2008-04-01 2015-10-24

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Brandt, Ulrik Frederik Wittrock M 78 Alt NEDAlternative Non-Executive Director 1998 2000-08-01
2 Cheung, Eugene Chi Yu 張知予 M Sen MgrSenior Manager
3 Cheung, Maggie Ka Ki 張嘉琪 F CoSecCompany Secretary 2015-10-24 2021-09-01
4 Chow, Lai Kwan 周麗君 F CoSecCompany Secretary 2023-12-01
5 Hao, Roger Shu Yan 賀樹人 M 59 CFOChief Financial Officer 2021-09-01
CFO, CoSecChief Financial Officer, Company Secretary 2021-09-01 2023-12-01
CFOChief Financial Officer 2023-12-01
6 Hemmingson, Claus Michael Valentin M Alt NEDAlternative Non-Executive Director 2000-08-01 2003-07-15
7 Hu, Raymond Liang Ming 胡亮明 M 68 Alt NEDAlternative Non-Executive Director 1988-08-26 2010-05-11
8 Jebsen, Markus Friedrich M 62 Alt NEDAlternative Non-Executive Director 1997 2004-06-18
9 Lau, Siu Chuen (1958) 劉少全 M 66 Alt NEDAlternative Non-Executive Director 2010-12-03 2011-05-09
10 Lee, Irene Yun Lien 利蘊蓮 F 71 Alt NEDAlternative Non-Executive Director 2011-01-11 2011-03-09
11 Li, Kam Wing 李錦榮 M 69 Alt NEDAlternative Non-Executive Director 2004-06-18 2015-04-29
12 Smith, Timothy John (1963) 施敏夫 M 61 Alt INEDAlternative Independent Non-Executive Director 2006-04-12 2009-05-18
13 Wellins, Charles Gary M Alt INEDAlternative Independent Non-Executive Director 2003-07-15 2006-04-12
14 Yang, Trevor Chi Hsin 楊子信 M 64 Alt NEDAlternative Non-Executive Director 2015-04-29 2023-05-16
15 Yeh, V Nee 葉維義 M 65 Alt NEDAlternative Non-Executive Director 1991 2001-09-04
Alt INEDAlternative Independent Non-Executive Director 2001-09-04 2009-01-20
16 Yung, Wendy Wen Yee 容韻儀 F 62 CoSecCompany Secretary 2015-10-24

Employee

Name Age
in
2024
Position From Until
1 Cheung, Maggie Ka Ki 張嘉琪 F SolicitorSolicitor 2021-10
2 Ip, Tan Ieng 葉丹盈 SolicitorSolicitor 2019-07

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