HENDERSON CHINA HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Fong Ming 張方明	M	95	EDExecutive Director	1993	2005-08-15
2	Ha, Dick Leung 夏廸良	M	90	EDExecutive Director	1993	1998-05-11
3	Ho, Wing Fun 何永勳	M	94	EDExecutive Director	1993	2005-08-15
4	Kan, Fook Yee 簡福飴	M	90	EDExecutive Director	1997-06-05	2003-02-15
				NEDNon-Executive Director	2003-02-15	2006-05-23
5	Kwok, Patrick Ping Ho 郭炳濠	M	74	EDExecutive Director	1995-11-20	2005-08-15
6	Kwong, Gordon Che Keung 鄺志強	M	77	INEDIndependent Non-Executive Director	2004-08-19	2006-06
7	Lam, Colin Ko Yin 林高演	M	75	EDExecutive Director	1993	2005-08-15
8	Lam, Kwong Siu 林廣兆	M	92	INEDIndependent Non-Executive Director	1993	2001-05-11
9	Lau, Eddie Yum Chuen 劉壬泉	M	80	EDExecutive Director	1993	1998-12-02
10	Lee, Charles Yeh Kwong 李業廣	M	90	INEDIndependent Non-Executive Director	1993	1997-03-12
11	Lee, King Yue 李鏡禹	M	100	EDExecutive Director	1995-11-20	2005-08-15
12	Lee, Martin Ka Shing 李家誠	M	55	EDExecutive Director	1995-11-20	2005-08-15
13	Lee, Peter Ka Kit 李家傑	M	63	Dep Ch, MD, VPDeputy Chairman, Managing Director, Vice President	1993	1999-11-01
				Ch, PresChairman, President	1999-11-01	2005-08-15
14	Lee, Shau Kee 李兆基	M	98	Ch, PresChairman, President	1993	1999-11-01
				EDExecutive Director	1999-11-01	2005-08-15
15	Leung, Sing 梁昇	M	89	EDExecutive Director	1995-11-20	2005-08-15
16	Leung, Yuk Kwong 梁沃光	M	72	INEDIndependent Non-Executive Director	2005-01-13	2005-08-15
17	Li, Sek Yin 李錫然	M	77	EDExecutive Director	1997-09-01	2004-03-05
18	Liang, Shangli 梁尚立	M	105	INEDIndependent Non-Executive Director	1993	2005-08-15
19	Lo, Tak Shing 羅德丞	M	91	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	1993	1998-12-02
20	Ng, Ngok Kwan 吳岳均	M	80	EDExecutive Director	1995-11-20	1997-02-24
21	Tse, Stones Sai Tung 謝世東	M	68	EDExecutive Director	1995-11-20	1996-11-30
22	Wan, Man Yee (1950) 溫文儀	M	76	EDExecutive Director	1995-11-20	1996-12-12
23	Wong, Galen Ho Shun 王可信	M	68	EDExecutive Director	1997-09-09	2000-03-01
24	Wong, Wilfred Ying Wai 王英偉	M	74	MD, VPManaging Director, Vice President	1999-11-01	2000-08-10
				NEDNon-Executive Director	2000-08-10	2005-08-15
25	Wong, William Wing Lun 黃永麟	M	78	EDExecutive Director	1993	1997-07-10
26	Wu, Alex Shu Chih 吳樹熾	M	106	INEDIndependent Non-Executive Director	2004-08-19	2005-01-10
27	Wu, Wai Cheong 胡偉昌	M	69	EDExecutive Director	1995-11-20	1998-11-30
28	Yen, Stephen Ping Sei 嚴平西	M	81	EDExecutive Director	1993	2000-03-31
29	Yuen, Philip Pak Yiu 阮北耀	M	91	INEDIndependent Non-Executive Director	1993	2004-09-30
				NEDNon-Executive Director	2004-09-30	2005-08-15

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Law, Richard Cho Wa 羅左華	M	61	CoSecCompany Secretary	2005-04-01	2005-08-15
2	Wong, William Wing Lun 黃永麟	M	78	CoSecCompany Secretary		1997
3	Yip, John Ying Chee 葉盈枝	M	77	CoSecCompany Secretary	1997	2005-04-01

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