NANYANG HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Barrett, Dean (1923-12-05) 柏立德	M	103	INEDIndependent Non-Executive Director	1994-12-23	1998-03-03
2	Bertram, James Julius 占佰麒	M	82	INEDIndependent Non-Executive Director	2003-08-01	2015-06-18
3	Bischof, Rudolf 畢紹傅	M	85	INEDIndependent Non-Executive Director	1998-03-03	2003-09-04
				INED, ChIndependent Non-Executive Director, Chairman	2003-09-04	2024-01-01
				INEDIndependent Non-Executive Director	2024-01-01	2024-05-14
4	Chen, Jennie (1955) 陳珍妮	F	71	FDFinance Director	2003-09-04	2023-03-22
				Ass MDAssistant Managing Director	2023-03-22
5	Colfer, Nicholas Timothy James 高富華	M	67	INEDIndependent Non-Executive Director	2023-03-22	2024-01-01
				INED, ChIndependent Non-Executive Director, Chairman	2024-01-01
6	Gordon, Sidney Samuel 高登	M	109	INEDIndependent Non-Executive Director	1990-03-13	1993-08
				INED, ChIndependent Non-Executive Director, Chairman	1993-08	2003-08-01
7	Grimsdale, William Thomas 葛連道	M		DirDirector		1990-02-28
8	Kadoorie, Lawrence 嘉道理	M	127	ChChairman		1993-08-25
9	Kwan, Zachary Wing Kwong 關永光	M	73	INEDIndependent Non-Executive Director	2015-09-02	2017-05-25
10	Sze, Robert Tsai To 史習陶	M	86	INEDIndependent Non-Executive Director	2003-08-01
11	Wang, Michael Chia Ming 王介民	M	82	NEDNon-Executive Director	1978	2003-05-23
12	Wang, Yun Cheng 王雲程	M	116	Sen MDSenior Managing Director	1947-10-02	2012-04-22
13	Wong, Patrick Chi Kwong 黃志光	M	65	INEDIndependent Non-Executive Director	2016-10-24
14	Ying, C F 應哲芳	M	90	EDExecutive Director		1996-06-30
				NEDNon-Executive Director	1996-06-30	2003-06-20
15	Yung, Hung Ching 榮鴻慶	M	103	MD, GMManaging Director, General Manager	1947-10-02	2022-03-03
16	Yung, John Con Sing 榮康信	M	58	NEDNon-Executive Director	2012-12-13
17	Yung, Lincoln Chu Kuen 榮智權	M	80	Dep MDDeputy Managing Director	1976	2022-03-31
				MDManaging Director	2022-03-31

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Barr, John (1952-05-26)	M	74	CoSecCompany Secretary	2007-12-31	2015-08-28
2	Lee, Sheung Yee 李尚義	M	58	CoSecCompany Secretary	2015-08-28
3	Yung, Kathryn Ka Sing 榮嘉信	F	52	CIOChief Investment Officer	2024-03-14

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