People: Henderson Land Development Co Ltd (0012.HK)

0012.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Shau Kee Lee

85 1976 Executive Chairman of the Board, Managing Director

Ko Yin Lam

61 1993 Executive Vice Chairman of the Board

Ka Kit Lee

49 1993 Executive Vice Chairman of the Board

Ka Shing Lee

42 2005 Executive Vice Chairman of the Board

Yuk Lun Cheng

64 General Manager - Engineering Department

David Dumigan

55 General Manager - Project Management (1) Department

Ka Fai Hahn

47 General Manager - Sales (2) Department

Man Cheung Kwok

59 General Manager - Project Management (2) Department

Tat Man Lam

53 General Manager - Sales Department

Pui Man Lee

52 2011 Senior General Manager - Portfolio Leasing Department

Kam Leung Leung

59 General Manager - Property Planning Department

Suet Fong Ngan

55 General Manager - Corporate Communications Department

Pak Wing Sit

65 General Manager - Portfolio Leasing Department

Man Wa Wong

47 Senior General Manager - Sales Department

Wing Hoo Wong

55 General Manager - Construction Department

Wing Kee Wong

50 General Manager - Accounts Department

Ho Ming Wong

52 2010 General Manager - Property Development Department, Executive Director

Woon King Fung Lee

74 1976 Executive Director

Ping Ho Kwok

60 1993 Executive Director

Yum Chuen Lau

66 1987 Executive Director

King Yue Lee

86 1976 Executive Director

Ning Li

56 1992 Executive Director

Kwok Lam Suen

66 2002 Executive Director

Ying Chee Yip

64 1997 Executive Director

Kim Wing Wong

51 2011 Group Consultant

Cheung Yuen Liu

55 Company Secretary

Pui Ling Lee

64 2004 Non-Executive Director

Tat Man Lee

75 1976 Non-Executive Director

Siu Kee Au

66 2012 Non-Executive Independent Director

Shui Ming Chung

62 2012 Non-Executive Independent Director

Ping Keung Ko

62 2004 Independent Non-Executive Director

Che Keung Kwong

64 2004 Independent Non-Executive Director

Hay Man Leung

78 2012 Non-Executive Independent Director

Chung Kwong Poon

73 2012 Independent Non-Executive Director

Ka Biu Woo

50 2012 Independent Non-Executive Director

King Cheong Wu

62 2005 Independent Non-Executive Director

Biographies

Name Description

Shau Kee Lee

The Hon. Dr. Lee Shau Kee, GBM, DBA (Hon), DSSc (Hon), LL.D. (Hon)., serves as Executive Chairman of the Board and Managing Director of Henderson Land Development Co., Ltd. He is the founder of the Company. He has been engaged in property development in Hong Kong for more than 55 years. He is also the Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company. He is the founder and the chairman and managing director of Henderson Investment Limited, the chairman of The Hong Kong and China Gas Company Limited and Miramar Hotel and Investment Company, Limited, the vice chairman of Sun Hung Kai Properties Limited as well as a director of Hong Kong Ferry (Holdings) Company Limited and The Bank of East Asia, Limited, all of which are listed companies. Dr Lee was awarded Grand Bauhinia Medal by the Government of the Hong Kong Special Administrative Region in 2007. Dr Lee is a director of Rimmer (Cayman) Limited, Riddick (Cayman) Limited, Hopkins (Cayman) Limited, Henderson Development Limited, Believegood Limited and Cameron Enterprise Inc. which have interests in the Company under the provisions of the Securities and Futures Ordinance.

Ko Yin Lam

Mr. Lam Ko Yin (Colin), FCILT, FHKIoD, has been Executive Vice Chairman of the Board of Henderson Land Development Co., Ltd since 1993. He joined the Company in 1982 and has been an Executive Director since 1985. He is also a member of the Remuneration Committee and the Nomination Committee of the Company. He holds a B.Sc. (Honours) degree from The University of Hong Kong and has over 39 years’ experience in banking and property development. He is also the chairman of Hong Kong Ferry (Holdings) Company Limited, the vice chairman of Henderson Investment Limited as well as a director of The Hong Kong and China Gas Company Limited and Miramar Hotel and Investment Company, Limited, all of which are listed companies. He is a member of the Court of The University of Hong Kong, a Director of The University of Hong Kong Foundation for Educational Development and Research Limited, and a Director of Fudan University Education Development Foundation. Mr. Lam was awarded an Honorary University Fellowship by The University of Hong Kong in 2008. He is a Fellow of The Chartered Institute of Logistics and Transport in Hong Kong and a Fellow of The Hong Kong Institute of Directors. Mr. Lam is a director of Rimmer (Cayman) Limited, Riddick (Cayman) Limited, Hopkins (Cayman) Limited, Henderson Development Limited and Believegood Limited which have discloseable interests in the Company under the provisions of the Securities and Futures Ordinance.

Ka Kit Lee

Mr. Lee Ka Kit, JP, has been Executive Vice Chairman of the Board of Henderson Land Development Co Ltd since 1993. He a Member of the National Committee of the Chinese People’s Political Consultative Conference and a Vice Chairman of the Subcommittee for Economic Affairs of the National Committee, has been an Executive Director of the Company since 1985. He was educated in the United Kingdom and has been primarily responsible for the development of the PRC business of Henderson Land Group since he joined the Company in 1985. Mr. Lee is the vice chairman of Henderson Development Limited (“Henderson Development”). He is also the vice chairman of Henderson Investment Limited as well as, a director of The Hong Kong and China Gas Company Limited and Intime Department Store (Group) Company Limited, all of which are listed companies. He was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region and awarded an Honorary University Fellowship by The University of Hong Kong in 2009, respectively.

Ka Shing Lee

Mr. Lee Ka Shing has been Executive Vice Chairman of the Board of Henderson Land Development Co Ltd since 2005. He is a Committee Member of the 10th Guangxi Zhuangzu Zizhiqu Committee and of the 10th Foshan Committee of the Chinese People’s Political Consultative Conference, PRC, and has been an Executive Director of the Company since 1993. He was educated in Canada. Mr. Lee is the vice chairman of Henderson Development Limited (“Henderson Development”). He is also the vice chairman of Henderson Investment Limited, managing director of Miramar Hotel and Investment Company, Limited as well as a director of The Hong Kong and China Gas Company Limited, all of which are listed companies. Mr. Lee is a director of Henderson Development and Believegood Limited.

Yuk Lun Cheng

Mr. Cheng Yuk Lun (Stephen), BSc(Eng), C Eng, MICE, MIStructE, MHKIE, RPE, Registered Structural Engineer, Registered Geotechnical Engineer, Authorized Person (List II), PRC Class 1 Registered Structural Engineer Qualification, joined Henderson Land Development Co Ltd in 1994 and is presently the General Manager - Engineering Department. He is a member of the Hong Kong Institution of Engineers, the Institution of Civil Engineers, and the Institution of Structural Engineers. He has over 35 years of professional experience in structural, civil, and geotechnical engineering.

David Dumigan

Mr. David Francis Dumigan, BSc, C Eng, FICE, FHKIE, RPE, serves as General Manager - Project Management (1) Department of Henderson Land Development Co., Ltd. He joined the Company in 1995. He is a Fellow Member of the Hong Kong Institution of Engineers and Institution of Civil Engineers. Mr. Dumigan has over 31 years’ experience in the design and construction of development projects in Hong Kong and mainland China.

Ka Fai Hahn

Mr. Hahn Ka Fai (Mark), BSc, MRICS, MHKIS, RPS (GP), joined Henderson Land Development Co Ltd in 2013 and is presently the General Manager - Sales (2) Department. He is a member of both The Royal Institution of Chartered Surveyors and The Hong Kong Institute of Surveyors. He has over 26 years’ experience in property acquisitions, developments, sales and marketing as well as fund raising involving projects in Hong Kong, mainland China, Taiwan and Japan. Prior to joining the Company, he was a founding Director of CY Leung & Co (Now DTZ), Associate Director at Sino Land and Executive Director, Asia/Managing Director, Development at Grosvenor.

Man Cheung Kwok

Mr. Kwok Man Cheung (Victor), BA (AS), B Arch (Dist), MSc (Con P Mgt), EMBA, FHKIA, MAPM, RIBA, Authorized Person (Architect), Registered Architect (HK), PRC Class 1 Registered Architect Qualification, is General Manager - Project Management (2) Department of Henderson Land Development Co Ltd. He joined the Company in 2005. He possesses professional qualifications of both a project manager and an architect. He holds a Bachelor of Architecture (Distinction) degree and a Master of Science in Construction Project Management degree from The University of Hong Kong, and an Executive Master of Business Administration degree from Tsinghua University. He is a Fellow Member of The Hong Kong Institute of Architects and a Member of Association of Project Management. He has over 34 years of professional experience in the property and construction industry of Hong Kong and mainland China.

Tat Man Lam

Mr. Lam Tat Man (Thomas), MEM(UTS), DMS, EHKIM, MHIREA, CHINA GBL MANAGER, is General Manager - Sales Department of Henderson Land Development Co Ltd. He joined the Company in 1983. He holds a Master's Degree in Engineering Management from the University of Technology, Sydney, Australia and a Diploma in Management Studies from The Hong Kong Polytechnic University. He is an Ordinary Member of Hong Kong Institute of Real Estate Administrators and an Executive Member of Hong Kong Institute of Marketing and a China Green Building Label Manager. He has over 29 years’ experience in property sales and marketing.

Pui Man Lee

Ms. Lee Pui Man (Margaret), BHum (Hons), is Senior General Manager - Portfolio Leasing Department of Henderson Land Development Co Ltd. She joined the Company in 1984. She holds a B. Hum. (Honours) degree from the University of London and has over 28 years’ experience in marketing development.

Kam Leung Leung

Mr. Leung Kam Leung, MSc, PGDMS, FHKIS, FRICS, RPS (GP), is General Manager - Property Planning Department of Henderson Land Development Co Ltd. He joined the Company in 1997. He holds a Master of Science degree in International Real Estate and a Postgraduate Diploma in Management Studies. He is a Fellow Member of The Hong Kong Institute of Surveyors and The Royal Institution of Chartered Surveyors and is also a Registered Professional Surveyor. He has over 36 years’ experience in land and property development. Prior to joining the Company, Mr. Leung held a Chief Estate Surveyor post in the Lands Department of the Hong Kong Government and had over 20 years’ experience in government land disposal, land exchange, lease modification and premium assessment. He is currently serving on several government advisory committees.

Suet Fong Ngan

Ms. Ngan Suet Fong (Bonnie), BBA, joined Henderson Land Development Co Ltd in January 2005 and is presently the General Manager - Corporate Communications Department. Ms. Ngan graduated from the University of Wisconsin, USA. She has over 30 years of experience in both banking and real estate industries, and has held senior positions in corporate communications, marketing, retail banking and e-business. Prior to joining the Company, Ms. Ngan was the General Manager, Corporate Communications and Public Relations of Hong Kong Tourism Board.

Pak Wing Sit

Mr. Sit Pak Wing, ACIS, FHIREA, is General Manager - Portfolio Leasing Department of Henderson Land Development Co Ltd. He joined the Company in 1991. He is a Member of The Institute of Chartered Secretaries and Administrators, a Fellow Member of the Hong Kong Institute of Real Estate Administrators and an individual Member of The Real Estate Developers Association of Hong Kong. He has over 35 years’ experience in marketing development, leasing and property management.

Man Wa Wong

Mr. Wong Man Wa (Raymond), LLB., PCLL, Solicitor, joined Henderson Land Development Co Ltd in December 2012 and is presently the Senior General Manager - Sales Department. He possesses professional qualification as a solicitor in Hong Kong and is presently a member of the Property Committee of The Law Society of Hong Kong. He holds a Bachelor of Laws (LL.B) degree and a Postgraduate Certificate in Laws (PCLL) from The University of Hong Kong. Prior to joining the Company, he had over 22 years’ practical experience as a lawyer specializing in land and property development related works and was a partner of an international law firm in Hong Kong.

Wing Hoo Wong

Mr. Wong Wing Hoo (Billy), JP, BSc, FICE, FHKIE, FIHT, FHKIHT, RPE, is General Manager - Construction Department of Henderson Land Development Co Ltd. He joined the Company in 2006. He is a fellow member of the Institution of Civil Engineers, Hong Kong Institution of Engineers, Institution of Highways and Transportation and Hong Kong Institution of Highways and Transportation. He is also a Registered Professional Engineer under the Engineers Registration Ordinance Chapter 409. Mr Wong was appointed as a Justice of the Peace in 2005. He served as President of Hong Kong Construction Association and Chairman of Construction Industry Training Authority, and is currently a member of Construction Industry Council, Chairman of Construction Industry Training Board, and Permanent Supervisor of Hong Kong Construction Association.

Wing Kee Wong

Mr. Wong Wing Kee (Christopher), BSc (Econ), ACA, is General Manager - Accounts Department of Henderson Land Development Co Ltd. He joined the Company in June 2007. Mr. Wong graduated from The London School of Economics and Political Science, University of London and is an associate member of the Institute of Chartered Accountants in England & Wales. He has over 25 years of experience in accounting, auditing, investment banking and corporate finance in the United Kingdom and in Hong Kong. Prior to joining the Company, Mr. Wong was the Chief Financial Officer of Kerry Properties Limited between December 2004 and May 2007.

Ho Ming Wong

Mr. Wong Ho Ming (Augustine), JP, MSc, MEcon, FHKIS, MRICS, MCIArb, RPS (GP), is General Manager - Property Development Department and Executive Director of Henderson Land Development Company Limited. He joined the Company in 1996 and has been an Executive Director of the Company since September 15, 2010. Mr. Wong is also an executive director of Henderson Investment Limited, a listed company. He is a registered professional surveyor and has over 28 years’ experience in property appraisal, dealing and development. He was appointed as a Justice of the Peace by the Government of the Hong Kong Special Administrative Region in 2008.

Woon King Fung Lee

Ms. Fung Lee Woon King has been Executive Director of Henderson Land Development Co Ltd since 1976. She joined Henderson Development Limited (“Henderson Development”), the parent company of the Company as treasurer in 1974 and has been an executive director of Henderson Development since 1979. She is also the treasurer of Henderson Development Group, Henderson Land Group and Henderson Investment Group. Madam Fung is a director of Rimmer (Cayman) Limited, Riddick (Cayman) Limited, Hopkins (Cayman) Limited, Henderson Development, Yamina Investment Limited, Believegood Limited, Cameron Enterprise Inc. and South Base Limited.

Ping Ho Kwok

Mr. Kwok Ping Ho, ACIB, has been Executive Director of Henderson Land Development Co Ltd since 1993. He joined the Company in 1987. He holds a B.Sc. (Engineering) degree, an M.Sc. (Administrative Sciences) degree and a Post-Graduate Diploma in Surveying (Real Estate Development). Mr. Kwok is an Associate Member of The Chartered Institute of Bankers of the United Kingdom and he had worked in the international banking field for more than 11 years with postings in London, Chicago, Kuala Lumpur, Singapore as well as in Hong Kong before joining the Company. He is also an executive director of Henderson Investment Limited, a listed company and a non-executive director of Henderson Sunlight Asset Management Limited, the manager of the publicly-listed Sunlight Real Estate Investment Trust. Mr. Kwok is a director of Believegood Limited.

Yum Chuen Lau

Mr. Lau Yum Chuen (Eddie) has been Executive Director of Henderson Land Development Co Ltd since 1987. He has over 40 years’ experience in banking, finance and investment. Mr. Lau is also a director of Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, both are listed companies. He previously served as an executive director of Henderson Investment Limited, a listed company, until his retirement on 9 June 2011.

King Yue Lee

Mr. Lee King Yue has been Executive Director of Henderson Land Development Co Ltd since 1976. He joined Henderson Development Limited, the parent company of the Company on its incorporation in 1973 and has been engaged with Chairman in property development for over 55 years. He is also an executive director of Henderson Investment Limited, a listed company. Mr Lee is a director of Yamina Investment Limited, Believegood Limited, Cameron Enterprise Inc. and South Base Limited which have interests in the Company under the provisions of the Securities and Futures Ordinance.

Ning Li

Mr. Li Ning has been Executive Director of Henderson Land Development Co Ltd since 1992. He holds a B.Sc. degree from Babson College and an MBA degree from the University of Southern California in 1983. Mr. Li is also a director of Hong Kong Ferry (Holdings) Company Limited and Glencore International plc, both are listed companies. He previously served as an executive director of Henderson Investment Limited, a listed company, until his retirement on 1 June 2010.

Kwok Lam Suen

Mr. Suen Kwok Lam, JP, MH, FHIREA, has been Executive Director of Henderson Land Development Co Ltd since January 18, 2002. He joined the Company in 1997. He previously served as an executive director of Henderson Investment Limited, a listed company, until his retirement on 9 June 2011. He is the Vice President of Hong Kong Institute of Real Estate Administrators and an individual Member of The Real Estate Developers Association of Hong Kong. He was the President of Hong Kong Association of Property Management Companies from 2003 to 2007. He has over 40 years’ experience in property management. He was awarded the Medal of Honour in 2005 and appointed as a Justice of the Peace in 2011 by the Government of the Hong Kong Special Administrative Region, respectively.

Ying Chee Yip

Mr. Yip Ying Chee (John), LLB, FCIS, CPA, has been Executive Director of Henderson Land Development Co Ltd since 1997. He graduated from The University of Hong Kong and the London School of Economics and is a solicitor and a certified public accountant. He has over 35 years’ experience in corporate finance, and corporate and investment management.

Kim Wing Wong

Dr. Wong Kim Wing (Ball), BA (AS), B. Arch, Ph.D. (Finance), FHKIA, Registered Architect (HK), Authorized Person (List 1, HK), has been Group Consultant of Henderson Land Development Co Ltd since August 2011. He serves to advise Henderson Land Group in his areas of sales and marketing, leasing, and project management. He also advises Henderson Land Group on its asset development and asset branding of investment portfolio. Dr Wong is a Registered Architect and Authorized Person in Hong Kong and holds a Ph.D. Degree in Finance from the Shanghai University of Finance and Economics in 2007. Prior to joining Henderson Land Group, he was an executive director of CC Land Holdings Ltd., and was the Director (Project and Planning) of The Link Management Limited (as Manager of The Link Real Estate Investment Trust). He had also served Sun Hung Kai Properties Group for over 10 years.

Cheung Yuen Liu

Mr. Liu Cheung Yuen, BEc, FCPA, CA (Aust), FCS, FCIS, is Company Secretary of Henderson Land Development Co Ltd. He joined the Henderson Land Group in 2005. Mr. Liu graduated from Monash University, Australia with a bachelor’s degree in Economics. He is a fellow of both the Hong Kong Institute of Certified Public Accountants and The Hong Kong Institute of Chartered Secretaries, and an associate of The Institute of Chartered Accountants in Australia. He has many years’ experience in accounting, auditing, corporate finance, corporate investment and development, and company secretarial practice.

Pui Ling Lee

Ms. Lee Pui Ling (Angelina), SBS, JP, LLB, FCA, has been Non-Executive Director of Henderson Land Development Co Ltd since 2004. Ms. Lee has been a Director of the Company since 1996 and was redesignated as Non-executive Director in 2004. Ms. Lee is a Partner of the firm of solicitors, Woo, Kwan, Lee & Lo, and is a Fellow of the Institute of Chartered Accountants in England and Wales. Ms. Lee is involved in public service and is currently a Non-executive Director of the Securities and Futures Commission and a member of its Takeover and Mergers Panel and Takeovers Appeal Committee. She is also a non-executive director of Cheung Kong Infrastructure Holdings Limited and TOM Group Limited as well as an independent non-executive director of Great Eagle Holdings Limited, all of which are listed companies. Ms. Lee was previously a Non-executive Director of the Mandatory Provident Fund Schemes Authority. She graduated from University College London with an LLB.

Tat Man Lee

Mr. Lee Tat Man has been Non-Executive Director of Henderson Land Development Co Ltd since 1976. He has been engaged in property development in Hong Kong for more than 35 years and is also an executive director of Henderson Investment Limited, a listed company. Mr. Lee is a director of Rimmer (Cayman) Limited, Riddick (Cayman) Limited, Hopkins (Cayman) Limited, Henderson Development Limited and Cameron Enterprise Inc. which have interests in the Company under the provisions of the Securities and Futures Ordinance.

Siu Kee Au

Mr. Au Siu Kee (Alexander), OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB, has be re-designated as Non-Executive Independent Director of Henderson Land Development Co Ltd., effective December 18, 2012. Mr. Au was an Executive Director and the Chief Financial Officer of the Company for the period from December 2005 to June 2011. He stepped down from the position of Chief Financial Officer and was re-designated as a Non-executive Director on 1 July 2011. A banker by profession, he was the chief executive officer of Hang Seng Bank Limited from October 1993 to March 1998 and of Oversea-Chinese Banking Corporation Limited in Singapore from September 1998 to April 2002. He was formerly a nonexecutive director of a number of companies including The Hongkong and Shanghai Banking Corporation Limited, MTR Corporation Limited and Hang Lung Group Limited. Currently Mr. Au is an independent non-executive director of Wheelock and Company Limited, a listed company. Within Henderson Land Group, he is a non-executive director of Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, both of which are listed companies. He is the chairman and non-executive director of Henderson Sunlight Asset Management Limited, the manager of the publicly-listed Sunlight Real Estate Investment Trust. He is also a member of the Court of The Hong Kong University of Science and Technology. An accountant by training, Mr. Au is a Chartered Accountant as well as a Fellow of The Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Shui Ming Chung

Dr. Chung Shui Ming (Timpson), GBS, JP, DSSc (Hon), CPA, has been Non-Executive Independent Director of Henderson Land Development Co Ltd., since November 8, 2012. Dr. Chung obtained a Bachelor of science from the University of Hong Kong and a Master of business administration from the Chinese University of Hong Kong, and was awarded a Doctor of Social Sciences honoris causa by the City University of Hong Kong. He is a fellow member of Hong Kong Institute of Certified Public Accountants. He is a member of the National Committee of the 10th and 11th Chinese People’s Political Consultative Conference. Formerly, Dr. Chung was the Chairman of the Council of the City University of Hong Kong, the Chairman of the Hong Kong Housing Society and the Chief Executive of the Hong Kong Special Administrative Region Government Land Fund Trust. Dr. Chung is an independent non-executive director of Miramar Hotel and Investment Company, Limited, an associated company of the Company, China Unicom (Hong Kong) Limited, Nine Dragons Paper (Holdings) Limited, Glorious Sun Enterprises Limited, China Everbright Limited and China Overseas Grand Oceans Group Limited (all listed on The Stock Exchange of Hong Kong Limited). Dr. Chung is also an independent director of China State Construction Engineering Corporation Limited and China Everbright Bank Company Limited (both listed on the Shanghai Stock Exchange). He was previously an independent non-executive director of China Netcom Group Corporation (Hong Kong) Limited and Tai Shing International (Holdings) Limited, the Managing Director of Hantec Investment Holdings Limited and an executive director and the Chief Executive Officer of Shimao International Holdings Limited.

Ping Keung Ko

Prof. Ko Ping Keung, PhD, FIEEE, JP, has been Independent Non-executive Director of Henderson Land Development Co Ltd since September 27, 2004. He is also a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company. Professor Ko holds a Bachelor of Science (Honours) degree from The University of Hong Kong, a Doctor of Philosophy degree in Electrical Engineering and Computer Science and a Master of Science degree from the University of California at Berkeley. He is an Adjunct Professor of Beijing and Tsinghua University and Emeritus Professor of Electrical & Electronic Engineering and the former Dean of the School of Engineering of The Hong Kong University of Science and Technology. He was the Vice Chairman of Electrical Engineering and Computer Science Department of the University of California at Berkeley in 1991-1993 and a member of Technical staff, Bell Labs, Holmdel, in 1982-1984. Professor Ko is an independent non-executive director of Henderson Investment Limited, a listed company. He also served as an independent non-executive director of a listed company, China Resources Microelectronics Limited, until its privatisation in November 2011.

Che Keung Kwong

Mr. Kwong Che Keung (Gordon), FCA, CPA, has been Independent Non-executive Director of Henderson Land Development Co Ltd since August 19, 2004. He is also the chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company. He graduated from The University of Hong Kong with a bachelor’s degree in social sciences in 1972 and qualified as a chartered accountant in England in 1977. He was a partner of Pricewaterhouse from 1984 to 1998 and an independent member of the Council of The Stock Exchange of Hong Kong from 1992 to 1997. He is an independent non-executive director of Henderson Investment Limited, Agile Property Holdings Limited, China Chengtong Development Group Limited, China COSCO Holdings Company Limited, China Power International Development Limited, Chow Tai Fook Jewellery Group Limited, CITIC Telecom International Holdings Limited, Global Digital Creations Holdings Limited, NWS Holdings Limited, OP Financial Investments Limited and Quam Limited, all of which are listed companies. Mr. Kwong previously served as an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd. for two terms of three years to June 2009 and an independent non-executive director of Tianjin Development Holdings Limited until 26 May 2010, China Oilfield Services Limited until 28 May 2010, Frasers Property (China) Limited until 14 January 2011, COSCO International Holdings Limited until 9 June 2011 and Beijing Capital International Airport Company Limited until 15 June 2011 and Quam Limited until 6 September 2012.

Hay Man Leung

Mr. Leung Hay Man, FRICS, FCIArb, FHKIS, has been appointed as Non-Executive Independent Director of Henderson Land Development Co Ltd with effect from August 22, 2012. He has been a Director of the Company since 1981 and was re-designated as Non-executive Director in 2004. He is also a member of the Audit Committee and the Corporate Governance Committee of the Company. Mr. Leung is a Chartered Surveyor. He is also a director of Henderson Investment Limited, Hong Kong Ferry (Holdings) Company Limited and The Hong Kong and China Gas Company Limited, all of which are listed companies.

Chung Kwong Poon

Prof. Dr. Poon Chung Kwong, G.B.S., J.P., Ph.D., D.Sc., has been Independent Non-Executive Director of Henderson Land Development Co Ltd., and a member of its Corporate Governance Committee with effect from October 25, 2012. He is the President Emeritus of The Hong Kong Polytechnic University and had devoted 40 years of his life to advancing university education in Hong Kong before he retired in January 2009 from his 18-year presidency at The Hong Kong Polytechnic University. Professor Poon was appointed a non-official Justice of the Peace (JP) in 1989 and received the OBE award in 1991, the Gold Bauhinia Star (GBS) award in 2002, the “Leader of the Year Awards 2008 (Education)” and the Honorary Degree of Doctor of Humanity from The Hong Kong Polytechnic University in 2009. In addition, Professor Poon was appointed a member of the Legislative Council (1985 – 1991) and a member of the National Committee of the Chinese People’s Political Consultative Conference (1998 – 2013). Professor Poon is the Honorary Professor of a number of universities in the mainland China. Professor Poon is a non-executive director of Lee & Man Paper Manufacturing Limited and an independent non-executive director of The Hong Kong and China Gas Company Limited, an associated company of the Company, Hopewell Highway Infrastructure Limited, K.Wah International Holdings Limited and Chevalier International Holdings Limited, all of which are listed companies.

Ka Biu Woo

Mr. Woo Ka Biu (Jackson), MA (Oxon), has been Independent Non-Executive Director of Henderson Land Development Co Ltd., since 1 March 2012. He holds an MA degree in Jurisprudence from the Oxford University and is a qualified solicitor in England and Wales, Hong Kong Special Administrative Region and Australia. Mr. Woo is currently a partner of Ashurst Hong Kong and was a director of N M Rothschild & Sons (Hong Kong) Limited (“Rothschild”). Prior to joining Rothschild, Mr. Woo was a partner in the corporate finance department of Woo, Kwan, Lee & Lo. Mr. Woo was an alternate to Sir Po-shing Woo, in Sir Po-shing Woo’s capacity as an non-executive director of the Company and Henderson Investment Limited (“HIL”), a listed subsidiary of the Company. Mr. Woo’s corresponding alternate directorship ceased at the same time when Sir Po-shing Woo resigned from the Board of the Company on 29 February 2012 and retired from the Board of HIL on 1 June 2010. He is a director of Kailey Group of Companies. He is also an alternate to Sir Po-shing Woo, in Sir Po-shing Woo’s capacity as an non-executive director of Sun Hung Kai Properties Limited, as well as an independent non-executive director of Ping An Insurance (Group) Company of China, Ltd., both of which are listed companies.

King Cheong Wu

Mr. Wu King Cheong, BBS, JP, has been Independent Non-executive Director of Henderson Land Development Co Ltd since January 17, 2005. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company. Mr. Wu is the Life Honorary Chairman of the Chinese General Chamber of Commerce, the Honorary Permanent President of the Chinese Gold & Silver Exchange Society and the Permanent Honorary President of the Hong Kong Securities Association Ltd. He is an executive director of Lee Cheong Gold Dealers Limited. He is also an independent non-executive director of Yau Lee Holdings Limited, Henderson Investment Limited, Hong Kong Ferry (Holdings) Company Limited and Miramar Hotel and Investment Company, Limited, all of which are listed companies. Mr Wu previously served as an independent non-executive director of Chevalier Pacific Holdings Limited, a listed company, until 27 October 2011.
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