WHEELOCK AND COMPANY LIMITED 會德豐有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Alexander Siu Kee 歐肇基 | M | 79 | INEDIndependent Non-Executive Director | 2002-09-05 | 2012-10-22 |
| 2 | Chan, Wing Kee (1947) 陳永棋 | M | 78 | INEDIndependent Non-Executive Director | 2003-09-01 | 2003-12-11 |
| 3 | Chang, Bei Ming 張培明 | M | 96 | INEDIndependent Non-Executive Director | 1969-05-28 | 2012-05-31 |
| 4 | Chau, Brian Tak Hay 周德熙 | M | 82 | INEDIndependent Non-Executive Director | 2012-10-22 | 2020-07-27 |
| 5 | Cheng Dao, Mignonne 鄭陶美蓉 | F | 79 | INEDIndependent Non-Executive Director | 2012-07-01 | 2012-07-27 |
| NEDNon-Executive Director | 2012-07-27 | |||||
| 6 | Chung, Sze Yuen (1917) 鍾士元 | M | 108 | INEDIndependent Non-Executive Director | 1982-05 | 2003-08-21 |
| 7 | Hung, John Terence 洪承禧 | M | 87 | EDExecutive Director | 1993-07-23 | 1995-04-01 |
| MDManaging Director | 1995-04-01 | 2002-02-01 | ||||
| 8 | Lau, Herald Ling Fai 劉菱輝 | M | 84 | INEDIndependent Non-Executive Director | 2010-09-01 | 2013-06-07 |
| 9 | Law, Quinn Yee Kwan 羅義坤 | M | 73 | NEDNon-Executive Director | 1992-06-01 | 2002-09-04 |
| 10 | Lawrence, David John (1946-04-02) 羅大衛 | M | 79 | EDExecutive Director | 2004-07-01 | 2006-01-01 |
| 11 | Lee, Doreen Yuk Fong 李玉芳 | F | 69 | NEDNon-Executive Director | 1998-06-01 | 2002-09-04 |
| 12 | Lee, Horace Wai Chung 李偉中 | M | 65 | EDExecutive Director | 2020-01-01 | |
| 13 | Lee, Pei Chung 李伯忠 | M | 105 | NEDNon-Executive Director | 1966-02 | 1999-09-30 |
| 14 | Lee, William W Y 李唯勇 | M | 99 | NEDNon-Executive Director | 1993-11-01 | 2003-08-21 |
| 15 | Leong, Winston Kwok Wai 梁國偉 | M | 67 | INEDIndependent Non-Executive Director | 2013-10-01 | 2020-07-27 |
| 16 | Leung, Kai Hang (1944) 梁啟亨 | M | 81 | FDFinance Director | 1992-04-03 | 2003-01-01 |
| 17 | Leung, Stewart Chi Kin 梁志堅 | M | 86 | Vice ChVice Chairman | 2012-02-01 | |
| 18 | Li, Gonzaga Wei Jen 李唯仁 | M | 96 | EDExecutive Director | 1969-05-28 | 1995-01-01 |
| Vice ChVice Chairman | 1995-01-01 | 1996-01-01 | ||||
| ChChairman | 1996-01-01 | 2002-04-01 | ||||
| Sen Dep ChSenior Deputy Chairman | 2002-04-01 | 2010-04-01 | ||||
| 19 | Ng, Stephen Tin Hoi 吳天海 | M | 73 | EDExecutive Director | 1988-08-03 | 1995-01-01 |
| Vice ChVice Chairman | 1995-01-01 | 2002-04-01 | ||||
| Dep ChDeputy Chairman | 2002-04-01 | |||||
| 20 | Ng, Tze Yuen 吳梓源 | M | 78 | NEDNon-Executive Director | 1992-06-01 | 2002-09-04 |
| 21 | Pan, Stephen Yue Kuo 潘裕國 | M | 81 | NEDNon-Executive Director | 1993-11-01 | |
| 22 | Smith, Alan Howard (1943-12-02) 史亞倫 | M | 82 | INEDIndependent Non-Executive Director | 2012-07-01 | 2020-07-27 |
| 23 | Sohmen, Helmut 蘇海文 | M | 86 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1993-09-27 | |
| 24 | Strickland, John Estmond 施德論 | M | 86 | NEDNon-Executive Director | 2003-05-01 | 2003-06-26 |
| 25 | Tang, Richard Yat Sun 鄧日燊 | M | 73 | INEDIndependent Non-Executive Director | 2012-10-22 | 2020-07-27 |
| 26 | Ting, Kenneth Woo Shou 丁午壽 | M | 83 | INEDIndependent Non-Executive Director | 2003-09-01 | 2020-07-27 |
| 27 | Tse, Nancy Sau Ling 謝秀玲 | F | 72 | INEDIndependent Non-Executive Director | 2013-10-01 | 2020-07-27 |
| 28 | Tse, Raymond Chee On 謝賜安 | M | 75 | NEDNon-Executive Director | 1989-08-01 | 1992-04-03 |
| EDExecutive Director | 1992-04-03 | 1995-04-01 | ||||
| MDManaging Director | 1995-04-01 | 1997-10-01 | ||||
| 29 | Tsui, Paul Yiu Cheung 徐耀祥 | M | 79 | NEDNon-Executive Director | 1998-06-01 | 2003-03-01 |
| FDFinance Director | 2003-03-01 | |||||
| 30 | Turnbull, William (1933-11-13) 端甫 | M | 92 | INEDIndependent Non-Executive Director | 2002-09-05 | 2007-03-04 |
| 31 | Wong, Harry Shu Shing 黃樹成 | M | 69 | NEDNon-Executive Director | 1998-06-01 | 2002-09-04 |
| 32 | Wong, Ricky Kwong Yiu 黃光耀 | M | 60 | EDExecutive Director | 2010-09-01 | 2012-08-14 |
| NEDNon-Executive Director | 2012-08-14 | 2015 | ||||
| EDExecutive Director | 2015 | |||||
| 33 | Woo Pao, Bessie Pui Yung 包陪容 | F | DirDirector | 1989-11-30 | ||
| 34 | Woo, Douglas Chun Kuen 吳宗權 | M | 47 | MDManaging Director | 2013-07-01 | 2014-01-01 |
| Ch, MDChairman, Managing Director | 2014-01-01 | |||||
| 35 | Woo, Peter Kwong Ching 吳光正 | M | 79 | DirDirector | 1979 | 1986-09 |
| ChChairman | 1986-09 | 1996-01-01 | ||||
| ChChairman | 2002-04-01 | 2014-01-01 | ||||
| Sen EDSenior Director | 2014-01-01 | 2015-05-19 | ||||
| 36 | Yee, Glenn Sekemn 余灼強 | M | 74 | INEDIndependent Non-Executive Director | 2010-09-01 | 2020-07-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wilson Wing Sang 陳永生 | M | CoSecCompany Secretary | |||
| 2 | Woo, Peter Kwong Ching 吳光正 | M | 79 | Hon Ch, Non-DirHonorary Chairman (non-director) | 1996-01-01 | 2002-04-01 |
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