OXFORD PROPERTIES & FINANCE LIMITED 晉利地產金融有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Daniel Kam Lun 陳錦麟 | M | 80 | INEDIndependent Non-Executive Director | 1998-05-20 | 2002-07-26 |
| 2 | Cheung, Alfred Tze Fat 張子發 | M | 63 | INEDIndependent Non-Executive Director | 2001-05-11 | 2004-06-23 |
| 3 | Chow, Sy Pien 周宣頻 | M | 106 | INEDIndependent Non-Executive Director | 1987 | 2002-11-11 |
| 4 | Kiang, Robert Chee Man 姜賜文 | M | 88 | EDExecutive Director | 1977-05 | 2004-06-23 |
| 5 | Kin, Takeshi | M | 86 | INEDIndependent Non-Executive Director | 1997-05-20 | 1998-05-20 |
| 6 | Lai, Lawrence Man Leung 黎文良 | M | 76 | NEDNon-Executive Director | 2002-09-03 | 2004-06-23 |
| 7 | Lau, Hak Lap 劉克立 | M | 58 | INEDIndependent Non-Executive Director | 2002-03-25 | 2004-06-23 |
| 8 | Lee, Elizabeth An Fen 李安芬 | F | 73 | EDExecutive Director | 1980-07 | 2002-11-11 |
| 9 | Lee, James Smith 李維鼎 | M | 109 | Ch, FdrChairman, Founder | 1973 | 1984 |
| ED, FdrExecutive Director, Founder | 1984 | 1986 | ||||
| 10 | Lee, Wan Wah 李雲華 | F | 75 | EDExecutive Director | 1973-04 | 2002-11-11 |
| 11 | Lee, William Teh Yee 李德義 | M | 71 | ChChairman | 1978-11 | 2004-06-23 |
| 12 | Oxley, Clive William Baker 岳士禮 | M | 90 | NEDNon-Executive Director | 2002-09-03 | 2004-06-23 |
| 13 | Szeto, Michael Chak Wah 司徒澤樺 | M | 76 | EDExecutive Director | 2002-09-03 | 2002-10-04 |
| ChChairman | 2002-10-04 | 2004-06-23 | ||||
| 14 | Tsung, Chi Mao 叢吉茂 | M | 92 | INEDIndependent Non-Executive Director | 1994-06-09 | 1997-05-20 |
| 15 | Wong, Shu Yuen 王樹源 | M | 76 | EDExecutive Director | 2002-11-11 | 2004-06-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bonar, Robert Horatius | M | 91 | Alt DirAlternative Director | 1991-04-22 | 2002-11-11 |
| 2 | Ho, Kwok Kuen (OP&F) 何國權 | CoSecCompany Secretary | 1995 | 2004-06-23 | ||
| 3 | Ip, Ho Chuen 葉浩泉 | CoSecCompany Secretary | 1990 | 1995 | ||
| 4 | Keung, Man Wa 姜文華 | Alt DirAlternative Director | 1991-08-15 | 1992-07-15 | ||
| 5 | Lee, Helen Sau Mun 李秀敏 | F | 63 | Alt DirAlternative Director | 1991-05-27 | 1996-09-16 |
| 6 | Low, Lawrence Kevin | M | 57 | Alt DirAlternative Director | 1996-12-13 | 1999-02-10 |
| 7 | Pei, Shing Chi 畢誠之 | M | 99 | Alt DirAlternative Director | 1991-08-15 | |
| Alt DirAlternative Director | 1993-11-05 | 1998-05-07 | ||||
| 8 | Wong, Shu Yuen 王樹源 | M | 76 | Alt DirAlternative Director | 1999-02-10 | 2002-11-11 |
| 9 | Yeh, Young 葉洋 | Alt DirAlternative Director | 1990-12-24 | |||
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