HONGKONG CHINESE LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Te Cheng | EDExecutive Director | 1992-09-01 | 1996-01-01 |
| 2 | Chan, Leon Nim Leung | INEDIndependent Non-Executive Director | 1992-09-16 | 2004-09-30 |
| 3 | Chan, Leon Nim Leung | NEDNon-Executive Director | 2004-09-30 | None |
| 4 | Chan, Pat Lam | DirDirector | 1998-03-10 | 1999-06-02 |
| 5 | Cheok, Albert Saychuan | DirDirector | 1996-10-09 | 1997-09-08 |
| 6 | Cheok, Albert Saychuan | INEDIndependent Non-Executive Director | 2002-01-17 | 2018-01-01 |
| 7 | Clark, Stephen Edward (1950-03-07) | INEDIndependent Non-Executive Director | 1998-03-10 | 2002-01-17 |
| 8 | Clydesdale, Thomas | Dep Ch, MDDeputy Chairman, Managing Director | 1992-09-01 | 1998-03-10 |
| 9 | Fan, Jia Yan | DirDirector | 1998-03-10 | 1999-07-29 |
| 10 | Goh, Min Yen | INEDIndependent Non-Executive Director | 2022-12-30 | None |
| 11 | Keung, Ralph Chi Wang | DirDirector | 1998-03-10 | 2002-01-17 |
| 12 | Kor, Kee Yee | EDExecutive Director | 2002-12-23 | 2016-07-31 |
| 13 | Lacey, Roger James | EDExecutive Director | 1992-09-01 | 1994-02-28 |
| 14 | Lee, Davy Kwok Fai | CEOChief Executive Officer | 2024-06-07 | None |
| 15 | Lee, Jark Pui | EDExecutive Director | 1992-09-01 | 1997-09-02 |
| 16 | Lee, John Luen Wai | EDExecutive Director | 1992-09-01 | 2011-03-25 |
| 17 | Lee, John Luen Wai | CEOChief Executive Officer | 2011-03-25 | 2024-06-07 |
| 18 | Lee, John Luen Wai | Dep ChDeputy Chairman | 2024-06-07 | None |
| 19 | Lee, Raymond Wing Hung | CEO, MDChief Executive Officer, Managing Director | 1999-03-29 | 2002-01-17 |
| 20 | Leung, Jesse Nai Chau | EDExecutive Director | 2002-05-31 | 2005-05-31 |
| 21 | McGregor, James David (1924-01-30) | NEDNon-Executive Director | 1992-09-01 | 1997-07-12 |
| 22 | McMahon, Gerard Joseph | DirDirector | 1999-06-02 | 2002-01-17 |
| 23 | Neo, Edwin Eng Kiat | INEDIndependent Non-Executive Director | 1995-01-16 | 1998-03-10 |
| 24 | Neo, Edwin Eng Kiat | INEDIndependent Non-Executive Director | 2018-01-01 | None |
| 25 | Ning, Frank Gaoning | DirDirector | 1998-03-10 | 1999-07-02 |
| 26 | Ning, Frank Gaoning | Dep ChDeputy Chairman | 1999-07-02 | 2002-01-17 |
| 27 | Riady, Brian | EDExecutive Director | 2023-03-30 | None |
| 28 | Riady, James Tjahaja | NEDNon-Executive Director | 1992-09-01 | 2002-05-28 |
| 29 | Riady, Mochtar | Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 1992-09-01 | 2003-07-02 |
| 30 | Riady, Mochtar | NED, ChNon-Executive Director, Chairman | 2003-07-02 | 2011-03-25 |
| 31 | Riady, Stephen Tjondro | EDExecutive Director | 1992-09-01 | 2005-07-02 |
| 32 | Riady, Stephen Tjondro | CEOChief Executive Officer | 2005-07-02 | 2011-03-25 |
| 33 | Riady, Stephen Tjondro | ChChairman | 2011-03-25 | None |
| 34 | Tsui, William King Fai | INEDIndependent Non-Executive Director | 2004-09-30 | None |
| 35 | Wynn, Kenneth | DirDirector | None | 1992-09-16 |
| 36 | Yeh, David T | EDExecutive Director | 1992-09-01 | 1997-09-02 |
| 37 | Yuen, Roger Kwong Ming | DirDirector | 1998-03-10 | 1999-07-29 |
| 38 | Yung, Victor Ha Kuk | INEDIndependent Non-Executive Director | 2004-09-30 | 2022-12-30 |
| 39 | Zhu, You Lan | NEDNon-Executive Director | 1992-09-16 | 1998-09-24 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hau, Andrew Tat Kwong | CoSecCompany Secretary | 1996-07-02 | 2017-07-24 |
| 2 | Luk, Millie Yuen Fun | CoSecCompany Secretary | 2023-01-01 | None |
| 3 | Wong, Kelsch Woon Kun | CoSecCompany Secretary | 2017-07-24 | 2023-01-01 |
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