Wharf (Holdings) Limited (The)

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Au, Alexander Siu Kee INEDIndependent Non-Executive Director 2012-10-22 2017-11-23
2 Barrett, Dean (1923-12-05) INEDIndependent Non-Executive Director 1990-07-02 1998-01-15
3 Burns, Robert Henry (1929) INEDIndependent Non-Executive Director 1995-02-18 2003-05-30
4 Chan, Kevin Kwok Pong EDExecutive Director 2015-05-15 None
5 Chan, Paul Mo Po INEDIndependent Non-Executive Director 2004-09-30 2012-07-28
6 Chen, Edward Kwan Yiu INEDIndependent Non-Executive Director 2002-08-01 None
7 Cheng, Edward Wai Sun EDExecutive Director 1992-06-01 1993-01-01
8 Cheng, Edward Wai Sun FDFinance Director 1993-01-01 1994-09-01
9 Cheng, Paul Ming Fun INEDIndependent Non-Executive Director 2002-08-01 2005-03-31
10 Ch'ien, Raymond Kuo Fung INEDIndependent Non-Executive Director 2002-08-01 2016-01-01
11 Chow, Andrew On Kiu Vice ChVice Chairman 2011-07-01 2015-05-15
12 Chow, Andrew On Kiu Dep ChDeputy Chairman 2015-05-15 2022-05-12
13 Christensen, Erik Bogh NEDNon-Executive Director 2003-01-01 2006-05-29
14 Davies, David John (1940-04-01) INEDIndependent Non-Executive Director 1992-01-01 1999-06-30
15 Fang, Vincent Kang INEDIndependent Non-Executive Director 1993-07-01 None
16 Forsgate, Hugh Moss Gerald CEOChief Executive Officer 1959-07-02 1979-07-02
17 Grimsdale, William Thomas DirDirector None 1990-02-28
18 Higginson, Gerald Aidian NEDNon-Executive Director 1995-12-16 1996-02-16
19 Higginson, Gerald Aidian ED, GMExecutive Director, General Manager None 1995-12-16
20 Hui, Kevin Chung Ying EDExecutive Director 2021-07-01 None
21 Hung, John Terence FDFinance Director 1989-10-02 1991-07-02
22 Hung, John Terence EDExecutive Director 1991-07-02 1993-07-16
23 Hung, John Terence NEDNon-Executive Director 1993-07-16 1995-04-01
24 Hung, John Terence EDExecutive Director 1995-04-01 2002-02-01
25 Jebsen, Hans Michael INEDIndependent Non-Executive Director 2001-09-01 None
26 Kan, Yuet Keung NEDNon-Executive Director 1964-07-02 1995-05-29
27 Langley, Christopher Patrick INEDIndependent Non-Executive Director 2001-08-01 2005-05-18
28 Law, Elizabeth Kwan Mei INEDIndependent Non-Executive Director 2017-08-01 None
29 Law, Quinn Yee Kwan NEDNon-Executive Director 1998-06-01 2005-11-01
30 Lawrence, David John (1946-04-02) EDExecutive Director 2002-04-22 2005-01-27
31 Lee, Doreen Yuk Fong NEDNon-Executive Director 2003-03-01 2007-03-01
32 Lee, Doreen Yuk Fong EDExecutive Director 2007-03-01 2015-05-15
33 Lee, Doreen Yuk Fong Vice ChVice Chairman 2015-05-15 2021-05-11
34 Leng, Yen Thean EDExecutive Director 2013-04-11 2017-11-23
35 Leng, Yen Thean NEDNon-Executive Director 2020-10-01 2021-08-10
36 Leng, Yen Thean EDExecutive Director 2021-08-10 None
37 Leung, Kai Hang (1944) NEDNon-Executive Director 1998-06-01 2003-01-01
38 Li, Arthur Kwok Cheung INEDIndependent Non-Executive Director 2001-10-16 2002-08-01
39 Li, Arthur Kwok Cheung INEDIndependent Non-Executive Director 2012-07-01 2013-08-16
40 Li, Fook Shu INEDIndependent Non-Executive Director None 1993-06-16
41 Li, Gonzaga Wei Jen ED, GMExecutive Director, General Manager 1980-07-02 1989-07-02
42 Li, Gonzaga Wei Jen Dep Ch, MDDeputy Chairman, Managing Director 1989-07-02 1992-09-16
43 Li, Gonzaga Wei Jen Dep Ch, CEODeputy Chairman, Chief Executive Officer 1992-09-16 1994-06-16
44 Li, Gonzaga Wei Jen Ch, CEOChairman, Chief Executive Officer 1994-06-16 2002-04-01
45 Li, Gonzaga Wei Jen Sen Dep ChSenior Deputy Chairman 2002-04-01 2010-04-01
46 Li, Wyman INEDIndependent Non-Executive Director 2013-09-02 2015-09-02
47 Melrose, Ian Hall NEDNon-Executive Director 1996-05-01 2002-06-07
48 Ng, Stephen Tin Hoi EDExecutive Director 1987-10-01 1989-07-02
49 Ng, Stephen Tin Hoi MDManaging Director 1989-07-02 1994-06-16
50 Ng, Stephen Tin Hoi Dep Ch, MDDeputy Chairman, Managing Director 1994-06-16 2015-05-15
51 Ng, Stephen Tin Hoi Ch, MDChairman, Managing Director 2015-05-15 None
52 Ng, Tze Yuen NEDNon-Executive Director 1998-06-01 2009-06-08
53 Ng, Tze Yuen EDExecutive Director 2009-06-08 2015-01-01
54 Sohmen, Helmut NED, Dep ChNon-Executive Director, Deputy Chairman None 1994-06-16
55 Tang, Richard Yat Sun INEDIndependent Non-Executive Director 2021-01-01 None
56 Thompson, James Edward (1940-01-14) INEDIndependent Non-Executive Director 2001-09-01 2014-06-09
57 Tse, Nancy Sau Ling INEDIndependent Non-Executive Director 2021-01-01 None
58 Tsui, Paul Yiu Cheung EDExecutive Director 2000-09-01 2003-03-01
59 Tsui, Paul Yiu Cheung FDFinance Director 2008-06-16 2015-05-15
60 Tsui, Paul Yiu Cheung Vice Ch, FDVice Chairman, Finance Director 2015-05-15 None
61 Turnbull, David Muir INEDIndependent Non-Executive Director 2013-11-18 None
62 Watari, Shinichiro B NEDNon-Executive Director 1980-09-17 1996-06-10
63 Woo, Peter Kwong Ching MDManaging Director 1982-07-02 1986-07-02
64 Woo, Peter Kwong Ching Ch, CEOChairman, Chief Executive Officer 1986-07-02 1992-07-02
65 Woo, Peter Kwong Ching ChChairman 1992-07-02 1994-06-16
66 Woo, Peter Kwong Ching ChChairman 2002-04-01 2015-05-15
67 Yeoh, Eng Kiong INEDIndependent Non-Executive Director 2014-07-01 2017-11-23

Manager/adviser/other

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Row Director Position From Until
1 Chan, Wilson Wing Sang CoSecCompany Secretary None 2013-07-01
2 Hui, Kevin Chung Ying CoSecCompany Secretary 2013-07-01 None
3 Pao, Yue Kong Hon Ch, Non-DirHonorary Chairman (non-director) None 1991-09-23
4 Woo, Peter Kwong Ching Hon Ch, Non-DirHonorary Chairman (non-director) 1994-06-16 2002-04-01

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