HYSAN DEVELOPMENT COMPANY LIMITED

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.
Snapshot date:
exclude unknown removal dates

Main board

Some data are hidden to fit your display. Rotate?

Row Director Position From Until
1 Akers-Jones, David INEDIndependent Non-Executive Director 1989-06-16 2001-07-02
2 Akers-Jones, David INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-07-02 2009-10-18
3 Akers-Jones, David INED, ChIndependent Non-Executive Director, Chairman 2009-10-18 2011-05-09
4 Allen, Nicholas Charles (1955) INEDIndependent Non-Executive Director 2009-11-17 2016-05-13
5 Behrens-Sorensen, Tom INEDIndependent Non-Executive Director 2007-05-08 2009-05-18
6 Chan, Michael Yan Ming FDFinance Director 1991-11-18 1999-01-11
7 Chung, Cordelia INEDIndependent Non-Executive Director 2023-05-16 None
8 Churchouse, Frederick Peter INEDIndependent Non-Executive Director 2012-12-10 None
9 Fan, Philip Yan Hok INEDIndependent Non-Executive Director 2010-01-11 2024-06-05
10 Fung, Victor Kwok King INEDIndependent Non-Executive Director 1998-07-08 2003-05-13
11 Gledhill, David Anthony (1934-10-16) INEDIndependent Non-Executive Director 1990-11-14 1998-05-30
12 Hu, Fa Kuang NEDNon-Executive Director 1979-05-21 2008-03-27
13 Hu, Fa Kuang INEDIndependent Non-Executive Director 2008-03-27 2010-05-11
14 Jebsen, Hans Michael NEDNon-Executive Director 1994-05-12 2023-05-16
15 Jebsen, Michael DirDirector 1981-07-02 1994-05-12
16 Jorgensen, Per (1935) NEDNon-Executive Director 1981-08-13 2000-11-17
17 Jorgensen, Per (1935) INEDIndependent Non-Executive Director 2000-11-17 2007-05-08
18 Kwok, Thomas Tak Seng DirDirector None 1990-10-30
19 Lau, Lawrence Juen Yee INEDIndependent Non-Executive Director 2014-12-12 2020-05-13
20 Lau, Siu Chuen (1958) NEDNon-Executive Director 2011-05-09 2012-03-08
21 Lau, Siu Chuen (1958) NED, Dep ChNon-Executive Director, Deputy Chairman 2012-03-08 2012-05-14
22 Lau, Siu Chuen (1958) Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-05-14 2016-08-02
23 Lau, Siu Chuen (1958) NEDNon-Executive Director 2016-08-02 2017-05-15
24 Lee, Anthony Hsien Pin NEDNon-Executive Director 1994-03-11 None
25 Lee, Chien (1953) NEDNon-Executive Director 1988-05-04 None
26 Lee, Hon Chiu (1929) MDManaging Director 1981-07-02 1988-07-02
27 Lee, Hon Chiu (1929) Ch, MDChairman, Managing Director 1988-07-01 1999-01-01
28 Lee, Hon Chiu (1929) ChChairman 1999-01-01 2001-05-08
29 Lee, Irene Yun Lien NEDNon-Executive Director 2011-03-09 2011-05-09
30 Lee, Irene Yun Lien NED, ChNon-Executive Director, Chairman 2011-05-09 2012-03-08
31 Lee, Irene Yun Lien ChChairman 2012-03-08 None
32 Lee, Jung Kong DirDirector None 1990-02-01
33 Lee, Jung Sen DirDirector 1970-07-02 1983-07-02
34 Lee, Jung Sen ChChairman 1983-07-02 1988-07-02
35 Lee, Michael Tze Hau NEDNon-Executive Director 1990-03-12 2002-06-16
36 Lee, Michael Tze Hau ED, COOExecutive Director, Chief Operating Officer 2002-06-16 2003-06-03
37 Lee, Michael Tze Hau MDManaging Director 2003-06-03 2007-05-08
38 Lee, Michael Tze Hau NEDNon-Executive Director 2010-01-11 None
39 Lee, Peter Ting Chang DirDirector 1988-10-04 1999-01-01
40 Lee, Peter Ting Chang MDManaging Director 1999-01-01 2001-05-08
41 Lee, Peter Ting Chang Ch, MDChairman, Managing Director 2001-05-08 2003-06-03
42 Lee, Peter Ting Chang ChChairman 2003-06-03 2009-10-17
43 Lee, Quo Wei NED, Dep ChNon-Executive Director, Deputy Chairman 1983-07-02 2001-05-08
44 Lee Rudgard, Deanna Ruth Tak Yung NEDNon-Executive Director 1993-09-17 2011-05-09
45 Lui, Kon Wai ED, COOExecutive Director, Chief Operating Officer 2021-10-01 None
46 MacCallum, Ian Robert Anderson DirDirector 1981-07-02 1997-04-30
47 Moy, Michael Chi Kung FDFinance Director 1999-11-26 2004-01-28
48 Poon, Joseph Chung Yin INEDIndependent Non-Executive Director 2010-01-11 None
49 Tsang, Ricky Tin For FDFinance Director 2008-04-01 2009-09-29
50 Turnbull, David Muir INEDIndependent Non-Executive Director 2005-05-11 2005-12-12
51 Wong, Belinda Ching Ying INEDIndependent Non-Executive Director 2018-12-18 None
52 Wong Yu, Pauline Wah Ling EDExecutive Director 1991-11-18 2008-05-14
53 Yeh, Geoffrey Meou Tsen NEDNon-Executive Director 1979-05-21 2001-09-04
54 Yeh, Geoffrey Meou Tsen INEDIndependent Non-Executive Director 2001-09-04 2010-05-11
55 Yim, Gerry Lui Fai FDFinance Director 2009-12-01 2010-03-10
56 Yim, Gerry Lui Fai CEOChief Executive Officer 2010-03-10 2012-05-14
57 Young, Elaine Carole INEDIndependent Non-Executive Director 2022-03-09 None
58 Yung, Wendy Wen Yee EDExecutive Director 2008-04-01 2015-10-24
59 Zhang, Daniel Yong INEDIndependent Non-Executive Director 2024-12-09 None

Manager/adviser/other

Some data are hidden to fit your display. Rotate?

Row Director Position From Until
1 Brandt, Ulrik Frederik Wittrock Alt NEDAlternative Non-Executive Director 1998-07-02 2000-08-01
2 Cheung, Eugene Chi Yu Sen MgrSenior Manager None None
3 Cheung, Maggie Ka Ki CoSecCompany Secretary 2015-10-24 2021-09-01
4 Chow, Lai Kwan CoSecCompany Secretary 2023-12-01 None
5 Hao, Roger Shu Yan CFO, CoSecChief Financial Officer, Company Secretary 2021-09-01 2023-12-01
6 Hao, Roger Shu Yan CFOChief Financial Officer 2023-12-01 2024-07-02
7 Hao, Roger Shu Yan CFOChief Financial Officer None 2021-09-01
8 Hemmingson, Claus Michael Valentin Alt NEDAlternative Non-Executive Director 2000-08-01 2003-07-15
9 Hu, Raymond Liang Ming Alt NEDAlternative Non-Executive Director 1988-08-26 2010-05-11
10 Jebsen, Markus Friedrich Alt NEDAlternative Non-Executive Director 1997-07-02 2004-06-18
11 Lau, Siu Chuen (1958) Alt NEDAlternative Non-Executive Director 2010-12-03 2011-05-09
12 Lee, Irene Yun Lien Alt NEDAlternative Non-Executive Director 2011-01-11 2011-03-09
13 Li, Kam Wing Alt NEDAlternative Non-Executive Director 2004-06-18 2015-04-29
14 Smith, Timothy John (1963) Alt INEDAlternative Independent Non-Executive Director 2006-04-12 2009-05-18
15 Wellins, Charles Gary Alt INEDAlternative Independent Non-Executive Director 2003-07-15 2006-04-12
16 Yang, Trevor Chi Hsin Alt NEDAlternative Non-Executive Director 2015-04-29 2023-05-16
17 Yeh, V Nee Alt NEDAlternative Non-Executive Director 1991-07-02 2001-09-04
18 Yeh, V Nee Alt INEDAlternative Independent Non-Executive Director 2001-09-04 2009-01-20
19 Yung, Wendy Wen Yee CoSecCompany Secretary None 2015-10-24

Employee

Some data are hidden to fit your display. Rotate?

Row Director Position From Until
1 Cheung, Maggie Ka Ki SolicitorSolicitor None 2021-10-08
2 Ip, Tan Ieng SolicitorSolicitor None 2019-07-29

Sign up for our free newsletter

Recommend Renavon to a friend

Copyright & disclaimer, Privacy policy

Back to top