HENDERSON LAND 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.
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Main board

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Row Director Position From Until
1 Au, Alexander Siu Kee FDFinance Director 2005-12-08 2011-07-01
2 Au, Alexander Siu Kee NEDNon-Executive Director 2011-07-01 2012-12-18
3 Au, Alexander Siu Kee INEDIndependent Non-Executive Director 2012-12-18 2015-06-02
4 Au, Alexander Siu Kee INEDIndependent Non-Executive Director 2018-12-13 None
5 Chung, Timpson Shui Ming INEDIndependent Non-Executive Director 2012-11-08 2016-06-02
6 Fung, Andrew Hau Chung FDFinance Director 2020-06-08 None
7 Fung Lee, Woon King EDExecutive Director 1976-06-10 None
8 Ho, Wing Fun EDExecutive Director 1997-09-30 2006-07-01
9 Kan, Fook Yee NEDNon-Executive Director 1997-04-01 2006-05-23
10 Ko, Ping Keung INEDIndependent Non-Executive Director 2004-09-27 None
11 Kwok, Patrick Ping Ho EDExecutive Director 1993-12-17 None
12 Kwong, Gordon Che Keung INEDIndependent Non-Executive Director 2004-08-19 None
13 Lam, Colin Ko Yin EDExecutive Director 1985-01-02 1993-12-17
14 Lam, Colin Ko Yin Vice ChVice Chairman 1993-12-17 None
15 Lau, Eddie Yum Chuen EDExecutive Director 1987-07-15 2020-06-08
16 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1981-07-02 1997-03-12
17 Lee, King Yue EDExecutive Director 1976-02-14 2016-06-02
18 Lee, Martin Ka Shing EDExecutive Director 1993-12-17 2005-07-02
19 Lee, Martin Ka Shing Vice ChVice Chairman 2005-07-02 2019-05-28
20 Lee, Martin Ka Shing Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28 None
21 Lee, Peter Ka Kit EDExecutive Director 1985-08-23 1993-12-17
22 Lee, Peter Ka Kit Vice ChVice Chairman 1993-12-17 2019-05-28
23 Lee, Peter Ka Kit Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2019-05-28 None
24 Lee, Shau Kee Ch, MDChairman, Managing Director 1976-02-14 2019-05-28
25 Lee, Shau Kee EDExecutive Director 2019-05-28 2025-03-17
26 Lee, Tat Man NEDNon-Executive Director 1976-02-14 2022-06-01
27 Lee Wong, Angelina Pui Ling INEDIndependent Non-Executive Director 1996-05-15 2004-09-27
28 Lee Wong, Angelina Pui Ling NEDNon-Executive Director 2004-09-27 None
29 Leung, Hay Man INEDIndependent Non-Executive Director 1981-07-02 2004-09-27
30 Leung, Hay Man NEDNon-Executive Director 2004-09-27 2012-08-22
31 Leung, Hay Man INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
32 Leung, Sing EDExecutive Director 1985-01-02 2006-07-01
33 Li, Ning (1957) EDExecutive Director 1992-01-15 2015-06-02
34 Lo, Tak Shing INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1981-05-29 2004-09-27
35 Lo, Tak Shing NED, Vice ChNon-Executive Director, Vice Chairman 2004-09-27 2006-12-11
36 Poon, Chung Kwong INEDIndependent Non-Executive Director 2012-10-25 None
37 Suen, Kwok Lam EDExecutive Director 2002-01-18 None
38 Wan, Man Yee (1950) EDExecutive Director 1985-07-02 1996-12-12
39 Wong, Augustine Ho Ming EDExecutive Director 2010-09-15 None
40 Wong, William Wing Lun EDExecutive Director 1992-01-15 1997-07-10
41 Woo, Jackson Ka Biu INEDIndependent Non-Executive Director 2012-03-01 None
42 Woo, Po Shing INEDIndependent Non-Executive Director 1981-05-29 2004-09-27
43 Woo, Po Shing NEDNon-Executive Director 2004-09-27 2012-02-29
44 Wu, Alex Shu Chih INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
45 Wu, Henry King Cheong INEDIndependent Non-Executive Director 2005-01-17 None
46 Yip, John Ying Chee EDExecutive Director 1997-09-30 None

Manager/adviser/other

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Row Director Position From Until
1 Fung, Andrew Hau Chung CFOChief Financial Officer 2017-08-01 2020-06-08
2 Leung, Kam Leung Sen MgrSenior Manager None None
3 Liang, Vincent Wan Sang Alt INEDAlternative Independent Non-Executive Director 1986-04-07 2004-09-27
4 Liang, Vincent Wan Sang Alt NEDAlternative Non-Executive Director 2004-09-27 2006-12-11
5 Liu, Timon Cheung Yuen CoSecCompany Secretary 2005-04-01 None
6 Woo, Jackson Ka Biu Alt INEDAlternative Independent Non-Executive Director 2000-07-21 2004-09-27
7 Woo, Jackson Ka Biu Alt NEDAlternative Non-Executive Director 2004-09-27 2012-02-29
8 Yip, John Ying Chee CoSecCompany Secretary None 2005-04-01
9 Yu, Randy Hon Kwan GMGeneral Manager None None

Employee

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Row Director Position From Until
1 Chan, Edward Chi Wing EmployeeEmployee None None
2 Wong, Raymond Man Wa SolicitorSolicitor None None
3 Wu, Lydia SolicitorSolicitor None 2018-08-20

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