HENDERSON INVESTMENT 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 INEDIndependent Non-Executive Director 2015-07-01 None
2 Chen, Fok Lan EDExecutive Director 2024-07-16 None
3 Cheng, Michael Chaun Kwan EDExecutive Director 1981-07-02 1987-07-02
4 Cheung, Donald Ping Keung EDExecutive Director 1997-10-16 2005-03-18
5 Ho, Wing Fun EDExecutive Director 1995-01-05 2006-07-01
6 Ko, Ping Keung INEDIndependent Non-Executive Director 2004-09-27 None
7 Kwok, Patrick Ping Ho EDExecutive Director 1988-09-12 2012-06-11
8 Kwong, Gordon Che Keung INEDIndependent Non-Executive Director 2004-08-19 None
9 Lam, Colin Ko Yin EDExecutive Director 1988-09-12 1993-12-17
10 Lam, Colin Ko Yin Vice ChVice Chairman 1993-12-17 None
11 Lau, Chi Keung (JP) EDExecutive Director 1995-01-05 2007-06-30
12 Lau, Eddie Yum Chuen EDExecutive Director 1988-09-12 2011-06-09
13 Lee, King Yue EDExecutive Director 1972-10-18 2012-06-11
14 Lee, Martin Ka Shing EDExecutive Director 1993-12-17 2005-07-02
15 Lee, Martin Ka Shing Vice ChVice Chairman 2005-07-02 2015-07-01
16 Lee, Martin Ka Shing Ch, MDChairman, Managing Director 2015-07-01 None
17 Lee, Peter Ka Kit Vice ChVice Chairman 1993-12-17 None
18 Lee, Shau Kee Ch, MDChairman, Managing Director 1975-06-10 2015-07-01
19 Lee, Shau Kee EDExecutive Director 2015-07-01 2019-05-28
20 Lee, Tat Man EDExecutive Director 1972-10-18 2020-06-08
21 Leung, Hay Man INEDIndependent Non-Executive Director 1977-12-23 2004-09-27
22 Leung, Hay Man NEDNon-Executive Director 2004-09-27 2012-08-22
23 Leung, Hay Man INEDIndependent Non-Executive Director 2012-08-22 2018-10-11
24 Li, Ning (1957) EDExecutive Director 1990-11-26 2010-06-01
25 Li, Ning (1957) EDExecutive Director 2014-12-01 None
26 Sit, Pak Wing EDExecutive Director 2001-05-11 2010-06-01
27 Suen, Kwok Lam EDExecutive Director 1999-07-01 2011-06-09
28 Wan, Man Yee (1950) EDExecutive Director 1981-07-02 1996-12-12
29 Wong, Augustine Ho Ming EDExecutive Director 1997-10-16 2012-06-11
30 Wong, William Wing Lun EDExecutive Director 1987-07-02 1997-07-10
31 Woo, Po Shing INEDIndependent Non-Executive Director 1972-10-18 2004-09-27
32 Woo, Po Shing NEDNon-Executive Director 2004-09-27 2010-06-01
33 Wu, Alex Shu Chih INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
34 Wu, Henry King Cheong INEDIndependent Non-Executive Director 2005-01-17 None
35 Yen, Stephen Ping Sei EDExecutive Director 1987-07-02 2000-03-31
36 Yuen, Philip Pak Yiu INEDIndependent Non-Executive Director 1981-07-02 2004-09-27
37 Yuen, Philip Pak Yiu NEDNon-Executive Director 2004-09-27 2011-08-26
38 Zee, Helen INEDIndependent Non-Executive Director 2025-03-21 None

Manager/adviser/other

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Row Director Position From Until
1 Liu, Timon Cheung Yuen CoSecCompany Secretary 2005-04-01 None
2 Woo, Jackson Ka Biu Alt NEDAlternative Non-Executive Director 2000-07-21 2010-06-01
3 Yip, John Ying Chee CoSecCompany Secretary None 2005-04-01

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