HENDERSON CHINA HOLDINGS 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 Cheung, Fong Ming EDExecutive Director 1993-07-02 2005-08-15
2 Ha, Dick Leung EDExecutive Director 1993-07-02 1998-05-11
3 Ho, Wing Fun EDExecutive Director 1993-07-02 2005-08-15
4 Kan, Fook Yee EDExecutive Director 1997-06-05 2003-02-15
5 Kan, Fook Yee NEDNon-Executive Director 2003-02-15 2006-05-23
6 Kwok, Patrick Ping Ho EDExecutive Director 1995-11-20 2005-08-15
7 Kwong, Gordon Che Keung INEDIndependent Non-Executive Director 2004-08-19 2006-06-16
8 Lam, Colin Ko Yin EDExecutive Director 1993-07-02 2005-08-15
9 Lam, Kwong Siu INEDIndependent Non-Executive Director 1993-07-02 2001-05-11
10 Lau, Eddie Yum Chuen EDExecutive Director 1993-07-02 1998-12-02
11 Lee, Charles Yeh Kwong INEDIndependent Non-Executive Director 1993-07-02 1997-03-12
12 Lee, King Yue EDExecutive Director 1995-11-20 2005-08-15
13 Lee, Martin Ka Shing EDExecutive Director 1995-11-20 2005-08-15
14 Lee, Peter Ka Kit Dep Ch, MD, VPDeputy Chairman, Managing Director, Vice President 1993-07-02 1999-11-01
15 Lee, Peter Ka Kit Ch, PresChairman, President 1999-11-01 2005-08-15
16 Lee, Shau Kee Ch, PresChairman, President 1993-07-02 1999-11-01
17 Lee, Shau Kee EDExecutive Director 1999-11-01 2005-08-15
18 Leung, Sing EDExecutive Director 1995-11-20 2005-08-15
19 Leung, Yuk Kwong INEDIndependent Non-Executive Director 2005-01-13 2005-08-15
20 Liang, Shangli INEDIndependent Non-Executive Director 1993-07-02 2005-08-15
21 Li, Sek Yin EDExecutive Director 1997-09-01 2004-03-05
22 Lo, Tak Shing INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1993-07-02 1998-12-02
23 Ng, Ngok Kwan EDExecutive Director 1995-11-20 1997-02-24
24 Tse, Stones Sai Tung EDExecutive Director 1995-11-20 1996-11-30
25 Wan, Man Yee (1950) EDExecutive Director 1995-11-20 1996-12-12
26 Wong, Galen Ho Shun EDExecutive Director 1997-09-09 2000-03-01
27 Wong, Wilfred Ying Wai MD, VPManaging Director, Vice President 1999-11-01 2000-08-10
28 Wong, Wilfred Ying Wai NEDNon-Executive Director 2000-08-10 2005-08-15
29 Wong, William Wing Lun EDExecutive Director 1993-07-02 1997-07-10
30 Wu, Alex Shu Chih INEDIndependent Non-Executive Director 2004-08-19 2005-01-10
31 Wu, Wai Cheong EDExecutive Director 1995-11-20 1998-11-30
32 Yen, Stephen Ping Sei EDExecutive Director 1993-07-02 2000-03-31
33 Yuen, Philip Pak Yiu INEDIndependent Non-Executive Director 1993-07-02 2004-09-30
34 Yuen, Philip Pak Yiu NEDNon-Executive Director 2004-09-30 2005-08-15

Manager/adviser/other

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Row Director Position From Until
1 Law, Richard Cho Wa CoSecCompany Secretary 2005-04-01 2005-08-15
2 Wong, William Wing Lun CoSecCompany Secretary None 1997-07-02
3 Yip, John Ying Chee CoSecCompany Secretary 1997-07-02 2005-04-01

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