SUN HUNG KAI & CO. 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 Alqassim, Ahmed Mohammed Aqil Qassim NEDNon-Executive Director 2014-03-20 2016-01-25
2 Arculli, Ronald Joseph INEDIndependent Non-Executive Director 1987-07-02 1996-07-01
3 Arthur, William R NEDNon-Executive Director None 1991-05-10
4 Au Yang, Evan Chi Chun INEDIndependent Non-Executive Director 2018-03-22 None
5 Bartlett, David Craig (1965) INEDIndependent Non-Executive Director 1999-11-26 None
6 Chan, Albert King Tat EDExecutive Director 1990-07-02 1996-08-12
7 Chan, Sun Sun EDExecutive Director 1990-07-02 1996-08-05
8 Cheng, Henry Kar Shun NEDNon-Executive Director 1987-07-02 1996-06-12
9 Cheung, Gary Wai Kwok EDExecutive Director 1998-07-02 2002-05-22
10 Chong, Stephen Yuet Luk EDExecutive Director 1997-06-20 2002-09-02
11 Chow, Simon Wing Charn ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-06-03 2023-07-01
12 Chow, Simon Wing Charn NEDNon-Executive Director 2023-07-01 None
13 Chung, Tze Hien EDExecutive Director 1996-08-19 2000-12-06
14 Cimino, Jonathan Andrew NEDNon-Executive Director 2016-01-25 2021-05-06
15 Cox, John NEDNon-Executive Director None 1991-08-20
16 Curry, Peter Anthony FDFinance Director 2011-01-01 2018-09-01
17 Curry, Peter Anthony NEDNon-Executive Director 2018-09-01 None
18 Dew, Arthur George INEDIndependent Non-Executive Director 1996-06-22 1997-06-20
19 Dew, Arthur George ChChairman 1997-06-20 2000-07-02
20 Dew, Arthur George NED, ChNon-Executive Director, Chairman 2000-07-02 2006-12-31
21 Edwards, Antony James (1967) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2025-03-21 None
22 Engin, Fevzi Timucin NEDNon-Executive Director 2009-03-27 2011-03-17
23 Fung, Ka Pun EDExecutive Director None 1991-12-01
24 Fung, Peter Yiu Fai EDExecutive Director 1990-03-16 1997-06-20
25 Fung, Thomas Wing Fat NEDNon-Executive Director 1986-07-02 1996-10-01
26 Fung, Tony Wing Cheung DirDirector 1983-07-02 1986-07-02
27 Fung, Tony Wing Cheung Ch, MDChairman, Managing Director 1986-07-02 1997-06-20
28 Goh, Joo Chuan NEDNon-Executive Director 2009-11-19 2014-03-20
29 Ho, Chi Kit (SFC:ADD586) NEDNon-Executive Director 2010-07-13 2011-01-01
30 Ho, Chi Kit (SFC:ADD586) NEDNon-Executive Director 2013-08-22 2015-06-30
31 Ho, Norman Hau Chong NEDNon-Executive Director 1987-07-02 1996-06-21
32 Hui, David Yip Wing EDExecutive Director 1996-10-25 2000-05-01
33 Hui, David Yip Wing CEOChief Executive Officer 2000-05-01 2000-08-01
34 Hui, David Yip Wing Dep Ch, CEODeputy Chairman, Chief Executive Officer 2000-08-01 2004-03-01
35 Hui, David Yip Wing NEDNon-Executive Director 2004-03-01 2004-05-28
36 Jin, De Qin INEDIndependent Non-Executive Director 1996-07-09 1997-07-09
37 Jones, Alan Stephen INEDIndependent Non-Executive Director 2006-01-03 None
38 Kamkar, Abdulhakeem Abdulhussain Ali NEDNon-Executive Director 2007-12-19 2009-11-19
39 Kao, Vivian Alexa INEDIndependent Non-Executive Director 2021-05-26 None
40 Kuan, Roy NEDNon-Executive Director 2011-01-01 2013-08-22
41 Kwok, Thomas Ping Kwong NEDNon-Executive Director None 1992-03-02
42 Kwok, Walter Ping Sheung NEDNon-Executive Director 1992-03-02 1996-04-16
43 Lau, Eddie Yum Chuen NEDNon-Executive Director 1983-07-02 1996-06-10
44 Lau, Wah Sum INEDIndependent Non-Executive Director 1996-07-13 1999-10-01
45 Law, Stephen Wing Kit EDExecutive Director 1997-06-20 1998-06-18
46 Lee, Patrick Seng Wei EDExecutive Director 1996-06-22 2007-01-30
47 Lee, Patrick Seng Wei NEDNon-Executive Director 2007-01-30 2011-09-30
48 Lee, Seng Huang NEDNon-Executive Director 1999-04-16 1999-10-29
49 Lee, Seng Huang EDExecutive Director 1999-10-29 2003-12-04
50 Lee, Seng Huang ChChairman 2007-01-01 None
51 Lee, Seng Hui EDExecutive Director 1996-07-03 2000-06-01
52 Lee, Shau Kee NEDNon-Executive Director 1983-07-02 1996-06-10
53 Lee, Su Hwei EDExecutive Director 1997-06-26 1999-04-16
54 Leung, Francis Pak To NEDNon-Executive Director 2010-07-13 2015-06-30
55 Leung, Jacqueline Alee INEDIndependent Non-Executive Director 2014-11-01 None
56 Leung, William Wing Cheung ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2012-03-26 2015-06-03
57 Macwhinnie, Gordon Menzies NEDNon-Executive Director 1999-01-26 2004-09-30
58 Macwhinnie, Gordon Menzies INEDIndependent Non-Executive Director 2004-09-30 2005-12-30
59 McGraw, Brendan James FDFinance Director 2023-07-01 None
60 McMahon, Gerard Joseph NEDNon-Executive Director 1997-06-20 2001-07-31
61 Ming, Cheng NEDNon-Executive Director 2009-07-27 2012-05-30
62 O'Connor, Brian Damian NEDNon-Executive Director 1996-06-22 1997-12-31
63 Othman, Amin Rafie Bin NEDNon-Executive Director 2008-04-07 2009-03-27
64 Porritt, Wayne Robert INEDIndependent Non-Executive Director 2021-05-26 None
65 Price, Kent NEDNon-Executive Director None 1991-09-01
66 Procter, Carlisle Caldow INEDIndependent Non-Executive Director 2004-09-30 2014-06-04
67 Royan, William Thomas INEDIndependent Non-Executive Director 2025-03-21 None
68 SyCip, Washington INEDIndependent Non-Executive Director 1983-07-02 1996-06-15
69 Tong, Joseph Tang EDExecutive Director 2003-12-04 2016-01-25
70 Tsoi, Kee Yan NEDNon-Executive Director 1997-06-26 2002-08-23
71 Wong, John Peng Chong EDExecutive Director 1996-06-22 1997-04-08
72 Wong, Peter Man Kong INEDIndependent Non-Executive Director 2001-05-30 2019-03-11
73 Yih, Dieter Lai Tak INEDIndependent Non-Executive Director 1997-08-06 2001-05-30
74 Yih, Dieter Lai Tak INEDIndependent Non-Executive Director 2003-09-22 2004-09-30
75 Yip, John Ying Chee EDExecutive Director 1988-07-02 1996-08-12
76 Yip, Lai Shing (1944) EDExecutive Director 1985-07-02 1996-08-01
77 Yuen, Eddy Nap Kie EDExecutive Director 1996-07-17 1997-07-16

Manager/adviser/other

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Row Director Position From Until
1 Ho, Chi Kit (SFC:ADD586) Alt NEDAlternative Non-Executive Director 2011-01-01 2013-08-22
2 Iskander, Joseph Kamal Alt NEDAlternative Non-Executive Director 2009-03-27 2011-03-17
3 Iskander, Joseph Kamal Alt NEDAlternative Non-Executive Director 2015-04-27 2017-03-22
4 Kuan, Roy Alt NEDAlternative Non-Executive Director 2010-07-13 2011-01-01
5 Kuan, Roy Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
6 Lee, Sze Wai (1982) CoSecCompany Secretary 2021-07-05 None
7 Li, Elsy Chun Sen MgrSenior Manager 2017-05-16 None
8 Lin, Vincent Tat Pang CoSecCompany Secretary 1990-11-16 1992-11-16
9 Liu, Zheng (SFC:AMM041) Alt NEDAlternative Non-Executive Director 2013-08-22 2015-06-30
10 McGraw, Brendan James CFOChief Financial Officer 2021-07-05 2023-07-01
11 Othman, Amin Rafie Bin Alt NEDAlternative Non-Executive Director 2007-12-19 2008-04-07
12 Quinlivan, Robert James (1969-05) CFOChief Financial Officer 2018-09-28 2021-07-05
13 Wong, Hester Lam Chun CoSecCompany Secretary 1992-07-02 2021-07-05

Employee

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Row Director Position From Until
1 Lo, Flora Wing Yan SolicitorSolicitor 2021-07-12 None
2 Yuen, Phoebe Oi Ying SolicitorSolicitor 2022-11-25 None

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