HKC (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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Row Director Position From Until
1 Chang, Leslie Li Hsien CEOChief Executive Officer 2010-09-01 2014-01-01
2 Chan, Joseph Kwok Fong FDFinance Director 2007-06-29 2009-09-04
3 Chan, Joseph Kwok Fong FDFinance Director 2013-09-01 2015-09-01
4 Chau, Wing Hing EDExecutive Director 2008-06-15 2008-10-09
5 Cheah, Cheng Hye INEDIndependent Non-Executive Director 1999-02-02 2000-07-28
6 Cheng, Erik Yuk Wo INEDIndependent Non-Executive Director 2004-07-14 2021-06-09
7 Cheng, Sam Sum Hing EDExecutive Director 2005-08-01 2007-06-29
8 Chen, Li Bo EDExecutive Director 1997-09-09 1998-04-03
9 Chen, Li Bo ED, Dep GMExecutive Director, Deputy General Manager 1998-04-03 1998-08-06
10 Chen, Li Bo CEOChief Executive Officer 1998-08-06 1999-03-02
11 Chen, Li Bo Dep Ch, CEODeputy Chairman, Chief Executive Officer 1999-03-02 2001-07-06
12 Chen, Li Bo EDExecutive Director 2001-07-06 2008-03-20
13 Chen, Li Bo CEOChief Executive Officer 2008-03-20 2008-09-30
14 Chen, Xiaoping (1953) ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2000-09-20 2001-07-10
15 Chen, Xiaoping (1953) EDExecutive Director 2001-07-10 2001-08-30
16 Choi, Yu Leuk INEDIndependent Non-Executive Director 2000-08-28 2004-04-30
17 Chung, Mico Cho Yee INEDIndependent Non-Executive Director 2004-04-27 2020-02-01
18 Chung, Patrick Wai Sum MDManaging Director 2011-06-10 2013-07-01
19 da Rosa, Albert Thomas Jr INEDIndependent Non-Executive Director 2004-09-27 2021-06-09
20 Fan, Philip Yan Hok NEDNon-Executive Director 1999-11-19 2010-03-01
21 Fan, Philip Yan Hok INEDIndependent Non-Executive Director 2010-03-01 2014-12-01
22 Fan, Zhongwei EDExecutive Director 2001-07-06 2004-04-23
23 Fok, Canning Kin Ning NEDNon-Executive Director None 1998-07-10
24 Ho, Tim (1909) NEDNon-Executive Director None 1999-01-19
25 Ishikawa, Hiroshi (1926) DirDirector None 1995-08-11
26 Jiang, Zhiquan EDExecutive Director 2001-07-06 2003-04-22
27 Jiang, Zhiquan ChChairman 2003-04-22 2004-04-23
28 Kennedy, Michael John (1940) EDExecutive Director 2001-04-20 2002-06-01
29 Kumagai, Taichiro ChChairman None 1993-04-30
30 Lee, Charles Yeh Kwong DirDirector None 1992-01-31
31 Lee, Daniel Shiu Yee EDExecutive Director 2014-01-01 None
32 Leung, Chun Ying INEDIndependent Non-Executive Director 1996-05-22 1997-03-31
33 Leung, Samuel Wing Sum FDFinance Director 2015-09-01 None
34 Liao, Donald Poon Huai DirDirector 1990-03-01 1994-09-02
35 Li, Rupert Xiao Ru Dep MDDeputy Managing Director 1998-03-05 1998-05-15
36 Li, Rupert Xiao Ru MDManaging Director 1998-05-15 2001-07-06
37 Liu, Guolin EDExecutive Director 2001-07-06 2004-04-23
38 Liu, Guolin NEDNon-Executive Director 2004-04-23 2011-06-01
39 Liu, Mingkang ChChairman 1999-07-30 2000-06-15
40 Li, Xueming Dep ChDeputy Chairman 1999-03-02 2004-08-01
41 Li, Xueming NED, Dep ChNon-Executive Director, Deputy Chairman 2004-08-01 2011-06-01
42 Li, Zhong Yuan INEDIndependent Non-Executive Director 2001-05-04 2004-04-23
43 Ma, Frederick Si Hang DirDirector 1990-09-01 1993-04-30
44 Ma, Frederick Si Hang Dep MDDeputy Managing Director 1993-04-30 1995-07-02
45 Ma, Frederick Si Hang Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 1995-07-02 1997-11-18
46 Ma, Frederick Si Hang MDManaging Director 1997-11-18 1998-05-15
47 Mu, Shi Cheng EDExecutive Director 1999-03-02 2001-07-06
48 Mu, Shi Cheng EDExecutive Director 2004-04-23 2004-05-24
49 Nakayama, Takaji DirDirector None 1993-05-24
50 Oei, Eric Kang CEO, MDChief Executive Officer, Managing Director 2004-04-23 2008-03-20
51 Oei, Eric Kang EDExecutive Director 2008-03-20 2008-09-30
52 Oei, Eric Kang CEOChief Executive Officer 2008-09-30 2010-09-01
53 Oei, Eric Kang EDExecutive Director 2010-09-01 2014-01-01
54 Oei, Eric Kang CEOChief Executive Officer 2014-01-01 2019-12-03
55 Oei, Eric Kang Ch, CEOChairman, Chief Executive Officer 2019-12-03 None
56 Oei, Tjie Goan NED, ChNon-Executive Director, Chairman 2004-04-23 2019-12-03
57 Otsuka, Motoo DirDirector None 1991-10-25
58 Poon, Kam Kai DirDirector None 1992-11-30
59 Shi, Jihua EDExecutive Director 2008-06-15 2008-10-09
60 Shi, Liwen (1937) ChChairman 2001-07-06 2003-04-22
61 Sin, David Wai Kin INEDIndependent Non-Executive Director 1993-04-30 1999-02-02
62 Slater, Derek Bradley DirDirector None 1993-04-30
63 So, Selina Hang FDFinance Director 2004-04-23 2006-06-15
64 Suff, David Ronald EDExecutive Director 1999-03-02 2001-05-01
65 Szeto, Joseph EDExecutive Director None 1990-03-01
66 Takizawa, Hiroshi EDExecutive Director 1993-05-24 2000-06-12
67 Tang, Tom Sau Wai EDExecutive Director 2004-04-23 2010-09-01
68 Tsang, Dennis Hin Wai EDExecutive Director 2001-04-20 2004-06-01
69 Tsang, Kirk Sai Chung EDExecutive Director 2004-04-23 2009-09-04
70 Voon, David Hian Fook INEDIndependent Non-Executive Director 2020-02-01 2021-06-09
71 Wang, Jun (1941) INEDIndependent Non-Executive Director 1993-04-30 1999-11-19
72 Wang, Jun (1941) Hon ChHonorary Chairman 2006-12-15 2008-04-17
73 Wang, Mingquan (China Everbright) ChChairman 2000-06-15 2001-07-06
74 Wang, Xiangfei (1951) NEDNon-Executive Director 1997-11-18 1999-11-19
75 Wang, Zhongze (1962-12) FDFinance Director 2000-03-17 2001-07-06
76 Wan, Man Yee (1950) MDManaging Director 2009-09-04 2010-12-20
77 Wan, Ming Sun NEDNon-Executive Director 2008-02-01 2014-01-23
78 Wong, Sammy Jake Leong EDExecutive Director 2014-01-01 None
79 Wu, Michael Zhi Wen EDExecutive Director 1998-04-03 1998-05-15
80 Wu, Michael Zhi Wen FD, Dep GMFinance Director, Deputy General Manager 1998-05-15 2000-10-15
81 Wu, Michael Zhi Wen EDExecutive Director 2007-06-01 2008-06-15
82 Xu, Jianjun (1951) NEDNon-Executive Director 1998-09-18 1999-11-19
83 Xu, Zheng (1960) NED, Dep ChNon-Executive Director, Deputy Chairman 2004-04-23 2011-04-06
84 Yao, Jianping MDManaging Director 2001-07-06 2004-04-23
85 Yen, Teresa Mun Gie NEDNon-Executive Director 2007-10-03 2015-05-08
86 Yoshida, Hiroshi (1940) EDExecutive Director 1992-01-10 1999-03-02
87 Yu, Ching Po Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1993-04-30 1997-11-18
88 Yu, Ching Po Ch, Co-FdrChairman, Co-Founder 1997-11-18 1999-03-02
89 Yu, Ching Po Hon Ch, ED, Co-fdrHonorary Chairman, Executive Director, Co-founder 1999-03-02 1999-11-19
90 Yu, Ching Po Dep Ch, MD, Co-FdrDeputy Chairman, Managing Director, Co-Founder None 1993-04-30
91 Yu, Lulu Man Ying EDExecutive Director 1990-12-07 2000-12-09
92 Yung, David INEDIndependent Non-Executive Director 1999-03-02 2000-10-03
93 Zhu, Xiaohua (1949) NED, Dep ChNon-Executive Director, Deputy Chairman 1997-11-18 1999-03-02
94 Zhu, Xiaohua (1949) ChChairman 1999-03-02 1999-07-30
95 Zhu, Yanlan EDExecutive Director 1999-11-19 2000-03-17
96 Zhu, Yanlan EDExecutive Director 2001-07-06 2001-08-30

Manager/adviser/other

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Row Director Position From Until
1 Hung, Ka Wai (LSHK:1996-10) CoSecCompany Secretary 2010-12-18 2011-07-01
2 Lai, Ricky Kam Kuen CoSecCompany Secretary 2014-04-17 None
3 Mok, Mandy Ming Wai CoSecCompany Secretary 2009-09-04 2010-12-18
4 Ng, Phyllis Sum Yu CoSecCompany Secretary 2011-07-01 2014-04-17
5 Tsang, Kirk Sai Chung CoSecCompany Secretary None 2009-07-02
6 Yin, Keding CFOChief Financial Officer 2001-07-16 2004-06-16
7 Yu, Ching Po Hon Ch, Non-DirHonorary Chairman (non-director) 1999-11-19 2015-02-27

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