NANYANG HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Barrett, Dean (1923-12-05) | INEDIndependent Non-Executive Director | 1994-12-23 | 1998-03-03 |
| 2 | Bertram, James Julius | INEDIndependent Non-Executive Director | 2003-08-01 | 2015-06-18 |
| 3 | Bischof, Rudolf | INEDIndependent Non-Executive Director | 1998-03-03 | 2003-09-04 |
| 4 | Bischof, Rudolf | INED, ChIndependent Non-Executive Director, Chairman | 2003-09-04 | 2024-01-01 |
| 5 | Bischof, Rudolf | INEDIndependent Non-Executive Director | 2024-01-01 | 2024-05-14 |
| 6 | Chen, Jennie (1955) | FDFinance Director | 2003-09-04 | 2023-03-22 |
| 7 | Chen, Jennie (1955) | Ass MDAssistant Managing Director | 2023-03-22 | None |
| 8 | Colfer, Nicholas Timothy James | INEDIndependent Non-Executive Director | 2023-03-22 | 2024-01-01 |
| 9 | Colfer, Nicholas Timothy James | INED, ChIndependent Non-Executive Director, Chairman | 2024-01-01 | None |
| 10 | Gordon, Sidney Samuel | INEDIndependent Non-Executive Director | 1990-03-13 | 1993-08-16 |
| 11 | Gordon, Sidney Samuel | INED, ChIndependent Non-Executive Director, Chairman | 1993-08-16 | 2003-08-01 |
| 12 | Grimsdale, William Thomas | DirDirector | None | 1990-02-28 |
| 13 | Kadoorie, Lawrence | ChChairman | None | 1993-08-25 |
| 14 | Kwan, Zachary Wing Kwong | INEDIndependent Non-Executive Director | 2015-09-02 | 2017-05-25 |
| 15 | Sze, Robert Tsai To | INEDIndependent Non-Executive Director | 2003-08-01 | None |
| 16 | Wang, Michael Chia Ming | NEDNon-Executive Director | 1978-07-02 | 2003-05-23 |
| 17 | Wang, Yun Cheng | Sen MDSenior Managing Director | 1947-10-02 | 2012-04-22 |
| 18 | Wong, Patrick Chi Kwong | INEDIndependent Non-Executive Director | 2016-10-24 | None |
| 19 | Ying, C F | NEDNon-Executive Director | 1996-06-30 | 2003-06-20 |
| 20 | Ying, C F | EDExecutive Director | None | 1996-06-30 |
| 21 | Yung, Hung Ching | MD, GMManaging Director, General Manager | 1947-10-02 | 2022-03-03 |
| 22 | Yung, John Con Sing | NEDNon-Executive Director | 2012-12-13 | None |
| 23 | Yung, Lincoln Chu Kuen | Dep MDDeputy Managing Director | 1976-07-02 | 2022-03-31 |
| 24 | Yung, Lincoln Chu Kuen | MDManaging Director | 2022-03-31 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Barr, John (1952-05-26) | CoSecCompany Secretary | 2007-12-31 | 2015-08-28 |
| 2 | Lee, Sheung Yee | CoSecCompany Secretary | 2015-08-28 | None |
| 3 | Yung, Kathryn Ka Sing | CIOChief Investment Officer | 2024-03-14 | None |
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