SHK Hong Kong Industries 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 Chan, Kin (1966) NEDNon-Executive Director 2007-06-21 2008-01-18
2 Cheng, Henry Kar Shun Vice ChVice Chairman 1990-08-08 1995-09-18
3 Cheng, Peter Kar Shing NEDNon-Executive Director 1990-08-08 1995-09-18
4 Ch'ien, Raymond Kuo Fung NEDNon-Executive Director 1990-11-26 1993-11-25
5 Chow, Alexander Yu Chun NEDNon-Executive Director 1990-08-08 1995-09-18
6 Chow, Alexander Yu Chun INEDIndependent Non-Executive Director 1999-06-16 2008-05-23
7 Chow, Augustine Pok Yu EDExecutive Director 1996-06-11 1999-06-16
8 Dew, Arthur George NEDNon-Executive Director 2007-11-30 None
9 Dhamelincourt, Guilaume Philippe Antoine Marie EDExecutive Director 1995-08-25 2004-09-27
10 Fung, Ka Pun NEDNon-Executive Director 1990-05-30 1991-12-01
11 Fung, Peter Yiu Fai MDManaging Director 1990-05-30 2007-06-01
12 Fung, Peter Yiu Fai NEDNon-Executive Director 2007-06-01 2008-05-23
13 Fung, Tony Wing Cheung Ch, FdrChairman, Founder 1990-05-30 2007-11-30
14 Fung, Tony Wing Cheung NED, Ch, FdrNon-Executive Director, Chairman, Founder 2007-11-30 2008-05-23
15 He, Ping (1945) Vice ChVice Chairman 1995-05-05 2000-03-28
16 Ho, Albert (SFC:AEB079) INEDIndependent Non-Executive Director 2004-09-27 2021-04-23
17 Ho, Norman Hau Chong EDExecutive Director 1990-08-08 1996-06-21
18 Ip, Edmond Tak Chuen EDExecutive Director 1994-11-22 1995-09-18
19 Kuo, Spencer Ruey Yeu DirDirector 1990-08-08 1990-11-27
20 Lam, Tak Yee INEDIndependent Non-Executive Director 2008-05-23 2010-04-12
21 Lau, Yu Man NEDNon-Executive Director 1990-08-08 1993-08-16
22 Lee, Peter Yip Wah INEDIndependent Non-Executive Director 1998-12-23 2004-09-27
23 Lee, Peter Yip Wah NED, CoSecNon-executive Director, Company Secretary 2004-09-27 2009-09-01
24 Lee, Peter Yip Wah NEDNon-Executive Director 2009-09-01 2015-06-02
25 Lee, Peter Yip Wah INEDIndependent Non-Executive Director 2015-06-02 2021-04-23
26 Lee, Seng Hui NEDNon-Executive Director 1996-06-11 2007-11-30
27 Lee, Seng Hui EDExecutive Director 2007-11-30 2008-05-23
28 Lee, Seng Hui ChChairman 2008-05-23 2008-12-05
29 Lee, Warren Wa Lun EDExecutive Director 2004-09-27 2007-06-01
30 Lee, Warren Wa Lun MDManaging Director 2007-06-01 2009-03-16
31 Lee, Warren Wa Lun ChChairman 2009-03-16 None
32 Leung, Stewart Chi Kin NEDNon-Executive Director 1990-08-08 1995-09-18
33 Li, Shi Liang EDExecutive Director 2000-03-28 2006-07-05
34 Lo, Edwin King Yau EDExecutive Director 2007-11-30 2009-10-31
35 Loh, Clara Yim Yong NEDNon-Executive Director 1990-11-30 1994-11-16
36 Louie, Chun Kit INEDIndependent Non-Executive Director 2010-08-26 2021-04-23
37 Lui, Francis Pui Kee EDExecutive Director 1992-09-15 1995-07-26
38 Mott, Edward David Kynaston EDExecutive Director 1990-08-08 1992-09-15
39 Ottiger, Carl Hermann EDExecutive Director 1991-02-28 1994-11-15
40 Sit, Eugene C INEDIndependent Non-Executive Director 1990-08-08 1998-05-11
41 So, Ambrose Shu Fai INEDIndependent Non-Executive Director 1990-08-08 2015-06-02
42 Tang, Thomas Wing Yung EDExecutive Director 1991-10-22 1996-09-11
43 Ting, James Henry EDExecutive Director 1990-08-08 1994-11-16
44 Wong, Mark Tai Chun EDExecutive Director 2008-12-05 2021-04-23
45 Xie, Da Tong EDExecutive Director 1995-05-05 2004-03-25
46 Yeh, V Nee NEDNon-Executive Director 2007-03-01 2007-06-21
47 Yip, John Ying Chee NEDNon-Executive Director 1990-08-08 1996-08-12
48 Zalamea, Cesar C. EDExecutive Director 1990-08-08 1991-10-22
49 Zhang, Xiao Bin (1952) EDExecutive Director 1990-08-08 1993-10-25

Manager/adviser/other

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Row Director Position From Until
1 Dew, Arthur George Alt NEDAlternative Non-Executive Director 1997-03-03 1997-07-02
2 Ho, Albert (SFC:AEB079) Alt INEDAlternative Independent Non-Executive Director 1999-09-01 2004-09-27
3 Jacob, Fabrice Christian Alt EDAlternative Executive Director 1995-08-25 2004-09-27
4 Ji, Jun (1947) Alt EDAlternative Executive Director 1999-12-31 2000-03-28
5 Lo, Tai On CoSecCompany Secretary 2009-09-01 None
6 Lui, Francis Pui Kee Alt EDAlternative Executive Director 1990-08-08 1992-09-15
7 Soriano, Andres A 3rd Alt EDAlternative Executive Director 1991-02-28 1994-11-15
8 Su, Su Alt EDAlternative Executive Director 1991-01-15 1993-10-25
9 Tang, Thomas Wing Yung Alt EDAlternative Executive Director 1990-09-05 1991-10-22
10 Wong, Mark Tai Chun Alt NEDAlternative Non-Executive Director 2007-11-30 2008-12-04
11 Zhang, Zhen Gao Alt EDAlternative Executive Director 1995-05-05 1999-12-31

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