Wharf (Holdings) Limited (The) (00004)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Law Elizabeth Kwan Mei | 01-Aug-17 | INED | |||
| Ng Stephen Tin Hoi | 15-May-15 | Ch | |||
| Turnbull David Muir | 18-Nov-13 | INED | |||
| Hui Kevin Chung Ying | 01-Jul-13 | CoSec | |||
| Chen Edward Kwan Yiu | 01-Aug-02 | INED | |||
| Tang Richard Yat Sun | 01-Jan-21 | 14-May-26 | INED | Retirement at the forthcoming AGM and will not offer himself for re-election. | |
| Tsui Paul Yiu Cheung | 15-May-15 | 06-Nov-23 | V-Ch | ||
| Chow Andrew On Kiu | 15-May-15 | 12-May-22 | Dep Ch | ||
| Andrew On Kiu Chow | 12-May-22 | Dir | Retired from the board of Directors and did not stand for re-election | ||
| Leng Yen Thean | 01-Oct-20 | 10-Aug-21 | Non-Executive Director | ||
| Lee Doreen Yuk Fong | 15-May-15 | 11-May-21 | V-Ch | ||
| Hui Kevin Chung Ying | 01-Jul-21 | 15-May-20 | ED | ||
| Jebsen Hans Michael | 01-Sep-01 | 15-May-20 | INED | ||
| Au Alexander Siu Kee | 22-Oct-12 | 23-Nov-17 | INED | ||
| Leng Yen Thean | 11-Apr-13 | 23-Nov-17 | ED | ||
| Yeoh Eng Kiong | 01-Jul-14 | 23-Nov-17 | INED | ||
| Ch'Ien Raymond Kuo Fung | 01-Aug-02 | 01-Jan-16 | INED | ||
| Li Wyman | 02-Sep-13 | 02-Sep-15 | INED | ||
| Chow Andrew On Kiu | 01-Jul-11 | 15-May-15 | V-Ch | ||
| Lee Doreen Yuk Fong | 01-Mar-07 | 15-May-15 | ED | ||
| Ng Stephen Tin Hoi | 16-Jun-94 | 15-May-15 | Dep Ch | ||
| Tsui Paul Yiu Cheung | 16-Jun-08 | 15-May-15 | FD | ||
| Ng Tze Yuen | 08-Jun-09 | 01-Jan-15 | ED | ||
| Thompson James Edward | 01-Sep-01 | 09-Jun-14 | INED | ||
| Chan Wilson Wing Sang | 02-Nov-20 | 01-Jul-13 | CoSec | ||
| Chan Paul Mo Po | 30-Sep-04 | 28-Jul-12 | INED | ||
| Chan Kevin Kwok Pong | 15-May-15 | 07-Aug-10 | ED | ||
| Li Gonzaga Wei Jen | 01-Apr-02 | 01-Apr-10 | Sen Dep Ch | ||
| Fang Vincent Kang | 01-Jul-93 | 05-Oct-09 | INED | ||
| Ng Tze Yuen | 01-Jun-98 | 08-Jun-09 | Non-Executive Director | ||
| Lee Doreen Yuk Fong | 01-Mar-03 | 01-Mar-07 | Non-Executive Director | ||
| Christensen Erik Bogh | 01-Jan-03 | 29-May-06 | Non-Executive Director | ||
| Law Quinn Yee Kwan | 01-Jun-98 | 01-Nov-05 | Non-Executive Director | ||
| Langley Christopher Patrick | 01-Aug-01 | 18-May-05 | INED | ||
| Cheng Paul Ming Fun | 01-Aug-02 | 31-Mar-05 | INED | ||
| Lawrence David John | 22-Apr-02 | 27-Jan-05 | ED | ||
| Tse Nancy Sau Ling | 01-Jan-21 | 20-Aug-03 | INED | ||
| Burns Robert Henry | 18-Feb-95 | 30-May-03 | INED | ||
| Tsui Paul Yiu Cheung | 01-Sep-00 | 01-Mar-03 | ED | ||
| Leung Kai Hang | 01-Jun-98 | 01-Jan-03 | Non-Executive Director | ||
| Li Arthur Kwok Cheung | 16-Oct-01 | 01-Aug-02 | INED | ||
| Melrose Ian Hall | 01-May-96 | 07-Jun-02 | Non-Executive Director | ||
| Li Gonzaga Wei Jen | 16-Jun-94 | 01-Apr-02 | Ch | ||
| Woo Peter Kwong Ching | 16-Jun-94 | 01-Apr-02 | Hon Ch | ||
| Davies David John | 01-Jan-92 | 30-Jun-99 | INED | ||
| Barrett Dean | 02-Jul-90 | 15-Jan-98 | INED | ||
| Watari Shinichiro B | 17-Sep-80 | 10-Jun-96 | Non-Executive Director | ||
| Higginson Gerald Aidian | 16-Dec-95 | 16-Feb-96 | Non-Executive Director | ||
| Higginson Gerald Aidian | 15-Dec-03 | 16-Dec-95 | ED, GM | ||
| Kan Yuet Keung | 02-Jul-64 | 29-May-95 | Non-Executive Director | ||
| Hung John Terence | 16-Jul-93 | 01-Apr-95 | Non-Executive Director | ||
| Cheng Edward Wai Sun | 01-Jan-93 | 01-Sep-94 | FD | ||
| Li Gonzaga Wei Jen | 16-Sep-92 | 16-Jun-94 | CEO | ||
| Ng Stephen Tin Hoi | 02-Jul-89 | 16-Jun-94 | MD | ||
| Sohmen Helmut | 16-May-22 | 16-Jun-94 | Dep Ch | ||
| Sohmen Helmut | 08-Mar-00 | 16-Jun-94 | Non-Executive Director | ||
| Hung John Terence | 02-Jul-91 | 16-Jul-93 | ED | ||
| Li Fook Shu | 01-Sep-20 | 16-Jun-93 | INED | ||
| Cheng Edward Wai Sun | 01-Jun-92 | 01-Jan-93 | ED | ||
| Li Gonzaga Wei Jen | 02-Jul-89 | 16-Sep-92 | Dep Ch, MD | ||
| Woo Peter Kwong Ching | 02-Jul-86 | 02-Jul-92 | CEO, Ch | ||
| Pao Yue Kong | 29-Apr-24 | 23-Sep-91 | Hon Ch | ||
| Hung John Terence | 02-Oct-89 | 02-Jul-91 | FD | ||
| Grimsdale William Thomas | 09-Nov-04 | 28-Feb-90 | Dir | ||
| Li Gonzaga Wei Jen | 02-Jul-80 | 02-Jul-89 | GM, ED | ||
| Ng Stephen Tin Hoi | 01-Oct-87 | 02-Jul-89 | ED | ||
| Woo Peter Kwong Ching | 02-Jul-82 | 02-Jul-86 | MD | ||
| Forsgate Hugh Moss Gerald | 02-Jul-59 | 02-Jul-79 | CEO |