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About The GroupInvestor Information Properties in Hong Kong Properties in Mainland China Corporate Governance CSR Press Centre
 

   
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Board of Directors

Executive Directors
Dr. the Hon. Lee Shau Kee, GBM (Chairman and Managing Director)
Lee Ka Kit (Vice Chairman)
Colin Lam Ko Yin (Vice Chairman)
Lee Ka Shing (Vice Chairman)
John Yip Ying Chee
Alexander Au Siu Kee
Suen Kwok Lam
Lee King Yue
Fung Lee Woon King
Eddie Lau Yum Chuen
Li Ning
Patrick Kwok Ping Ho
Non-executive Directors
Sir Po-shing Woo
Leung Hay Man
Angelina Lee Pui Ling
Lee Tat Man
Jackson Woo Ka Biu (Alternate Director to Sir Po-shing Woo)
Independent Non-executive Directors
Gordon Kwong Che Keung
Professor Ko Ping Keung
Wu King Cheong

Audit Committee

Gordon Kwong Che Keung
Professor Ko Ping Keung
Wu King Cheong
Leung Hay Man

Remuneration Committee

Wu King Cheong
Dr. the Hon. Lee Shau Kee, GBM
Colin Lam Ko Yin
Gordon Kwong Che Keung
Professor Ko Ping Keung

Company Secretary

Timon Liu Cheung Yuen

Registered Office

Address: 72-76/F, Two International Finance Centre , 8 Finance Street, Central , Hong Kong
Telephone: (852) 2908 8888
Facsimile: (852) 2908 8838
Internet: http://www.hld.com
E-Mail: henderson@hld.com

Registrars

Computershare Hong Kong Investor Services Limited
46th Floor, Hopewell Centre
183 Queen's Road East
Hong Kong

Share Listing

The Stock Exchange of Hong Kong Limited (Stock Code : 12)

Shares are also traded in the United States through an American Depositary Receipt Level 1 Programme
(Ticker Symbol: HLDCY
CUSIP Reference Number: 425166303)

Authorised Representatives

Colin Lam Ko Yin
Timon Liu Cheung Yuen

Auditors

KPMG

Solicitors

Woo, Kwan, Lee & Lo
Lo & Lo
Yung, Yu, Yuen & Co.

Principal Bankers

The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Bank of China (Hong Kong) Limited
The Bank of East Asia, Limited
Standard Chartered Bank

Group Executives

Lee Shau Kee GBM, DBA (Hon), DSSc (Hon), LLD (Hon) General Manager
Lee Ka Kit JP Deputy General Manager
Colin Lam Ko Yin FCILT, FHKIoD Deputy General Manager
Lee Ka Shing   Deputy General Manager
John Yip Ying Chee LLB, FCIS Assistant General Manager
Alexander Au Siu Kee OBE, ACA, FCCA, FCPA, AAIA, FCIB, FHKIB Chief Financial Officer

Departmental Executives

Group Business Development Department
John Yip Ying Chee LLB, FCIS Executive Director
Project Management (1) Department
David Francis Dumigan BSc, C Eng, FICE, FHKIE, RPE General Manager
Project Management (2) Department
Victor Kwok Man Cheung BA (AS), B Arch (Dist), MSc (Con P Mgt),
EMBA, FHKIA, MAPM, RIBA,
Authorised Person (Architect), Registered Architect (HK)
PRC Class 1 Registered Architect Qualification		 General Manager
Property Development Department
Augustine Wong Ho Ming JP, MSc, MEcon, FHKIS, MRICS, MCIArb, RPS (GP) General Manager
Shuki Leung Shu Ki BA (Hons), MHKIP, MRTPI, MCIP, RPP (HK), MCILT, MCIArb, AHKIArb Deputy General Manager
Property Planning Department
Leung Kam Leung MSc, PGDMS, FHKIS, FRICS, RPS (GP) General Manager
Construction Department
Billy Wong Wing Hoo JP, BSc, FICE, FHKIE, FIHT, FHKIHT, RPE General Manager
Engineering Department
Stephen Cheng Yuk Lun BSc (Eng), C Eng, MICE, MIStructE, MHKIE, RPE, AP, RSE, RGE, 1RSE-PRC General Manager
Building Quality Planning Department
Eddy Lam Sik Kong   General Manager
Sales Department
Thomas Lam Tat Man MEM (UTS), DMS, EHKIM, MHIREA General Manager
Portfolio Leasing Department
Margaret Lee Pui Man BHum (Hons) Senior General Manager
Patrick Sit Pak Wing ACIS, FHIREA General Manager
Property Management Department
Suen Kwok Lam MH, FHIREA Executive Director
Special Projects Department
Li Ning BSc, MBA Executive Director
Comm. & Ind. Properties Department
Ng Ngok Kwan   General Manager
General Manager's Department
Karsky Ngai Tung Hai FRICS, MHKIS, AACI Manager
Finance Department
Eddie Lau Yum Chuen   Executive Director
Lee King Yue   Executive Director
Patrick Kwok Ping Ho BSc, MSc, Post-Graduate Diploma in Surveying, ACIB Executive Director
Cashier Department
Fung Lee Woon King   Treasurer
Human Resources Department
Colin Lam Ko Yin FCILT, FHKIoD Executive Director
Frankie Wong Ying Kin MSc, MBA, BBA, DMS, MIHRM General Manager
Company Secretarial Department
Timon Liu Cheung Yuen BEc, FCPA, CA (Aust), FCS, FCIS General Manager
Accounts Department
Christopher Wong Wing Kee BSc (Econ), ACA General Manager
Audit Department
Thomas Choi Kam Fai B Comm, CMA General Manager
Information Technology Department
Au Tit Ying BSc, Grad Dip Com (IS) General Manager
Corporate Communications Department
Bonnie Ngan Suet Fong BBA General Manager