Board of Directors
Executive Directors
| Dr Lee Ka Kit (Chairman and Managing Director) |
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| Dr Lee Ka Shing (Chairman and Managing Director) |
| Dr Lam Ko Yin, Colin (Vice Chairman) |
| Dr Lee Shau Kee |
| Yip Ying Chee, John |
| Fung Lee Woon King |
| Kwok Ping Ho |
| Suen Kwok Lam |
| Wong Ho Ming, Augustine |
| Fung Hau Chung, Andrew |
Non-executive Director
| Lee Pui Ling, Angelina |
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Independent Non-executive Directors
| Kwong Che Keung, Gordon |
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| Professor Ko Ping Keung |
| Wu King Cheong |
| Woo Ka Biu, Jackson |
| Professor Poon Chung Kwong |
| Au Siu Kee, Alexander |
Audit Committee
| Kwong Che Keung, Gordon * |
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| Professor Ko Ping Keung |
| Wu King Cheong |
| Au Siu Kee, Alexander |
Remuneration Committee
| Wu King Cheong * |
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| Dr Lee Ka Kit |
| Dr Lee Ka Shing |
| Dr Lam Ko Yin, Colin |
| Kwong Che Keung, Gordon |
| Professor Ko Ping Keung |
| Au Siu Kee, Alexander |
Nomination Committee
| Wu King Cheong * |
|---|
| Dr Lee Ka Kit |
| Dr Lee Ka Shing |
| Dr Lam Ko Yin, Colin |
| Kwong Che Keung, Gordon |
| Professor Ko Ping Keung |
| Au Siu Kee, Alexander |
Corporate Governance Committee
| Kwong Che Keung, Gordon * |
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| Professor Poon Chung Kwong |
| Au Siu Kee, Alexander |
Whistleblowing Committee
| Dr Lam Ko Yin, Colin * |
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| Professor Ko Ping Keung |
| Wu King Cheong |
Company Secretary
| Liu Cheung Yuen, Timon |
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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: | www.hld.com |
| E-Mail: | henderson@hld.com |
Share Registrar
| Computershare Hong Kong Investor Services Limited 46th Floor, Hopewell Centre 183 Queen's Road East Wanchai 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
| Dr Lam Ko Yin, Colin |
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| Liu Cheung Yuen, Timon |
Auditor
| KPMG Certified Public Accountants Public Interest Entity Auditor registered in accordance with the Financial Reporting Council Ordinance |
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Solicitors
| Woo Kwan Lee & Lo |
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| Lo & Lo |
Principal Bankers
| Bank of China (Hong Kong) Limited |
| The Hongkong and Shanghai Banking Corporation Limited |
| Hang Seng Bank Limited |
| Mizuho Bank, Ltd. |
| DBS Bank Ltd., Hong Kong Branch |
Group Executives
| Dr Lee Ka Kit | GBS, JP, DBA (Hon) | General Manager |
|---|---|---|
| Dr Lee Ka Shing | GBS, JP, DSSc (Hon) | General Manager |
| Dr Lam Ko Yin, Colin | SBS, FCILT, FHKIoD, DB (Hon), DBA (Hon) | Deputy General Manager |
| Yip Ying Chee, John | LLB, FCG, FCA | Assistant General Manager |
Departmental Executives
Group Business Development Department
| Yip Ying Chee, John | LLB, FCG, FCA | Executive Director |
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Project Management (1) Department
| Yu Wai Wai | JP, BA (AS), B Arch, FHKIA, HonFHKIPM, Authorized Person (Architect), Registered Architect (HK) |
General Manager |
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Project Management (2) Department
| Kwok Man Cheung, Victor | BA (AS), B Arch (Dist), MSc (Con P Mgt), EMBA, FHKIA, MAPM, RIBA, Authorized Person (Architect), Registered Architect (HK) |
General Manager |
|---|---|---|
| Siu Sing Yeung, Tony | B.Arch (Hons), HKIA, Authorized Person (Architect), Registered Architect (HK), PRC Class 1 Registered Architect Qualification |
Senior Deputy General Manager |
Property Development Department
| Wong Ho Ming, Augustine | JP, MSc, MEcon, FHKIS, MRICS, MCIArb, RPS (GP) | Executive Director |
|---|---|---|
| Yu Hon Kwan, Randy | MH, JP | General Manager |
| Leung Shu Ki, Shuki | BA (Hons), MHKIP, MRTPI, MCIP, RPP (HK), MCILT | Senior Deputy General Manager |
Property Planning Department
| Leung Kam Leung | MSc, PGDMS, FHKIS, RPS (GP) | General Manager |
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Construction Department
| Wong Wing Hoo, Billy | BBS, JP, BSc, FICE, FHKIE, FIHT, FHKIHT, RPE | General Manager |
|---|---|---|
| Yiu Chi Kin, Simon | BSc (Bldg), MSc, MCIOB, MRICS, MASI, MHKICM, MHKIE | Deputy General Manager |
Engineering Department
| Chan Chu Fai, Edmond | MBA, MSc(Eng), BSc(Eng), FHKIE, CEng, MIStructE, MICE, RPE (Civil, Structural), RSE, RI(E) | General Manager |
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Sales Department
| Wong Man Wa, Raymond | MSc(Real Estate), LLB, PCLL, Solicitor | Senior General Manager |
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Sales (1) Department
| Lam Tat Man, Thomas | MEM(UTS), DMS, EHKIM, MHIREA | General Manager |
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Sales (2) Department
| Hahn Ka Fai, Mark | BSc, MRICS, MHKIS, RPS (GP) | General Manager |
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China Land Acquisition & Risk Control Department
| Choi Ngai Min, Michael | BBS, JP, MBA | In Charge |
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Portfolio Leasing Department
| Lee Pui Man, Margaret | BHum (Hons) | Senior General Manager |
|---|---|---|
| Kong Po Yan | BA | General Manager |
| Li Keng Yan, Kristine | BA, MSc(Real Estate) | Senior Deputy General Manager |
Property Management Department
| Suen Kwok Lam | BBS, JP, MH, FHIREA | Executive Director |
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Retail and Hotel Management Department
| Li Ning | BSc, MBA | General Manager |
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Comm. & Ind. Properties Department
| Dr Wong Kim Wing, Ball | BA (AS), B. Arch, PhD (Finance), FHKIA, Registered Architect (HK), Authorized Person (List 1, HK) | General Manager |
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General Manager Department
| Ngai Tung Hai, Karsky | FRICS, MHKIS, AACI | Manager |
|---|---|---|
| Dr Wong Kim Wing, Ball | BA (AS), B. Arch, PhD (Finance), FHKIA, Registered Architect (HK), Authorized Person (List 1, HK) | Group Consultant |
| Yu Ching Yan, Johnny | BSc, MBA, ACA, CFA | Advisor to Chairman |
Finance Department
| Fung Hau Chung, Andrew | BBS, JP, BA | Executive Director / Chief Financial Officer |
|---|---|---|
| Lau Yum Chuen, Eddie | Consultant | |
| Kwok Ping Ho | BSc, MSc, Post-Graduate Diploma in Surveying, FRICS, ACIB | Executive Director |
Cashier Department
| Fung Lee Woon King | Chief Treasurer |
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Human Resources Department
| Dr Lam Ko Yin, Colin | SBS, FCILT, FHKIoD, DB (Hon), DBA (Hon) | Executive Director |
|---|---|---|
| Wong Ying Kin, Frankie | MSc, MBA, BBA, DMS, MIHRM | General Manager |
Company Secretarial Department
| Liu Cheung Yuen, Timon | BEc, FCPA, CA (Aust), FCG, HKFCG | General Manager |
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Accounts Department
| Wong Wing Kee, Christopher | BSc (Econ), FCA | General Manager |
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Audit Department
| Choi Kam Fai, Thomas | B Comm, CPA(Canada), CMA | General Manager |
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Information Technology Department
| Kum Tak Cheung, Bassanio | General Manager |
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Corporate Communications Department
| Ngan Suet Fong, Bonnie | BBA | General Manager |
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