Henderson Land Development Files Directors List to HKEX

Reuters
Dec 01
<a href="https://laohu8.com/S/HLDCY">Henderson Land</a> Development Files Directors List to HKEX

Henderson Land Development Company Ltd. has filed an updated list of directors with the Hong Kong Stock Exchange. The board currently comprises 16 members. Executive Directors include Dr. Lee Ka Kit (Chairman and Managing Director), Dr. Lee Ka Shing (Chairman and Managing Director), Dr. Lam Ko Yin, Colin (Vice Chairman), Yip Ying Chee, John, Fung Lee Woon King, Kwok Ping Ho, Suen Kwok Lam, Wong Ho Ming, Augustine, and Professor Fung Hau Chung, Andrew. The Non-executive Director is Lee Pui Ling, Angelina. Independent Non-executive Directors are Kwong Che Keung, Gordon; Professor Ko Ping Keung; Wu King Cheong; Woo Ka Biu, Jackson; Professor Poon Chung Kwong; and Au Siu Kee, Alexander. Committee memberships are as follows: The Audit Committee is chaired by Kwong Che Keung, Gordon, with members Professor Ko Ping Keung, Wu King Cheong, and Au Siu Kee, Alexander. The Remuneration Committee is chaired by Wu King Cheong, with Dr. Lee Ka Kit, Dr. Lee Ka Shing, Dr. Lam Ko Yin, Colin, Kwong Che Keung, Gordon, Professor Ko Ping Keung, and Au Siu Kee, Alexander as members. The Nomination Committee is chaired by Wu King Cheong, with Dr. Lee Ka Kit, Dr. Lee Ka Shing, Fung Lee Woon King, Kwong Che Keung, Gordon, Professor Ko Ping Keung, and Au Siu Kee, Alexander as members. The Corporate Governance Committee is chaired by Kwong Che Keung, Gordon, with Professor Poon Chung Kwong and Au Siu Kee, Alexander as members. The Whistleblowing Committee is chaired by Dr. Lam Ko Yin, Colin, with Professor Ko Ping Keung and Wu King Cheong as members.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Henderson Land Development Company Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20251201-11937023), on December 01, 2025, and is solely responsible for the information contained therein.

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