Governance Sun Hung Kai Properties Limited

16 HK0016000132

Real Estate Development & Operations

Delayed Hong Kong S.E. Other stock markets 05:28:04 13/03/2026 GMT			5-day change	1st Jan Change
130.20 ^HKD	-2.40%		-8.31%	+37.49%

03-09	Sun Hung Kai Forecasts Rise in 2025 Profit	MT
02-27	Tech, Stimulus Outlooks Nudge Asian Stock Markets Higher	MT

Executive Committee: Sun Hung Kai Properties Limited

Manager

Positions heldSince

Ping Luen Kwok

73 year

Chief Executive Officer

30/11/2011

Ching Kam Li

Comptroller/Controller/Auditor

Sheung Tat Yung

General Counsel	14/06/2012
Corporate Secretary	14/06/2012

Composition of the Board of Directors: Sun Hung Kai Properties Limited

Director

CommitteesSince

Ping Luen Kwok

73 year

Executive Committee

22/11/2013

Yue Chim Wong

74 year

Audit Committee
Governance Committee	30/06/2000
Nominating Committee	07/05/2023
Compensation Committee	07/05/2023
Nominating Committee Chair	16/03/2010
Compensation Committee Chair	16/03/2010
Audit Committee Chair	07/05/2023

May Yee Leung Ko

74 year

Audit Committee	17/05/2022
Finance Committee Chair	20/06/2019
Governance Committee Chair	09/04/2013
Compensation Committee	17/05/2022
Nominating Committee	17/05/2022

Di Qi Ye

79 year

Audit Committee	31/08/2004
Nominating Committee	31/08/2004
Audit Committee Chair
Compensation Committee Chair
Nominating Committee Chair

Kwok Lun Fung

77 year

Audit Committee	19/07/2011
Compensation Committee	25/05/2021
Nominating Committee Chair	25/05/2021
Nominating Committee	02/01/2011

Ka Cheung Li

72 year

Audit Committee Chair	08/03/2012
Compensation Committee	30/04/2005
Nominating Committee	28/02/2003
Compensation Committee Chair	30/09/1996

Yu Lun Fung

58 year

Executive Committee	06/01/2014
Compensation Committee
Audit Committee	31/12/2013
Nominating Committee	31/12/2013

Nai Pang Leung

86 year

Audit Committee	30/06/2012
Compensation Committee	22/11/2013
Nominating Committee	22/11/2013

Hung Ling Fan

78 year

Compensation Committee
Governance Committee
Nominating Committee Chair	17/11/2020

Cheuk Yin Kwan

91 year

Compensation Committee	30/06/1999
Nominating Committee	30/06/1999

Kai Wang Kwok

39 year

Executive Committee

31/03/2016

Chik Wing Wong

70 year

Executive Committee

31/12/1995

Ting Lui

72 year

Executive Committee

14/10/2012

Chi-ho Tung

67 year

Executive Committee

12/11/2014

Kai Fai Kwok

43 year

Executive Committee

18/12/2014

Hong Ki Chan

62 year

Executive Committee

22/08/2022

Kai Chun Kwok

41 year

Director/Board Member

20/12/2018

Latest Appointments: Sun Hung Kai Properties Limited

02-04	Sun Hung Kai Properties Taps Back Debt Market; Executive Director Resigns Amid Corruption Allegations	MT
02-03	Sun Hung Kai Properties says Fung Sau-Yim, Maureen resigns as executive director	RE
02-03	Sun Hung Kai Properties Limited Announces Resignation of Fung Sau-Yim, Maureen as Executive Director, Effective 3 February 2026	CI
11-28	SUNeVision Holdings Ltd. Announces Board and Executive Changes, Effective 28 November 2025	CI
11-28	Smartone Telecommunications Holdings Limited Appoints Wong Hong-Kit as Non-Executive Director, with Effect from 28 November 2025	CI
01/11/24	Sun Hung Kai Properties Limited Announces Lau Tak-Yeung, Albert Not Seek Re-Election at AGM, Stay Until 30 November 2024	CI
07/09/23	Sun Hung Kai Properties Limited Announces Retirement of Wu Xiang-Dong as Independent Non-Executive Director	CI

More news

Former Officers and Directors: Sun Hung Kai Properties Limited

Insider

Positions held

SinceUntil

Sau Yim Fung

Director/Board Member

22/08/2022

02/02/2026

Tak Yeung Lau

Director/Board Member

22/08/2022

29/11/2024

Xiang Dong Wu

Director/Board Member	31/08/2019	01/11/2023
Independent Dir/Board Member	31/08/2019	01/11/2023

Chun Kwong

Director/Board Member

01/10/1992

08/04/2021

Shau Kee Lee

Director/Board Member

04/11/2020

Po Shing Woo

Director/Board Member

01/08/1972

30/08/2019

John Anthony Miller

Director/Board Member

31/03/2016

Kwok Wai Chan

Director/Board Member	30/06/2009	31/10/2015
Director of Finance/CFO	30/06/2009	31/12/2015

Man Cheung Wong

Corporate Officer/Principal

31/12/2014

31/12/2015

Yick-kam Wong

Director/Board Member

31/12/2009

12/11/2015

Ping Kwong Kwok

Chief Executive Officer	07/12/2011	19/12/2014
Chairman	11/04/2012	19/12/2014

Kui Yuen Chan

Director/Board Member	31/08/1987	19/12/2014
Corporate Officer/Principal	31/08/1987	14/10/2012

Ping-Sheung Kwok

Director/Board Member

16/03/2010

26/01/2014

Po Fung Au Yeung

Director of Finance/CFO

30/09/2011

30/11/2013

Tin Fong Tam

Director/Board Member

31/12/1989

31/12/2012

Kui King Leung

Director/Board Member	30/06/2012	-
Independent Dir/Board Member	30/06/2012	-

Kai-Ming Chan

Director/Board Member	31/12/1980	27/03/2012
Corporate Officer/Principal	31/12/1980	27/03/2012

Chiu-Chun Lo

Director/Board Member

16/03/2010

07/12/2011

Kin Tung Cheung

Director/Board Member

06/12/2007

02/12/2009

Siu-Hing Kwong

Chairman

30/04/2008

Kwok King Fung

Director/Board Member	-	05/12/2007
Independent Dir/Board Member	-	05/12/2007

Law King-Wan

Director/Board Member

06/12/2006

Siu Cheung Wong

Corporate Officer/Principal

31/12/1999

31/12/2003

Josephine Lam

Corporate Officer/Principal

Brian Sum

Corporate Officer/Principal

Hok Leung Wong

Corporate Officer/Principal

Yeuk Hung Lau

Corporate Officer/Principal

Ka Biu Woo

Director/Board Member

Sze-Yuen Chung

Director/Board Member	-	31/01/2009
Independent Dir/Board Member	31/07/2011	-

Yat Cheong Fok

Chief Tech/Sci/R&D Officer

Yoke Tuan Lim

Director of Finance/CFO

Wing Kit Tsim

Corporate Officer/Principal

Wai Kei So

Comptroller/Controller/Auditor

06/09/2011

Ching-Kam Li

Comptroller/Controller/Auditor

07/08/2011

Tze-Cheung Wu

Comptroller/Controller/Auditor

07/08/2011

Chun-Sun Pun

Comptroller/Controller/Auditor

07/08/2011

Joe-Tsi Yang

Sales & Marketing

03/08/2011

Dao-Kit Yim

Sales & Marketing

03/08/2011

Yuen-Dick Leung

Corporate Officer/Principal

02/08/2011

Tak-Ming Ho

Corporate Officer/Principal

02/08/2011

Man-Kit Chan

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	21
Female	1

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	16
Female	1

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Sun Hung Kai Properties Limited is an investment holding company mainly engaged in the sale of property. Along with subsidiaries, the Company operates its business through six segments: the Property Sales segment, the Property Rental segment, the Telecommunications segment, the Hotel Operation segment, the Transport Infrastructure and Logistics segment, and the Other Businesses segment. The Property sales and Property rental segments operate in Hong Kong, Mainland China and Singapore. The Telecommunications segment is involved in the provision of mobile telephone services, and data centers and information technology (IT) infrastructure business. The Transport Infrastructure and Logistics segment is involved in transport infrastructure operation and management, port business, air transport and logistics business, and the operation of department stores and supermarkets through YATA Limited.

Employees

38,000

Sector

Real Estate Development & Operations

More about the company