繁體中文
吳天海是九龍倉集團有限公司(聯交所主板上市,股份代號○○○四)的主席兼常務董事。公司二○二五年年報的董事及高級管理人員個人簡介記載,他現年七十三歲,一九八一年加入集團,一九八九年起出任常務董事,二○一五年成為主席,現時兼任提名委員會主席及薪酬委員會成員。
年報記述,他同時在集團旗下香港上市聯屬公司任職:九龍倉置業的主席兼常務董事、海港企業的主席,以及綠城中國控股有限公司的非執行董事;他亦擔任集團控股公司會德豐有限公司的副主席,該公司於香港上市至二○二○年七月。他於一九五二年在香港出生並成長,就讀美國威斯康辛州瑞盆城的瑞盆學院及德國波恩大學,一九七五年畢業,主修數學;現任「學校起動」計劃(一項「社、企共勉」學校項目)委員會主席。
年報的企業管治報告載列董事任期,他擔任董事三十八年半,對上一次重選連任起計的服務年期為一年。集團年報亦披露他為公司若干附屬公司董事;他與徐耀祥、許仲瑛同為控股公司會德豐的董事,該公司按《證券及期貨條例》第 XV 部須披露公司股本權益。年報在另一名董事的簡介中記述,九龍倉置業於二○一七年於聯交所獨立上市;他自二○一五年起出任九龍倉集團主席,之前自一九八九年起為常務董事。
English
Stephen Ng Tin-hoi is chairman and managing director of Wharf (Holdings), listed on the Main Board of the Hong Kong Stock Exchange under stock code 4. The directors' and senior management profiles in the company's 2025 annual report record that he is 73 years old, joined the group in 1981, became managing director in 1989 and chairman in 2015, and currently chairs the nomination committee while sitting on the remuneration committee.
The report notes his roles at the group's Hong Kong-listed associates: he is chairman and managing director of Wharf Real Estate Investment, chairman of Harbour Centre Development, and a non-executive director of Greentown China Holdings. He is also vice chairman of the group's holding company, Wheelock and Company, which was listed in Hong Kong until July 2020. Born in Hong Kong in 1952 and raised there, he studied at Ripon College in Ripon, Wisconsin, and at the University of Bonn in Germany, graduating in 1975 with a major in mathematics. He chairs the committee of the Project WeCan school support programme.
The corporate governance report lists his board tenure at 38.5 years, with one year of service since his last re-election. The annual report also records that he is a director of several subsidiaries of the company, and that he, Tsui Yiu Cheung and Hui Chung Ying are directors of the holding company Wheelock, which is required to disclose interests in the company's share capital under Part XV of the Securities and Futures Ordinance.