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HUTCHISON HARBOUR RING LIMITED




Main board

Name Age in
2013		 Position From Until
1 Arculli, Ronald Joseph   74 INEDIndependent Non-Executive Director  19-Jan-2001  27-Sep-2004
NEDNon-Executive Director  27-Sep-2004  
2 Armstrong, Bruce Webster   52 NEDNon-Executive Director  22-Sep-2000  2-Aug-2001
3 Chan, May (Michelle) Wen Mee   49 EDExecutive Director  12-Jul-2001  18-May-2005
Dep MDDeputy Managing Director  18-May-2005  1-Feb-2006
MDManaging Director  1-Feb-2006  1-Nov-2010
4 Chan, Raymond Wai Man (1949)   64 INEDIndependent Non-Executive Director    4-May-2000
5 Cheng, Paul Ming Fun   77 INEDIndependent Non-Executive Director  19-Jan-2001  18-May-2005
6 Cheung, Miranda Wing Han   62 EDExecutive Director  1-Jun-2002  1-Jan-2006
7 Chow Woo, Susan Mo Fong   60 EDExecutive Director  12-Jul-2001  
8 Chow, Raymond Wai Kam   66 EDExecutive Director  12-Jul-2001  10-Dec-2011
9 Endo, Shigeru   79 EDExecutive Director  19-Mar-2002  10-Dec-2011
10 Fok, Canning Kin Ning   62 NEDNon-Executive Director  16-Jun-1992  2-Aug-2001
Co-ChCo-Chairman  2-Aug-2001  15-Aug-2002
ChChairman  15-Aug-2002  
11 Fox, Kenneth Allen   43 ChChairman  4-May-2000  2-Aug-2001
12 Hewlin, Todd    EDExecutive Director  4-May-2000  22-Sep-2000
13 Hwang, Victor    Dep Ch,CEODeputy Chairman, Chief Executive Officer  4-May-2000  21-Feb-2001
14 Jadallah, Samir   49 EDExecutive Director  4-May-2000  2-Aug-2001
15 Kim, Joseph J   52 Dep Ch,Pres,CEODeputy Chairman, President, Chief Executive Officer  21-Feb-2001  2-Aug-2001
16 Ko, Yuet Ming   73 MDManaging Director    4-May-2000
MDManaging Director  12-Jul-2001  1-Feb-2006
NED,Dep ChNon-Executive Director,Deputy Chairman  1-Feb-2006  1-Jan-2007
17 Kwan, Kai Cheong   63 INEDIndependent Non-Executive Director  27-Sep-2004  
18 Kwok, Dennis Siu Kai   52 EDExecutive Director  1-Oct-2006  24-Jan-2009
19 Lai, Dominic Kai Ming   60 NEDNon-Executive Director  9-Aug-1994  2-Aug-2001
Dep ChDeputy Chairman  2-Aug-2001  
20 Lam, Lee George   54 INEDIndependent Non-Executive Director  27-Sep-2004  
21 Lan, David Hong Tsung   73 INEDIndependent Non-Executive Director  18-May-2005  
22 Loh, Dai Jur   84 INEDIndependent Non-Executive Director  9-Sep-1998  19-Jan-2001
23 Luk, Chung Lam   77 ChChairman  1989  4-May-2000
EDExecutive Director  12-Jul-2001  2-Aug-2001
Co-ChCo-Chairman  2-Aug-2001  15-Aug-2002
24 Luk, Lewis Tei   53 NEDNon-Executive Director    Sep-1991
EDExecutive Director  Sep-1991  4-May-2000
EDExecutive Director  12-Jul-2001  1-Oct-2002
Dep Ch,Dep MDDeputy Chairman, Deputy Managing Director  1-Oct-2002  1-Feb-2006
Dep ChDeputy Chairman  1-Feb-2006  15-Feb-2008
25 Nassau, Henry Nathan   59 EDExecutive Director  4-May-2000  2-Aug-2001
26 Shih, Edith   61 EDExecutive Director  12-Jul-2001  
27 Tam, Yue Man   63 EDExecutive Director    4-May-2000
EDExecutive Director  1-Oct-2002  1-Oct-2006
NEDNon-Executive Director  1-Oct-2006  1-Jan-2007
28 Tang, Sik Kui   61 INEDIndependent Non-Executive Director  9-Sep-1998  19-Jan-2001
29 Tsui, Tony Kin Tung   54 MDManaging Director  1-Nov-2010  
30 Wade, Ian Francis   73 NEDNon-Executive Director  9-Aug-1994  4-May-2000
31 Wong, Man Ying   72 NEDNon-Executive Director    22-Jan-1992

Management/advisers/others

Name Age in
2013		 Position From Until
1 McGee, Neil Douglas   62 Alt NEDAlternative Non-Executive Director  10-Aug-1995  17-Oct-1997
2 Shih, Edith   61 Alt NEDAlternative Non-Executive Director  3-Dec-1997  12-Jul-2001
CoSecCompany Secretary  2-Aug-2001  
3 Wong, Carl Kung Bun    Alt NEDAlternative Non-Executive Director  17-Oct-1997  3-Dec-1997

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