Officers: Hutchison Whampoa Limited 和記黃埔有限公司

Hutchison Whampoa Limited 和記黃埔有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Ann, Tse Kai 安子介	M	102	NEDNon-Executive Director	1977	1992-01-02
2	Blair, S Robert 包禮賢	M		NEDNon-Executive Director		1993-05-20
3	Chow Woo, Susan Mo Fong 周胡慕芳	F	61	EDExecutive Director	1993-10-11	1998-01-01
				Dep MDDeputy Managing Director	1998-01-01
4	Chow, Albert Nin Mow 周年茂	M	65	EDExecutive Director	1984	1997-04-30
5	Fok, Canning Kin Ning 霍建寧	M	63	EDExecutive Director	1984	1993-08-31
				MDManaging Director	1993-08-31
6	Kadoorie, Horace 賀理士嘉道理	M	112	NEDNon-Executive Director	1977	1995-04-22
7	Kadoorie, Michael David 米高嘉道理	M	73	INEDIndependent Non-Executive Director	1995-05-19
8	Kam, Hing Lam 甘慶林	M	68	EDExecutive Director	1993-08-31
9	Kluge, Holger 顧浩格	M	73	INEDIndependent Non-Executive Director	2004-09-30	2014-07-10
10	Lai, Dominic Kai Ming 黎啟明	M	61	EDExecutive Director	2000-02-01
11	Langley, Christopher Patrick 林紀利	M	70	NEDNon-Executive Director	1996-01-09	2000-01-31
12	Lee, Charles Yeh Kwong 李業廣	M	78	EDExecutive Director	1979	1997-03-12
				NEDNon-Executive Director	2013-01-18
13	Lee, Rose Wai Mun 李慧敏	F	61	INEDIndependent Non-Executive Director	2012-11-01
14	Leung Ko, Margaret May Yee 梁高美懿	F	62	INEDIndependent Non-Executive Director	2009-05-22	2012-09-30
15	Li, Aubrey Fook Wo 李福和	M	98	NEDNon-Executive Director	1977	2004-01-01
16	Li, Ka Shing (1928) 李嘉誠	M	86	EDExecutive Director	1979-09-27	1981
				ChChairman	1981
17	Li, Richard Tzar Kai 李澤楷	M	48	EDExecutive Director	1992-08-25	1993
				Dep ChDeputy Chairman	1993	2000-08-16
18	Li, Victor Tzar Kuoi 李澤鉅	M	50	EDExecutive Director	1995-03-31	1999-04-08
				Dep ChDeputy Chairman	1999-04-08
19	Magnus, George Colin 麥理思	M	79	Dep ChDeputy Chairman	1980	1993
				EDExecutive Director	1993	2005-11-01
				NEDNon-Executive Director	2005-11-01
20	Murray, Simon (1940-03-25) 馬世民	M	74	MDManaging Director	1984	1993-08-31
				NEDNon-Executive Director	1993-08-31	2004-09-30
				INEDIndependent Non-Executive Director	2004-09-30	2007-05-17
21	Or, Raymond Ching Fai 柯清輝	M	65	INEDIndependent Non-Executive Director	2000-02-01	2009-05-21
22	Ricketts, Pascal John 利傑志	M	77	DirDirector		1990-05-31
23	Selway-Swift, Paul Edward 施偉富	M	70	NEDNon-Executive Director	1988	1995-12-31
24	Shurniak, William 盛永能	M	83	FDFinance Director	1984-08-30	1998-01-01
				NEDNon-Executive Director	1998-01-01	2011-06-29
				INEDIndependent Non-Executive Director	2011-06-29
25	Sixt, Frank John 陸法蘭	M	63	EDExecutive Director	1991-05-31	1998-01-01
				FDFinance Director	1998-01-01
26	Vine, Peter Alan Lee 范培德	M	93	INEDIndependent Non-Executive Director	1977	2005-01-07
27	Wong, Chung Hin (1933) 黃頌顯	M	81	INEDIndependent Non-Executive Director	1984-02-01

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Johnnie Casire Chi Kau 陳志球	M	59	Sen MgrSenior Manager
2	Chow, Raymond Wai Kam 周偉淦	M	67	Sen MgrSenior Manager
3	Chui, Eric Chi Hung 崔志雄	M		Sen MgrSenior Manager
4	Lam, Bernardine Sin Yu 林倩瑜	F		Sen MgrSenior Manager		2012
5	Miller, Kenneth Andrew 苗倫	M	97	Alt DirAlternative Director		1995-04-22
				Alt DirAlternative Director	1995-06-01	1997-07-31
6	Mocatta, William Elkin 毛嘉達	M	61	Alt INEDAlternative Independent Non-Executive Director	1997-07-31
7	Roberts, Donald Jeffrey 羅弼士	M	63	Sen MgrSenior Manager		2011
8	Shih, Edith 施熙德	F	62	CoSecCompany Secretary

Employee

	Name	⚥	Age in 2014	Position	From	Until
1	Wong, Sincere 黃誠思	M	50	SolicitorSolicitor	1996-09	2005-01

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