Hutchison Whampoa Limited 和記黃埔有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chow Woo, Susan Mo Fong 周胡慕芳 F 61 Dep MDDeputy Managing Director 1998-01-01
2 Fok, Canning Kin Ning 霍建寧 M 63 MDManaging Director 1993-08-31
3 Kadoorie, Michael David 米高嘉道理 M 73 INEDIndependent Non-Executive Director 1995-05-19 2015-06-03
4 Kam, Hing Lam 甘慶林 M 68 EDExecutive Director 1993-08-31
5 Kluge, Holger 顧浩格 M 73 INEDIndependent Non-Executive Director 2004-09-30 2014-07-10
6 Lai, Dominic Kai Ming 黎啟明 M 61 EDExecutive Director 2000-02-01
7 Lee, Charles Yeh Kwong 李業廣 M 78 NEDNon-Executive Director 2013-01-18
8 Lee, Rose Wai Mun 李慧敏 F 61 INEDIndependent Non-Executive Director 2012-11-01 2015-06-03
9 Li, Ka Shing (1928) 李嘉誠 M 86 ChChairman 1981
10 Li, Victor Tzar Kuoi 李澤鉅 M 50 Dep ChDeputy Chairman 1999-04-08
11 Magnus, George Colin 麥理思 M 79 NEDNon-Executive Director 2005-11-01
12 Shurniak, William 盛永能 M 83 INEDIndependent Non-Executive Director 2011-06-29 2015-06-03
13 Sixt, Frank John 陸法蘭 M 63 FDFinance Director 1998-01-01
14 Wong, Chung Hin (1933) 黃頌顯 M 81 INEDIndependent Non-Executive Director 1984-02-01 2015-06-03

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 Mocatta, William Elkin 毛嘉達 M 61 Alt INEDAlternative Independent Non-Executive Director 1997-07-31 2015-06-03
5 Shih, Edith 施熙德 F 62 CoSecCompany Secretary

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