Hutchison Whampoa Limited 和記黃埔有限公司
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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