Officers: CK Infrastructure Holdings Limited 長江基建集團有限公司

CK Infrastructure Holdings Limited 長江基建集團有限公司

Current
History

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Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Loi Shun 陳來順	M	52	FDFinance Director	2011-01-01
2	Cheong, Henry Ying Chew 張英潮	M	66	INEDIndependent Non-Executive Director	1996-05-29
3	Chow Woo, Susan Mo Fong 周胡慕芳	F	61	EDExecutive Director	1997-03-10	2016-08-01
4	Cook, Barrie 高保利	M	72	EDExecutive Director	2000-01-01	2003-10-01
				NEDNon-Executive Director	2003-10-01	2012-01-01
				INEDIndependent Non-Executive Director	2012-01-01	2024-02-10
5	Fok, Canning Kin Ning 霍建寧	M	63	Dep ChDeputy Chairman	1997-03-10
6	Hunter, Andrew John (1958-10-22) 甄達安	M	56	EDExecutive Director	2006-12-01
7	Ip, Edmond Tak Chuen 葉德銓	M	62	EDExecutive Director	1996-05-28	2003-02
				Dep ChDeputy Chairman	2003-02
8	Kam, Hing Lam 甘慶林	M	68	MDManaging Director	1996-05-28
9	Kwan, Eric Bing Sing 關秉誠	M	70	EDExecutive Director	2000-01-01	2002-11
				Dep MDDeputy Managing Director	2002-11	2007-03-31
10	Kwok Lee, Eva 郭李綺華	F	72	INEDIndependent Non-Executive Director	2004-09-23
11	Lan, David Hong Tsung 藍鴻震	M	74	INEDIndependent Non-Executive Director	2005-02-21
12	Lee Wong, Angelina Pui Ling 李王佩玲	F	65	INEDIndependent Non-Executive Director	1996	2004-09-23
				NEDNon-Executive Director	2004-09-23
13	Lee, Charles Yeh Kwong 李業廣	M	78	NEDNon-Executive Director	1996	1997-03-12
14	Li, Victor Tzar Kuoi 李澤鉅	M	50	ChChairman	1996-05-28
15	Magnus, George Colin 麥理思	M	79	Dep ChDeputy Chairman	1996-05-28	2005-11-01
				NEDNon-Executive Director	2005-11-01
16	Russel, Colin Stevens 羅時樂	M	74	INEDIndependent Non-Executive Director	2005-01-01	2022-09-01
17	Sixt, Frank John 陸法蘭	M	63	EDExecutive Director	1996-05-28
18	Sng, Sow Mei 孫潘秀美	F	73	INEDIndependent Non-Executive Director	2004-09-23
19	Tso, Kai Sum 曹棨森	M	83	EDExecutive Director	1997-03-20	2013-01-01
				NEDNon-Executive Director	2013-01-01	2015-05-14

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Law, Edmund Kai Chung 羅啟宗	M	47	CoSecCompany Secretary	2008-02-11	2008-06-18
2	Leung, Lambert Ying Wah 梁英華	M	67	Sen MgrSenior Manager		2017
3	Man, Simon Ka Keung 文嘉強	M	57	Alt EDAlternative Executive Director	2008-02-11
4	Yeung, Eirene Yat Chi 楊逸芝	F	54	CoSecCompany Secretary	1996-05	2008-02-11
				Alt EDAlternative Executive Director	2008-02-11
				CoSecCompany Secretary	2008-06-18

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