CK Hutchison Holdings Limited 長江和記實業有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheong, Henry Ying Chew 張英潮 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-06-03 |
2 | Chiu, Justin Kwok Hung 趙國雄 | M | 64 | EDExecutive Director | 2000-07-01 | 2015-06-03 |
3 | Chow, Albert Nin Mow 周年茂 | M | 65 | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
4 | Chow, Roland Kun Chee 周近智 | M | 77 | NEDNon-Executive Director | 2004-09-23 | |
5 | Chung, Davy Sun Keung 鍾慎強 | M | 63 | EDExecutive Director | 1993-02-15 | 2015-06-03 |
6 | Fok, Canning Kin Ning 霍建寧 | M | 63 | NEDNon-Executive Director | 1993-08-24 | 2015-06-03 |
7 | Hung, Katherine Siu Lin 洪小蓮 | F | 66 | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
8 | Ip, Edmond Tak Chuen 葉德銓 | M | 62 | Dep MDDeputy Managing Director | 2005-11-01 | |
9 | Kam, Hing Lam 甘慶林 | M | 68 | Dep MDDeputy Managing Director | 1993-08-24 | |
10 | Kwok, Stanley Tun Li 郭敦禮 | M | 88 | INEDIndependent Non-Executive Director | 1989-12-01 | 2021-05-13 |
11 | Lee, Charles Yeh Kwong 李業廣 | M | 78 | NEDNon-Executive Director | 2013-01-18 | |
12 | Leung, Siu Hon (1932) 梁肇漢 | M | 82 | NEDNon-Executive Director | 2004-09-23 | 2021-05-13 |
13 | Li, Ka Shing (1928) 李嘉誠 | M | 86 | Ch, FdrChairman, Founder | 1999-01-01 | 2018-05-10 |
14 | Li, Victor Tzar Kuoi 李澤鉅 | M | 50 | Dep Ch, MDDeputy Chairman, Managing Director | 1999-01-01 | 2018-05-10 |
15 | Magnus, George Colin 麥理思 | M | 79 | NEDNon-Executive Director | 2005-11-01 | |
16 | Murray, Simon (1940-03-25) 馬世民 | M | 74 | INEDIndependent Non-Executive Director | 1993-08-31 | 2015-06-03 |
17 | Pau, Ezra Yee Wan 鮑綺雲 | F | 59 | EDExecutive Director | 1993-09-18 | 2015-06-03 |
18 | Sixt, Frank John 陸法蘭 | M | 63 | NEDNon-Executive Director | 1997 | 2015-06-03 |
19 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 62 | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
20 | Woo, Grace Chia Ching 吳佳慶 | F | 58 | EDExecutive Director | 1996-03-28 | 2015-06-03 |
21 | Yeh, Anthony Yuan Chang 葉元章 | M | 91 | INEDIndependent Non-Executive Director | 1993-08-24 | 2015-06-03 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Terence Kin Yip 盧建業 | M | 51 | Sen MgrSenior Manager | 2021-07 | |
2 | Yeung, Eirene Yat Chi 楊逸芝 | F | 54 | CoSecCompany Secretary | 2015-06-03 |
Employee
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Allen, Steven Paul (LSHK:1994-11) | M | SolicitorSolicitor | |||
2 | Cheung, Kam Heung 張錦香 | SolicitorSolicitor | 2018-01 | |||
3 | Ching, Mei Yee (LSHK:1993-09) 程美儀 | SolicitorSolicitor | 2018-01 | |||
4 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 61 | SolicitorSolicitor | 2018-01 | |
5 | Chow, Agnes Yan Hing 周恩慶 | F | SolicitorSolicitor | |||
6 | Lee, Kar Yan 李家欣 | SolicitorSolicitor | ||||
7 | Ng, Peggy Pui Shan 吳佩珊 | F | SolicitorSolicitor | 2020-11 | ||
8 | Pao, Patrick Shi Hong 包始鴻 | M | SolicitorSolicitor | 2018-04 | ||
9 | Shek, Jacob Yuet Hey 石悅禧 | M | SolicitorSolicitor | |||
10 | Shih, Edith 施熙德 | F | 62 | SolicitorSolicitor | ||
11 | Tan, Cheng Cheng (LSHK:2012-07) 陳清清 | SolicitorSolicitor | ||||
12 | Tang, Julia Yut Yee 鄧月儀 | F | SolicitorSolicitor | 2018-01 | ||
13 | Tsang, Valentine Fong Cheung 曾晃祥 | SolicitorSolicitor | ||||
14 | Wong, Amy Fung King 王鳳琼 | F | 55 | SolicitorSolicitor | 2018-12 | |
15 | Wong, Olivia Yuk Wah 王玉華 | F | SolicitorSolicitor |
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