CK Hutchison Holdings Limited 長江和記實業有限公司

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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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