HK Electric Investments Limited 港燈電力投資有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Mohannadi, Fahad Hamad A H | M | 67 | NEDNon-Executive Director | 2015-06-09 | |
| 2 | Arculli, Ronald Joseph 夏佳理 | M | 83 | NEDNon-Executive Director | 2013-12-05 | |
| 3 | Chan, Loi Shun 陳來順 | M | 60 | EDExecutive Director | 2013-09-23 | |
| 4 | Chen, Daobiao 陳道彪 | M | 54 | EDExecutive Director | 2018-05-22 | 2022-07-22 |
| 5 | Cheng, Francis Cho Ying 鄭祖瀛 | M | 66 | EDExecutive Director | 2013-12-05 | 2023-07-01 |
| 6 | Duan, Guangming 段光明 | M | 57 | NEDNon-Executive Director | 2019-02-26 | 2022-09-09 |
| 7 | Fok, Canning Kin Ning 霍建寧 | M | 71 | ChChairman | 2013-12-05 | |
| 8 | Fong, Alex Chi Wai 方志偉 | M | 66 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 9 | Karnik, Deven Arvind | M | 55 | NEDNon-Executive Director | 2015-06-09 | |
| 10 | Koh, Poh Wah 高寶華 | F | 66 | INEDIndependent Non-Executive Director | 2021-05-13 | |
| 11 | Kwan, Kai Cheong 關啟昌 | M | 73 | INEDIndependent Non-Executive Director | 2015-01-06 | |
| 12 | Lee, Francis Lan Yee 李蘭意 | M | 81 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 13 | Li, Victor Tzar Kuoi 李澤鉅 | M | 58 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-11-28 | |
| 14 | Magnus, George Colin 麥理思 | M | 87 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 15 | Roberts, Donald Jeffrey 羅弼士 | M | 71 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 16 | Wan, Chi Tin 尹志田 | M | 72 | CEOChief Executive Officer | 2013-09-23 | 2023-07-01 |
| 17 | Zhu, Guangchao 朱光超 | M | 55 | NEDNon-Executive Director | 2017-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 69 | Alt EDAlternative Executive Director | 2014-11-28 | 2023-07-01 |
| 2 | Ng, Alex Wai Cheong 吳偉昌 | M | 53 | CoSecCompany Secretary | ||
| 3 | Sixt, Frank John 陸法蘭 | M | 71 | Alt NEDAlternative Non-Executive Director | 2015-06-09 | |
| 4 | Wong, Kim Man (1960) 黃劍文 | M | 62 | CFOChief Financial Officer |
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