HK Electric Investments Limited 港燈電力投資有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
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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 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 EDExecutive Director 2013-12-05 2014-11-28
7 Du, Zhigang 杜至剛 M 65 NEDNon-Executive Director 2015-01-06 2017-05-31
8 Duan, Guangming 段光明 M 57 NEDNon-Executive Director 2019-02-26 2022-09-09
9 Fok, Canning Kin Ning 霍建寧 M 71 ChChairman 2013-12-05
10 Fong, Alex Chi Wai 方志偉 M 66 INEDIndependent Non-Executive Director 2013-12-05
11 Jiang, Xiaojun (1964) 蔣曉軍 M 58 NEDNon-Executive Director 2015-01-06 2019-02-26
12 Karnik, Deven Arvind M 55 NEDNon-Executive Director 2015-06-09
13 Koh, Poh Wah 高寶華 F 66 INEDIndependent Non-Executive Director 2021-05-13
14 Kwan, Kai Cheong 關啟昌 M 73 INEDIndependent Non-Executive Director 2015-01-06
15 Lee, Francis Lan Yee 李蘭意 M 81 INEDIndependent Non-Executive Director 2013-12-05
16 Li, Victor Tzar Kuoi 李澤鉅 M 58 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-11-28
17 Magnus, George Colin 麥理思 M 87 INEDIndependent Non-Executive Director 2013-12-05
18 Roberts, Donald Jeffrey 羅弼士 M 71 INEDIndependent Non-Executive Director 2013-12-05
19 Shan, Shewu 山社武 M 55 EDExecutive Director 2015-01-06 2018-05-22
20 Shea, Ralph Raymond 佘頌平 M 89 INEDIndependent Non-Executive Director 2015-10-07 2022-05-18
21 Tso, Kai Sum 曹棨森 M 91 NED, Dep ChNon-Executive Director, Deputy Chairman 2013-12-05 2014-11-28
22 Wan, Chi Tin 尹志田 M 72 CEOChief Executive Officer 2013-09-23 2023-07-01
23 Wang, Yuanhang (1976) 王遠航 M 46 EDExecutive Director 2022-07-22
24 Yuen, Sui See 阮水師 M 72 EDExecutive Director 2013-12-05 2017-01-17
25 Zhu, Guangchao 朱光超 M 55 NEDNon-Executive Director 2017-05-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Ping Kee 陳炳基 M 64 Sen MgrSenior Manager 2017
2 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 Alt EDAlternative Executive Director 2014-11-28 2023-07-01
3 Ng, Alex Wai Cheong 吳偉昌 M 53 CoSecCompany Secretary
4 Sixt, Frank John 陸法蘭 M 71 Alt NEDAlternative Non-Executive Director 2015-06-09
5 Wong, Kim Man (1960) 黃劍文 M 62 CFOChief Financial Officer

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