HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Robert Sui Chee 歐瑞志 | M | 75 | INEDIndependent Non-Executive Director | 1994-11-17 | 2001-08-20 |
2 | Chan, May Wen Mee 陳雲美 | F | 60 | NEDNon-Executive Director | 2002-04-03 | 2003-09-03 |
EDExecutive Director | 2003-09-03 | 2005-07-18 | ||||
3 | Chan, Silvia Yuk 陳玉 | F | 70 | FDFinance Director | 1994-11-17 | 1998-10-31 |
4 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-07-18 |
5 | Cheng, Shee Sun 鄭樹深 | M | 74 | INEDIndependent Non-Executive Director | 1994-11-17 | 1999-08-26 |
6 | Cheong, Henry Ying Chew 張英潮 | M | 76 | INEDIndependent Non-Executive Director | 2003-04-23 | 2005-07-18 |
7 | Cheung, Kam Foo 張金富 | M | 70 | EDExecutive Director | 1997-05-14 | 2001-03-13 |
8 | Ching, Wan Kwan 靜雲昆 | F | 71 | EDExecutive Director | 1994-11-17 | 2003-09-03 |
9 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | EDExecutive Director | 2003-09-03 | 2005-07-18 |
10 | Fok, Canning Kin Ning 霍建寧 | M | 73 | ChChairman | 2003-09-03 | 2005-07-18 |
11 | Ingram, Stephen (1950) | M | 74 | NEDNon-Executive Director | 2002-04-03 | 2004-10-01 |
12 | Ip, Arnold Tin Chee 葉天賜 | M | 62 | INEDIndependent Non-Executive Director | 1998-10-31 | 2002-03-15 |
13 | Kan, Frankie Anthony Ka Wing 簡家榮 | M | 70 | EDExecutive Director | 2004-03-12 | 2004-04-01 |
FDFinance Director | 2004-04-01 | 2005-07-18 | ||||
14 | Lai, Dominic Kai Ming 黎啟明 | M | 71 | NEDNon-Executive Director | 2000-05-17 | 2003-09-03 |
Dep ChDeputy Chairman | 2003-09-03 | 2005-07-18 | ||||
15 | Lam, Hon Nam 林漢南 | M | 82 | Pres, Co-FdrPresident, Co-Founder | 1993-12-02 | 1999-11-22 |
Ch, Co-FdrChairman, Co-Founder | 1999-11-22 | 2002-04-03 | ||||
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2002-04-03 | 2003-09-03 | ||||
EDExecutive Director | 2003-09-03 | 2005-07-18 | ||||
16 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2002-06-26 | 2005-07-18 |
17 | Lam, Tuan (1968) 林俊 | M | 56 | NEDNon-Executive Director | 2002-04-03 | 2005-07-18 |
18 | Loh, Tiak Koon 盧哲群 | M | 66 | CEOChief Executive Officer | 2002-04-03 | 2004-04-01 |
EDExecutive Director | 2004-04-01 | 2004-10-01 | ||||
19 | Lui, Dennis Pok Man 呂博聞 | M | 74 | EDExecutive Director | 2004-03-29 | 2005-07-18 |
20 | Ma, Edmund Chun Kwong 馬振光 | M | 73 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 1993-12-02 | 1999-11-22 |
MD, Co-FdrManaging Director, Co-Founder | 1999-11-22 | 2002-04-03 | ||||
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2002-04-03 | 2003-06-01 | ||||
NEDNon-Executive Director | 2003-06-01 | 2003-09-03 | ||||
21 | Salata, Jean Eric 莊奕誠 | M | 58 | INEDIndependent Non-Executive Director | 1998-09-09 | 2001-02-28 |
22 | Sixt, Frank John 陸法蘭 | M | 73 | EDExecutive Director | 2004-03-12 | 2005-07-18 |
23 | Wai, Yee Jan 韋以建 | M | 68 | ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder | 1993-12-02 | 1999-11-22 |
ED, Co-FdrExecutive Director, Co-Founder | 1999-11-22 | 2003-06-01 | ||||
NEDNon-Executive Director | 2003-06-01 | 2003-09-03 | ||||
24 | Wang, Guangdi 王光弟 | M | 78 | EDExecutive Director | 1997-05-14 | 2001-08-18 |
25 | Wong, Francis Kin Cheung 黃建章 | M | 79 | INEDIndependent Non-Executive Director | 2001-08-20 | 2003-04-23 |
26 | Wong, Peter King Fai 黃景輝 | M | 76 | EDExecutive Director | 2004-03-12 | 2004-04-01 |
CEOChief Executive Officer | 2004-04-01 | 2005-07-18 | ||||
27 | Xu, Xin (1967) 徐新 | F | 57 | INEDIndependent Non-Executive Director | 1999-08-11 | 2001-02-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, David Po Cheung 陳保翔 | M | 67 | FC, CoSecFinancial Controller, Company Secretary | 1996 | 1997 |
2 | Chan, May Wen Mee 陳雲美 | F | 60 | Alt NEDAlternative Non-Executive Director | 2000-05-17 | 2002-04-03 |
3 | Choy, Ernest Ming Yan 蔡鳴人 | M | 70 | Sen MgrSenior Manager | 1996-06 | U |
4 | Lee, Sung Kit 李崇潔 | F | CoSecCompany Secretary | 1997 | 2004-03-12 | |
5 | Ng, Kwok Keung (1961) 吳國強 | M | 63 | FC, CoSecFinancial Controller, Company Secretary | 1996 | |
6 | Shih, Edith 施熙德 | F | 72 | CoSecCompany Secretary | 2004-03-12 | 2005-07-18 |
7 | Wong, Fan Voon 黃煥文 | M | 69 | Alt NEDAlternative Non-Executive Director | 2002-04-03 | 2003-07-16 |
8 | Wong, Francis Kin Cheung 黃建章 | M | 79 | Alt INEDAlternative Independent Non-Executive Director | 1994-11-17 | 2001-08-20 |
9 | Yang, Paul Chunyao 楊文鈞 | M | 56 | Alt NEDAlternative Non-Executive Director | 2002-04-03 | 2005-07-18 |
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