CK Infrastructure Holdings Limited 長江基建集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Loi Shun 陳來順	M	62	FDFinance Director	2011-01-01
2	Chen, Tsien Hua 陳建華	F	62	EDExecutive Director	2017-01-01
3	Cheong, Henry Ying Chew 張英潮	M	76	INEDIndependent Non-Executive Director	1996-05-29
4	Chow Woo, Susan Mo Fong 周胡慕芳	F	71	EDExecutive Director	1997-03-10	2016-08-01
5	Cook, Barrie 高保利	M	82	EDExecutive Director	2000-01-01	2003-10-01
				NEDNon-Executive Director	2003-10-01	2012-01-01
				INEDIndependent Non-Executive Director	2012-01-01	2024-02-10
6	Fok, Canning Kin Ning 霍建寧	M	73	Dep ChDeputy Chairman	1997-03-10
7	Hunter, Andrew John (1958-10-22) 甄達安	M	66	EDExecutive Director	2006-12-01
8	Ip, Edmond Tak Chuen 葉德銓	M	72	EDExecutive Director	1996-05-28	2003-02
				Dep ChDeputy Chairman	2003-02
9	Kam, Hing Lam 甘慶林	M	78	MDManaging Director	1996-05-28
10	Kwan, Eric Bing Sing 關秉誠	M	80	EDExecutive Director	2000-01-01	2002-11
				Dep MDDeputy Managing Director	2002-11	2007-03-31
11	Kwok Lee, Eva 郭李綺華	F	82	INEDIndependent Non-Executive Director	2004-09-23
12	Lan, David Hong Tsung 藍鴻震	M	84	INEDIndependent Non-Executive Director	2005-02-21
13	Lee Wong, Angelina Pui Ling 李王佩玲	F	75	INEDIndependent Non-Executive Director	1996	2004-09-23
				NEDNon-Executive Director	2004-09-23
14	Lee, Charles Yeh Kwong 李業廣	M	88	NEDNon-Executive Director	1996	1997-03-12
15	Li, Victor Tzar Kuoi 李澤鉅	M	60	ChChairman	1996-05-28
16	Magnus, George Colin 麥理思	M	89	Dep ChDeputy Chairman	1996-05-28	2005-11-01
				NEDNon-Executive Director	2005-11-01
17	Russel, Colin Stevens 羅時樂	M	84	INEDIndependent Non-Executive Director	2005-01-01	2022-09-01
18	Sixt, Frank John 陸法蘭	M	73	EDExecutive Director	1996-05-28
19	Sng, Sow Mei 孫潘秀美	F	83	INEDIndependent Non-Executive Director	2004-09-23
20	Tighe, Paul Joseph 戴保羅	M	68	INEDIndependent Non-Executive Director	2017-04-21
21	Tso, Kai Sum 曹棨森	M	93	EDExecutive Director	1997-03-20	2013-01-01
				NEDNon-Executive Director	2013-01-01	2015-05-14

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow Woo, Susan Mo Fong 周胡慕芳	F	71	Alt EDAlternative Executive Director	2016-08-01	2023-07-01
2	Law, Edmund Kai Chung 羅啟宗	M	57	CoSecCompany Secretary	2008-02-11	2008-06-18
3	Leung, Lambert Ying Wah 梁英華	M	77	Sen MgrSenior Manager		2017
4	Man, Simon Ka Keung 文嘉強	M	67	Alt EDAlternative Executive Director	2008-02-11
5	Yeung, Eirene Yat Chi 楊逸芝	F	64	CoSecCompany Secretary	1996-05	2008-02-11
				Alt EDAlternative Executive Director	2008-02-11
				CoSecCompany Secretary	2008-06-18

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Luk, Sai Hong 陸世康			SolicitorSolicitor	2018-12
2	Wan, Kenneth Kin Ho 温建浩	M		SolicitorSolicitor	2018-06	2022-03

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