Hutchison Whampoa Limited 和記黃埔有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ann, Tse Kai 安子介 | M | 112 | NEDNon-Executive Director | 1977 | 1992-01-02 |
2 | Blair, S Robert 包禮賢 | M | NEDNon-Executive Director | 1993-05-20 | ||
3 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 76 | INEDIndependent Non-Executive Director | 2014-07-10 | U |
4 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | EDExecutive Director | 1993-10-11 | 1998-01-01 |
Dep MDDeputy Managing Director | 1998-01-01 | |||||
5 | Chow, Albert Nin Mow 周年茂 | M | 75 | EDExecutive Director | 1984 | 1997-04-30 |
6 | Fok, Canning Kin Ning 霍建寧 | M | 73 | EDExecutive Director | 1984 | 1993-08-31 |
MDManaging Director | 1993-08-31 | |||||
7 | Kadoorie, Horace 賀理士嘉道理 | M | 122 | NEDNon-Executive Director | 1977 | 1995-04-22 |
8 | Kadoorie, Michael David 米高嘉道理 | M | 83 | INEDIndependent Non-Executive Director | 1995-05-19 | 2015-06-03 |
9 | Kam, Hing Lam 甘慶林 | M | 78 | EDExecutive Director | 1993-08-31 | |
10 | Kluge, Holger 顧浩格 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-07-10 |
11 | Lai, Dominic Kai Ming 黎啟明 | M | 71 | EDExecutive Director | 2000-02-01 | |
12 | Langley, Christopher Patrick 林紀利 | M | 80 | NEDNon-Executive Director | 1996-01-09 | 2000-01-31 |
13 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | EDExecutive Director | 1979 | 1997-03-12 |
NEDNon-Executive Director | 2013-01-18 | |||||
14 | Lee, Rose Wai Mun 李慧敏 | F | 71 | INEDIndependent Non-Executive Director | 2012-11-01 | 2015-06-03 |
15 | Leung Ko, Margaret May Yee 梁高美懿 | F | 72 | INEDIndependent Non-Executive Director | 2009-05-22 | 2012-09-30 |
16 | Li, Aubrey Fook Wo 李福和 | M | 108 | NEDNon-Executive Director | 1977 | 2004-01-01 |
17 | Li, Ka Shing (1928) 李嘉誠 | M | 96 | EDExecutive Director | 1979-09-27 | 1981 |
ChChairman | 1981 | |||||
18 | Li, Richard Tzar Kai 李澤楷 | M | 58 | EDExecutive Director | 1992-08-25 | 1993 |
Dep ChDeputy Chairman | 1993 | 2000-08-16 | ||||
19 | Li, Victor Tzar Kuoi 李澤鉅 | M | 60 | EDExecutive Director | 1995-03-31 | 1999-04-08 |
Dep ChDeputy Chairman | 1999-04-08 | |||||
20 | Magnus, George Colin 麥理思 | M | 89 | Dep ChDeputy Chairman | 1980 | 1993 |
EDExecutive Director | 1993 | 2005-11-01 | ||||
NEDNon-Executive Director | 2005-11-01 | |||||
21 | Murray, Simon (1940-03-25) 馬世民 | M | 84 | MDManaging Director | 1984 | 1993-08-31 |
NEDNon-Executive Director | 1993-08-31 | 2004-09-30 | ||||
INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-17 | ||||
22 | Or, Raymond Ching Fai 柯清輝 | M | 75 | INEDIndependent Non-Executive Director | 2000-02-01 | 2009-05-21 |
23 | Ricketts, Pascal John 利傑志 | M | 87 | DirDirector | 1990-05-31 | |
24 | Selway-Swift, Paul Edward 施偉富 | M | 80 | NEDNon-Executive Director | 1988 | 1995-12-31 |
25 | Shurniak, William 盛永能 | M | 93 | FDFinance Director | 1984-08-30 | 1998-01-01 |
NEDNon-Executive Director | 1998-01-01 | 2011-06-29 | ||||
INEDIndependent Non-Executive Director | 2011-06-29 | 2015-06-03 | ||||
26 | Sixt, Frank John 陸法蘭 | M | 73 | EDExecutive Director | 1991-05-31 | 1998-01-01 |
FDFinance Director | 1998-01-01 | |||||
27 | Vine, Peter Alan Lee 范培德 | M | 103 | INEDIndependent Non-Executive Director | 1977 | 2005-01-07 |
28 | Wong, Chung Hin (1933) 黃頌顯 | M | 91 | INEDIndependent Non-Executive Director | 1984-02-01 | 2015-06-03 |
29 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 90 | DirDirector | U |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Johnnie Casire Chi Kau 陳志球 | M | 69 | Sen MgrSenior Manager | ||
2 | Chow, Raymond Wai Kam 周偉淦 | M | 77 | Sen MgrSenior Manager | ||
3 | Chui, Eric Chi Hung 崔志雄 | M | Sen MgrSenior Manager | |||
4 | Lam, Bernardine Sin Yu 林倩瑜 | F | Sen MgrSenior Manager | 2012 | ||
5 | Miller, Kenneth Andrew 苗倫 | M | 107 | Alt DirAlternative Director | 1995-04-22 | |
Alt DirAlternative Director | 1995-06-01 | 1997-07-31 | ||||
6 | Mocatta, William Elkin 毛嘉達 | M | 71 | Alt INEDAlternative Independent Non-Executive Director | 1997-07-31 | 2015-06-03 |
7 | Roberts, Donald Jeffrey 羅弼士 | M | 73 | Sen MgrSenior Manager | 2011 | |
8 | Shih, Edith 施熙德 | F | 72 | CoSecCompany Secretary |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Sincere 黃誠思 | M | 60 | SolicitorSolicitor | 1996-09 | 2005-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy