CK Hutchison Holdings Limited 長江和記實業有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 76 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-08-28 |
| 2 | Cheong, Henry Ying Chew 張英潮 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-06-03 |
| 3 | Chiu, Justin Kwok Hung 趙國雄 | M | 74 | EDExecutive Director | 2000-07-01 | 2015-06-03 |
| 4 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | Dep MDDeputy Managing Director | 2015-06-03 | 2016-08-01 |
| NEDNon-Executive Director | 2017-01-01 | |||||
| 5 | Chow, Albert Nin Mow 周年茂 | M | 75 | EDExecutive Director | 1983 | 1985 |
| Dep MDDeputy Managing Director | 1985 | 1997-04-30 | ||||
| NEDNon-Executive Director | 1997-04-30 | 2004-10-29 | ||||
| INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 | ||||
| 6 | Chow, Chin Wo 周千和 | M | 110 | Dep MDDeputy Managing Director | 1992-12-31 | |
| NEDNon-Executive Director | 1992-12-31 | 1996-09-28 | ||||
| 7 | Chow, Cynthia Ching Yee 周靜宜 | F | 61 | INEDIndependent Non-Executive Director | 2023-12-14 | |
| 8 | Chow, Roland Kun Chee 周近智 | M | 87 | INEDIndependent Non-Executive Director | 1993-08-24 | 2004-09-23 |
| NEDNon-Executive Director | 2004-09-23 | |||||
| 9 | Chung, Davy Sun Keung 鍾慎強 | M | 73 | EDExecutive Director | 1993-02-15 | 2015-06-03 |
| 10 | Fok, Canning Kin Ning 霍建寧 | M | 73 | Dep MDDeputy Managing Director | 1985 | 1993-08-24 |
| NEDNon-Executive Director | 1993-08-24 | 2015-06-03 | ||||
| MDManaging Director | 2015-06-03 | 2024-04-01 | ||||
| Dep ChDeputy Chairman | 2024-04-01 | |||||
| 11 | Hung, Katherine Siu Lin 洪小蓮 | F | 76 | EDExecutive Director | 1985 | 2000-09-01 |
| NEDNon-Executive Director | 2000-09-01 | 2004-10-29 | ||||
| INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 | ||||
| 12 | Hunter, Andrew John (1958-10-22) 甄達安 | M | 66 | EDExecutive Director | 2024-04-01 | |
| 13 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | EDExecutive Director | 1993-09-18 | 2005-11-01 |
| Dep MDDeputy Managing Director | 2005-11-01 | |||||
| 14 | Kadoorie, Michael David 米高嘉道理 | M | 83 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 15 | Kadoorie, Philip Lawrence 斐歷嘉道理 | M | 32 | INEDIndependent Non-Executive Director | 2022-12-16 | |
| 16 | Kam, Hing Lam 甘慶林 | M | 78 | EDExecutive Director | 1993-02-15 | 1993-08-24 |
| Dep MDDeputy Managing Director | 1993-08-24 | |||||
| 17 | Kwan, Robert Chiu Yin 關超然 | M | 88 | INEDIndependent Non-Executive Director | 2004-09-23 | 2007-01-01 |
| INEDIndependent Non-Executive Director | 2007-03-22 | 2009-10-06 | ||||
| 18 | Kwok, Stanley Tun Li 郭敦禮 | M | 98 | INEDIndependent Non-Executive Director | 1989-12-01 | 2021-05-13 |
| 19 | Lai, Dominic Kai Ming 黎啟明 | M | 71 | Dep MDDeputy Managing Director | 2015-06-03 | 2024-04-01 |
| MDManaging Director | 2024-04-01 | |||||
| 20 | Lee, Charles Yeh Kwong 李業廣 | M | 88 | NEDNon-Executive Director | 1972 | 1997-03-12 |
| NEDNon-Executive Director | 2013-01-18 | |||||
| 21 | Lee, Rose Wai Mun 李慧敏 | F | 71 | INEDIndependent Non-Executive Director | 2015-06-03 | 2023-12-14 |
| 22 | Leung Lau, Sophie Yau Fun 梁劉柔芬 | F | 79 | INEDIndependent Non-Executive Director | 2021-12-28 | |
| 23 | Leung, Siu Hon (1932) 梁肇漢 | M | 92 | INEDIndependent Non-Executive Director | 1984 | 2004-09-23 |
| NEDNon-Executive Director | 2004-09-23 | 2021-05-13 | ||||
| 24 | Li, Ka Shing (1928) 李嘉誠 | M | 96 | Ch, MD, FdrChairman, Managing Director, Founder | 1971-12-03 | 1999-01-01 |
| Ch, FdrChairman, Founder | 1999-01-01 | 2018-05-10 | ||||
| 25 | Li, Victor Tzar Kuoi 李澤鉅 | M | 60 | EDExecutive Director | 1989-03-16 | 1993-01-12 |
| Dep MDDeputy Managing Director | 1993-01-12 | 1994-01-13 | ||||
| Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 1994-01-13 | 1999-01-01 | ||||
| Dep Ch, MDDeputy Chairman, Managing Director | 1999-01-01 | 2018-05-10 | ||||
| Ch, MDChairman, Managing Director | 2018-05-10 | 2024-04-01 | ||||
| ChChairman | 2024-04-01 | |||||
| 26 | Magnus, George Colin 麥理思 | M | 89 | EDExecutive Director | 1980 | 1985 |
| Dep ChDeputy Chairman | 1985 | 2005-11-01 | ||||
| NEDNon-Executive Director | 2005-11-01 | |||||
| 27 | Murray, Simon (1940-03-25) 馬世民 | M | 84 | INEDIndependent Non-Executive Director | 1993-08-31 | 2015-06-03 |
| 28 | Pau, Ezra Yee Wan 鮑綺雲 | F | 69 | EDExecutive Director | 1993-09-18 | 2015-06-03 |
| 29 | Shih, Edith 施熙德 | F | 72 | EDExecutive Director | 2017-01-01 | |
| 30 | Shurniak, William 盛永能 | M | 93 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-08-09 |
| 31 | Sixt, Frank John 陸法蘭 | M | 73 | EDExecutive Director | 1991-05-31 | 1997 |
| NEDNon-Executive Director | 1997 | 2015-06-03 | ||||
| Dep MD, FDDeputy Managing Director, Finance Director | 2015-06-03 | 2024-04-01 | ||||
| MD, FDManaging Director, Finance Director | 2024-01-04 | |||||
| 32 | Tighe, Paul Joseph 戴保羅 | M | 68 | INEDIndependent Non-Executive Director | 2020-12-28 | |
| 33 | Tsim, Ruth Sin Ling 詹婧翎 | F | 67 | INEDIndependent Non-Executive Director | 2024-01-02 | |
| 34 | Wong, Chung Hin (1933) 黃頌顯 | M | 91 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-05-14 |
| 35 | Wong, Kwai Lam 黃桂林 | M | 75 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 36 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 72 | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
| 37 | Woo, Grace Chia Ching 吳佳慶 | F | 68 | EDExecutive Director | 1996-03-28 | 2015-06-03 |
| 38 | Yeh, Anthony Yuan Chang 葉元章 | M | 101 | INEDIndependent Non-Executive Director | 1993-08-24 | 2015-06-03 |
| 39 | Zang, George Chon Sheng 盛頌聲 | M | EDExecutive Director | U | ||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Ka Shing (1928) 李嘉誠 | M | 96 | Sen AdvSenior Adviser | 2018-05-10 | |
| 2 | Lo, Terence Kin Yip 盧建業 | M | 61 | Sen MgrSenior Manager | 2021-07 | |
| 3 | Mocatta, William Elkin 毛嘉達 | M | 71 | Alt INEDAlternative Independent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 4 | Shih, Edith 施熙德 | F | 72 | CoSecCompany Secretary | 2015-06-03 | |
| 5 | Yeung, Eirene Yat Chi 楊逸芝 | F | 64 | CoSecCompany Secretary | 2015-06-03 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Steven Paul (LSHK:1994-11) | M | SolicitorSolicitor | |||
| 2 | Cheung, Kam Heung 張錦香 | SolicitorSolicitor | 2018-01 | |||
| 3 | Ching, Mei Yee (LSHK:1993-09) 程美儀 | SolicitorSolicitor | 2018-01 | |||
| 4 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | SolicitorSolicitor | 2018-01 | |
| SolicitorSolicitor | 2018-01 | 2018-03 | ||||
| 5 | Chow, Agnes Yan Hing 周恩慶 | F | SolicitorSolicitor | |||
| 6 | Lee, Kar Yan 李家欣 | SolicitorSolicitor | ||||
| 7 | Ng, Grace Tak Yan 伍德欣 | F | SolicitorSolicitor | 2018-07 | 2024-01 | |
| 8 | Ng, Peggy Pui Shan 吳佩珊 | F | SolicitorSolicitor | 2020-11 | ||
| 9 | Pao, Patrick Shi Hong 包始鴻 | M | SolicitorSolicitor | 2018-04 | ||
| 10 | Shek, Jacob Yuet Hey 石悅禧 | M | SolicitorSolicitor | |||
| 11 | Shih, Edith 施熙德 | F | 72 | SolicitorSolicitor | ||
| 12 | Tan, Cheng Cheng (LSHK:2012-07) 陳清清 | SolicitorSolicitor | ||||
| 13 | Tang, Julia Yut Yee 鄧月儀 | F | SolicitorSolicitor | 2018-01 | ||
| SolicitorSolicitor | 2018-01 | 2019-01 | ||||
| 14 | Tsang, Valentine Fong Cheung 曾晃祥 | SolicitorSolicitor | ||||
| 15 | Wong, Amy Fung King 王鳳琼 | F | 65 | SolicitorSolicitor | 2018-12 | |
| 16 | Wong, Olivia Yuk Wah 王玉華 | F | SolicitorSolicitor | |||
| 17 | Yuen, Frank Ka Fai 阮家輝 | M | 57 | SolicitorSolicitor | 2021-01 | |
| 18 | Zeppezauer, Christian Anton | M | SolicitorSolicitor | 2022-01 | ||
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