HK Electric Investments Limited 港燈電力投資有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Mohannadi, Fahad Hamad A H | M | 69 | NEDNon-Executive Director | 2015-06-09 | |
| 2 | Arculli, Ronald Joseph 夏佳理 | M | 85 | NEDNon-Executive Director | 2013-12-05 | |
| 3 | Chan, Loi Shun 陳來順 | M | 62 | EDExecutive Director | 2013-09-23 | |
| 4 | Chen, Daobiao 陳道彪 | M | 56 | EDExecutive Director | 2018-05-22 | 2022-07-22 |
| 5 | Cheng, Francis Cho Ying 鄭祖瀛 | M | 68 | EDExecutive Director | 2013-12-05 | 2023-07-01 |
| CEOChief Executive Officer | 2023-07-01 | |||||
| 6 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | EDExecutive Director | 2013-12-05 | 2014-11-28 |
| 7 | Du, Zhigang 杜至剛 | M | 67 | NEDNon-Executive Director | 2015-01-06 | 2017-05-31 |
| 8 | Duan, Guangming 段光明 | M | 59 | NEDNon-Executive Director | 2019-02-26 | 2022-09-09 |
| 9 | Fok, Canning Kin Ning 霍建寧 | M | 73 | ChChairman | 2013-12-05 | |
| 10 | Fong, Alex Chi Wai 方志偉 | M | 68 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 11 | Jiang, Xiaojun (1964) 蔣曉軍 | M | 60 | NEDNon-Executive Director | 2015-01-06 | 2019-02-26 |
| 12 | Karnik, Deven Arvind | M | 57 | NEDNon-Executive Director | 2015-06-09 | |
| 13 | Koh, Poh Wah 高寶華 | F | 68 | INEDIndependent Non-Executive Director | 2021-05-13 | |
| 14 | Kwan, Kai Cheong 關啟昌 | M | 75 | INEDIndependent Non-Executive Director | 2015-01-06 | |
| 15 | Kwan, Ying Leung 關應良 | M | 64 | EDExecutive Director | 2023-07-01 | |
| 16 | Lee, Francis Lan Yee 李蘭意 | M | 83 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 17 | Li, Victor Tzar Kuoi 李澤鉅 | M | 60 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-11-28 | |
| 18 | Magnus, George Colin 麥理思 | M | 89 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 19 | Roberts, Donald Jeffrey 羅弼士 | M | 73 | INEDIndependent Non-Executive Director | 2013-12-05 | |
| 20 | Shan, Shewu 山社武 | M | 57 | EDExecutive Director | 2015-01-06 | 2018-05-22 |
| 21 | Shea, Ralph Raymond 佘頌平 | M | 91 | INEDIndependent Non-Executive Director | 2015-10-07 | 2022-05-18 |
| 22 | Tso, Kai Sum 曹棨森 | M | 93 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-12-05 | 2014-11-28 |
| 23 | Wan, Chi Tin 尹志田 | M | 74 | CEOChief Executive Officer | 2013-09-23 | 2023-07-01 |
| 24 | Wang, Yuanhang (1976) 王遠航 | M | 48 | EDExecutive Director | 2022-07-22 | |
| 25 | Wang, Zijian (1967) 王子建 | M | 57 | NEDNon-Executive Director | 2022-09-09 | |
| 26 | Yuen, Sui See 阮水師 | M | 74 | EDExecutive Director | 2013-12-05 | 2017-01-17 |
| 27 | Zhu, Guangchao 朱光超 | M | 57 | NEDNon-Executive Director | 2017-05-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ping Kee 陳炳基 | M | 66 | Sen MgrSenior Manager | 2017 | |
| 2 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 71 | Alt EDAlternative Executive Director | 2014-11-28 | 2023-07-01 |
| 3 | Ng, Alex Wai Cheong 吳偉昌 | M | 55 | CoSecCompany Secretary | ||
| 4 | Sixt, Frank John 陸法蘭 | M | 73 | Alt NEDAlternative Non-Executive Director | 2015-06-09 | |
| 5 | Wong, Kim Man (1960) 黃劍文 | M | 64 | CFOChief Financial Officer |
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