Officers: HK Electric Investments Limited 港燈電力投資有限公司

HK Electric Investments Limited 港燈電力投資有限公司

	Name	⚥	Age in 2020	Position	From	Until
1	Al-Mohannadi, Fahad Hamad A H	M	65	NEDNon-Executive Director	2015-06-09
2	Arculli, Ronald Joseph 夏佳理	M	81	NEDNon-Executive Director	2013-12-05
3	Chan, Loi Shun 陳來順	M	58	EDExecutive Director	2013-09-23
4	Chen, Daobiao 陳道彪	M	52	EDExecutive Director	2018-05-22	2022-07-22
5	Cheng, Francis Cho Ying 鄭祖瀛	M	64	EDExecutive Director	2013-12-05	2023-07-01
6	Duan, Guangming 段光明	M	55	NEDNon-Executive Director	2019-02-26	2022-09-09
7	Fok, Canning Kin Ning 霍建寧	M	69	ChChairman	2013-12-05
8	Fong, Alex Chi Wai 方志偉	M	64	INEDIndependent Non-Executive Director	2013-12-05
9	Karnik, Deven Arvind	M	53	NEDNon-Executive Director	2015-06-09
10	Kwan, Kai Cheong 關啟昌	M	71	INEDIndependent Non-Executive Director	2015-01-06
11	Lee, Francis Lan Yee 李蘭意	M	79	INEDIndependent Non-Executive Director	2013-12-05
12	Li, Victor Tzar Kuoi 李澤鉅	M	56	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-11-28
13	Magnus, George Colin 麥理思	M	85	INEDIndependent Non-Executive Director	2013-12-05
14	Roberts, Donald Jeffrey 羅弼士	M	69	INEDIndependent Non-Executive Director	2013-12-05
15	Shea, Ralph Raymond 佘頌平	M	87	INEDIndependent Non-Executive Director	2015-10-07	2022-05-18
16	Wan, Chi Tin 尹志田	M	70	CEOChief Executive Officer	2013-09-23	2023-07-01
17	Zhu, Guangchao 朱光超	M	53	NEDNon-Executive Director	2017-05-31

	Name	⚥	Age in 2020	Position	From	Until
1	Chow Woo, Susan Mo Fong 周胡慕芳	F	67	Alt EDAlternative Executive Director	2014-11-28	2023-07-01
2	Ng, Alex Wai Cheong 吳偉昌	M	51	CoSecCompany Secretary
3	Sixt, Frank John 陸法蘭	M	69	Alt NEDAlternative Non-Executive Director	2015-06-09
4	Wong, Kim Man (1960) 黃劍文	M	60	CFOChief Financial Officer