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 2023	Position	From	Until
1	Al-Mohannadi, Fahad Hamad A H	M	68	NEDNon-Executive Director	2015-06-09
2	Arculli, Ronald Joseph 夏佳理	M	84	NEDNon-Executive Director	2013-12-05
3	Chan, Loi Shun 陳來順	M	61	EDExecutive Director	2013-09-23
4	Cheng, Francis Cho Ying 鄭祖瀛	M	67	EDExecutive Director	2013-12-05	2023-07-01
5	Fok, Canning Kin Ning 霍建寧	M	72	ChChairman	2013-12-05
6	Fong, Alex Chi Wai 方志偉	M	67	INEDIndependent Non-Executive Director	2013-12-05
7	Karnik, Deven Arvind	M	56	NEDNon-Executive Director	2015-06-09
8	Koh, Poh Wah 高寶華	F	67	INEDIndependent Non-Executive Director	2021-05-13
9	Kwan, Kai Cheong 關啟昌	M	74	INEDIndependent Non-Executive Director	2015-01-06
10	Lee, Francis Lan Yee 李蘭意	M	82	INEDIndependent Non-Executive Director	2013-12-05
11	Li, Victor Tzar Kuoi 李澤鉅	M	59	NED, Dep ChNon-Executive Director, Deputy Chairman	2014-11-28
12	Magnus, George Colin 麥理思	M	88	INEDIndependent Non-Executive Director	2013-12-05
13	Roberts, Donald Jeffrey 羅弼士	M	72	INEDIndependent Non-Executive Director	2013-12-05
14	Wan, Chi Tin 尹志田	M	73	CEOChief Executive Officer	2013-09-23	2023-07-01
15	Wang, Yuanhang (1976) 王遠航	M	47	EDExecutive Director	2022-07-22
16	Wang, Zijian (1967) 王子建	M	56	NEDNon-Executive Director	2022-09-09
17	Zhu, Guangchao 朱光超	M	56	NEDNon-Executive Director	2017-05-31

	Name	⚥	Age in 2023	Position	From	Until
1	Chow Woo, Susan Mo Fong 周胡慕芳	F	70	Alt EDAlternative Executive Director	2014-11-28	2023-07-01
2	Ng, Alex Wai Cheong 吳偉昌	M	54	CoSecCompany Secretary
3	Sixt, Frank John 陸法蘭	M	72	Alt NEDAlternative Non-Executive Director	2015-06-09
4	Wong, Kim Man (1960) 黃劍文	M	63	CFOChief Financial Officer