PCCW LIMITED 電訊盈科有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Herzog, David Lawrence M 62 INEDIndependent Non-Executive Director 2017-10-09 2022-06-24
2 Mai, Yanzhou 買彥州 M 53 NED, Dep ChNon-Executive Director, Deputy Chairman 2021-12-29 2022-05-30
3 Hui, Susanna Hon Hing 許漢卿 F 58 FDFinance Director 2010-05-19 2022-03-01
4 Srinivas, Bangalore Gangaiah 施立偉 M 61 MDManaging Director 2014-07-14 2022-02-28
5 Lee, Robert Chi Hong 李智康 M 71 EDExecutive Director 2002-09-05 2021-12-29
6 Mai, Yanzhou 買彥州 M 53 NEDNon-Executive Director 2020-03-09 2021-12-29
7 Li, Fushen 李福申 M 60 NED, Dep ChNon-Executive Director, Deputy Chairman 2018-09-18 2021-12-17
8 Zhu, Kebing 朱可炳 M 48 NEDNon-Executive Director 2018-09-18 2021-12-17
9 Shao, Guanglu 邵廣祿 M 58 NEDNon-Executive Director 2017-03-17 2020-03-09
10 Li, David Kwok Po 李國寶 M 83 INEDIndependent Non-Executive Director 2000-10-13 2018-12-31
11 Li, Fushen 李福申 M 60 NEDNon-Executive Director 2007-07-09 2018-09-18
12 Lu, Yimin (1963) 陸益民 M 59 NED, Dep ChNon-Executive Director, Deputy Chairman 2011-11-29 2018-09-18
13 Ford, David Robert (1935-02-22) 霍德 M 87 NEDNon-Executive Director 2002-06-01 2017-09-09
14 Zhang, Junan 張鈞安 M 66 NEDNon-Executive Director 2014-08-06 2017-03-10
15 Li, Gang (1957) 李剛 M 65 NEDNon-Executive Director 2011-11-29 2014-08-06
16 Chan, George Ching Cheong 陳禎祥 M 70 MDManaging Director 2011-11-29 2014-07-07
17 Wei, David Zhe 衛哲 M 52 INEDIndependent Non-Executive Director 2011-11-29 2012-05-04
18 Allen, Peter Anthony 彭德雅 M 67 FDFinance Director 1999-08-03 2011-11-29
19 Arena, Alexander Anthony 艾維朗 M 71 MDManaging Director 2007-04-30 2011-11-29
20 Chang, Hsin Kang 張信剛 M 82 INEDIndependent Non-Executive Director 2000-10-13 2011-11-29
21 Chung, Mico Cho Yee 鍾楚義 M 62 NEDNon-Executive Director 2010-05-19 2011-11-29
22 Lobo, Rogerio Hyndman 羅保 M 99 INEDIndependent Non-Executive Director 1999-08-03 2011-11-29
23 Lu, Yimin (1963) 陸益民 M 59 NEDNon-Executive Director 2008-05-30 2011-11-29
24 Seitz, Raymond George Hardenbergh 薛利民 M 82 INEDIndependent Non-Executive Director 2005-02-01 2011-11-29
25 Zuo, Xunsheng 左迅生 M 72 NED, Dep ChNon-Executive Director, Deputy Chairman 2007-07-09 2011-11-29
26 Tse, Edmund Sze Wing 謝仕榮 M 84 INEDIndependent Non-Executive Director 2009-09-10 2011-03-22
27 Chung, Mico Cho Yee 鍾楚義 M 62 EDExecutive Director 1997-10-15 2010-05-19
28 Zhang, Chunjiang 張春江 M 64 NEDNon-Executive Director 2005-04-01 2008-05-28
29 Fan, Xingcha 范星槎 M 57 EDExecutive Director 2005-07-01 2007-07-09
30 Tian, Edward Suning 田溯寧 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2005-04-01 2007-07-09
31 Fung, Victor Kwok King 馮國經 M 77 INEDIndependent Non-Executive Director 2000-10-13 2007-05-31
32 Arena, Alexander Anthony 艾維朗 M 71 EDExecutive Director 1999-08-03 2007-04-30
33 So, Jack Chak Kwong 蘇澤光 M 77 Dep Ch, MDDeputy Chairman, Managing Director 2003-07-25 2007-04-30
34 Yuen, Francis Tin Fan 袁天凡 M 70 Dep ChDeputy Chairman 1999-08-03 2006-06-05
35 Fan, Xingcha 范星槎 M 57 NEDNon-Executive Director 2005-04-01 2005-07-01
36 Seitz, Raymond George Hardenbergh 薛利民 M 82 NEDNon-Executive Director 2000-10-13 2005-02-01
37 Butcher, Michael John (1949-03-27) 麥柏喬 M 73 ED, COOExecutive Director, Chief Operating Officer 2002-06-01 2004-08-26
38 Cheung, Linus Wing Lam 張永霖 M 74 Dep ChDeputy Chairman 2000-10-13 2004-02-29
39 Bonner, John Todd 班濤 M 55 EDExecutive Director 1999-08-03 2003-05-22
40 Bowden, Jeffrey Amsden 包爾敦 M 76 EDExecutive Director 2000-12-06 2002-09-05
41 Miller, Avram (1944) M 78 NEDNon-Executive Director 2000-01-14 2002-09-05
42 To, Peter (1948) 杜彼得 M 74 EDExecutive Director 2001-06-10 2002-06-30
43 Ma, Frederick Si Hang 馬時亨 M 70 EDExecutive Director 2001-05-02 2002-06-24
44 Prince, David Norman 潘毅仕 M 71 FDFinance Director 2000-10-13 2002-05-31
45 Cheung, William Kam Hung 張錦洪 M 73 ED, COOExecutive Director, Chief Operating Officer 2001-01-16 2002-05-22
46 To, Peter (1948) 杜彼得 M 74 Dep ChDeputy Chairman 1999-08-03 2001-06-10
47 Lerwill, Robert Earl 盧威爾 M 70 NEDNon-Executive Director 2000-10-13 2001-04-01
48 Wallace, Graham Martyn 華禮士 M 74 NEDNon-Executive Director 2000-10-13 2001-04-01
49 Chan, George Ching Cheong 陳禎祥 M 70 EDExecutive Director 1999-09-13 2001-03-08
50 Yuen, Norman Kee Tong 阮紀堂 M 73 EDExecutive Director 2000-10-13 2001-02-28
51 Cheung, Paul Ying Sheung 張英相 M 69 INEDIndependent Non-Executive Director 1999-08-03 2000-10-13
52 Colfer, Nicholas Timothy James (1959) 高富華 M 63 EDExecutive Director 1999-08-03 2000-10-13
53 Chu, Simon Chih Lin 朱之霖 M 56 Vice ChVice Chairman 1998-02-10 1999-08-03
54 Lau, Joseph Ka Fai 劉家輝 M 66 Co-ChCo-Chairman 1999-02-26 1999-08-03
55 Ma, Catherine Wai Man 馬慧敏 F 57 EDExecutive Director 1997-10-15 1999-08-03
56 Oei, Peter Hong Leong 黃鴻年 M 74 ChChairman 1997-10-15 1999-08-03
57 To, Vincent Wai Keung 杜偉強 M 70 INEDIndependent Non-Executive Director 1997-01-29 1999-08-03
58 Wong, Anna Yin Tai 王衍棣 F 76 EDExecutive Director 1996-11-04 1999-08-03
59 Xie, Xiao An 解曉安 M 94 INEDIndependent Non-Executive Director 1997-11-27 1999-08-03
60 Lau, Joseph Ka Fai 劉家輝 M 66 EDExecutive Director 1998-09-28 1999-02-26
61 Sum, Frederick Mun Kid 岑民傑 M 70 Co-ChCo-Chairman 1997-10-15 1999-02-24
62 Li, Wa Kin 李華健 M 66 EDExecutive Director 1998-09-23 1998-10-27
63 Chang, William Ye Min 鄭益敏 M 74 EDExecutive Director 1996-01-01 1998-09-01
64 Poon, Nelson Kai Kin 潘啟健 M 60 FDFinance Director 1996-11-04 1998-04-21
65 Hiew, Madeleine 丘敏玲 F 62 NEDNon-Executive Director 1995-03-15 1997-11-03
66 Sung, Samuel Ham Wing 宋咸詠 M 71 ChChairman 1997-11-03
67 Chung, Mico Cho Yee 鍾楚義 M 62 NEDNon-Executive Director 1996-11-04 1997-10-15
68 Oei, Peter Hong Leong 黃鴻年 M 74 NEDNon-Executive Director 1996-11-04 1997-10-15
69 Lui, Kennic Lai Hang 呂禮恒 M 69 INEDIndependent Non-Executive Director 1994-09-20 1997-01-29
70 Lam, Danny Kin Wong 林建煌 M 73 ED, Co-FdrExecutive Director, Co-Founder 1996-11-04
71 Sung, Angelina Yuen Tsi 宋婉慈 F 69 NEDNon-Executive Director 1995-03-15 1996-11-04
72 Sung, Daniel Ham Tat 宋咸達 M 67 NEDNon-Executive Director 1995-03-15 1996-11-04
73 Tang, David Kwok Keung 鄧國強 M 73 INEDIndependent Non-Executive Director 1994-09-20 1996-11-04
74 Wong, George Kin Wah 黃健華 M 70 NEDNon-Executive Director 1995-03-03 1996-11-04
75 Tsui, Joseph Sung Kwan 崔崇錕 M 74 EDExecutive Director 1995-08-13
76 Chance, David Christopher M 65 INEDIndependent Non-Executive Director 2013-11-28
77 Lee, Bryce Wayne M 58 INEDIndependent Non-Executive Director 2012-05-04
78 Li, Richard Tzar Kai 李澤楷 M 56 ChChairman 1999-08-03
79 Mehta, Aman (1946-09-01) 麥雅文 M 76 INEDIndependent Non-Executive Director 2004-02-10
80 Meng, Shusen 孟樹森 F 50 NEDNon-Executive Director 2021-12-29
81 Rodert, Lars Eric Nils M 61 INEDIndependent Non-Executive Director 2012-11-30
82 Tse, Edmund Sze Wing 謝仕榮 M 84 NEDNon-Executive Director 2011-03-22
83 Wang, Fang (China Unicom) 王芳 F 51 NEDNon-Executive Director 2021-12-29
84 Wei, David Zhe 衛哲 M 52 NEDNon-Executive Director 2012-05-04
85 Wong, Frances Wai Kwun 黃惠君 F 61 INEDIndependent Non-Executive Director 2012-03-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lomas Mak, Bernadette 麥潔貞 F 57 CoSecCompany Secretary 2016-08-15 2021-10-01
2 Lee, Grace Mun Yee 李敏如 F CoSecCompany Secretary 2015-06-08 2016-08-15
3 Lee, Landy Miu Ling 李妙玲 F CoSecCompany Secretary 2015-04-08 2015-06-08
4 Poon, Philana Wai Yin 潘慧妍 F 54 CoSecCompany Secretary 2012-08-11 2015-04-08
5 Chu, Helen Mee Lai 朱美麗 F 57 CoSecCompany Secretary 2011-11-29 2012-08-11
6 Poon, Philana Wai Yin 潘慧妍 F 54 CoSecCompany Secretary 2007-02 2011-11-29
7 Lam, Steve Sing Keung 林星強 M 63 Sen MgrSenior Manager 2001 2006-09
8 Nott, Fiona Louise 樂鳳蘭 F 55 CoSecCompany Secretary 2001 2003
9 Hess, Donald James 夏唐納 M 70 CoSecCompany Secretary 2000-09 2001
10 Chu, Helen Mee Lai 朱美麗 F 57 CoSecCompany Secretary 1999-08 2000-09
11 Ma, Catherine Wai Man 馬慧敏 F 57 Alt NEDAlternative Non-Executive Director 1996-12-10 1997-10-15
12 Fung Ma, Jenny Kit Han 馮馬潔嫻 F Sen MgrSenior Manager U
13 Ngai, Francis Wah Sing 魏華星 M Sen MgrSenior Manager U
14 Cheung, Vanessa Hok Chee 張學芝 F CoSecCompany Secretary 2021-10-01
15 Hui, Henry Yat Yan 許日昕 M 57 Sen MgrSenior Manager

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Wong, Chun Hin (LSHK:2016-01) 王俊軒 M SolicitorSolicitor 2019-08 2023-11
2 Ng, Yin Yi 伍燕儀 SolicitorSolicitor 2022-01 2022-11
3 Yan, Margaret Ka Man 甄嘉雯 F SolicitorSolicitor 2021-07 2022-07
4 Liu, Samantha Cee Wun 廖詩韻 F SolicitorSolicitor 2021-11 2021-11
5 Tan, William Chee Seng 陳志成 M SolicitorSolicitor 2018-01 2018-12
SolicitorSolicitor 2018-01
6 Tai, Kai Cheung M 40 EmployeeEmployee 2008-10
7 Cheung, Vanessa Hok Chee 張學芝 F SolicitorSolicitor 2021-11
8 Lo, Shuk Man (LSHK:1998-11) 盧淑敏 SolicitorSolicitor
9 So, Mark Wai Tsing 蘇瑋程 M SolicitorSolicitor 2019-07
10 Tsang, Catherine Wai Yee 曾慧怡 F SolicitorSolicitor 2022-01

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