PCCW LIMITED 電訊盈科有限公司

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

Employee

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

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