Hutchison Whampoa Limited 和記黃埔有限公司

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Main board

Name Age
in
2021
Position From Until
1 Ann, Tse Kai 安子介 M 109 NEDNon-Executive Director 1977 1992-01-02
2 Blair, S Robert 包禮賢 M NEDNon-Executive Director 1993-05-20
3 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 INEDIndependent Non-Executive Director 2014-07-10
4 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 EDExecutive Director 1993-10-11 1998-01-01
Dep MDDeputy Managing Director 1998-01-01
5 Chow, Albert Nin Mow 周年茂 M 72 EDExecutive Director 1984 1997-04-30
6 Fok, Canning Kin Ning 霍建寧 M 70 EDExecutive Director 1984 1993-08-31
MDManaging Director 1993-08-31
7 Kadoorie, Horace 賀理士嘉道理 M 119 NEDNon-Executive Director 1977 1995-04-22
8 Kadoorie, Michael David 米高嘉道理 M 80 INEDIndependent Non-Executive Director 1995-05-19
9 Kam, Hing Lam 甘慶林 M 75 EDExecutive Director 1993-08-31
10 Kluge, Holger 顧浩格 M 80 INEDIndependent Non-Executive Director 2004-09-30 2014-07-10
11 Lai, Dominic Kai Ming 黎啟明 M 68 EDExecutive Director 2000-02-01
12 Langley, Christopher Patrick 林紀利 M 77 NEDNon-Executive Director 1996-01-09 2000-01-31
13 Lee, Charles Yeh Kwong 李業廣 M 85 EDExecutive Director 1979 1997-03-12
NEDNon-Executive Director 2013-01-18
14 Lee, Rose Wai Mun 李慧敏 F 68 INEDIndependent Non-Executive Director 2012-11-01
15 Leung Ko, Margaret May Yee 梁高美懿 F 69 INEDIndependent Non-Executive Director 2009-05-22 2012-09-30
16 Li, Aubrey Fook Wo 李福和 M 105 NEDNon-Executive Director 1977 2004-01-01
17 Li, Ka Shing (1928) 李嘉誠 M 93 EDExecutive Director 1979-09-27 1981
ChChairman 1981
18 Li, Richard Tzar Kai 李澤楷 M 55 EDExecutive Director 1992-08-25 1993
Dep ChDeputy Chairman 1993 2000-08-16
19 Li, Victor Tzar Kuoi 李澤鉅 M 57 EDExecutive Director 1995-03-31 1999-04-08
Dep ChDeputy Chairman 1999-04-08
20 Magnus, George Colin 麥理思 M 86 Dep ChDeputy Chairman 1980 1993
EDExecutive Director 1993 2005-11-01
NEDNon-Executive Director 2005-11-01
21 Murray, Simon (1940-03-25) 馬世民 M 81 MDManaging Director 1984 1993-08-31
NEDNon-Executive Director 1993-08-31 2004-09-30
INEDIndependent Non-Executive Director 2004-09-30 2007-05-17
22 Or, Raymond Ching Fai 柯清輝 M 72 INEDIndependent Non-Executive Director 2000-02-01 2009-05-21
23 Ricketts, Pascal John 利傑志 M 84 DirDirector 1990-05-31
24 Selway-Swift, Paul Edward 施偉富 M 77 NEDNon-Executive Director 1988 1995-12-31
25 Shurniak, William 盛永能 M 90 FDFinance Director 1984-08-30 1998-01-01
NEDNon-Executive Director 1998-01-01 2011-06-29
INEDIndependent Non-Executive Director 2011-06-29
26 Sixt, Frank John 陸法蘭 M 70 EDExecutive Director 1991-05-31 1998-01-01
FDFinance Director 1998-01-01
27 Vine, Peter Alan Lee 范培德 M 100 INEDIndependent Non-Executive Director 1977 2005-01-07
28 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 1984-02-01
29 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector U

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Johnnie Casire Chi Kau 陳志球 M Sen MgrSenior Manager
2 Chow, Raymond Wai Kam 周偉淦 M 74 Sen MgrSenior Manager
3 Chui, Eric Chi Hung 崔志雄 M Sen MgrSenior Manager
4 Lam, Bernardine Sin Yu 林倩瑜 F Sen MgrSenior Manager 2012
5 Miller, Kenneth Andrew 苗倫 M 104 Alt DirAlternative Director 1995-04-22
Alt DirAlternative Director 1995-06-01 1997-07-31
6 Mocatta, William Elkin 毛嘉達 M 68 Alt INEDAlternative Independent Non-Executive Director 1997-07-31
7 Roberts, Donald Jeffrey 羅弼士 M 70 Sen MgrSenior Manager 2011
8 Shih, Edith 施熙德 F 69 CoSecCompany Secretary
9 Wong, Sincere 黃誠思 M 57 SolicitorSolicitor 1996-09 2005-01

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