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 Cheng, Vincent Hoi Chuen 鄭海泉 M 73 INEDIndependent Non-Executive Director 2014-07-10
2 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 Dep MDDeputy Managing Director 1998-01-01
3 Fok, Canning Kin Ning 霍建寧 M 70 MDManaging Director 1993-08-31
4 Kadoorie, Michael David 米高嘉道理 M 80 INEDIndependent Non-Executive Director 1995-05-19
5 Kam, Hing Lam 甘慶林 M 75 EDExecutive Director 1993-08-31
6 Lai, Dominic Kai Ming 黎啟明 M 68 EDExecutive Director 2000-02-01
7 Lee, Charles Yeh Kwong 李業廣 M 85 NEDNon-Executive Director 2013-01-18
8 Lee, Rose Wai Mun 李慧敏 F 68 INEDIndependent Non-Executive Director 2012-11-01
9 Li, Ka Shing (1928) 李嘉誠 M 93 ChChairman 1981
10 Li, Victor Tzar Kuoi 李澤鉅 M 57 Dep ChDeputy Chairman 1999-04-08
11 Magnus, George Colin 麥理思 M 86 NEDNon-Executive Director 2005-11-01
12 Shurniak, William 盛永能 M 90 INEDIndependent Non-Executive Director 2011-06-29
13 Sixt, Frank John 陸法蘭 M 70 FDFinance Director 1998-01-01
14 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 1984-02-01
15 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 Mocatta, William Elkin 毛嘉達 M 68 Alt INEDAlternative Independent Non-Executive Director 1997-07-31
5 Shih, Edith 施熙德 F 69 CoSecCompany Secretary

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