Hutchison Whampoa Limited 和記黃埔有限公司

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Main board

Name Age
in
2022
Position From Until
1 Li, Ka Shing (1928) 李嘉誠 M 94 ChChairman 1981
2 Li, Richard Tzar Kai 李澤楷 M 56 Dep ChDeputy Chairman 1993 2000-08-16
3 Li, Victor Tzar Kuoi 李澤鉅 M 58 Dep ChDeputy Chairman 1999-04-08
4 Magnus, George Colin 麥理思 M 87 Dep ChDeputy Chairman 1980 1993
5 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 Dep MDDeputy Managing Director 1998-01-01
6 Ricketts, Pascal John 利傑志 M 85 DirDirector 1990-05-31
7 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 DirDirector U
8 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 EDExecutive Director 1993-10-11 1998-01-01
9 Chow, Albert Nin Mow 周年茂 M 73 EDExecutive Director 1984 1997-04-30
10 Fok, Canning Kin Ning 霍建寧 M 71 EDExecutive Director 1984 1993-08-31
11 Kam, Hing Lam 甘慶林 M 76 EDExecutive Director 1993-08-31
12 Lai, Dominic Kai Ming 黎啟明 M 69 EDExecutive Director 2000-02-01
13 Lee, Charles Yeh Kwong 李業廣 M 86 EDExecutive Director 1979 1997-03-12
14 Li, Ka Shing (1928) 李嘉誠 M 94 EDExecutive Director 1979-09-27 1981
15 Li, Richard Tzar Kai 李澤楷 M 56 EDExecutive Director 1992-08-25 1993
16 Li, Victor Tzar Kuoi 李澤鉅 M 58 EDExecutive Director 1995-03-31 1999-04-08
17 Magnus, George Colin 麥理思 M 87 EDExecutive Director 1993 2005-11-01
18 Sixt, Frank John 陸法蘭 M 71 EDExecutive Director 1991-05-31 1998-01-01
19 Shurniak, William 盛永能 M 91 FDFinance Director 1984-08-30 1998-01-01
20 Sixt, Frank John 陸法蘭 M 71 FDFinance Director 1998-01-01
21 Cheng, Vincent Hoi Chuen 鄭海泉 M 74 INEDIndependent Non-Executive Director 2014-07-10 U
22 Kadoorie, Michael David 米高嘉道理 M 81 INEDIndependent Non-Executive Director 1995-05-19
23 Kluge, Holger 顧浩格 M 81 INEDIndependent Non-Executive Director 2004-09-30 2014-07-10
24 Lee, Rose Wai Mun 李慧敏 F 69 INEDIndependent Non-Executive Director 2012-11-01
25 Leung Ko, Margaret May Yee 梁高美懿 F 70 INEDIndependent Non-Executive Director 2009-05-22 2012-09-30
26 Murray, Simon (1940-03-25) 馬世民 M 82 INEDIndependent Non-Executive Director 2004-09-30 2007-05-17
27 Or, Raymond Ching Fai 柯清輝 M 73 INEDIndependent Non-Executive Director 2000-02-01 2009-05-21
28 Shurniak, William 盛永能 M 91 INEDIndependent Non-Executive Director 2011-06-29
29 Vine, Peter Alan Lee 范培德 M 101 INEDIndependent Non-Executive Director 1977 2005-01-07
30 Wong, Chung Hin (1933) 黃頌顯 M 89 INEDIndependent Non-Executive Director 1984-02-01
31 Fok, Canning Kin Ning 霍建寧 M 71 MDManaging Director 1993-08-31
32 Murray, Simon (1940-03-25) 馬世民 M 82 MDManaging Director 1984 1993-08-31
33 Ann, Tse Kai 安子介 M 110 NEDNon-Executive Director 1977 1992-01-02
34 Blair, S Robert 包禮賢 M NEDNon-Executive Director 1993-05-20
35 Kadoorie, Horace 賀理士嘉道理 M 120 NEDNon-Executive Director 1977 1995-04-22
36 Langley, Christopher Patrick 林紀利 M 78 NEDNon-Executive Director 1996-01-09 2000-01-31
37 Lee, Charles Yeh Kwong 李業廣 M 86 NEDNon-Executive Director 2013-01-18
38 Li, Aubrey Fook Wo 李福和 M 106 NEDNon-Executive Director 1977 2004-01-01
39 Magnus, George Colin 麥理思 M 87 NEDNon-Executive Director 2005-11-01
40 Murray, Simon (1940-03-25) 馬世民 M 82 NEDNon-Executive Director 1993-08-31 2004-09-30
41 Selway-Swift, Paul Edward 施偉富 M 78 NEDNon-Executive Director 1988 1995-12-31
42 Shurniak, William 盛永能 M 91 NEDNon-Executive Director 1998-01-01 2011-06-29

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Miller, Kenneth Andrew 苗倫 M 105 Alt DirAlternative Director 1995-04-22
Alt DirAlternative Director 1995-06-01 1997-07-31
2 Mocatta, William Elkin 毛嘉達 M 69 Alt INEDAlternative Independent Non-Executive Director 1997-07-31
3 Shih, Edith 施熙德 F 70 CoSecCompany Secretary
4 Chan, Johnnie Casire Chi Kau 陳志球 M 67 Sen MgrSenior Manager
5 Chow, Raymond Wai Kam 周偉淦 M 75 Sen MgrSenior Manager
6 Chui, Eric Chi Hung 崔志雄 M Sen MgrSenior Manager
7 Lam, Bernardine Sin Yu 林倩瑜 F Sen MgrSenior Manager 2012
8 Roberts, Donald Jeffrey 羅弼士 M 71 Sen MgrSenior Manager 2011

Employee

Name Age
in
2022
Position From Until
1 Wong, Sincere 黃誠思 M 58 SolicitorSolicitor 1996-09 2005-01

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