Hutchison Whampoa Limited 和記黃埔有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | Dep MDDeputy Managing Director | 1998-01-01 | |
2 | Fok, Canning Kin Ning 霍建寧 | M | 70 | MDManaging Director | 1993-08-31 | |
3 | Kam, Hing Lam 甘慶林 | M | 75 | EDExecutive Director | 1993-08-31 | |
4 | Lai, Dominic Kai Ming 黎啟明 | M | 68 | EDExecutive Director | 2000-02-01 | |
5 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | NEDNon-Executive Director | 2013-01-18 | |
6 | Li, Ka Shing (1928) 李嘉誠 | M | 93 | ChChairman | 1981 | |
7 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Dep ChDeputy Chairman | 1999-04-08 | |
8 | Magnus, George Colin 麥理思 | M | 86 | NEDNon-Executive Director | 2005-11-01 | |
9 | Sixt, Frank John 陸法蘭 | M | 70 | FDFinance Director | 1998-01-01 | |
10 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 73 | INEDIndependent Non-Executive Director | 2014-07-10 | U |
11 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 87 | DirDirector | U | |
12 | Li, Ka Shing (1928) 李嘉誠 | M | 93 | EDExecutive Director | 1979-09-27 | 1981 |
13 | Ricketts, Pascal John 利傑志 | M | 84 | DirDirector | 1990-05-31 | |
14 | Ann, Tse Kai 安子介 | M | 109 | NEDNon-Executive Director | 1977 | 1992-01-02 |
15 | Blair, S Robert 包禮賢 | M | NEDNon-Executive Director | 1993-05-20 | ||
16 | Li, Richard Tzar Kai 李澤楷 | M | 55 | EDExecutive Director | 1992-08-25 | 1993 |
17 | Magnus, George Colin 麥理思 | M | 86 | Dep ChDeputy Chairman | 1980 | 1993 |
18 | Fok, Canning Kin Ning 霍建寧 | M | 70 | EDExecutive Director | 1984 | 1993-08-31 |
19 | Murray, Simon (1940-03-25) 馬世民 | M | 81 | MDManaging Director | 1984 | 1993-08-31 |
20 | Kadoorie, Horace 賀理士嘉道理 | M | 119 | NEDNon-Executive Director | 1977 | 1995-04-22 |
21 | Selway-Swift, Paul Edward 施偉富 | M | 77 | NEDNon-Executive Director | 1988 | 1995-12-31 |
22 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | EDExecutive Director | 1979 | 1997-03-12 |
23 | Chow, Albert Nin Mow 周年茂 | M | 72 | EDExecutive Director | 1984 | 1997-04-30 |
24 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | EDExecutive Director | 1993-10-11 | 1998-01-01 |
25 | Shurniak, William 盛永能 | M | 90 | FDFinance Director | 1984-08-30 | 1998-01-01 |
26 | Sixt, Frank John 陸法蘭 | M | 70 | EDExecutive Director | 1991-05-31 | 1998-01-01 |
27 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | EDExecutive Director | 1995-03-31 | 1999-04-08 |
28 | Langley, Christopher Patrick 林紀利 | M | 77 | NEDNon-Executive Director | 1996-01-09 | 2000-01-31 |
29 | Li, Richard Tzar Kai 李澤楷 | M | 55 | Dep ChDeputy Chairman | 1993 | 2000-08-16 |
30 | Li, Aubrey Fook Wo 李福和 | M | 105 | NEDNon-Executive Director | 1977 | 2004-01-01 |
31 | Murray, Simon (1940-03-25) 馬世民 | M | 81 | NEDNon-Executive Director | 1993-08-31 | 2004-09-30 |
32 | Vine, Peter Alan Lee 范培德 | M | 100 | INEDIndependent Non-Executive Director | 1977 | 2005-01-07 |
33 | Magnus, George Colin 麥理思 | M | 86 | EDExecutive Director | 1993 | 2005-11-01 |
34 | Murray, Simon (1940-03-25) 馬世民 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-17 |
35 | Or, Raymond Ching Fai 柯清輝 | M | 72 | INEDIndependent Non-Executive Director | 2000-02-01 | 2009-05-21 |
36 | Shurniak, William 盛永能 | M | 90 | NEDNon-Executive Director | 1998-01-01 | 2011-06-29 |
37 | Leung Ko, Margaret May Yee 梁高美懿 | F | 69 | INEDIndependent Non-Executive Director | 2009-05-22 | 2012-09-30 |
38 | Kluge, Holger 顧浩格 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-07-10 |
39 | Kadoorie, Michael David 米高嘉道理 | M | 80 | INEDIndependent Non-Executive Director | 1995-05-19 | 2015-06-03 |
40 | Lee, Rose Wai Mun 李慧敏 | F | 68 | INEDIndependent Non-Executive Director | 2012-11-01 | 2015-06-03 |
41 | Shurniak, William 盛永能 | M | 90 | INEDIndependent Non-Executive Director | 2011-06-29 | 2015-06-03 |
42 | Wong, Chung Hin (1933) 黃頌顯 | M | 88 | INEDIndependent Non-Executive Director | 1984-02-01 | 2015-06-03 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Johnnie Casire Chi Kau 陳志球 | M | 66 | 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 | Shih, Edith 施熙德 | F | 69 | CoSecCompany Secretary | ||
5 | Miller, Kenneth Andrew 苗倫 | M | 104 | Alt DirAlternative Director | 1995-04-22 | |
Alt DirAlternative Director | 1995-06-01 | 1997-07-31 | ||||
6 | Roberts, Donald Jeffrey 羅弼士 | M | 70 | Sen MgrSenior Manager | 2011 | |
7 | Lam, Bernardine Sin Yu 林倩瑜 | F | Sen MgrSenior Manager | 2012 | ||
8 | Mocatta, William Elkin 毛嘉達 | M | 68 | Alt INEDAlternative Independent Non-Executive Director | 1997-07-31 | 2015-06-03 |
Employee
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Sincere 黃誠思 | M | 57 | SolicitorSolicitor | 1996-09 | 2005-01 |
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