CK Hutchison Holdings Limited 長江和記實業有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2017
Position From Until
1 Cheng, Vincent Hoi Chuen 鄭海泉 M 69 INEDIndependent Non-Executive Director 2015-06-03
2 Cheong, Henry Ying Chew 張英潮 M 69 INEDIndependent Non-Executive Director 2004-09-23 2015-06-03
3 Chiu, Justin Kwok Hung 趙國雄 M 67 EDExecutive Director 2000-07-01 2015-06-03
4 Chow Woo, Susan Mo Fong 周胡慕芳 F 64 Dep MDDeputy Managing Director 2015-06-03 2016-08-01
NEDNon-Executive Director 2017-01-01
5 Chow, Albert Nin Mow 周年茂 M 68 EDExecutive Director 1983 1985
Dep MDDeputy Managing Director 1985 1997-04-30
NEDNon-Executive Director 1997-04-30 2004-10-29
INEDIndependent Non-Executive Director 2004-10-29 2015-06-03
6 Chow, Chin Wo M 108 Dep MDDeputy Managing Director 1992-12-31
NEDNon-Executive Director 1992-12-31 1996-09-28
7 Chow, Roland Kun Chee 周近智 M 80 INEDIndependent Non-Executive Director 1993-08-24 2004-09-23
NEDNon-Executive Director 2004-09-23
8 Chung, Davy Sun Keung 鍾慎強 M 66 EDExecutive Director 1993-02-15 2015-06-03
9 Fok, Canning Kin Ning 霍建寧 M 66 Dep MDDeputy Managing Director 1985 1993-08-24
NEDNon-Executive Director 1993-08-24 2015-06-03
MDManaging Director 2015-06-03
10 Hung, Katherine Siu Lin 洪小蓮 F 70 EDExecutive Director 1985 2000-09-01
NEDNon-Executive Director 2000-09-01 2004-10-29
INEDIndependent Non-Executive Director 2004-10-29 2015-06-03
11 Ip, Edmond Tak Chuen 葉德銓 M 65 EDExecutive Director 1993-09-18 2005-11-01
Dep MDDeputy Managing Director 2005-11-01
12 Kadoorie, Michael David 米高嘉道理 M 76 INEDIndependent Non-Executive Director 2015-06-03
13 Kam, Hing Lam 甘慶林 M 71 EDExecutive Director 1993-02-15 1993-08-24
Dep MDDeputy Managing Director 1993-08-24
14 Kwan, Robert Chiu Yin 關超然 M 81 INEDIndependent Non-Executive Director 2004-09-23 2007-01-01
INEDIndependent Non-Executive Director 2007-03-22 2009-10-06
15 Kwok, Stanley Tun Li 郭敦禮 M 91 INEDIndependent Non-Executive Director 1989-12-01
16 Lai, Dominic Kai Ming 黎啟明 M 64 Dep MDDeputy Managing Director 2015-06-03
17 Lee, Charles Yeh Kwong 李業廣 M 81 NEDNon-Executive Director 1972 1997-03-12
NEDNon-Executive Director 2013-01-18
18 Lee, Rose Wai Mun 李慧敏 F 64 INEDIndependent Non-Executive Director 2015-06-03
19 Leung, Siu Hon 梁肇漢 M 85 INEDIndependent Non-Executive Director 1984 2004-09-23
NEDNon-Executive Director 2004-09-23
20 Li, Ka Shing (1928) 李嘉誠 M 89 Ch, MD, FdrChairman, Managing Director, Founder 1971-12-03 1999-01-01
Ch, FdrChairman, Founder 1999-01-01
21 Li, Victor Tzar Kuoi 李澤鉅 M 53 EDExecutive Director 1989-03-16 1993-01-12
Dep MDDeputy Managing Director 1993-01-12 1994-01-13
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 1994-01-13 1999-01-01
Dep Ch, MDDeputy Chairman, Managing Director 1999-01-01
22 Magnus, George Colin 麥理思 M 82 EDExecutive Director 1980 1985
Dep ChDeputy Chairman 1985 2005-11-01
NEDNon-Executive Director 2005-11-01
23 Murray, Simon 馬世民 M 77 INEDIndependent Non-Executive Director 1993-08-31 2015-06-03
24 Pau, Ezra Yee Wan 鮑綺雲 F 62 EDExecutive Director 1993-09-18 2015-06-03
25 Shih, Edith 施熙德 F 65 EDExecutive Director 2017-01-01
26 Shurniak, William 盛永能 M 86 INEDIndependent Non-Executive Director 2015-06-03
27 Sixt, Frank John 陸法蘭 M 66 EDExecutive Director 1991-05-31 1997
NEDNon-Executive Director 1997 2015-06-03
Dep MD, FDDeputy Managing Director, Finance Director 2015-06-03
28 Tam Wong, Rosanna Yick Ming 譚王䓪鳴 F 65 INEDIndependent Non-Executive Director 2001-01-24
29 Wong, Chung Hin (1933) 黃頌顯 M 84 INEDIndependent Non-Executive Director 2015-06-03
30 Woo, Grace Chia Ching 吳佳慶 F 61 EDExecutive Director 1996-03-28 2015-06-03
31 Yeh, Anthony Yuan Chang 葉元章 M 94 INEDIndependent Non-Executive Director 1993-08-24 2015-06-03
32 Zang, George Chon Sheng M EDExecutive Director U

Manager/adviser/other

Name Age
in
2017
Position From Until
1 Mocatta, William Elkin 毛嘉達 M 64 Alt INEDAlternative Independent Non-Executive Director 2015-06-03
2 Shih, Edith 施熙德 F 65 CoSecCompany Secretary 2015-06-03
3 Wong, Amy Fung King 王鳳琼 F 58 SolicitorSolicitor
4 Yeung, Eirene 楊逸芝 F 57 CoSecCompany Secretary 2015-06-03

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top