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

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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 2015-06-03
2 Cheong, Henry Ying Chew 張英潮 M 73 INEDIndependent Non-Executive Director 2004-09-23 2015-06-03
3 Chiu, Justin Kwok Hung 趙國雄 M 71 EDExecutive Director 2000-07-01 2015-06-03
4 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 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 72 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 周千和 M 107 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 84 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 70 EDExecutive Director 1993-02-15 2015-06-03
9 Fok, Canning Kin Ning 霍建寧 M 70 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 73 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 69 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 80 INEDIndependent Non-Executive Director 2015-06-03
13 Kam, Hing Lam 甘慶林 M 75 EDExecutive Director 1993-02-15 1993-08-24
Dep MDDeputy Managing Director 1993-08-24
14 Kwan, Robert Chiu Yin 關超然 M 85 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 95 INEDIndependent Non-Executive Director 1989-12-01 2021-05-13
16 Lai, Dominic Kai Ming 黎啟明 M 68 Dep MDDeputy Managing Director 2015-06-03
17 Lee, Charles Yeh Kwong 李業廣 M 85 NEDNon-Executive Director 1972 1997-03-12
NEDNon-Executive Director 2013-01-18
18 Lee, Rose Wai Mun 李慧敏 F 68 INEDIndependent Non-Executive Director 2015-06-03
19 Leung, Siu Hon (1932) 梁肇漢 M 89 INEDIndependent Non-Executive Director 1984 2004-09-23
NEDNon-Executive Director 2004-09-23 2021-05-13
20 Li, Ka Shing (1928) 李嘉誠 M 93 Ch, MD, FdrChairman, Managing Director, Founder 1971-12-03 1999-01-01
Ch, FdrChairman, Founder 1999-01-01 2018-05-10
21 Li, Victor Tzar Kuoi 李澤鉅 M 57 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 2018-05-10
Ch, MDChairman, Managing Director 2018-05-10
22 Magnus, George Colin 麥理思 M 86 EDExecutive Director 1980 1985
Dep ChDeputy Chairman 1985 2005-11-01
NEDNon-Executive Director 2005-11-01
23 Murray, Simon (1940-03-25) 馬世民 M 81 INEDIndependent Non-Executive Director 1993-08-31 2015-06-03
24 Pau, Ezra Yee Wan 鮑綺雲 F 66 EDExecutive Director 1993-09-18 2015-06-03
25 Shih, Edith 施熙德 F 69 EDExecutive Director 2017-01-01
26 Shurniak, William 盛永能 M 90 INEDIndependent Non-Executive Director 2015-06-03 2020-08-09
27 Sixt, Frank John 陸法蘭 M 70 EDExecutive Director 1991-05-31 1997
NEDNon-Executive Director 1997 2015-06-03
Dep MD, FDDeputy Managing Director, Finance Director 2015-06-03
28 Tighe, Paul Joseph 戴保羅 M 65 INEDIndependent Non-Executive Director 2020-12-28
29 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 2015-06-03 2020-05-14
30 Wong, Kwai Lam 黃桂林 M 72 INEDIndependent Non-Executive Director 2020-05-14
31 Wong, Rosanna Yick Ming 譚王䓪鳴 F 69 INEDIndependent Non-Executive Director 2001-01-24
32 Woo, Grace Chia Ching 吳佳慶 F 65 EDExecutive Director 1996-03-28 2015-06-03
33 Yeh, Anthony Yuan Chang 葉元章 M 98 INEDIndependent Non-Executive Director 1993-08-24 2015-06-03
34 Zang, George Chon Sheng 盛頌聲 M EDExecutive Director U

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Allen, Steven Paul M SolicitorSolicitor
2 Cheung, Kam Heung 張錦香 SolicitorSolicitor 2018-01
3 Ching, Mei Yee (LSHK:1993-09) 程美儀 SolicitorSolicitor 2018-01
4 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-03
5 Chow, Agnes Yan Hing 周恩慶 F SolicitorSolicitor
6 Lee, Kar Yan 李家欣 SolicitorSolicitor
7 Li, Ka Shing (1928) 李嘉誠 M 93 Sen AdvSenior Adviser 2018-05-10
8 Mocatta, William Elkin 毛嘉達 M 68 Alt INEDAlternative Independent Non-Executive Director 2015-06-03
9 Ng, Grace Tak Yan 伍德欣 F SolicitorSolicitor 2018-07
10 Ng, Peggy Pui Shan 吳佩珊 F SolicitorSolicitor 2020-11
11 Pao, Patrick Shi Hong 包始鴻 M SolicitorSolicitor 2018-04
12 Shek, Jacob Yuet Hey 石悅禧 M SolicitorSolicitor
13 Shih, Edith 施熙德 F 69 SolicitorSolicitor
CoSecCompany Secretary 2015-06-03
14 Tan, Cheng Cheng 陳清清 SolicitorSolicitor
15 Tang, Julia Yut Yee 鄧月儀 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
16 Tsang, Valentine Fong Cheung 曾晃祥 SolicitorSolicitor
17 Wong, Amy Fung King 王鳳琼 F 62 SolicitorSolicitor 2018-12
18 Wong, Olivia Yuk Wah 王玉華 F SolicitorSolicitor
19 Yeung, Eirene Yat Chi 楊逸芝 F 61 CoSecCompany Secretary 2015-06-03
20 Yuen, Frank Ka Fai 阮家輝 M 54 SolicitorSolicitor 2021-01

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