CK Hutchison Holdings Limited 長江和記實業有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 67 | NEDNon-Executive Director | 2017-01-01 | |
| 2 | Lee, Rose Wai Mun 李慧敏 | F | 67 | INEDIndependent Non-Executive Director | 2015-06-03 | 2023-12-14 |
| 3 | Shih, Edith 施熙德 | F | 68 | EDExecutive Director | 2017-01-01 | |
| 4 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 68 | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
| 5 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 72 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-08-28 |
| 6 | Chow, Roland Kun Chee 周近智 | M | 83 | NEDNon-Executive Director | 2004-09-23 | |
| 7 | Fok, Canning Kin Ning 霍建寧 | M | 69 | MDManaging Director | 2015-06-03 | 2024-04-01 |
| 8 | Ip, Edmond Tak Chuen 葉德銓 | M | 68 | Dep MDDeputy Managing Director | 2005-11-01 | |
| 9 | Kadoorie, Michael David 米高嘉道理 | M | 79 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 10 | Kam, Hing Lam 甘慶林 | M | 74 | Dep MDDeputy Managing Director | 1993-08-24 | |
| 11 | Kwok, Stanley Tun Li 郭敦禮 | M | 94 | INEDIndependent Non-Executive Director | 1989-12-01 | 2021-05-13 |
| 12 | Lai, Dominic Kai Ming 黎啟明 | M | 67 | Dep MDDeputy Managing Director | 2015-06-03 | 2024-04-01 |
| 13 | Lee, Charles Yeh Kwong 李業廣 | M | 84 | NEDNon-Executive Director | 2013-01-18 | |
| 14 | Leung, Siu Hon (1932) 梁肇漢 | M | 88 | NEDNon-Executive Director | 2004-09-23 | 2021-05-13 |
| 15 | Li, Victor Tzar Kuoi 李澤鉅 | M | 56 | Ch, MDChairman, Managing Director | 2018-05-10 | 2024-04-01 |
| 16 | Magnus, George Colin 麥理思 | M | 85 | NEDNon-Executive Director | 2005-11-01 | |
| 17 | Shurniak, William 盛永能 | M | 89 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-08-09 |
| 18 | Sixt, Frank John 陸法蘭 | M | 69 | Dep MD, FDDeputy Managing Director, Finance Director | 2015-06-03 | 2024-04-01 |
| 19 | Wong, Chung Hin (1933) 黃頌顯 | M | 87 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-05-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Shih, Edith 施熙德 | F | 68 | CoSecCompany Secretary | 2015-06-03 | |
| 2 | Li, Ka Shing (1928) 李嘉誠 | M | 92 | Sen AdvSenior Adviser | 2018-05-10 | |
| 3 | Lo, Terence Kin Yip 盧建業 | M | 57 | Sen MgrSenior Manager | 2021-07 | |
| 4 | Mocatta, William Elkin 毛嘉達 | M | 67 | Alt INEDAlternative Independent Non-Executive Director | 2015-06-03 | 2022-12-16 |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Kar Yan 李家欣 | SolicitorSolicitor | ||||
| 2 | Tan, Cheng Cheng 陳清清 | SolicitorSolicitor | ||||
| 3 | Tsang, Valentine Fong Cheung 曾晃祥 | SolicitorSolicitor | ||||
| 4 | Chow, Agnes Yan Hing 周恩慶 | F | SolicitorSolicitor | |||
| 5 | Ng, Grace Tak Yan 伍德欣 | F | SolicitorSolicitor | 2018-07 | 2024-01 | |
| 6 | Ng, Peggy Pui Shan 吳佩珊 | F | SolicitorSolicitor | 2020-11 | ||
| 7 | Shih, Edith 施熙德 | F | 68 | SolicitorSolicitor | ||
| 8 | Wong, Olivia Yuk Wah 王玉華 | F | SolicitorSolicitor | |||
| 9 | Allen, Steven Paul (LSHK:1994-11) | M | SolicitorSolicitor | |||
| 10 | Shek, Jacob Yuet Hey 石悅禧 | M | SolicitorSolicitor |
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