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
2020		 Position From Until
1 Zang, George Chon Sheng 盛頌聲 M EDExecutive Director U
2 Chow, Chin Wo 周千和 M 106 Dep MDDeputy Managing Director 1992-12-31
NEDNon-Executive Director 1992-12-31 1996-09-28
3 Yeh, Anthony Yuan Chang 葉元章 M 97 INEDIndependent Non-Executive Director 1993-08-24 2015-06-03
4 Kwok, Stanley Tun Li 郭敦禮 M 94 INEDIndependent Non-Executive Director 1989-12-01 2021-05-13
5 Li, Ka Shing (1928) 李嘉誠 M 92 Ch, MD, FdrChairman, Managing Director, Founder 1971-12-03 1999-01-01
Ch, FdrChairman, Founder 1999-01-01 2018-05-10
6 Shurniak, William 盛永能 M 89 INEDIndependent Non-Executive Director 2015-06-03 2020-08-09
7 Leung, Siu Hon (1932) 梁肇漢 M 88 INEDIndependent Non-Executive Director 1984 2004-09-23
NEDNon-Executive Director 2004-09-23 2021-05-13
8 Wong, Chung Hin (1933) 黃頌顯 M 87 INEDIndependent Non-Executive Director 2015-06-03 2020-05-14
9 Magnus, George Colin 麥理思 M 85 EDExecutive Director 1980 1985
Dep ChDeputy Chairman 1985 2005-11-01
NEDNon-Executive Director 2005-11-01
10 Kwan, Robert Chiu Yin 關超然 M 84 INEDIndependent Non-Executive Director 2004-09-23 2007-01-01
INEDIndependent Non-Executive Director 2007-03-22 2009-10-06
11 Lee, Charles Yeh Kwong 李業廣 M 84 NEDNon-Executive Director 1972 1997-03-12
NEDNon-Executive Director 2013-01-18
12 Chow, Roland Kun Chee 周近智 M 83 INEDIndependent Non-Executive Director 1993-08-24 2004-09-23
NEDNon-Executive Director 2004-09-23
13 Murray, Simon (1940-03-25) 馬世民 M 80 INEDIndependent Non-Executive Director 1993-08-31 2015-06-03
14 Kadoorie, Michael David 米高嘉道理 M 79 INEDIndependent Non-Executive Director 2015-06-03 2022-12-16
15 Kam, Hing Lam 甘慶林 M 74 EDExecutive Director 1993-02-15 1993-08-24
Dep MDDeputy Managing Director 1993-08-24
16 Cheng, Vincent Hoi Chuen 鄭海泉 M 72 INEDIndependent Non-Executive Director 2015-06-03 2022-08-28
17 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 2004-09-23 2015-06-03
18 Hung, Katherine Siu Lin 洪小蓮 F 72 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
19 Chow, Albert Nin Mow 周年茂 M 71 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
20 Wong, Kwai Lam 黃桂林 M 71 INEDIndependent Non-Executive Director 2020-05-14
21 Chiu, Justin Kwok Hung 趙國雄 M 70 EDExecutive Director 2000-07-01 2015-06-03
22 Chung, Davy Sun Keung 鍾慎強 M 69 EDExecutive Director 1993-02-15 2015-06-03
23 Fok, Canning Kin Ning 霍建寧 M 69 Dep MDDeputy Managing Director 1985 1993-08-24
NEDNon-Executive Director 1993-08-24 2015-06-03
MDManaging Director 2015-06-03 2024-04-01
24 Sixt, Frank John 陸法蘭 M 69 EDExecutive Director 1991-05-31 1997
NEDNon-Executive Director 1997 2015-06-03
Dep MD, FDDeputy Managing Director, Finance Director 2015-06-03 2024-04-01
25 Ip, Edmond Tak Chuen 葉德銓 M 68 EDExecutive Director 1993-09-18 2005-11-01
Dep MDDeputy Managing Director 2005-11-01
26 Shih, Edith 施熙德 F 68 EDExecutive Director 2017-01-01
27 Wong, Rosanna Yick Ming 譚王䓪鳴 F 68 INEDIndependent Non-Executive Director 2001-01-24 2024-05-23
28 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 Dep MDDeputy Managing Director 2015-06-03 2016-08-01
NEDNon-Executive Director 2017-01-01
29 Lai, Dominic Kai Ming 黎啟明 M 67 Dep MDDeputy Managing Director 2015-06-03 2024-04-01
30 Lee, Rose Wai Mun 李慧敏 F 67 INEDIndependent Non-Executive Director 2015-06-03 2023-12-14
31 Pau, Ezra Yee Wan 鮑綺雲 F 65 EDExecutive Director 1993-09-18 2015-06-03
32 Woo, Grace Chia Ching 吳佳慶 F 64 EDExecutive Director 1996-03-28 2015-06-03
33 Li, Victor Tzar Kuoi 李澤鉅 M 56 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 2024-04-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Li, Ka Shing (1928) 李嘉誠 M 92 Sen AdvSenior Adviser 2018-05-10
2 Shih, Edith 施熙德 F 68 CoSecCompany Secretary 2015-06-03
3 Mocatta, William Elkin 毛嘉達 M 67 Alt INEDAlternative Independent Non-Executive Director 2015-06-03 2022-12-16
4 Yeung, Eirene Yat Chi 楊逸芝 F 60 CoSecCompany Secretary 2015-06-03
5 Lo, Terence Kin Yip 盧建業 M 57 Sen MgrSenior Manager 2021-07

Employee

Name ⚥ Age
in
2020		 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, Agnes Yan Hing 周恩慶 F SolicitorSolicitor
5 Lee, Kar Yan 李家欣 SolicitorSolicitor
6 Ng, Grace Tak Yan 伍德欣 F SolicitorSolicitor 2018-07 2024-01
7 Ng, Peggy Pui Shan 吳佩珊 F SolicitorSolicitor 2020-11
8 Pao, Patrick Shi Hong 包始鴻 M SolicitorSolicitor 2018-04
9 Shek, Jacob Yuet Hey 石悅禧 M SolicitorSolicitor
10 Tan, Cheng Cheng 陳清清 SolicitorSolicitor
11 Tang, Julia Yut Yee 鄧月儀 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2019-01
12 Tsang, Valentine Fong Cheung 曾晃祥 SolicitorSolicitor
13 Wong, Olivia Yuk Wah 王玉華 F SolicitorSolicitor
14 Shih, Edith 施熙德 F 68 SolicitorSolicitor
15 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-03
16 Wong, Amy Fung King 王鳳琼 F 61 SolicitorSolicitor 2018-12

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top