CK Hutchison Holdings Limited 長江和記實業有限公司
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 | 2022-08-28 |
| 2 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | NEDNon-Executive Director | 2017-01-01 | |
| 3 | Chow, Roland Kun Chee 周近智 | M | 84 | NEDNon-Executive Director | 2004-09-23 | |
| 4 | Fok, Canning Kin Ning 霍建寧 | M | 70 | MDManaging Director | 2015-06-03 | 2024-04-01 |
| 5 | Ip, Edmond Tak Chuen 葉德銓 | M | 69 | Dep MDDeputy Managing Director | 2005-11-01 | |
| 6 | Kadoorie, Michael David 米高嘉道理 | M | 80 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 7 | Kam, Hing Lam 甘慶林 | M | 75 | Dep MDDeputy Managing Director | 1993-08-24 | |
| 8 | Lai, Dominic Kai Ming 黎啟明 | M | 68 | Dep MDDeputy Managing Director | 2015-06-03 | 2024-04-01 |
| 9 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | NEDNon-Executive Director | 2013-01-18 | |
| 10 | Lee, Rose Wai Mun 李慧敏 | F | 68 | INEDIndependent Non-Executive Director | 2015-06-03 | 2023-12-14 |
| 11 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Ch, MDChairman, Managing Director | 2018-05-10 | 2024-04-01 |
| 12 | Magnus, George Colin 麥理思 | M | 86 | NEDNon-Executive Director | 2005-11-01 | |
| 13 | Shih, Edith 施熙德 | F | 69 | EDExecutive Director | 2017-01-01 | |
| 14 | Sixt, Frank John 陸法蘭 | M | 70 | Dep MD, FDDeputy Managing Director, Finance Director | 2015-06-03 | 2024-04-01 |
| 15 | Tighe, Paul Joseph 戴保羅 | M | 65 | INEDIndependent Non-Executive Director | 2020-12-28 | |
| 16 | Wong, Kwai Lam 黃桂林 | M | 72 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 17 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 69 | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
| 18 | Zang, George Chon Sheng 盛頌聲 | M | EDExecutive Director | U |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Ka Shing (1928) 李嘉誠 | M | 93 | Sen AdvSenior Adviser | 2018-05-10 | |
| 2 | Mocatta, William Elkin 毛嘉達 | M | 68 | Alt INEDAlternative Independent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 3 | Shih, Edith 施熙德 | F | 69 | CoSecCompany Secretary | 2015-06-03 |
Employee
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Allen, Steven Paul (LSHK:1994-11) | M | SolicitorSolicitor | |||
| 2 | Chow, Agnes Yan Hing 周恩慶 | F | SolicitorSolicitor | |||
| 3 | Lee, Kar Yan 李家欣 | SolicitorSolicitor | ||||
| 4 | Ng, Grace Tak Yan 伍德欣 | F | SolicitorSolicitor | 2018-07 | 2024-01 | |
| 5 | Shek, Jacob Yuet Hey 石悅禧 | M | SolicitorSolicitor | |||
| 6 | Shih, Edith 施熙德 | F | 69 | SolicitorSolicitor | ||
| 7 | Tan, Cheng Cheng 陳清清 | SolicitorSolicitor | ||||
| 8 | Tsang, Valentine Fong Cheung 曾晃祥 | SolicitorSolicitor | ||||
| 9 | Wong, Olivia Yuk Wah 王玉華 | F | SolicitorSolicitor | |||
| 10 | Yuen, Frank Ka Fai 阮家輝 | M | 54 | SolicitorSolicitor | 2021-01 |
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