CK Hutchison Holdings Limited 長江和記實業有限公司
Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | NEDNon-Executive Director | 2017-01-01 | |
| 2 | Chow, Roland Kun Chee 周近智 | M | 84 | NEDNon-Executive Director | 2004-09-23 | |
| 3 | Ip, Edmond Tak Chuen 葉德銓 | M | 69 | Dep MDDeputy Managing Director | 2005-11-01 | |
| 4 | Kam, Hing Lam 甘慶林 | M | 75 | Dep MDDeputy Managing Director | 1993-08-24 | |
| 5 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | NEDNon-Executive Director | 2013-01-18 | |
| 6 | Magnus, George Colin 麥理思 | M | 86 | NEDNon-Executive Director | 2005-11-01 | |
| 7 | Shih, Edith 施熙德 | F | 69 | EDExecutive Director | 2017-01-01 | |
| 8 | Tighe, Paul Joseph 戴保羅 | M | 65 | INEDIndependent Non-Executive Director | 2020-12-28 | |
| 9 | Wong, Kwai Lam 黃桂林 | M | 72 | INEDIndependent Non-Executive Director | 2020-05-14 | |
| 10 | Zang, George Chon Sheng 盛頌聲 | M | EDExecutive Director | U | ||
| 11 | Chow, Albert Nin Mow 周年茂 | M | 72 | EDExecutive Director | 1983 | 1985 |
| 12 | Magnus, George Colin 麥理思 | M | 86 | EDExecutive Director | 1980 | 1985 |
| 13 | Chow, Chin Wo 周千和 | M | 107 | Dep MDDeputy Managing Director | 1992-12-31 | |
| 14 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | EDExecutive Director | 1989-03-16 | 1993-01-12 |
| 15 | Fok, Canning Kin Ning 霍建寧 | M | 70 | Dep MDDeputy Managing Director | 1985 | 1993-08-24 |
| 16 | Kam, Hing Lam 甘慶林 | M | 75 | EDExecutive Director | 1993-02-15 | 1993-08-24 |
| 17 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Dep MDDeputy Managing Director | 1993-01-12 | 1994-01-13 |
| 18 | Chow, Chin Wo 周千和 | M | 107 | NEDNon-Executive Director | 1992-12-31 | 1996-09-28 |
| 19 | Lee, Charles Yeh Kwong 李業廣 | M | 85 | NEDNon-Executive Director | 1972 | 1997-03-12 |
| 20 | Chow, Albert Nin Mow 周年茂 | M | 72 | Dep MDDeputy Managing Director | 1985 | 1997-04-30 |
| 21 | Sixt, Frank John 陸法蘭 | M | 70 | EDExecutive Director | 1991-05-31 | 1997 |
| 22 | Li, Ka Shing (1928) 李嘉誠 | M | 93 | Ch, MD, FdrChairman, Managing Director, Founder | 1971-12-03 | 1999-01-01 |
| 23 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 1994-01-13 | 1999-01-01 |
| 24 | Hung, Katherine Siu Lin 洪小蓮 | F | 73 | EDExecutive Director | 1985 | 2000-09-01 |
| 25 | Chow, Roland Kun Chee 周近智 | M | 84 | INEDIndependent Non-Executive Director | 1993-08-24 | 2004-09-23 |
| 26 | Leung, Siu Hon (1932) 梁肇漢 | M | 89 | INEDIndependent Non-Executive Director | 1984 | 2004-09-23 |
| 27 | Chow, Albert Nin Mow 周年茂 | M | 72 | NEDNon-Executive Director | 1997-04-30 | 2004-10-29 |
| 28 | Hung, Katherine Siu Lin 洪小蓮 | F | 73 | NEDNon-Executive Director | 2000-09-01 | 2004-10-29 |
| 29 | Ip, Edmond Tak Chuen 葉德銓 | M | 69 | EDExecutive Director | 1993-09-18 | 2005-11-01 |
| 30 | Magnus, George Colin 麥理思 | M | 86 | Dep ChDeputy Chairman | 1985 | 2005-11-01 |
| 31 | 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 | ||||
| 32 | Cheong, Henry Ying Chew 張英潮 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-06-03 |
| 33 | Chiu, Justin Kwok Hung 趙國雄 | M | 71 | EDExecutive Director | 2000-07-01 | 2015-06-03 |
| 34 | Chow, Albert Nin Mow 周年茂 | M | 72 | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
| 35 | Chung, Davy Sun Keung 鍾慎強 | M | 70 | EDExecutive Director | 1993-02-15 | 2015-06-03 |
| 36 | Fok, Canning Kin Ning 霍建寧 | M | 70 | NEDNon-Executive Director | 1993-08-24 | 2015-06-03 |
| 37 | Hung, Katherine Siu Lin 洪小蓮 | F | 73 | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
| 38 | Murray, Simon (1940-03-25) 馬世民 | M | 81 | INEDIndependent Non-Executive Director | 1993-08-31 | 2015-06-03 |
| 39 | Pau, Ezra Yee Wan 鮑綺雲 | F | 66 | EDExecutive Director | 1993-09-18 | 2015-06-03 |
| 40 | Sixt, Frank John 陸法蘭 | M | 70 | NEDNon-Executive Director | 1997 | 2015-06-03 |
| 41 | Woo, Grace Chia Ching 吳佳慶 | F | 65 | EDExecutive Director | 1996-03-28 | 2015-06-03 |
| 42 | Yeh, Anthony Yuan Chang 葉元章 | M | 98 | INEDIndependent Non-Executive Director | 1993-08-24 | 2015-06-03 |
| 43 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | Dep MDDeputy Managing Director | 2015-06-03 | 2016-08-01 |
| 44 | Li, Ka Shing (1928) 李嘉誠 | M | 93 | Ch, FdrChairman, Founder | 1999-01-01 | 2018-05-10 |
| 45 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Dep Ch, MDDeputy Chairman, Managing Director | 1999-01-01 | 2018-05-10 |
| 46 | Wong, Chung Hin (1933) 黃頌顯 | M | 88 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-05-14 |
| 47 | Shurniak, William 盛永能 | M | 90 | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-08-09 |
| 48 | Kwok, Stanley Tun Li 郭敦禮 | M | 95 | INEDIndependent Non-Executive Director | 1989-12-01 | 2021-05-13 |
| 49 | Leung, Siu Hon (1932) 梁肇漢 | M | 89 | NEDNon-Executive Director | 2004-09-23 | 2021-05-13 |
| 50 | Cheng, Vincent Hoi Chuen 鄭海泉 | M | 73 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-08-28 |
| 51 | Kadoorie, Michael David 米高嘉道理 | M | 80 | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 52 | Lee, Rose Wai Mun 李慧敏 | F | 68 | INEDIndependent Non-Executive Director | 2015-06-03 | 2023-12-14 |
| 53 | Fok, Canning Kin Ning 霍建寧 | M | 70 | MDManaging Director | 2015-06-03 | 2024-04-01 |
| 54 | Lai, Dominic Kai Ming 黎啟明 | M | 68 | Dep MDDeputy Managing Director | 2015-06-03 | 2024-04-01 |
| 55 | Li, Victor Tzar Kuoi 李澤鉅 | M | 57 | Ch, MDChairman, Managing Director | 2018-05-10 | 2024-04-01 |
| 56 | Sixt, Frank John 陸法蘭 | M | 70 | Dep MD, FDDeputy Managing Director, Finance Director | 2015-06-03 | 2024-04-01 |
| 57 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 69 | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
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 | Shih, Edith 施熙德 | F | 69 | CoSecCompany Secretary | 2015-06-03 | |
| 3 | Yeung, Eirene Yat Chi 楊逸芝 | F | 61 | CoSecCompany Secretary | 2015-06-03 | |
| 4 | Lo, Terence Kin Yip 盧建業 | M | 58 | Sen MgrSenior Manager | 2021-07 | |
| 5 | Mocatta, William Elkin 毛嘉達 | M | 68 | Alt INEDAlternative Independent Non-Executive Director | 2015-06-03 | 2022-12-16 |
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 | Shek, Jacob Yuet Hey 石悅禧 | M | SolicitorSolicitor | |||
| 5 | Shih, Edith 施熙德 | F | 69 | SolicitorSolicitor | ||
| 6 | Tan, Cheng Cheng (LSHK:2012-07) 陳清清 | SolicitorSolicitor | ||||
| 7 | Tsang, Valentine Fong Cheung 曾晃祥 | SolicitorSolicitor | ||||
| 8 | Wong, Olivia Yuk Wah 王玉華 | F | SolicitorSolicitor | |||
| 9 | Yuen, Frank Ka Fai 阮家輝 | M | 54 | SolicitorSolicitor | 2021-01 | |
| 10 | Cheung, Kam Heung 張錦香 | SolicitorSolicitor | 2018-01 | |||
| 11 | Ching, Mei Yee (LSHK:1993-09) 程美儀 | SolicitorSolicitor | 2018-01 | |||
| 12 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | SolicitorSolicitor | 2018-01 | |
| 13 | Tang, Julia Yut Yee 鄧月儀 | F | SolicitorSolicitor | 2018-01 | ||
| 14 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 68 | SolicitorSolicitor | 2018-01 | 2018-03 |
| 15 | Pao, Patrick Shi Hong 包始鴻 | M | SolicitorSolicitor | 2018-04 | ||
| 16 | Wong, Amy Fung King 王鳳琼 | F | 62 | SolicitorSolicitor | 2018-12 | |
| 17 | Tang, Julia Yut Yee 鄧月儀 | F | SolicitorSolicitor | 2018-01 | 2019-01 | |
| 18 | Ng, Peggy Pui Shan 吳佩珊 | F | SolicitorSolicitor | 2020-11 | ||
| 19 | Ng, Grace Tak Yan 伍德欣 | F | SolicitorSolicitor | 2018-07 | 2024-01 |
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