Hutchison Telecommunications Hong Kong Holdings Limited 和記電訊香港控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Richard Wai Chi 陳維志 | M | 76 | DirDirector | 2009-03-04 | |
2 | Chan, Robert Tze Leung 陳子亮 | M | 78 | INEDIndependent Non-Executive Director | 2024-05-09 | |
3 | Chan, Ting Yu (1950) 陳定遠 | M | 75 | DirDirector | 2009-03-04 | |
4 | Cheong, Henry Ying Chew 張英潮 | M | 77 | INEDIndependent Non-Executive Director | 2009-04-03 | 2019-12-31 |
5 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 72 | NEDNon-Executive Director | 2009-03-04 | 2016-08-01 |
6 | Chow, Cynthia Ching Yee 周靜宜 | F | 62 | INEDIndependent Non-Executive Director | 2022-12-28 | |
7 | Fok, Canning Kin Ning 霍建寧 | M | 74 | NED, ChNon-Executive Director, Chairman | 2009-03-04 | |
8 | Ho, Edmond Wai Leung 何偉亮 | M | 66 | DirDirector | 2009-03-04 | |
9 | Im, Man Ieng 嚴萬英 | F | 57 | INEDIndependent Non-Executive Director | 2024-05-09 | |
10 | Ip, Albert Yuk Keung 葉毓強 | M | 73 | INEDIndependent Non-Executive Director | 2019-12-31 | |
11 | Koo, Sing Fai 古星輝 | M | 53 | CEOChief Executive Officer | 2018-08-01 | |
12 | Lai, Dominic Kai Ming 黎啟明 | M | 72 | NEDNon-Executive Director | 2009-03-04 | |
13 | Lan, David Hong Tsung 藍鴻震 | M | 85 | INEDIndependent Non-Executive Director | 2009-04-03 | 2024-05-09 |
14 | Lui, Dennis Pok Man 呂博聞 | M | 75 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-03-04 | 2024-12-11 |
Dep ChDeputy Chairman | 2024-12-11 | |||||
15 | Shih, Edith 施熙德 | F | 73 | NEDNon-Executive Director | 2017-01-01 | |
16 | Sixt, Frank John 陸法蘭 | M | 74 | NEDNon-Executive Director | 2009-03-04 | 2017-01-01 |
17 | Sng, Robin Cheng Khoong 孫振群 | M | 85 | DirDirector | 2009-03-04 | |
18 | Wong, Peter King Fai 黃景輝 | M | 77 | CEOChief Executive Officer | 2009-03-04 | 2017-01-01 |
19 | Wong, Rosanna Yick Ming 譚王䓪鳴 | F | 73 | INEDIndependent Non-Executive Director | 2009-04-03 | 2024-05-09 |
20 | Woo, Cliff Chiu Man 胡超文 | M | 71 | CEOChief Executive Officer | 2017-01-01 | 2018-08-01 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-08-01 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Agnes Yan Hing 周恩慶 | F | CoSecCompany Secretary | 2023-05-11 | ||
2 | Ma, Gerald Lai Chee 馬勵志 | M | 58 | Alt NEDAlternative Non-Executive Director | 2009-06-09 | |
3 | Shih, Edith 施熙德 | F | 73 | CoSecCompany Secretary | 2007-11 | 2023-05-11 |
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