HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Lam, Hon Nam 林漢南 M 78 Pres, Co-FdrPresident, Co-Founder 1993-12-02 1999-11-22
2 Ma, Edmund Chun Kwong 馬振光 M 69 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 1993-12-02 1999-11-22
3 Wai, Yee Jan 韋以建 M 64 ED, VP, Co-FdrExecutive Director, Vice President, Co-Founder 1993-12-02 1999-11-22
4 Au, Robert Sui Chee 歐瑞志 M 71 INEDIndependent Non-Executive Director 1994-11-17 2001-08-20
5 Chan, Silvia Yuk 陳玉 F 66 FDFinance Director 1994-11-17 1998-10-31
6 Cheng, Shee Sun 鄭樹深 M 70 INEDIndependent Non-Executive Director 1994-11-17 1999-08-26
7 Ching, Wan Kwan 靜雲昆 F 67 EDExecutive Director 1994-11-17 2003-09-03
8 Cheung, Kam Foo 張金富 M 66 EDExecutive Director 1997-05-14 2001-03-13
9 Wang, Guangdi 王光弟 M 74 EDExecutive Director 1997-05-14 2001-08-18
10 Salata, Jean Eric 莊奕誠 M 54 INEDIndependent Non-Executive Director 1998-09-09 2001-02-28
11 Ip, Arnold Tin Chee 葉天賜 M 58 INEDIndependent Non-Executive Director 1998-10-31 2002-03-15
12 Xu, Xin (1967) 徐新 F 53 INEDIndependent Non-Executive Director 1999-08-11 2001-02-28
13 Lam, Hon Nam 林漢南 M 78 Ch, Co-FdrChairman, Co-Founder 1999-11-22 2002-04-03
14 Ma, Edmund Chun Kwong 馬振光 M 69 MD, Co-FdrManaging Director, Co-Founder 1999-11-22 2002-04-03
15 Wai, Yee Jan 韋以建 M 64 ED, Co-FdrExecutive Director, Co-Founder 1999-11-22 2003-06-01
16 Lai, Dominic Kai Ming 黎啟明 M 67 NEDNon-Executive Director 2000-05-17 2003-09-03
17 Wong, Francis Kin Cheung 黃建章 M 75 INEDIndependent Non-Executive Director 2001-08-20 2003-04-23
18 Chan, May Wen Mee 陳雲美 F 56 NEDNon-Executive Director 2002-04-03 2003-09-03
19 Ingram, Stephen (1950) M 70 NEDNon-Executive Director 2002-04-03 2004-10-01
20 Lam, Hon Nam 林漢南 M 78 Co-Ch, Co-FdrCo-Chairman, Co-Founder 2002-04-03 2003-09-03
21 Lam, Tuan (1968) 林俊 M 52 NEDNon-Executive Director 2002-04-03 2005-07-18
22 Loh, Tiak Koon 盧哲群 M 62 CEOChief Executive Officer 2002-04-03 2004-04-01
23 Ma, Edmund Chun Kwong 馬振光 M 69 Co-Ch, Co-FdrCo-Chairman, Co-Founder 2002-04-03 2003-06-01
24 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2002-06-26 2005-07-18
25 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 2003-04-23 2005-07-18
26 Ma, Edmund Chun Kwong 馬振光 M 69 NEDNon-Executive Director 2003-06-01 2003-09-03
27 Wai, Yee Jan 韋以建 M 64 NEDNon-Executive Director 2003-06-01 2003-09-03
28 Chan, May Wen Mee 陳雲美 F 56 EDExecutive Director 2003-09-03 2005-07-18
29 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 EDExecutive Director 2003-09-03 2005-07-18
30 Fok, Canning Kin Ning 霍建寧 M 69 ChChairman 2003-09-03 2005-07-18
31 Lai, Dominic Kai Ming 黎啟明 M 67 Dep ChDeputy Chairman 2003-09-03 2005-07-18
32 Lam, Hon Nam 林漢南 M 78 EDExecutive Director 2003-09-03 2005-07-18
33 Kan, Frankie Anthony Ka Wing 簡家榮 M 66 EDExecutive Director 2004-03-12 2004-04-01
34 Sixt, Frank John 陸法蘭 M 69 EDExecutive Director 2004-03-12 2005-07-18
35 Wong, Peter King Fai 黃景輝 M 72 EDExecutive Director 2004-03-12 2004-04-01
36 Lui, Dennis Pok Man 呂博聞 M 70 EDExecutive Director 2004-03-29 2005-07-18
37 Kan, Frankie Anthony Ka Wing 簡家榮 M 66 FDFinance Director 2004-04-01 2005-07-18
38 Loh, Tiak Koon 盧哲群 M 62 EDExecutive Director 2004-04-01 2004-10-01
39 Wong, Peter King Fai 黃景輝 M 72 CEOChief Executive Officer 2004-04-01 2005-07-18
40 Cheng, Paul Ming Fun 鄭明訓 M 84 INEDIndependent Non-Executive Director 2004-09-28 2005-07-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ng, Kwok Keung (1961) 吳國強 M 59 FC, CoSecFinancial Controller, Company Secretary 1996
2 Wong, Francis Kin Cheung 黃建章 M 75 Alt INEDAlternative Independent Non-Executive Director 1994-11-17 2001-08-20
3 Choy, Ernest Ming Yan 蔡鳴人 M 66 Sen MgrSenior Manager 1996-06 U
4 Chan, David Po Cheung 陳保翔 M 63 FC, CoSecFinancial Controller, Company Secretary 1996 1997
5 Lee, Sung Kit 李崇潔 F CoSecCompany Secretary 1997 2004-03-12
6 Chan, May Wen Mee 陳雲美 F 56 Alt NEDAlternative Non-Executive Director 2000-05-17 2002-04-03
7 Wong, Fan Voon 黃煥文 M 65 Alt NEDAlternative Non-Executive Director 2002-04-03 2003-07-16
8 Yang, Paul Chunyao 楊文鈞 M 52 Alt NEDAlternative Non-Executive Director 2002-04-03 2005-07-18
9 Shih, Edith 施熙德 F 68 CoSecCompany Secretary 2004-03-12 2005-07-18

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