HUTCHISON GLOBAL COMMUNICATIONS HOLDINGS LIMITED

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Main board

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

Manager/adviser/other

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

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