CK Infrastructure Holdings Limited 長江基建集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chen, Tsien Hua 陳建華 F 58 EDExecutive Director 2017-01-01
2 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 EDExecutive Director 1997-03-10 2016-08-01
3 Kwok Lee, Eva 郭李綺華 F 78 INEDIndependent Non-Executive Director 2004-09-23
4 Lee Wong, Angelina Pui Ling 李王佩玲 F 71 INEDIndependent Non-Executive Director 1996 2004-09-23
NEDNon-Executive Director 2004-09-23
5 Sng, Sow Mei 孫潘秀美 F 79 INEDIndependent Non-Executive Director 2004-09-23
6 Chan, Loi Shun 陳來順 M 58 FDFinance Director 2011-01-01
7 Cheong, Henry Ying Chew 張英潮 M 72 INEDIndependent Non-Executive Director 1996-05-29
8 Cook, Barrie 高保利 M 78 EDExecutive Director 2000-01-01 2003-10-01
NEDNon-Executive Director 2003-10-01 2012-01-01
INEDIndependent Non-Executive Director 2012-01-01 2024-02-10
9 Fok, Canning Kin Ning 霍建寧 M 69 Dep ChDeputy Chairman 1997-03-10
10 Hunter, Andrew John (1958-10-22) 甄達安 M 62 EDExecutive Director 2006-12-01
11 Ip, Edmond Tak Chuen 葉德銓 M 68 EDExecutive Director 1996-05-28 2003-02
Dep ChDeputy Chairman 2003-02
12 Kam, Hing Lam 甘慶林 M 74 MDManaging Director 1996-05-28
13 Kwan, Eric Bing Sing 關秉誠 M 76 EDExecutive Director 2000-01-01 2002-11
Dep MDDeputy Managing Director 2002-11 2007-03-31
14 Lan, David Hong Tsung 藍鴻震 M 80 INEDIndependent Non-Executive Director 2005-02-21
15 Lee, Charles Yeh Kwong 李業廣 M 84 NEDNon-Executive Director 1996 1997-03-12
16 Li, Victor Tzar Kuoi 李澤鉅 M 56 ChChairman 1996-05-28
17 Magnus, George Colin 麥理思 M 85 Dep ChDeputy Chairman 1996-05-28 2005-11-01
NEDNon-Executive Director 2005-11-01
18 Russel, Colin Stevens 羅時樂 M 80 INEDIndependent Non-Executive Director 2005-01-01 2022-09-01
19 Sixt, Frank John 陸法蘭 M 69 EDExecutive Director 1996-05-28
20 Tighe, Paul Joseph 戴保羅 M 64 INEDIndependent Non-Executive Director 2017-04-21
21 Tso, Kai Sum 曹棨森 M 89 EDExecutive Director 1997-03-20 2013-01-01
NEDNon-Executive Director 2013-01-01 2015-05-14

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chow Woo, Susan Mo Fong 周胡慕芳 F 67 Alt EDAlternative Executive Director 2016-08-01 2023-07-01
2 Yeung, Eirene Yat Chi 楊逸芝 F 60 CoSecCompany Secretary 1996-05 2008-02-11
Alt EDAlternative Executive Director 2008-02-11
CoSecCompany Secretary 2008-06-18
3 Law, Edmund Kai Chung 羅啟宗 M 53 CoSecCompany Secretary 2008-02-11 2008-06-18
4 Leung, Lambert Ying Wah 梁英華 M 73 Sen MgrSenior Manager 2017
5 Man, Simon Ka Keung 文嘉強 M 63 Alt EDAlternative Executive Director 2008-02-11

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Luk, Sai Hong 陸世康 SolicitorSolicitor 2018-12
2 Wan, Kenneth Kin Ho 温建浩 M SolicitorSolicitor 2018-06 2022-03

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