CK Hutchison Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Vincent Hoi Chuen | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-08-28 |
| 2 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 2004-09-23 | 2015-06-03 |
| 3 | Chiu, Justin Kwok Hung | EDExecutive Director | 2000-07-01 | 2015-06-03 |
| 4 | Chow, Albert Nin Mow | EDExecutive Director | 1983-07-02 | 1985-07-02 |
| 5 | Chow, Albert Nin Mow | Dep MDDeputy Managing Director | 1985-07-02 | 1997-04-30 |
| 6 | Chow, Albert Nin Mow | NEDNon-Executive Director | 1997-04-30 | 2004-10-29 |
| 7 | Chow, Albert Nin Mow | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
| 8 | Chow, Chin Wo | NEDNon-Executive Director | 1992-12-31 | 1996-09-28 |
| 9 | Chow, Chin Wo | Dep MDDeputy Managing Director | None | 1992-12-31 |
| 10 | Chow, Cynthia Ching Yee | INEDIndependent Non-Executive Director | 2023-12-14 | None |
| 11 | Chow, Roland Kun Chee | INEDIndependent Non-Executive Director | 1993-08-24 | 2004-09-23 |
| 12 | Chow, Roland Kun Chee | NEDNon-Executive Director | 2004-09-23 | None |
| 13 | Chow Woo, Susan Mo Fong | Dep MDDeputy Managing Director | 2015-06-03 | 2016-08-01 |
| 14 | Chow Woo, Susan Mo Fong | NEDNon-Executive Director | 2017-01-01 | None |
| 15 | Chung, Davy Sun Keung | EDExecutive Director | 1993-02-15 | 2015-06-03 |
| 16 | Fok, Canning Kin Ning | Dep MDDeputy Managing Director | 1985-07-02 | 1993-08-24 |
| 17 | Fok, Canning Kin Ning | NEDNon-Executive Director | 1993-08-24 | 2015-06-03 |
| 18 | Fok, Canning Kin Ning | MDManaging Director | 2015-06-03 | 2024-04-01 |
| 19 | Fok, Canning Kin Ning | Dep ChDeputy Chairman | 2024-04-01 | None |
| 20 | Hung, Katherine Siu Lin | EDExecutive Director | 1985-07-02 | 2000-09-01 |
| 21 | Hung, Katherine Siu Lin | NEDNon-Executive Director | 2000-09-01 | 2004-10-29 |
| 22 | Hung, Katherine Siu Lin | INEDIndependent Non-Executive Director | 2004-10-29 | 2015-06-03 |
| 23 | Hunter, Andrew John (1958-10-22) | EDExecutive Director | 2024-04-01 | None |
| 24 | Ip, Edmond Tak Chuen | EDExecutive Director | 1993-09-18 | 2005-11-01 |
| 25 | Ip, Edmond Tak Chuen | Dep MDDeputy Managing Director | 2005-11-01 | None |
| 26 | Jack, Graeme Allan | INEDIndependent Non-Executive Director | 2024-12-13 | None |
| 27 | Kadoorie, Michael David | INEDIndependent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 28 | Kadoorie, Philip Lawrence | INEDIndependent Non-Executive Director | 2022-12-16 | None |
| 29 | Kam, Hing Lam | EDExecutive Director | 1993-02-15 | 1993-08-24 |
| 30 | Kam, Hing Lam | Dep MDDeputy Managing Director | 1993-08-24 | None |
| 31 | Kwan, Robert Chiu Yin | INEDIndependent Non-Executive Director | 2004-09-23 | 2007-01-01 |
| 32 | Kwan, Robert Chiu Yin | INEDIndependent Non-Executive Director | 2007-03-22 | 2009-10-06 |
| 33 | Kwok, Stanley Tun Li | INEDIndependent Non-Executive Director | 1989-12-01 | 2021-05-13 |
| 34 | Lai, Dominic Kai Ming | Dep MDDeputy Managing Director | 2015-06-03 | 2024-04-01 |
| 35 | Lai, Dominic Kai Ming | MDManaging Director | 2024-04-01 | None |
| 36 | Lee, Charles Yeh Kwong | NEDNon-Executive Director | 1972-07-02 | 1997-03-12 |
| 37 | Lee, Charles Yeh Kwong | NEDNon-Executive Director | 2013-01-18 | None |
| 38 | Lee, Rose Wai Mun | INEDIndependent Non-Executive Director | 2015-06-03 | 2023-12-14 |
| 39 | Leung Lau, Sophie Yau Fun | INEDIndependent Non-Executive Director | 2021-12-28 | None |
| 40 | Leung, Siu Hon (1932) | INEDIndependent Non-Executive Director | 1984-07-02 | 2004-09-23 |
| 41 | Leung, Siu Hon (1932) | NEDNon-Executive Director | 2004-09-23 | 2021-05-13 |
| 42 | Li, Ka Shing (1928) | Ch, MD, FdrChairman, Managing Director, Founder | 1971-12-03 | 1999-01-01 |
| 43 | Li, Ka Shing (1928) | Ch, FdrChairman, Founder | 1999-01-01 | 2018-05-10 |
| 44 | Li, Victor Tzar Kuoi | EDExecutive Director | 1989-03-16 | 1993-01-12 |
| 45 | Li, Victor Tzar Kuoi | Dep MDDeputy Managing Director | 1993-01-12 | 1994-01-13 |
| 46 | Li, Victor Tzar Kuoi | Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director | 1994-01-13 | 1999-01-01 |
| 47 | Li, Victor Tzar Kuoi | Dep Ch, MDDeputy Chairman, Managing Director | 1999-01-01 | 2018-05-10 |
| 48 | Li, Victor Tzar Kuoi | Ch, MDChairman, Managing Director | 2018-05-10 | 2024-04-01 |
| 49 | Li, Victor Tzar Kuoi | ChChairman | 2024-04-01 | None |
| 50 | Magnus, George Colin | EDExecutive Director | 1980-07-02 | 1985-07-02 |
| 51 | Magnus, George Colin | Dep ChDeputy Chairman | 1985-07-02 | 2005-11-01 |
| 52 | Magnus, George Colin | NEDNon-Executive Director | 2005-11-01 | 2025-03-21 |
| 53 | Murray, Simon (1940-03-25) | INEDIndependent Non-Executive Director | 1993-08-31 | 2015-06-03 |
| 54 | Pau, Ezra Yee Wan | EDExecutive Director | 1993-09-18 | 2015-06-03 |
| 55 | Shih, Edith | EDExecutive Director | 2017-01-01 | None |
| 56 | Shurniak, William | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-08-09 |
| 57 | Sixt, Frank John | EDExecutive Director | 1991-05-31 | 1997-07-02 |
| 58 | Sixt, Frank John | NEDNon-Executive Director | 1997-07-02 | 2015-06-03 |
| 59 | Sixt, Frank John | Dep MD, FDDeputy Managing Director, Finance Director | 2015-06-03 | 2024-04-01 |
| 60 | Sixt, Frank John | MD, FDManaging Director, Finance Director | 2024-01-04 | None |
| 61 | Tighe, Paul Joseph | INEDIndependent Non-Executive Director | 2020-12-28 | None |
| 62 | Tsim, Ruth Sin Ling | INEDIndependent Non-Executive Director | 2024-01-02 | None |
| 63 | Wong, Chung Hin (1933) | INEDIndependent Non-Executive Director | 2015-06-03 | 2020-05-14 |
| 64 | Wong, Kwai Lam | INEDIndependent Non-Executive Director | 2020-05-14 | None |
| 65 | Wong, Rosanna Yick Ming | INEDIndependent Non-Executive Director | 2001-01-24 | 2024-05-23 |
| 66 | Woo, Grace Chia Ching | EDExecutive Director | 1996-03-28 | 2015-06-03 |
| 67 | Yeh, Anthony Yuan Chang | INEDIndependent Non-Executive Director | 1993-08-24 | 2015-06-03 |
| 68 | Zang, George Chon Sheng | EDExecutive Director | None | 1000-01-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Li, Ka Shing (1928) | Sen AdvSenior Adviser | 2018-05-10 | None |
| 2 | Lo, Terence Kin Yip | Sen MgrSenior Manager | None | 2021-07-16 |
| 3 | Mocatta, William Elkin | Alt INEDAlternative Independent Non-Executive Director | 2015-06-03 | 2022-12-16 |
| 4 | Shih, Edith | CoSecCompany Secretary | 2015-06-03 | None |
| 5 | Yeung, Eirene Yat Chi | CoSecCompany Secretary | None | 2015-06-03 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Allen, Steven Paul (LSHK:1994-11) | SolicitorSolicitor | None | None |
| 2 | Cheung, Kam Heung | SolicitorSolicitor | None | 2018-01-02 |
| 3 | Ching, Mei Yee (LSHK:1993-09) | SolicitorSolicitor | None | 2018-01-02 |
| 4 | Chow, Agnes Yan Hing | SolicitorSolicitor | None | None |
| 5 | Chow Woo, Susan Mo Fong | SolicitorSolicitor | 2018-01-22 | 2018-03-19 |
| 6 | Chow Woo, Susan Mo Fong | SolicitorSolicitor | None | 2018-01-02 |
| 7 | Lee, Kar Yan | SolicitorSolicitor | None | None |
| 8 | Ng, Grace Tak Yan | SolicitorSolicitor | 2018-07-04 | 2024-01-10 |
| 9 | Ng, Peggy Pui Shan | SolicitorSolicitor | None | 2020-11-30 |
| 10 | Pao, Patrick Shi Hong | SolicitorSolicitor | None | 2018-04-30 |
| 11 | Shek, Jacob Yuet Hey | SolicitorSolicitor | None | None |
| 12 | Shih, Edith | SolicitorSolicitor | None | None |
| 13 | Tan, Cheng Cheng (LSHK:2012-07) | SolicitorSolicitor | None | None |
| 14 | Tang, Julia Yut Yee | SolicitorSolicitor | 2018-01-22 | 2019-01-04 |
| 15 | Tang, Julia Yut Yee | SolicitorSolicitor | None | 2018-01-02 |
| 16 | Tsang, Valentine Fong Cheung | SolicitorSolicitor | None | None |
| 17 | Wong, Amy Fung King | SolicitorSolicitor | None | 2018-12-03 |
| 18 | Wong, Olivia Yuk Wah | SolicitorSolicitor | None | None |
| 19 | Yuen, Frank Ka Fai | SolicitorSolicitor | 2021-01-18 | None |
| 20 | Zeppezauer, Christian Anton | SolicitorSolicitor | 2022-01-03 | None |
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