CK Infrastructure Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Loi Shun | FDFinance Director | 2011-01-01 | None |
| 2 | Chen, Tsien Hua | EDExecutive Director | 2017-01-01 | None |
| 3 | Cheong, Henry Ying Chew | INEDIndependent Non-Executive Director | 1996-05-29 | None |
| 4 | Chow Woo, Susan Mo Fong | EDExecutive Director | 1997-03-10 | 2016-08-01 |
| 5 | Cook, Barrie | EDExecutive Director | 2000-01-01 | 2003-10-01 |
| 6 | Cook, Barrie | NEDNon-Executive Director | 2003-10-01 | 2012-01-01 |
| 7 | Cook, Barrie | INEDIndependent Non-Executive Director | 2012-01-01 | 2024-02-10 |
| 8 | Fok, Canning Kin Ning | Dep ChDeputy Chairman | 1997-03-10 | None |
| 9 | Hunter, Andrew John (1958-10-22) | EDExecutive Director | 2006-12-01 | None |
| 10 | Ip, Edmond Tak Chuen | EDExecutive Director | 1996-05-28 | 2003-02-15 |
| 11 | Ip, Edmond Tak Chuen | Dep ChDeputy Chairman | 2003-02-15 | None |
| 12 | Kam, Hing Lam | MDManaging Director | 1996-05-28 | None |
| 13 | Kwan, Eric Bing Sing | EDExecutive Director | 2000-01-01 | 2002-11-16 |
| 14 | Kwan, Eric Bing Sing | Dep MDDeputy Managing Director | 2002-11-16 | 2007-03-31 |
| 15 | Kwok Lee, Eva | INEDIndependent Non-Executive Director | 2004-09-23 | None |
| 16 | Lan, David Hong Tsung | INEDIndependent Non-Executive Director | 2005-02-21 | None |
| 17 | Lee, Charles Yeh Kwong | NEDNon-Executive Director | 1996-07-02 | 1997-03-12 |
| 18 | Lee Wong, Angelina Pui Ling | INEDIndependent Non-Executive Director | 1996-07-02 | 2004-09-23 |
| 19 | Lee Wong, Angelina Pui Ling | NEDNon-Executive Director | 2004-09-23 | None |
| 20 | Li, Victor Tzar Kuoi | ChChairman | 1996-05-28 | None |
| 21 | Magnus, George Colin | Dep ChDeputy Chairman | 1996-05-28 | 2005-11-01 |
| 22 | Magnus, George Colin | NEDNon-Executive Director | 2005-11-01 | None |
| 23 | Russel, Colin Stevens | INEDIndependent Non-Executive Director | 2005-01-01 | 2022-09-01 |
| 24 | Sixt, Frank John | EDExecutive Director | 1996-05-28 | None |
| 25 | Sng, Sow Mei | INEDIndependent Non-Executive Director | 2004-09-23 | None |
| 26 | Tighe, Paul Joseph | INEDIndependent Non-Executive Director | 2017-04-21 | None |
| 27 | Tso, Kai Sum | EDExecutive Director | 1997-03-20 | 2013-01-01 |
| 28 | Tso, Kai Sum | NEDNon-Executive Director | 2013-01-01 | 2015-05-14 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow Woo, Susan Mo Fong | Alt EDAlternative Executive Director | 2016-08-01 | 2023-07-01 |
| 2 | Law, Edmund Kai Chung | CoSecCompany Secretary | 2008-02-11 | 2008-06-18 |
| 3 | Leung, Lambert Ying Wah | Sen MgrSenior Manager | None | 2017-07-02 |
| 4 | Man, Simon Ka Keung | Alt EDAlternative Executive Director | 2008-02-11 | None |
| 5 | Yeung, Eirene Yat Chi | CoSecCompany Secretary | 1996-05-16 | 2008-02-11 |
| 6 | Yeung, Eirene Yat Chi | Alt EDAlternative Executive Director | 2008-02-11 | None |
| 7 | Yeung, Eirene Yat Chi | CoSecCompany Secretary | 2008-06-18 | None |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Luk, Sai Hong | SolicitorSolicitor | 2018-12-10 | None |
| 2 | Wan, Kenneth Kin Ho | SolicitorSolicitor | 2018-06-25 | 2022-03-18 |
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