| Kin Ning Fok |
Kin Ning Fok is a British businessperson who has been the head of 21 different companies. Mr. Fok holds the position of Chairman of Power Assets Holdings Ltd., Chairman at HK Electric Investments Manager Ltd. and Chairman of Precious Glory Ltd. (both are subsidiaries of Power Assets Holdings Ltd.), Chairman at Hi3G Access AB, Chairman at HI3G Denmark Holdings ApS, Chairman at Hutchison Port Holdings Trust, Chairman of Hutchison Port Holdings Management Pte Ltd., Chairman at HK Electric Investments & HK Electric Investments Ltd., Chairman for The Hongkong Electric Co., Ltd. (a subsidiary of HK Electric Investments & HK Electric Investments Ltd.), Chairman of TPG Telecom Ltd. and Group Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd., Non-Executive Chairman at Hutchison Telecommunications (Australia) Ltd., Chairman of Hutchison Communications (Australia) Pty Ltd., Chairman at Hi3G Denmark ApS, Chairman at Hutchison Telecommunications Hong Kong Holdings Ltd. and Group Managing Director at Hutchison Whampoa (China) Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.). He is also Member of The Institute of Chartered Accountants in Australia and Member of Chartered Accountants Australia & New Zealand and on the board of 111 other companies.
In the past he occupied the position of Non-Independent Director at Husky Energy, Inc., Chairman of Hutchison Telecommunications International Ltd., Chairman for China Oceanwide Holdings Ltd., Chairman for H3G SpA and Chairman of Vanda Group.
Kin Ning Fok received an undergraduate degree from St. John's University and a graduate degree from the University of New England (Australia). |
| Tzar Kuoi Li |
Tzar Kuoi Li is a Chinese businessperson who has been at the head of 7 different companies. Currently, he holds the position of Chairman for CK Life Sciences International (Holdings), Inc., Chairman & Group Co-Managing Director at CK Hutchison Holdings Ltd., Chairman of CK Infrastructure Holdings Ltd. and Deputy Chairman for Hutchison Whampoa (China) Ltd. (both are subsidiaries of CK Hutchison Holdings Ltd.) and Chairman & Managing Director at CK Asset Holdings Ltd. He is also Member of The Commission on Strategic Development, Member of Council for Sustainable Development and Member-Strategic Development at Hong Kong Special Administrative Region and on the board of 30 other companies.
In the past he was Member-Strategic Development at Government of Hong Kong Special Administrative Region, Co-Chairman at Husky Energy, Inc. and Deputy Chairman & Managing Director at Cheung Kong (Holdings) Ltd.
Mr. Li received a graduate degree and an undergraduate degree from Stanford University. |
| George Colin Magnus |
Currently, George Colin Magnus occupies the position of Non-Executive Chairman at Greene King Ltd. Mr. Magnus is also on the board of 6 other companies.
In the past Mr. Magnus occupied the position of Independent Non-Executive Director at Power Assets Holdings Ltd.
Mr. Magnus received a graduate degree from King's College, Cambridge. |
| Hing Lam Kam |
Hing Lam Kam is a Chinese businessperson who has been the head of 11 different companies. Currently, he is Chairman of Beijing Oriental Plaza Co. Ltd., Chairman at Hui Xian Real Estate Investment Trust, Chairman for Hui Xian Holdings Ltd., Chairman at Hui Xian (B.V.I.) Ltd. and Chairman for Hui Xian (Cayman Islands) Ltd. (both are subsidiaries of Hui Xian Holdings Ltd.), Chairman at Shenyang Lido Business Co., Ltd., Chairman for Chengdu Changtian Co. Ltd., Chairman for Hui Xian Investment Ltd., President & Executive Director at CK Life Sciences International (Holdings), Inc., Executive Director & Deputy Managing Director at CK Hutchison Holdings Ltd., Group Managing Director & Executive Director at CK Infrastructure Holdings Ltd. (a subsidiary of CK Hutchison Holdings Ltd.), Executive Director & Deputy Managing Director at CK Asset Holdings Ltd. and Chairman at Hui Xian Asset Management Ltd. He is also Council Member at The Hong Kong Management Association and Council Member at Hong Kong Beijing Association Ltd. and on the board of 61 other companies.
Hing Lam Kam previously occupied the position of Director & Deputy Managing Director at Cheung Kong (Holdings) Ltd. and Governor-Governors Council at The Canadian Chamber of Commerce in Hong Kong.
Mr. Kam received an undergraduate degree from the University of Hong Kong and an MBA from The Chinese University of Hong Kong. |
| Kun Chee Chow |
Kun Chee Chow is on the board of Li Ka-Shing Unity Trustee Co. Ltd. and 4 other companies.
Mr. Chow received a graduate degree from the University of London. |
| Mo Fong Chow Woo |
Mo Fong Chow Woo is on the board of Hong Kong Exchanges & Clearing Ltd. and 25 other companies. In the past she occupied the position of Partner at Woo, Kwan, Lee & Lo., Director at Hutchison Whampoa Ltd. and Deputy Group Managing Director at Vanda Group.
She received an undergraduate degree from the University of Bath. |
| Kai Ming Lai |
Currently, Kai Ming Lai is Executive Director & Deputy Managing Director at CK Hutchison Holdings Ltd. and Chairman of Marionnaud Parfumeries SAS, Chief Executive Officer of A.S. Watson & Co. Ltd. and Managing Director at A.S. Watson Group (HK) Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.). He is also on the board of 25 other companies.
In the past Kai Ming Lai held the position of Group Managing Director at Harbour Plaza Hotel Management Ltd. and Deputy Chairman for China Oceanwide Holdings Ltd. |
| Michael David Kadoorie |
Michael David Kadoorie is Chairman at CLP Holdings Ltd., Non-Executive Chairman at The Hongkong & Shanghai Hotels Ltd. and Chairman of Heliservices (Hong Kong) Ltd. Mr. Kadoorie is also on the board of Sir Elly Kadoorie & Sons Ltd. and CK Hutchison Holdings Ltd. |
| Hoi Chuen Cheng |
Hoi Chuen Cheng is a businessperson who has been the head of 5 different companies. Dr. Cheng is Member-Executive Council at Government of Hong Kong Special Administrative Region and Vice President at The Hong Kong Institute of Bankers and on the board of 7 other companies.
In his past career he occupied the position of Chairman of Independent Commission on Remuneration For Members of the Exec, Member-Executive Council at Legislative Council of Hong Kong, Chairman of HSBC Global Asset Management (Hong Kong) Ltd., Chairman at The HongKong & Shanghai Banking Corp. Ltd., Chairman for HSBC Bank (China) Co., Ltd., Chairman for HSBC Bank (Taiwan) Ltd., Council Chairman at The Chinese University of Hong Kong and Chairman-Process Review Panel at Securities & Futures Commission.
He received a graduate degree from Auckland University, an undergraduate degree from The Chinese University of Hong Kong, a doctorate from Hong Kong Metropolitan University and an undergraduate degree from The Chinese University of Hong Kong. |
| Tak Chuen Ip |
Currently, Tak Chuen Ip occupies the position of Executive Director, Chief Investment Officer & SVP at CK Life Sciences International (Holdings), Inc., Executive Director & Deputy Managing Director at CK Hutchison Holdings Ltd. and Executive Director & Deputy Managing Director at CK Asset Holdings Ltd. Mr. Ip is also on the board of 21 other companies.
In the past Mr. Ip occupied the position of Executive Director & Deputy Managing Director at Cheung Kong (Holdings) Ltd. and Non-Executive Director at ARA Trust Management (Suntec) Ltd.
Tak Chuen Ip received an undergraduate degree from Ripon College and a graduate degree from the University of British Columbia. |
| Frank John Sixt |
Frank John Sixt holds the position of Non-Executive Chairman at TOM Group Ltd., Non-Executive Chairman for TOM Online, Inc. (a subsidiary of TOM Group Ltd.) and Group Finance Director & Executive Director at CK Hutchison Holdings Ltd., Executive Director & Group Finance Director at Hutchison Whampoa Ltd., Executive Director & Group Finance Director at CK Infrastructure Holdings Ltd. and Finance Director for PARKnSHOP Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.). He is also Member of The Law Society of Upper Canada, Member of The Institute of Chartered Accountants of Scotland, Member of Ontario Bar Association and Member of Québec Bar Assoication and on the board of 248 other companies.
In the past he held the position of Director at Hutchison Drei Austria GmbH.
He received a graduate degree from McGill University and a graduate degree from the University of Montréal. |
| Yick Ming Wong |
Yick Ming Wong occupies the position of Chairman for Asia International School Ltd. Dr. Wong is also Member-Poverty Commission at Government of Hong Kong Special Administrative Region and Council Member at the University of Hong Kong and on the board of 6 other companies.
In the past Dr. Wong held the position of Chairman at World Vision Hong Kong.
Dr. Wong received a doctorate from the University of California, Davis. |
| Edith Shih |
Currently, Edith Shih occupies the position of Secretary & Non-Executive Director at HUTCHMED (China) Ltd., Secretary & Executive Director for CK Hutchison Holdings Ltd., Secretary & Group General Counsel at Hutchison Whampoa Ltd., Co-Secretary for Hutchison Telecommunications (Australia) Ltd., Secretary & Director at Hutchison 3G UK Ltd., Secretary & Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd., Secretary & Director at A.S. Watson (Health & Beauty UK) Ltd., Secretary & Director at Hutchison 3G UK Holdings Ltd., Secretary & Director at ID Communications Ltd., Secretary & Director at The Perfume Shop Holdings Ltd. and Secretary & Director at CK Telecoms UK Investments Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.), Secretary & Director at CK Hutchison Networks (UK) Ltd. and Secretary & Director at Hutchison 3G Ireland Holdings Ltd. She is also Senior Vice President & Member at The Chartered Governance Institute, Council Member at The Hong Kong Institute of Chartered Secretaries, Member of Securities & Futures Appeals Tribunal, Member of The Financial Reporting Review Panel, Non-Executive Director & Deputy Secretary at Hutchison Port Holdings Management Pte Ltd. and Vice President for Institute of Chartered Secretaries & Administrators (HK) and on the board of 22 other companies.
In the past Ms. Shih was President at Governance Institute of Australia Ltd., Secretary & Chief Compliance Officer for Hutchison Telecommunications International Ltd., Secretary & Executive Director for China Oceanwide Holdings Ltd., President of The Chartered Governance Institute, International President at The Chartered Governance Institute and Council Member at Hong Kong Institute of Certified Public Accountants.
Edith Shih received a graduate degree and an undergraduate degree from the University of the Philippines and a graduate degree from The Trustees of Columbia University in The City of New York. |
| Kwai Lam Wong |
Currently, Kwai Lam Wong occupies the position of Chairman at IncitAdv Consultants Ltd. He is also Member-Strategic Investment Society at The Chinese University of Hong Kong and on the board of 10 other companies.
He previously held the position of Chairman of The Chamber of Hong Kong Listed Cos., Director-Investment Banking Division at Credit Suisse Futures (Hong Kong) Limited, Director-Investment Banking Division at Credit Suisse (Hong Kong) Ltd., Managing Director-Asia Investment Banking Division at Merrill Lynch (Asia Pacific) Ltd., Director & Head-Primary Market at Standard Chartered Asia Ltd. and Director at Opera Hong Kong Ltd.
Dr. Wong received an undergraduate degree from The Chinese University of Hong Kong and a doctorate from the University of Leicester. |
| Laura Cheung |
Currently, Laura Cheung holds the position of Media Contact at CK Hutchison Holdings Ltd. and General Manager-Corporate Affairs at Hutchison Whampoa Ltd. (a subsidiary of CK Hutchison Holdings Ltd.). Ms. Cheung is also General Manager-Corporate Affairs at Hutchison Whampoa Ltd. |
| Wai Mun Lee |
Wai Mun Lee is a businessperson who has been at the head of 6 different companies. Currently, she is Chairman at Hang Seng Insurance Co., Ltd. Ms. Lee is also on the board of 17 other companies.
In her past career she was Managing Director at Hong Kong Bank China Services Ltd., Group General Manager at HSBC Holdings Plc Chairman of Hang Seng Bank (China) Ltd. and Vice Chairman & Chief Executive Officer for Hang Seng Bank Ltd. (both are subsidiaries of HSBC Holdings Plc), Vice President at The Hong Kong Institute of Bankers, Director & Second Vice President at The Community Chest of Hong Kong, Chairman of Hang Seng School of Commerce, Chairman-Governors Board at Hang Seng Management College and Member of The Hong Kong University of Science & Technology.
She received an undergraduate degree from the University of Hawai'i at Hilo. |
| Yeh Kwong Lee |
Yeh Kwong Lee founded Woo, Kwan, Lee & Lo. He is on the board of CK Hutchison Holdings Ltd. and Our Hong Kong Foundation Ltd.
Dr. Lee previously held the position of Chairman for Hong Kong-Taiwan Economic & Cultural Co-operation & Promotion.
He received a graduate degree from the University of London and a doctorate from The Hong Kong Polytechnic University. |
| John Lyon Mulcahy |
Presently, John Lyon Mulcahy holds the position of Group Treasurer at CK Hutchison Holdings Ltd. and Group Treasurer at Hutchison Whampoa Ltd. (a subsidiary of CK Hutchison Holdings Ltd.). |
| Carl Wong |
Presently, Carl Wong occupies the position of Head-Investor Relations at CK Hutchison Holdings Ltd. |
| Paul Joseph Tighe |
Paul Joseph Tighe is on the board of CK Life Sciences International (Holdings), Inc., CK Infrastructure Holdings Ltd. and CK Hutchison Holdings Ltd.
In the past Mr. Tighe held the position of Director-International Economic Analysis Section at Australia Department of Foreign Affairs & Trade.
Mr. Tighe received an undergraduate degree from School of Mining Engineering UNSW and an undergraduate degree from The University of New South Wales. |
| Yau Fun Lau |
Founder of The Hong Kong Institute of Directors, Yau Fun Lau is on the board of CK Hutchison Holdings Ltd. and Member of Hong Kong Federation of Women.
Ms. Lau received an undergraduate degree from the University of Illinois. |
