| Kin Ning Fok |
Kin Ning Fok is a British businessperson who has been at the helm of 20 different companies and occupies the position of Co-Chairman for Husky Energy, Inc., Chairman for Power Assets Holdings Ltd., Chairman of Precious Glory Ltd., Chairman at HK Electric Investments Manager Ltd. and Chairman at The Hongkong Electric Co. Ltd. (which are all subsidiaries of Power Assets Holdings Ltd.), Chairman at HK Electric Investments & HK Electric Investments Ltd., Chairman of HI3G Denmark Holdings ApS, Chairman for Hutchison Port Holdings Trust, Chairman of Hutchison Port Holdings Management Pte Ltd., Group Co-Managing Director & Executive Director at CK Hutchison Holdings Ltd., Non-Executive Chairman at Hutchison Telecommunications (Australia) Ltd., Chairman at Hutchison Communications (Australia) Pty Ltd., Chairman of Hi3G Denmark ApS and Chairman of Hutchison Telecommunications Hong Kong Holdings Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.), Chairman of Hi3G Access AB and Group Managing Director at Hutchison Whampoa (China) Ltd. Kin Ning Fok is also Member of Chartered Accountants Australia & New Zealand and Member of The Institute of Chartered Accountants in Australia and on the board of 109 other companies.
He previously held the position of Chairman for China Oceanwide Holdings Ltd., Chairman at H3G SpA, Chairman at Vanda Group and Non-Executive Chairman for Hutchison Telecommunications International Ltd.
He received an undergraduate degree from St. John's University and a graduate degree from the University of New England (Australia). |
| Tun Li Kwok |
Currently, Tun Li Kwok occupies the position of Chairman at Amara International Investment Corp., President & Director at Amara Holdings, Inc. (Canada) and President & Director at Stanley Kwok Consultants, Inc. Mr. Kwok is also on the board of Husky Energy, Inc., CK Hutchison Holdings Ltd. and Element Lifestyle Retirement, Inc. and Member of The Royal Architectural Institute of Canada and Member of The Royal Institute of British Architects.
Mr. Kwok received an undergraduate degree from Saint John's University (China) and an undergraduate degree from Architectural Association School of Architecture. |
| Tzar Kuoi Li |
Tzar Kuoi Li is a Chinese businessperson who has been the head of 7 different companies and presently occupies the position of Co-Chairman at Husky Energy, Inc., Chairman at CK Life Sciences International (Holdings), Inc., Chairman & Managing Director at CK Asset Holdings Ltd., Chairman & Group Co-Managing Director at CK Hutchison Holdings Ltd., Chairman of CK Infrastructure Holdings Ltd. (a subsidiary of CK Hutchison Holdings Ltd.) and Deputy Chairman for Hutchison Whampoa (China) Ltd. Mr. Li is also Member of Council for Sustainable Development, Member of The Commission on Strategic Development and Member-Strategic Development at Hong Kong Special Administrative Region and on the board of 30 other companies.
In the past Tzar Kuoi Li occupied the position of Member-Strategic Development at Government of Hong Kong Special Administrative Region and Deputy Chairman & Managing Director at Cheung Kong (Holdings) Ltd.
He received a graduate degree and an undergraduate degree from Stanford University. |
| George Colin Magnus |
George Colin Magnus holds the position of Non-Executive Chairman for Greene King Plc. Mr. Magnus is also on the board of 7 other companies.
Mr. Magnus previously held the position of Independent Non-Executive Director at Power Assets Holdings Ltd.
He received a graduate degree from King's College, Cambridge. |
| Hing Lam Kam |
Hing Lam Kam is a Chinese businessperson who has been at the helm of 11 different companies. Presently, Mr. Kam is Chairman of Chengdu Changtian Co. Ltd., Chairman at Beijing Oriental Plaza Co. Ltd., Chairman at Hui Xian Holdings Ltd., Chairman for Hui Xian (B.V.I.) Ltd. and Chairman of Hui Xian (Cayman Islands) Ltd. (both are subsidiaries of Hui Xian Holdings Ltd.), Chairman at Shenyang Lido Business 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 Asset Holdings Ltd., 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.) and Chairman of Hui Xian Asset Management Ltd. He is also Chairman of Hui Xian Real Estate Investment Trust and on the board of 60 other companies.
He previously was Director & Deputy Managing Director at Cheung Kong (Holdings) Ltd.
Hing Lam Kam received an undergraduate degree from the University of Hong Kong and an MBA from The Chinese University of Hong Kong. |
| Siu Hon Leung |
Siu Hon Leung is on the board of Rich Surplus Ltd., Rich More Enterprises Ltd. and CK Hutchison Holdings Ltd.
He received a graduate degree from The University of Southampton. |
| 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 26 other companies.
In the past she was Partner at Woo, Kwan, Lee & Lo., Executive Director & Group Deputy MD at CK Hutchison Holdings Ltd. and Director at Hutchison Whampoa Ltd. (a subsidiary of CK Hutchison Holdings Ltd.) and Deputy Group Managing Director at Vanda Group.
She received an undergraduate degree from the University of Bath. |
| Dominic Kai Ming Lai |
Currently, Dominic Kai Ming Lai is Executive Director & Deputy Managing Director at CK Hutchison Holdings Ltd. and Chairman at Marionnaud Parfumeries SASU, Managing Director at A.S. Watson Group (HK) Ltd. and Chief Executive Officer at A.S. Watson & Co. Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.). Mr. Lai is also on the board of 25 other companies.
In the past Mr. Lai was Deputy Chairman at China Oceanwide Holdings Ltd. |
| Michael David Kadoorie |
Currently, Michael David Kadoorie holds the position of Non-Executive Chairman at The Hongkong & Shanghai Hotels Ltd. and Chairman for CLP Holdings Ltd. He is also on the board of Sir Elly Kadoorie & Sons Ltd. and CK Hutchison Holdings Ltd.
Mr. Kadoorie previously was Chairman at Heliservices (Hong Kong) Ltd. |
| Hoi Chuen Cheng |
Hoi Chuen Cheng is a businessperson who has been at the head of 5 different companies is Vice President of The Hong Kong Institute of Bankers and on the board of 7 other companies.
In his past career he held the position of Chairman at Independent Commission on Remuneration For Members of the Exec, Member-Executive Council at Legislative Council of Hong Kong, Chairman at The HongKong & Shanghai Banking Corp. Ltd., Chairman at HSBC Bank (China) Co., Ltd., Chairman of HSBC Bank (Taiwan) Ltd., Chairman of HSBC Global Asset Management (Hong Kong) Ltd., Chairman-Process Review Panel at Securities & Futures Commission and Council Chairman at The Chinese University of Hong Kong.
He received a graduate degree from Auckland University, an undergraduate degree and a doctorate from The Chinese University of Hong Kong and a doctorate from Open University of Hong Kong. |
| Tak Chuen Ip |
Presently, Tak Chuen Ip holds the position of Executive Director, Chief Investment Officer & SVP at CK Life Sciences International (Holdings), Inc., Executive Director & Deputy Managing Director at CK Asset Holdings Ltd. and Executive Director & Deputy Managing Director at CK Hutchison Holdings Ltd. Mr. Ip is also on the board of 21 other companies.
In the past he was Non-Executive Director at ARA Trust Management (Suntec) Ltd. and Executive Director & Deputy Managing Director at Cheung Kong (Holdings) Ltd.
He received an undergraduate degree from Ripon College and a graduate degree from the University of British Columbia. |
| Frank John Sixt |
Mr. Frank J. Sixt is Non-Executive Chairman at Tom Group Ltd., Finance Director at PARKnSHOP Ltd., a Member at Ontario Bar Association, a Member at Québec Bar Assoication, a Member at The Law Society of Upper Canada and Non-Executive Chairman at TOM Online, Inc. He is on the Board of Directors at CK Hutchison Holdings Ltd., Hutchison Port Holdings Management Pte Ltd., Hutchison Port Holdings Trust, Hutchison Telecommunications Hong Kong Holdings Ltd., VHA Pty Ltd., Husky Energy, Inc., Hutchison Telecommunications (Australia) Ltd., Power Assets Holdings Ltd., Cheung Kong Infras Ltd., T. Holdings Pte Ltd., The Hongkong Electric Co., Ltd., Thomas Sports Group Ltd., Three Ireland (Hutchison) Ltd., Tom Centro Ltd., TOM Fashion Ltd., TOM Function Ltd., TOM Global, Inc., Tom Group International Ltd., Tom Holdings Ltd., TOM Marketing Holdings Ltd., TOM Media Ltd., TOM Mobile Communications Group Ltd., TOM Nominees Ltd., TOM Online (BVI) Ltd., TOM Online (Hk) Ltd., Tom Online Games Ltd., TOM Online Media Group Ltd., TOM Online Payment Ltd., TOM Outdoor Advertising Co., Ltd., TOM Payment Ltd., Tom Print Media Group Ltd., TOM Shopping Ltd., TOM Solutions Ltd., TOM Sports Group Ltd., TOM Telecom VAS Group Ltd., TOM Telecommunications Group Ltd., Tom.com (China) Investment Ltd., Tom.com Group Ltd., TOM.COM International Ltd., Towerich Ltd., Trans-Island Investments Ltd., Tricon Associates, Inc., Truebright, Inc., Truegate Ltd., Trumpington Ltd., Turbo Top Ltd., U.F. Holdings SARL, Union Faith (Lincoln) Ltd., Union Faith BV, Union Faith Co. Ltd., Union Faith Energy (HK) Ltd., Unity Finance Ltd., Uptalent Investments Ltd., Vidiator Technology, Inc., Vieslaw Ltd., Vodac (Pty) Ltd., Vodac Franchising Pty Ltd., Vodafone Billing Services Pty Ltd., Vodafone Network Pty Ltd., Vodafone Pty Ltd., Waerdah Ltd., Warm Glow Ltd., Warrander Insurance Co. Ltd., Wealthy Port Enterprises Ltd., Wellseek Ltd., |
| Yick Ming Wong |
Presently, Yick Ming Wong is Chairman at Asia International School Ltd. Dr. Wong is also Council Member at the University of Hong Kong and Member-Poverty Commission at Government of Hong Kong Special Administrative Region and on the board of 5 other companies.
In her past career Dr. Wong was Chairman for World Vision Hong Kong.
Dr. Wong received a doctorate from the University of California, Davis. |
| Edith Shih |
Presently, Edith Shih is Non-Executive Director & Deputy Secretary at Hutchison Port Holdings Management Pte Ltd., Non-Executive Director & Deputy Secretary at Hutchison Port Holdings Trust, Secretary & Non-Executive Director for Hutchison China MediTech Ltd., Secretary & Executive Director for CK Hutchison Holdings Ltd., Secretary & Non-Executive Director at Hutchison Telecommunications Hong Kong Holdings Ltd., Secretary & Director at A.S. Watson (Health & Beauty UK) Ltd., Secretary & Director at The Perfume Shop Holdings Ltd., Secretary & Group General Counsel at Hutchison Whampoa Ltd., Co-Secretary of Hutchison Telecommunications (Australia) Ltd., Secretary & Director at ID Communications Ltd. and Secretary & Director at Hutchison 3G UK Holdings Ltd. (which are all subsidiaries of CK Hutchison Holdings Ltd.) and Secretary & Director at Hutchison 3G Ireland Holdings Ltd. She is also Council Member at The Hong Kong Institute of Chartered Secretaries, Member of The Financial Reporting Review Panel, Senior Vice President & Member at Institute of Chartered Secretaries & Administrators and Vice President of Institute of Chartered Secretaries & Administrators (HK) and on the board of 18 other companies.
In her past career she occupied the position of Secretary & Executive Director of China Oceanwide Holdings Ltd., Secretary & Chief Compliance Officer for Hutchison Telecommunications International Ltd. 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 Columbia University. |
| Kwai Lam Wong |
Kwai Lam Wong holds the position of Chairman at IncitAdv Consultants Ltd. He is also Chairman of Opera Hong Kong Ltd. and Member-Strategic Investment Society at The Chinese University of Hong Kong and on the board of 10 other companies.
In his past career Dr. Wong was Chairman of The Chamber of Hong Kong Listed Cos., Director-Investment Banking Division at Credit Suisse Futures (Hong Kong) Limited, Managing Director-Asia Investment Banking Division at Merrill Lynch (Asia Pacific) Ltd., Director & Head-Primary Market at Standard Chartered Asia Ltd. and Director-Investment Banking Division at Credit Suisse (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 is 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 the head of 6 different companies and currently holds the position of Chairman at Hang Seng Insurance Co., Ltd. She is also Chairman at Hang Seng School of Commerce and on the board of 17 other companies.
In her past career Ms. Lee occupied the position of Managing Director at Hong Kong Bank China Services Ltd., Director & Second Vice President at The Community Chest of Hong Kong, Vice President of The Hong Kong Institute of Bankers, Group General Manager at HSBC Holdings Plc Chairman for Hang Seng Bank (China) Ltd. and Vice Chairman & Chief Executive Officer for Hang Seng Bank Ltd. (both are subsidiaries of HSBC Holdings Plc), Chairman-Governors Board at Hang Seng Management College and Member of The Hong Kong University of Science & Technology.
Wai Mun Lee received an undergraduate degree from the University of Hawai'i at Hilo. |
| Yeh Kwong Lee |
Founder of Woo, Kwan, Lee & Lo., Yeh Kwong Lee is on the board of CK Hutchison Holdings Ltd. and Our Hong Kong Foundation Ltd. In his past career Dr. Lee was Chairman at Hong Kong-Taiwan Economic & Cultural Co-operation & Promotion.
Dr. Lee received a graduate degree from the University of London and a doctorate from The Hong Kong Polytechnic University. |
| John Lyon Mulcahy |
Currently, John Lyon Mulcahy is Group Treasurer at CK Hutchison Holdings Ltd. and Group Treasurer at Hutchison Whampoa Ltd. (a subsidiary of CK Hutchison Holdings Ltd.). |
| Carl Wong |
Carl Wong holds the position of Investor Relations Contact at CK Hutchison Holdings Ltd. |
