HUTCHISON WHAMPOA - Key Persons
Job Titles:
- Member of the Audit Committee
CHENG Hoi Chuen, Vincent, GBS, OBE, JP, aged 66, has been appointed an Independent Non-executive Director of the Company since 10 July 2014. He is a member of both the Audit Committee and the Remuneration Committee of the Company. He is chairman of the University Council of The Chinese University of Hong Kong. He is an independent non-executive director of MTR Corporation Limited, Great Eagle Holdings Limited, CLP Holdings Limited, HXAML as manager of Hui Xian REIT, China Minsheng Banking Corp., Ltd., Shanghai Industrial Holdings Limited and Wing Tai Properties Limited. Mr Cheng joined The Hongkong and Shanghai Banking Corporation Limited in 1978 of which he became chief financial officer in 1994, general manager and an executive director in 1995 and chairman from 2005 to 2010. He was also chairman of HSBC Bank (China) Limited from 2007 to 2011, an executive director of HSBC Holdings plc from 2008 to 2011 and an adviser to the group chief executive of HSBC Holdings plc from 2011 to 2012. In 2008, Mr Cheng was appointed as a member of the National Committee of the 11th CPPCC and a senior adviser to the 11th Beijing Municipal Committee of the CPPCC. His previous government advisory roles include a member of the Executive Council (the Hong Kong government's highest policy-making body) from 1995 to 1997, Hong Kong Affairs Adviser to the People's Republic of China from 1994 to 1997 as well as a member of the Legislative Council of the Hong Kong Government from 1991 to 1995. In 2005, Honorary Doctorates of Social Science and of Business Administration were conferred on Mr Cheng by The Chinese University of Hong Kong and The Open University of Hong Kong respectively. Mr Cheng holds a Bachelor of Social Science degree in Economics and a Master's degree of Philosophy in Economics.
The Hon Sir Michael David KADOORIE, GBS, Commandeur de la Légion d'Honneur, Commandeur de l'Ordre de Leopold II, Commandeur de l'Ordre des Arts et des Lettres, aged 73, has been a Director of the Company since 1995 and is currently an Independent Non-executive Director. He is chairman of CLP Holdings Limited and The Hongkong and Shanghai Hotels, Limited, as well as Heliservices (Hong Kong) Limited. He is also alternate director to a director of Hong Kong Aircraft Engineering Company Limited.
Job Titles:
- Executive Director
- Canning ( Group Managing Director )
FOK Kin Ning, Canning, aged 63, has been an Executive Director and Group Managing Director of the Company since 1984 and 1993 respectively. He is chairman of Hutchison Telecommunications Hong Kong Holdings Limited ("HTHKH"), Hutchison Telecommunications (Australia) Limited ("HTAL"), Hutchison Port Holdings Management Pte. Limited ("HPH Management") as the trustee-manager of Hutchison Port Holdings Trust ("HPH Trust"), Power Assets, HKEIML as the trustee-manager of HKEI, and HKEIL and co-chairman of Husky Energy. He is also deputy chairman of CKI and a non-executive director of CKHH and Cheung Kong. Mr Fok is also alternate director to a director of HTHKH. He was previously chairman and executive director of Hutchison Harbour Ring Limited ("HHR", now known as China Oceanwide Holdings Limited). CKHH and Cheung Kong are substantial shareholders of the Company within the meaning of Part XV of the SFO. He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a member of the Institute of Chartered Accountants in Australia.
Job Titles:
- Executive Director
- Group Finance Director
Job Titles:
- Independent Non - Executive Directors
KAM Hing Lam, aged 68, has been an Executive Director of the Company since 1993. He is deputy managing director and a member of executive committee of CKHH and Cheung Kong, group managing director of CKI, president and chief executive officer of CKLS, chairman and a non-executive director of Hui Xian Asset Management Limited ("HXAML") as manager of Hui Xian Real Estate Investment Trust ("Hui Xian REIT") and deputy managing director of CKP. He was previously an executive director of Power Assets. CKHH and Cheung Kong are substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr Kam is an advisor of the 12th Beijing Municipal Committee of the CPPCC of the People's Republic of China. He holds a Bachelor of Science degree in Engineering and a Master's degree in Business Administration. Mr Kam is the brother-in-law of Mr Li Ka-shing, Chairman of the Company, and the uncle of Mr Li Tzar Kuoi, Victor, Deputy Chairman of the Company.
LEE Yeh Kwong, Charles, GBM, GBS, OBE, JP, aged 78, has been a Non-executive Director of the Company since 2013. He was an Executive Director of the Company from 27 September 1979 to 11 March 1997. He is also a non-executive director of CKHH and Cheung Kong. CKHH and Cheung Kong are substantial shareholders of the Company within the meaning of Part XV of the SFO. Mr Lee is the chairperson of Hong Kong-Taiwan Economic and Cultural Co-operation and Promotion Council and a board member and campaign committee co-chairman of The Community Chest of Hong Kong. Mr Lee was a member of the Council of the SEHK from 1988 to 1991, and chairman of the SEHK from 1992 to 1994. He was also chairman of Hong Kong Exchanges and Clearing Limited from 1999 to April 2006. He held a number of Government appointments, including member of the Executive Council of The Hong Kong Special Administrative Region Government from 1997 to 2002 and from October 2005 to June 2012. Mr Lee is one of the founders of the solicitor's firm Woo, Kwan, Lee & Lo, a major law firm in Hong Kong. He holds a Master's degree in law and is a qualified solicitor in both Hong Kong and the United Kingdom. He was awarded the degree of Doctor of Laws honoris causa by The Hong Kong University of Science and Technology, the degree of Doctor of Business Administration honoris causa by The Hong Kong Polytechnic University and the degree of Doctor of Social Sciences honoris causa by The University of Hong Kong and The Open University of Hong Kong respectively. He is also a qualified accountant and a chartered secretary.
Job Titles:
- Chairman
- Executive Director
- Member of the Audit Committee
Job Titles:
- Executive Director
- Victor ( Deputy Chairman )
Job Titles:
- Chairman of the Audit Committee
- Chairman of the Committee )
Job Titles:
- Executive Director
- Susan ( Deputy Group Managing Director )
CHOW WOO Mo Fong, Susan, aged 61, has been an Executive Director and Deputy Group Managing Director of the Company since 1993 and 1998 respectively. She is an executive director of CKI, a non-executive director of HTHKH and a director of HTAL. Mrs Chow is also alternate director to directors of each of CKI, HTAL, HKEIML as the trustee-manager of HKEI, HKEIL and TOM Group Limited ("TOM"). She was previously an executive director and alternate director to directors of Power Assets, an executive director of HHR, HKEIML as the trustee-manager of HKEI, and HKEIL. She is a qualified solicitor and holds a Bachelor's degree in Business Administration.