LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The Board of Directors of CK Hutchison Holdings Limited comprises 19 Directors as follows:
Executive Directors
Mr LI Tzar Kuoi, Victor (Chairman and Group Co-Managing Director)
Mr FOK Kin Ning, Canning (Group Co-Managing Director)
Mr Frank John SIXT (Group Finance Director and Deputy Managing Director)
Mr IP Tak Chuen, Edmond (Deputy Managing Director)
Mr KAM Hing Lam (Deputy Managing Director)
Mr LAI Kai Ming, Dominic (Deputy Managing Director)
Ms Edith SHIH
Non-executive Directors
Mr CHOW Kun Chee, Roland
Mrs CHOW WOO Mo Fong, Susan
Mr LEE Yeh Kwong, Charles
Mr LEUNG Siu Hon
Mr George Colin MAGNUS
Independent Non-executive Directors Mr KWOK Tun-li, Stanley
Mr CHENG Hoi Chuen, Vincent
The Hon Sir Michael David KADOORIE Ms LEE Wai Mun, Rose
Mr William Elkin MOCATTA
(Alternate to The Hon Sir Michael David KADOORIE)
Mr William SHURNIAK
Mr WONG Chung Hin
Dr WONG Yick-ming, Rosanna
Effective 1 January 2019, there are 3 Board committees. The table below provides membership information of these committees on which Board members serve.
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
LI Tzar Kuoi, Victor | - | M | C |
FOK Kin Ning, Canning | - | - | M |
Frank John SIXT | - | - | M |
IP Tak Chuen, Edmond | - | - | M |
KAM Hing Lam | - | - | M |
LAI Kai Ming, Dominic | - | - | M |
Edith SHIH | - | - | M |
CHOW Kun Chee, Roland | - | - | M |
CHOW WOO Mo Fong, Susan | - | - | M |
Board Committee Directors | Audit Committee | Remuneration Committee | Nomination Committee |
LEE Yeh Kwong, Charles | - | - | M |
LEUNG Siu Hon | - | - | M |
George Colin MAGNUS | - | - | M |
CHENG Hoi Chuen, Vincent | M | M | M |
KWOK Tun-li, Stanley | M | - | M |
Michael David KADOORIE | - | - | M |
LEE Wai Mun, Rose | - | - | M |
William SHURNIAK | M | - | M |
WONG Chung Hin | C | M | M |
WONG Yick-ming, Rosanna | - | C | M |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
7 January 2019
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CK Hutchison Holdings Limited published this content on 07 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 07 January 2019 14:18:08 UTC