Governance CK Hutchison Holdings Limited

1 KYG217651051

Other Specialty Retailers

Market Closed - Hong Kong S.E. Other stock markets 01:38:25 05/03/2026 pm IST			5-day change	1st Jan Change
61.15 ^HKD	+2.17%		-1.37%	+15.49%

03/03	Deals of the day-Mergers and acquisitions	RE
03/03	BlackRock-Led Group Seeks to Close Ports Acquisition Without Panama Terminals	MT

Executive Committee: CK Hutchison Holdings Limited

Manager

Positions heldSince

Kai Ming Lai

73 year

Chief Executive Officer

01/04/2024

Steven Allen

64 year

General Counsel

01/01/1996

Carl Wong

Investor Relations Contact

John Mulcahy

71 year

Treasurer

03/06/2015

Edith Shih

74 year

Corporate Secretary

03/06/2015

Frank Sixt

75 year

Chief Executive Officer	01/04/2024
Director of Finance/CFO	03/06/2015

Composition of the Board of Directors: CK Hutchison Holdings Limited

Director

CommitteesSince

Tzar Kuoi Li

62 year

Compensation Committee	10/05/2018
Nominating Committee	01/11/2014
Executive Committee Chair	10/05/2018

Kwai Lam Wong

77 year

Audit Committee	06/07/2011
Finance Committee	01/05/2014
Nominating Committee	22/05/2013
Compensation Committee Chair	23/05/2024
Compensation Committee	22/05/2013
Audit Committee Chair	29/08/2022

Graeme Jack

75 year

Audit Committee	13/12/2024
Compensation Committee	25/05/2015
Governance Committee	25/05/2015
Nominating Committee	25/05/2015

Andrew Hunter

68 year

Compensation Committee Chair
Nominating Committee Chair
Executive Committee	13/04/2012
Compensation Committee

Hing Lam Kam

80 year

Executive Committee	26/02/2015
Nominating Committee Chair	19/09/2022
Nominating Committee	26/02/2015
Compensation Committee	10/10/2012

Tak Chuen Ip

74 year

Audit Committee	30/03/2012
Finance Committee Chair	08/01/2018
Executive Committee	05/01/2015
Nominating Committee	05/01/2015

Kin Ning Fok

75 year

Nominating Committee	01/03/1997
Compensation Committee	01/01/2013
Nominating Committee Chair	01/01/2013

Paul Joseph Tighe

70 year

Audit Committee Chair
Audit Committee	13/05/2021
Nominating Committee Chair	23/05/2024

Frank Sixt

75 year

Compensation Committee	20/08/2020
Governance Committee	01/01/2021
Nominating Committee	20/08/2020

Edith Shih

74 year

Compensation Committee	17/05/2024
Nominating Committee	01/01/2017

Ching Yee Chow

63 year

Compensation Committee	23/05/2024
Audit Committee	14/12/2023

Yau Fun Lau

80 year

Nominating Committee

29/08/2022

Philip Kadoorie

33 year

Executive Committee

01/01/2025

Sin Ling Tsim

69 year

Audit Committee

02/01/2024

Mo Fong Chow Woo

72 year

Compensation Committee

07/05/2020

Kun Chee Chow

88 year

Director/Board Member

09/01/2015

Yeh Kwong Lee

90 year

Director/Board Member

09/01/2015

Kai Ming Lai

73 year

Director/Board Member

03/06/2015

Latest Appointments: CK Hutchison Holdings Limited

26/02	France's Engie to buy UK power grid from Hong Kong conglomerate for $14 billion	RE
08/12	Hutchison Telecommunications Hong Kong Holdings Limited Announces Change in Composition of Remuneration Committee, Effective December 8, 2025	CI
21/11	PRESS DIGEST-Wall Street Journal - November 21	RE
02/25/02	Vodafone, CK Hutchison Complete Merger of Telecom Units in UK	MT
20/25/20	CK Hutchison Holdings Limited Announces Retirement of George Colin Magnus as Non-Executive Director	CI
05/25/05	PRESS DIGEST- Wall Street Journal - March 5	RE
12/24/12	CK Hutchison Holdings Limited Appoints Graeme Allan Jack as Independent Non-executive Director and Member of the Audit Committee	CI

More news

Former Officers and Directors: CK Hutchison Holdings Limited

Insider

Positions held

SinceUntil

George Magnus

Director/Board Member

09/01/2015

21/03/2025

Yick Ming Wong

Director/Board Member	09/01/2015	23/05/2024
Independent Dir/Board Member	09/01/2015	23/05/2024

Wai Mun Lee

Director/Board Member	03/06/2015	14/12/2023
Independent Dir/Board Member	03/06/2015	14/12/2023

Michael Kadoorie

Director/Board Member	03/06/2015	16/12/2022
Independent Dir/Board Member	03/06/2015	16/12/2022

Hoi Chuen Cheng

Director/Board Member	03/06/2015	28/08/2022
Independent Dir/Board Member	03/06/2015	28/08/2022

Wing Yan Fung

Comptroller/Controller/Auditor

01/01/2008

01/01/2022

Siu Hon Leung

Director/Board Member

09/01/2015

13/05/2021

Tun Li Kwok

Director/Board Member	09/01/2015	13/05/2021
Independent Dir/Board Member	09/01/2015	13/05/2021

William Shurniak

Director/Board Member	03/06/2015	09/08/2020
Independent Dir/Board Member	03/06/2015	09/08/2020

Chi Hung Lee

Comptroller/Controller/Auditor

01/01/2018

01/01/2020

Ka Shing Li

Chairman

09/01/2015

10/05/2018

Kathy Po Chin Fei

Comptroller/Controller/Auditor

01/01/2005

01/01/2017

Siu-Lin Hung

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Sun Keung Chung

Director/Board Member

09/01/2015

03/06/2015

Kwok Hung Chiu

Director/Board Member

09/01/2015

03/06/2015

Simon Murray

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Yuan Chang Yeh

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Yee Wan Pau

Director/Board Member

09/01/2015

03/06/2015

Chung Hin Wong

Director/Board Member	03/06/2015	-
Independent Dir/Board Member	03/06/2015	-

Nin Mow Chow

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Chia Ching Woo

Director/Board Member

09/01/2015

03/06/2015

Eirene Yeung

Corporate Secretary

03/06/2015

Ying Chew Cheong

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Kin Ming Yip

General Counsel

Lai Chee Ma

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Sales & Marketing

Human Resources Officer

Chun Wai Tse

Comptroller/Controller/Auditor

King Yuen Lee

Comptroller/Controller/Auditor

Man Fai Lum

Chief Tech/Sci/R&D Officer

Wing Man Lee

Human Resources Officer

Kim Wing Yip

Human Resources Officer

Wai Che Tong-Barnes

Corporate Officer/Principal

Ka Keung Man

Corporate Officer/Principal

Shiu Yung Pau

Chief Administrative Officer

Age distribution of managers

Parity Men Women

Male	17
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	13
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CK Hutchison Holdings Ltd is an investment holding company principally engaged in the retail business of health and beauty products. The Company operates its business through four segments. The Retail segment is mainly engaged in the retail business of health and beauty products, supermarkets, consumer electronics and electrical appliances, foreign wines, perfumes and cosmetics, as well as engages in the manufacturing and distribution of bottled water and beverages. The Telecommunication segment mainly provides integrated telecommunications and digital services. The Ports and Related Service segment is mainly engaged in the operation of ports and terminals, and the provision of port-related logistics services. The Infrastructure segment has diversified investments in energy, transportation, water treatment, waste management, waste-to-energy, building services infrastructure and infrastructure-related business. The Company also engages in finance and investment activities.

Employees

3,26,346

Sector

Other Specialty Retailers

Calendar

19/03 - Earnings release - Annual 2025

More about the company