LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
The Board of Directors of CK Hutchison Holdings Limited comprises 18 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 WONG Kwai Lam
Dr WONG Yick-ming, Rosanna
The table below provides membership information of the committees on which Board members serve.
Board Committee | Audit | Remuneration | Nomination | Sustainability |
Directors | Committee | Committee | Committee | Committee |
LI Tzar Kuoi, Victor | - | M | C | |
FOK Kin Ning, Canning | - | - | M | |
Frank John SIXT | - | - | M | C |
IP Tak Chuen, Edmond | - | - | M | |
KAM Hing Lam | - | - | M | |
LAI Kai Ming, Dominic | - | - | M | |
Edith SHIH | - | - | M | M |
CHOW Kun Chee, Roland | - | - | M | |
CHOW WOO Mo Fong, | - | - | M | |
Susan | ||||
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Board Committee | Audit | Remuneration | Nomination | Sustainability |
Directors | Committee | Committee | Committee | Committee |
LEE Yeh Kwong, Charles | - | - | M | |
LEUNG Siu Hon | - | - | M | |
George Colin MAGNUS | - | - | M | |
CHENG Hoi Chuen, Vincent | C | M | M | |
KWOK Tun-li, Stanley | M | - | M | |
Michael David KADOORIE | - | - | M | |
LEE Wai Mun, Rose | - | - | M | |
WONG Kwai Lam | M | M | M | |
WONG Yick-ming, Rosanna | - | C | M | M |
Notes:
-
Chairman of the relevant Board committees
M Member of the relevant Board committees
10 August 2020
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CK Hutchison Holdings Limited published this content on 10 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2020 11:58:03 UTC