
Board of Directors
Mr LI Ka-shing (Chairman)
Mr LI Tzar Kuoi, Victor (Deputy Chairman)
Mr FOK Kin-ning, Canning (Group Managing Director)
Executive Directors:
Mrs CHOW WOO Mo Fong, Susan (Deputy Group Managing Director)
Mr Frank John SIXT (Group Finance Director)
Mr LAI Kai Ming, Dominic
Mr KAM Hing Lam
Non-executive Directors:
Mr George Colin MAGNUS
Mr William SHURNIAK
Independent Non-executive Directors:
The Hon Sir Michael David KADOORIE
Mr Holger KLUGE
Mrs Margaret LEUNG KO May Yee
Mr William Elkin MOCATTA
(Alternate to The Hon Sir Michael David Kadoorie)
Mr WONG Chung Hin

Biographical Details of Directors
LI Ka-shing, KBE, GBM, Grand Officer of
the Order Vasco Nunez de Balboa, Commandeur de l’Ordre
de Léopold, Commandeur de la Légion dHonneur,
JP, aged 81, has been Executive Director and the Chairman
of the Company since 1979 and 1981 respectively. He is also
the Chairman of the Remuneration Committee of the Company.
He is the founder and chairman of Cheung
Kong (Holdings) Limited, a substantial shareholder of
the Company within the meaning of Part XV of the Securities
and Futures Ordinance, and has been engaged in many major
commercial developments in Hong Kong for more than 50 years.
Mr Li served as a member of the Hong Kong Special Administrative
Region’s Basic Law Drafting Committee, Hong Kong Affairs
Adviser and the Preparatory Committee for the Hong Kong Special
Administrative Region. He is also an Honorary Citizen of a
number of cities in the Mainland and overseas. Mr Li is a
keen supporter of community service organisations, and has
served as honorary chairman of many such groups over the years.
Mr Li has received Honorary Doctorates from Peking University,
The University of Hong Kong, The Hong Kong University of Science
and Technology, The Chinese University of Hong Kong, City
University of Hong Kong, The Open University of Hong Kong,
University of Calgary in Canada and Cambridge University in
the United Kingdom. Mr Li Ka-shing is the father of Mr Li
Tzar Kuoi, Victor, Deputy Chairman of the Company and the
brother-in-law of Mr Kam Hing Lam, Executive Director of the
Company.
LI Tzar Kuoi, Victor, aged
45, has been Executive Director and Deputy Chairman of the
Company since 1995 and 1999 respectively. He is deputy chairman
and managing director of Cheung
Kong (Holdings) Limited, a substantial shareholder of
the Company within the meaning of Part XV of the Securities
and Futures Ordinance (the “SFO”), chairman of
Cheung Kong
Infrastructure Holdings Limited and CK
Life Sciences Int'l (Holdings) Inc, executive director
of Hongkong
Electric Holdings Limited, co-chairman of Husky Energy
Inc. and director of The Hongkong and Shanghai Banking Corporation
Limited. In addition, he is director of Continental Realty
Limited (“CRL”), Honourable Holdings Limited (“HHL”),
Winbo Power Limited (“WPL”), Polycourt Limited
(“PL”) and Well Karin Limited (“WKL”).
CRL is a substantial shareholder of the Company within the
meaning of Part XV of the SFO and HHL, WPL, PL and WKL are
companies which have interests in the shares of the Company
which would fall to be disclosed to the Company under the
provisions of Divisions 2 and 3 of Part XV of the SFO. Mr
Li serves as a member of the Standing Committee of the 11th
National Committee of the Chinese People’s Political
Consultative Conference of the People’s Republic of
China. He is also a member of the Commission on Strategic
Development, the Greater Pearl River Delta Business Council
and the Council for Sustainable Development of the Hong Kong
Special Administrative Region, and vice chairman of Hong Kong
General Chamber of Commerce. He holds a Bachelor of Science
degree in Civil Engineering, a Master of Science degree in
Structural Engineering and an honorary degree (Doctor of Laws,
honoris causa (LL.D.)). Mr Li Tzar Kuoi, Victor is a son of
Mr Li Ka-shing, Chairman of the Company and a nephew of Mr
Kam Hing Lam, Executive Director of the Company.
FOK Kin-ning, Canning, aged
58, has been Executive Director and Group Managing Director
of the Company since 1984 and 1993 respectively. He is chairman
of Hutchison
Harbour Ring Limited, Hutchison
Telecommunications International Limited, Hutchisoon
Telecommunications Hong Kong Holdings Limited, Hutchison
Telecommunications (Australia) Limited and Hongkong Electric
Holdings Limited and co-chairman of Husky
Energy Inc. He is also deputy chairman of Cheung Kong
Infrastructure Holdings Limited and non-executive director
of Cheung Kong (Holdings) Limited. He holds a Bachelor of
Arts degree and a Diploma in Financial Management, and is
a member of the Australian Institute of Chartered Accountants.
CHOW WOO Mo Fong, Susan,
aged 55, has been Executive Director and Deputy Group Managing
Director of the Company since 1993 and 1998 respectively.
She is also executive director of Cheung Kong Infrastructure
Holdings Limited, Hutchison Harbour Ring Limited and Hongkong
Electric Holdings Limited, non-executive director of Hutchison
Telecommunications International Limited, Hutchison Telecommunications
Hong Kong Holdings Limited and TOM
Group Limited and director of Hutchison Telecommunications
(Australia) Limited. She is a solicitor and holds a Bachelor's
degree in Business Administration.
Frank John SIXT, aged 57,
has been Executive Director and Group Finance Director of
the Company since 1991 and 1998 respectively. He is non-executive
chairman of TOM Group Limited. He is also executive director
of Cheung Kong Infrastructure Holdings Limited and Hongkong
Electric Holdings Limited, non-executive director of Cheung
Kong (Holdings) Limited, Hutchison Telecommunications International
Limited and Hutchison Telecommunications Hong Kong Holdings
Limited and director of Hutchison Telecommunications (Australia)
Limited and Husky Energy Inc.. In addition, he is director
of Li Ka-Shing Unity Trustee Company Limited as trustee of
The Li Ka-Shing Unity Trust, Li Ka-Shing Unity Trustee Corporation
Limited as trustee of The Li Ka-Shing Unity Discretionary
Trust and Li Ka-Shing Unity Trustcorp Limited as trustee of
another discretionary trust, all being substantial shareholders
of the Company within the meaning of Part XV of the Securities
and Futures Ordinance. He holds a Master’s degree in
Arts and a Bachelor’s degree in Civil Law, and is a
member of the Bar and of the Law Society of the Provinces
of Quebec and Ontario, Canada.
LAI Kai Ming, Dominic, aged
56, has been Executive Director of the Company since 2000.
He is also deputy chairman of Hutchison Harbour Ring Limited,
non-executive director of Hutchison Telecommunications Hong
Kong Holdings Limited and director of Hutchison Telecommunications
(Australia) Limited. He has over 25 years of management experience
in different industries. He holds a Bachelor of Science (Hons)
degree and a Master’s degree in Business Administration.
KAM Hing Lam, aged 63, has
been Executive Director of the Company since 1993. He is deputy
managing director of Cheung Kong (Holdings) Limited, group
managing director of Cheung Kong Infrastructure Holdings Limited
and president and chief executive officer of CK Life Sciences
Int'l., (Holdings) Inc. He is also executive director of Hongkong
Electric Holdings Limited and non-executive director of Spark
Infrastructure Group. Mr Kam is a member of the 11th Beijing
Committee of the Chinese People's Political Consultative Conference
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 an uncle of Mr Li Tzar Kuoi, Victor,
Deputy Chairman of the Company.
The Hon Sir Michael David KADOORIE,
GBS, Officier de la Légion d’Honneur, Commandeur
de 1’Ordre de Léopold II, Commandeur de 1’Ordre
des Arts et des Lettres, aged 68, 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 an alternate director of Hong Kong
Aircraft Engineering Company Limited.
Holger KLUGE, aged 67, has
been an Independent Non-executive Director of the Company
since 2004. He is also a member of the Audit Committee and
the Remuneration Committee of the Company. He worked 40 years
for Canadian Imperial Bank of Commerce ("CIBC"),
one of North America's largest financial institutions. From
1990 until his retirement in 1999, he was president and chief
executive officer of CIBC's Personal and Commercial Bank.
He is an independent non-executive director of Hongkong Electric
Holdings Limited and a director of Shoppers Drug Mart Corporation.
He holds a Bachelor of Commerce degree and a Master's degree
in Business Administration.
Margaret LEUNG KO May Yee,
JP, aged 57, has been an Independent Non-executive Director
of the Company since 22 May 2009. She is executive director,
vice-chairman and chief executive of Hang Seng Bank Limited
and non-executive director of The Hongkong and Shanghai Banking
Corporation Limited, Wells Fargo HSBC Trade Bank NA and Swire
Pacific Limited. She is also the chairman of Hang Seng Bank
(China) Limited and Hang Seng School of Commerce and group
general manager of HSBC Holdings plc. Mrs Leung is a member
of standing committee of Chinese People's Political Consultative
Conference in Henan, Board of Trustees of Ho Leung Ho Lee
Foundation, Hong Kong Export Credit Insurance Corporation
Advisory Board, Hong Kong Special Administrative Region Commission
on Strategic Development and the Advisory Committee of Securities
and Futures Commission, and a court member of Hong Kong Baptist
University. She is also the board member of The Community
Chest of Hong Kong, chairman of the Campaign Committee of
The Community Chest of Hong Kong, member of the Executive
Committee of The Community Chest of Hong Kong and second vice
president of The Community Chest of Hong Kong. Mrs Leung holds
a bachelor's degree in Economic, Accounting and Business Administration.
George Colin MAGNUS, OBE,
BBS, aged 74, has been a Director of the Company since 1980.
He served as Deputy Chairman of the Company from 1984 to 1993,
and is currently a Non-executive Director. He is also a non-executive
director of Cheung Kong (Holdings) Limited, Cheung Kong Infrastructure
Holdings Limited and Hongkong Electric Holdings Limited. He
holds a Master's degree in Economics.
William Elkin MOCATTA, aged
56, has been Alternate Director to The Hon Sir Michael David
Kadoorie, an Independent Non-executive Director, since 1997.
He is chairman of CLP Power Hong Kong Limited and CLP Properties
Limited. He is also vice chairman of CLP Holdings Limited
and director of The Hongkong and Shanghai Hotels, Limited.
He is a Fellow of The Institute of Chartered Accountants in
England and Wales.
William SHURNIAK, aged 78,
has been a Director of the Company since 1984 and is currently
a Non-executive Director. He is also a member of the Audit
Committee of the Company. He is director and chairman of Northern
Gas Networks Limited as well as director and deputy chairman
of Husky Energy Inc. He has broad banking experience and he
holds Honorary Doctor of Laws degrees from the University
of Saskatchewan and The University of Western Ontario in Canada.
WONG Chung Hin, CBE, JP,
aged 76, has been a Director of the Company since 1984 and
is currently an Independent Non-executive Director. He is
also the Chairman of the Audit Committee and a member of the
Remuneration Committee of the Company. In addition, he is
an independent non-executive director of The Bank of East
Asia, Limited and Hongkong Electric Holdings Limited. He is
a solicitor.
The Executive Directors of the Company are
also the Senior Managers of the Group.

Copyright 2003 Hutchison
Whampoa Limited. All rights reserved.
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