FOK Kin-ning, Canning (Chairman and Non-executive Director) FOK Kin-ning, Canning (Chairman and Non-executive Director)
Fok Kin Ning, Canning, aged 61, has been Chairman and a Non-executive Director of the Company since 4 March 2009 and Alternate Director to Mrs Chow Woo Mo Fong, Susan, a Non-executive Director of the Company, since 11 May 2010. He is also a member of the Remuneration Committee of the Company. He is an executive director and group managing director of Hutchison Whampoa Limited ("HWL"), chairman of Hutchison Harbour Ring Limited ("HHR"), Hutchison Telecommunications (Australia) Limited ("HTAL"), Hutchison Port Holdings Management Pte. Limited ("HPH") (as trustee-manager of Hutchison Port Holdings Trust) and Power Assets Holdings Limited ("Power Assets") and co-chairman of Husky Energy Inc. ("Husky"). He is also deputy chairman of Cheung Kong Infrastructure Holdings Limited ("CKI"). In addition, he is a non-executive director of Cheung Kong (Holdings) Limited ("CKH"), and a director of Hutchison International Limited ("HIL") and Ommaney Holdings Limited ("OHL"). The aforementioned three companies (namely, CKH, HIL and OHL) and HWL are substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance (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.
LUI Dennis Pok Man (Deputy Chairman and Non-executive Director)
Lui Dennis Pok Man, aged 62, has been Deputy Chairman and a Non-executive Director of the Company since 4 March 2009. He is a director of Hutchison Telecommunications Group Holdings Limited ("HTGHL"), a substantial shareholder of the Company within the meaning of Part XV of the SFO. Mr Lui heads the operations of the Hutchison Asia Telecommunications group comprising its telecommunications business in Indonesia, Vietnam and Sri Lanka. He also oversees the telecommunications operations in Ireland and Austria and generally assists in other telecommunications operations and related investments within the HWL group. Mr Lui first joined Hutchison Paging Limited in 1986 and became its managing director in 1993. He was managing director of Hutchison Telecommunications (Hong Kong) Limited ("HTHK", a subsidiary of the Company), in charge of the mobile telecommunications, fixed-line, multi-media, Internet and paging businesses in China, Hong Kong, Macau and Taiwan from 1996 to April 2000. From May 2001, he oversaw a number of the telecommunications operations and new business development of the HWL group in particular as an executive director and chief executive officer of Hutchison Telecommunications International Limited ("HTIL") from 2004 to 2010. He holds a Bachelor of Science degree.
WONG King Fai, Peter (Executive Director and Chief Executive Officer & Group Managing Director)
Wong King Fai, Peter, aged 64, has been Executive Director and Chief Executive Officer of the Company since 4 March 2009 and Chief Executive Officer & Group Managing Director of the Company since 10 September 2012. He is currently, and has been since March 2004, an executive director of Hutchison Global Communications Holdings Limited (a subsidiary of the Company). He joined the HWL group in 1996 as technical director of HTHK and was promoted to the position of fixed network director of HTHK in 1998 where he was responsible for the establishment of infrastructure, service and market development of its fixed network business. He was chief executive officer of Hutchison Global Communications Limited ("HGC", a subsidiary of the Company) from 2000 to 2005, and is currently chief executive officer of HTHK. Before joining HTHK, Mr Wong gained extensive telecommunications experience with Cable & Wireless Hongkong Telecom through various senior roles. He holds a Master's degree in Telecommunications from the University of Birmingham, the United Kingdom and is a Fellow of The Hong Kong Institution of Engineers.
CHOW WOO Mo Fong, Susan (Non-executive Director)
Chow Woo Mo Fong, Susan, aged 59, has been a Director of the Company since 2007 and designated as a Non-executive Director of the Company since 4 March 2009. She is an executive director and deputy group managing director of HWL, an executive director of CKI, HHR and Power Assets, and a director of HTAL. In addition, she is a director of HIL, OHL, HTGHL, Hutchison Telecommunications Investment Holdings Limited ("HTIHL") and Hutchison Telecommunications Holdings Limited ("HTHL"), all of which and HWL are substantial shareholders of the Company within the meaning of Part XV of the SFO. She is also alternate director to directors of each of CKI, Power Assets, HTAL and TOM Group Limited ("TOM Group"). She was previously a non-executive director of TOM Group and alternate director to a director of HPH (as trustee-manager of Hutchison Port Holdings Trust). She is a qualified solicitor and holds a Bachelor's degree in Business Administration.
Frank John SIXT (Non-executive Director)
Frank John Sixt, aged 61, has been a Non-executive Director of the Company since 4 March 2009. He is an executive director and group finance director of HWL, non-executive chairman of TOM Group, an executive director of CKI and Power Assets, a non-executive director of CKH and HPH (as trustee-manager of Hutchison Port Holdings Trust), and a director of HTAL and Husky. In addition, he is a 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, Li Ka-Shing Unity Trustcorp Limited as trustee of another discretionary trust, HIL, OHL, HTGHL, HTIHL and HTHL, all of which and CKH and HWL are substantial shareholders of the Company within the meaning of Part XV of the SFO. He is also alternate director to directors of HTAL. 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 (Non-executive Director)
Lai Kai Ming, Dominic, aged 59, has been a Non-executive Director of the Company since 4 March 2009 and Alternate Director to Mr Frank John Sixt, a Non-executive Director of the Company, since 11 May 2010. He is an executive director of HWL, deputy chairman of HHR, and a director of HTAL. In addition, he is a director of HIL, which and HWL are substantial shareholders of the Company within the meaning of Part XV of the SFO. He is also alternate director to directors of each of HHR and HTAL. He has over 29 years of management experience in different industries. He holds a Bachelor of Science (Hons) degree and a Master's degree in Business Administration.
CHEONG Ying Chew, Henry (Independent Non-executive Director)
Cheong Ying Chew, Henry, aged 65, has been an Independent Non-executive Director of the Company since 3 April 2009 and Alternate Director to Dr Wong Yick Ming, Rosanna, an Independent Non-executive Director of the Company, since 8 March 2010. He is Chairman of the Audit Committee and a member of the Remuneration Committee of the Company. He is an independent non-executive director of CKH, CKI, CNNC International Limited, Creative Energy Solutions Holdings Limited, New World Department Store China Limited, SPG Land (Holdings) Limited, TOM Group and BTS Group Holdings Public Company Limited and an executive director and deputy chairman of Worldsec Limited. CKH is a substantial shareholder of the Company within the meaning of Part XV of the SFO. He is a member of the Securities and Futures Appeals Tribunal in Hong Kong and of Advisory Committee of the Securities and Futures Commission. He holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Operational Research and Management.
LAN Hong Tsung, David (Independent Non-executive Director)
Lan Hong Tsung, David, aged 72, has been an Independent Non-executive Director of the Company since 3 April 2009. He is Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. He is currently chairman of David H T Lan Consultants Limited. He is also an independent non-executive director of CKI, HHR, ARA Asset Management (Prosperity) Limited (as manager of Prosperity Real Estate Investment Trust), ARA Asset Management (Fortune) Limited (as manager of Fortune Real Estate Investment Trust), SJM Holdings Limited and Nanyang Commercial Bank, Limited. He is also senior advisor of Mitsui & Company (Hong Kong) Limited. Mr Lan was Secretary for Home Affairs of the Government of the Hong Kong Special Administrative Region till his retirement in July 2000. He had served as a civil servant in various capacities for 39 years and was awarded the Gold Bauhinia Star Medal on 1 July 2000. He was a member of the 10th and 11th sessions of the National Committee of the Chinese People's Political Consultative Conference, the People's Republic of China. Mr Lan is a Chartered Secretary, and a Fellow of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. He received his Bachelor of Arts degree from the University of London, the United Kingdom and completed the Advanced Management Program of the Harvard Business School, Boston. He was also a Visiting Fellow at Queen Elizabeth House, University of Oxford.
WONG Yick Ming, Rosanna (Independent Non-executive Director)
Wong Yick Ming, Rosanna, aged 60, has been an Independent Non-executive Director of the Company since 3 April 2009. She is a member of the Audit Committee of the Company. She is executive director of The Hong Kong Federation of Youth Groups, a member of the National Committee of the Chinese People's Political Consultative Conference, the People's Republic of China, and a member of the Commission on Poverty of the Government of the Hong Kong Special Administrative Region. She is also a Court member of The Hong Kong University of Science and Technology and a member of The Hong Kong University of Science and Technology Business School Advisory Council. With The University of Hong Kong, she is an elected member of the Council and an ex-officio member of the Court. She is a director of The Hongkong and Shanghai Banking Corporation Limited, and an independent non-executive director of CKH and The Hongkong and Shanghai Hotels, Limited. CKH is a substantial shareholder of the Company within the meaning of Part XV of the SFO. In addition, she is non-executive chairman of the Advisory Committee of The Hongkong Bank Foundation, chairman of World Vision Hong Kong and a global advisor to Mars, Incorporated. She holds a Doctor of Philosophy degree in Sociology from the University of California (Davis), the United States of America and has been awarded Honorary Doctorates from The Chinese University of Hong Kong, The Hong Kong Polytechnic University, The University of Hong Kong, The Hong Kong Institute of Education and the University of Toronto in Canada.
MA Lai Chee, Gerald (Alternate Director)
Ma Lai Chee, Gerald, aged 45, has been Alternate Director to Mr Lai Kai Ming, Dominic, a Non-executive Director of the Company, since 9 June 2009. He joined CKH in February 1996 and is currently director of corporate strategy unit and chief manager of corporate business development. CKH is a substantial shareholder of the Company within the meaning of Part XV of the SFO. He is a non-executive director of ARA Asset Management (Prosperity) Limited (as manager of Prosperity Real Estate Investment Trust). He is also alternate director to a director of each of ARA Trust Management (Suntec) Limited (as manager of Suntec Real Estate Investment Trust), and ARA Asset Management (Fortune) Limited (as manager of Fortune Real Estate Investment Trust). He has over 23 years of experience in banking, investment and portfolio management, real estate development and marketing as well as managing IT related ventures and services. He holds a Bachelor of Commerce degree in Finance and a Master of Arts degree in Global Business Management.
LUNG Pui Ying, Amy * (Chief Operating Officer (Mobile))
Lung Pui Ying, Amy, aged 53, has been Managing Director of mobile business of the Group since September 2012, after having joined the Hutchison Whampoa Limited ("HWL") group in July 2001 as director of operations of Ommaney Holdings Limited. She then became consumer market commercial director of Hong Kong operations and was appointed Chief Operating Officer (Mobile) in May 2007. Prior to joining the HWL group, Ms Lung held various management positions at a number of mobile communications operators in Hong Kong, dealing with local and international projects. She holds a Master's degree in Business Administration from Newport University. Ms Lung has more than 26 years of experience in telecommunications.
TAN Yuen Chun, Jennifer * (Chief Financial Officer)
Tan Yuen Chun, Jennifer, aged 49, has been Managing Director of fixed-line business of the Group since September 2012 and joined the Group in May 1996. Ms Tan has been finance director of Hutchison Telecommunications (Hong Kong) Limited ("HTHK") since 2000 and was appointed Chief Financial Officer of HTHK and Hutchison Global Communications Limited in August 2005. Before joining the Group, Ms Tan gained extensive senior management experience with various Fortune 500 multinational corporations. She is a qualified accountant and holds a Master's degree in Business Administration from the University of Warwick in the United Kingdom. She is fellow of several professional accounting associations. She has also completed The Cambridge-HKU Senior Executive Programme and Stanford Senior Executive Leadership Program. Ms Tan has more than 16 years of experience in telecommunications.
CHENG Wai Sin, Suzanne * (Chief Financial Officer)
Cheng Wai Sin, Suzanne, aged 38, has been Chief Financial Officer of the Group since September 2012 and joined the HWL group in November 2002. Ms Cheng is a qualified accountant with membership of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. She also holds a Master of Science degree in Finance. Ms Cheng has more than 15 years of experience in accounting and finance for corporate and banking sectors.
CHIANG Yung Hon, Byron * (Technology Director (Fixed))
Chiang Yung Hon, Byron, aged 47, has led the fixed-line network services and operations team since May 2009 and joined the Group in November 2003. Mr Chiang is responsible for network engineering, operations and product development aspects of fixed-line business. He holds a Bachelor of Science degree in Electronic & Electrical Engineering and has more than 23 years of experience in telecommunications.
Chung Yiu Man, Daniel * (Chief Technology Officer (Mobile))
Chung Yiu Man, Daniel, aged 45, has been Chief Technology Officer (Mobile) of the Group since joining in June 2008. Mr Chung is responsible for network engineering, operations and IT development aspects of mobile business. He holds a Master's degree in Business Administration and has more than 22 years of experience in telecommunications.
HO Wai Ming * (Chief Executive Officer - Macau (Mobile))
Ho Wai Ming, aged 59, has been Chief Executive Officer - Macau (Mobile) of the Group since April 2008 and joined the Group in March 1994. Mr Ho is responsible for the mobile business in Macau. He holds a Bachelor of Science degree in Electrical Engineering and has more than 31 years of experience in telecommunications.
HO Wai Wing, Raymond * (Consumer Market Director (Fixed))
Ho Wai Wing, Raymond, aged 50, has led the consumer market team of fixed-line business since October 2008 and joined the Group in May 2003. Mr Ho is responsible for the sales and marketing aspects for consumer market segment of fixed-line business. He holds a Master's degree in Business Administration and has more than 28 years of experience in sales and marketing, 9 years of which were spent serving the Group.
KWOK Wing Pong, Andrew * (International & Carrier Business Director (Fixed))
Kwok Wing Pong, Andrew, aged 53, has been International & Carrier Business Director (Fixed) of the Group since December 2012, after having joined the Group in June 2002 as International Business Director. Mr Kwok is responsible for international, carrier business and global development of fixed-line business. He also represents the Group in regional telecommunications alliance as one of the founding board members after his chairmanship. Mr Kwok has more than 32 years of experience in telecommunications.
LEE Yat Lung, Andrew * (Commercial Director (Fixed))
Lee Yat Lung, Andrew, aged 44, has been Commercial Director (Fixed) of the Group since August 2005 and joined the Group in June 2002. Prior to December 2012, Mr Lee was responsible for the wholesale, carrier and corporate segments. Mr Lee is now dedicated to the business development for local market of fixed-line business. He holds a Master's degree in Business Administration and has more than 20 years of experience in telecommunications.
LOW Siu Wai, Enid * (Director of Sales and General Manager - Business Market (Mobile))
Low Siu Wai, Enid, aged 49, has been Director of Sales and General Manager - Business Market (Mobile) of the Group since January 2012 and joined the Group in May 2009. Ms Low is responsible for consumer sales and business market segment of mobile business. She holds a Master's degree in Business Administration and has more than 16 years of experience in telecommunications.
MA Po Chu, Debra * (Marketing Director (Mobile))
Ma Po Chu, Debra, aged 52, has been Marketing Director (Mobile) of the Group since January 2011 and joined the Group in September 2005. Ms Ma is responsible for marketing planning and strategies of mobile business. She holds a Bachelor of Social Science degree in Statistics and has more than 18 years of experience in telecommunications.
NG May Yuk, Frances * (General Manager, Corporate Communications)
Ng May Yuk, Frances, aged 52, has been General Manager, Corporate Communications of the Group since re-joining in 2009. Ms Ng is responsible for all corporate communications affairs. Prior to joining the Group, Ms Ng has extensive experience in major corporations in Hong Kong in the areas of publicity, promotion and public affairs projects. She has more than 28 years of experience in public relations, 17 years of which were spent serving the Group.
Christopher John SANDERSON * (Director of Legal Services & Regulatory)
Christopher John Sanderson, aged 48, has led the legal and regulatory team since September 2012 and re-joined the HWL group in December 2001. Mr Sanderson is responsible for legal and regulatory affairs. He holds a Bachelor of Laws degree and has more than 25 years of experience in legal affairs working in New Zealand, Hong Kong, the United Kingdom and India, 15 years of which were spent serving the HWL group.
WONG Chong Sang, Edward * (HR & Organisational Development Director)
Wong Chong Sang, Edward, aged 50, has been HR & Organisational Development Director of the Group since January 2012 and joined the HWL group in April 2001. Mr Wong is responsible for human resources management, people and organisational development. He holds a Bachelor's degree in Business Administration and has more than 23 years of experience in human resources management.
* Non Board member
updated 4th April, 2013
LUI Dennis Pok Man (Deputy Chairman and Non-executive Director)
WONG King Fai, Peter (Executive Director and Chief Executive Officer & Group Managing Director)
CHOW WOO Mo Fong, Susan (Non-executive Director)
Frank John SIXT (Non-executive Director)
LAI Kai Ming, Dominic (Non-executive Director)
CHEONG Ying Chew, Henry (Independent Non-executive Director)
LAN Hong Tsung, David (Independent Non-executive Director)
WONG Yick Ming, Rosanna (Independent Non-executive Director)
MA Lai Chee, Gerald (Alternate Director)
LUNG Pui Ying, Amy * (Chief Operating Officer (Mobile))
TAN Yuen Chun, Jennifer * (Chief Financial Officer)
CHENG Wai Sin, Suzanne * (Chief Financial Officer)
CHIANG Yung Hon, Byron * (Technology Director (Fixed))
Chung Yiu Man, Daniel * (Chief Technology Officer (Mobile))
HO Wai Ming * (Chief Executive Officer - Macau (Mobile))
HO Wai Wing, Raymond * (Consumer Market Director (Fixed))
KWOK Wing Pong, Andrew * (International & Carrier Business Director (Fixed))
LEE Yat Lung, Andrew * (Commercial Director (Fixed))
LOW Siu Wai, Enid * (Director of Sales and General Manager - Business Market (Mobile))
MA Po Chu, Debra * (Marketing Director (Mobile))
NG May Yuk, Frances * (General Manager, Corporate Communications)
Christopher John SANDERSON * (Director of Legal Services & Regulatory)
WONG Chong Sang, Edward * (HR & Organisational Development Director)
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