| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHENG Hoi Chuen Vincent |
鄭海泉 |
Independent Non Executive Director |
|
2015-06-03 |
2022-08-28 |
Resigned |
2643 |
7 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHEONG Ying Chew Henry |
張英潮 |
Independent Non Executive Director - A/F |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHIU Kwok Hung Justin |
趙國雄 |
Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHOW Ching Yee Cynthia |
周靜宜 |
Independent Non Executive Director |
|
2023-12-14 |
|
Active |
923 |
3 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHOW Kun Chee Roland |
周近智 |
Non Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHOW Nin Mow |
周年茂 |
Independent Non Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHOW WOO Mo Fong Susan |
周胡慕芳 |
Non Executive Director |
|
2017-01-01 |
|
Active |
3461 |
9 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHOW WOO Mo Fong Susan |
周胡慕芳 |
Executive Director |
|
2015-06-03 |
2016-08-01 |
Resigned |
425 |
1 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
CHUNG Sun Keung |
鍾慎強 |
Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
FOK Kin Ning Canning |
霍建寧 |
Non Executive Director |
|
1985-12-31 |
2015-06-03 |
Resigned |
10746 |
30 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
FOK Kin Ning Canning |
霍建寧 |
Executive Director |
|
2015-06-03 |
|
Active |
4039 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
HUNG Siu Lin |
洪小蓮 |
Independent Non Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
Conglomerates |
Current |
HUNTER Andrew John |
甄達安 |
Executive Director |
|
2024-04-01 |
|
Active |
814 |
2 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
IP Tak Chuen Edmond |
葉德銓 |
Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
Conglomerates |
Current |
JACK Graeme Allan |
|
Independent Non Executive Director - A/F |
|
2024-12-13 |
|
Active |
558 |
2 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KADOORIE Michael David |
米高嘉道理 |
Independent Non Executive Director |
|
2015-06-03 |
2022-12-16 |
Resigned |
2753 |
7 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KADOORIE Philip Lawrence |
|
Independent Non Executive Director |
|
2022-12-16 |
|
Active |
1286 |
4 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KAM Hing Lam |
甘慶林 |
Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KWAN Chiu Yin Robert |
關超然 |
Independent Non Executive Director - A/F |
|
2007-03-22 |
2009-10-06 |
Resigned |
929 |
2 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KWAN Chiu Yin Robert |
關超然 |
Independent Non Executive Director - A/F |
|
2004-09-23 |
2007-01-01 |
Resigned |
830 |
3 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
KWOK Tun Li Stanley |
郭敦禮 |
Independent Non Executive Director |
|
2015-01-09 |
2021-05-13 |
Resigned |
2316 |
6 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LAI Kai Ming Dominic |
黎啟明 |
Executive Director |
|
2015-06-03 |
|
Active |
4039 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LAU Yau Fun Sophie |
劉柔芬 |
Independent Non Executive Director |
|
2021-12-28 |
|
Active |
1639 |
5 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LEE Wai Mun Rose |
李慧敏 |
Independent Non Executive Director |
|
2015-06-03 |
2023-12-14 |
Resigned |
3116 |
8 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LEE Yeh Kwong Charles |
李業廣 |
Non Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LEUNG Siu Hon |
梁肇漢 |
Non Executive Director |
|
2015-01-09 |
2021-05-13 |
Resigned |
2316 |
6 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LI Ka Shing |
李嘉誠 |
Executive Director |
Chairman |
2015-01-09 |
2018-05-10 |
Resigned |
1217 |
3 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
LI Tzar Kuoi Victor |
李澤鉅 |
Executive Director |
Chairman, Managing Director |
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
MAGNUS George Colin |
麥理思 |
Non Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
MOCATTA William Elkin |
毛嘉達 |
Alternate Director |
|
2015-06-03 |
|
Active |
4039 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
MURRAY Simon |
馬世民 |
Independent Non Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
PAU Yee Wan Ezra |
鮑綺雲 |
Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
SHIH Edith |
施熙德 |
Executive Director |
|
2017-01-01 |
|
Active |
3461 |
9 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
SHURNIAK William |
盛永能 |
Independent Non Executive Director |
|
2015-06-03 |
2020-08-09 |
Resigned |
1894 |
5 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
SIXT Frank John |
陸法蘭 |
Non Executive Director |
|
1991-05-31 |
2015-06-03 |
Resigned |
8769 |
24 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
SIXT Frank John |
陸法蘭 |
Executive Director |
|
2015-06-03 |
|
Active |
4039 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
TIGHE Paul Joseph |
|
Independent Non Executive Director |
|
2020-12-28 |
|
Active |
2004 |
6 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
TSIM Sin Ling Ruth |
詹婧翎 |
Independent Non Executive Director - A/F |
|
2024-01-02 |
|
Active |
904 |
2 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
WONG Chung Hin |
黃頌顯 |
Independent Non Executive Director |
|
2015-06-03 |
2020-05-14 |
Resigned |
1807 |
5 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
WONG Kwai Lam |
黃桂林 |
Independent Non Executive Director |
|
2020-05-14 |
|
Active |
2232 |
6 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
WONG Yick Ming Rosanna |
王䓪鳴 |
Independent Non Executive Director |
|
2015-01-09 |
|
Active |
4184 |
11 |
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
WOO Chia Ching Grace |
吳佳慶 |
Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00001 |
CK Hutchison Holdings Limited |
長江和記實業有限公司 |
|
Current |
YEH Yuan Chang Anthony |
葉元章 |
Independent Non Executive Director |
|
2015-01-09 |
2015-06-03 |
Resigned |
145 |
|
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
ALLEN Nicholas Charles |
聶雅倫 |
Independent Non Executive Director - A/F |
|
2009-05-12 |
|
Active |
6252 |
17 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
BISCHOF Rudolf |
畢紹傅 |
Non Executive Director |
|
1997-09-05 |
2010-04-01 |
Resigned |
4591 |
13 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
BOYCE Ian Duncan |
貝思賢 |
Non Executive Director |
|
1999-11-19 |
2014-05-08 |
Resigned |
5284 |
15 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
BRANDLER Andrew Clifford Winawer |
包立賢 |
Executive Director |
|
2000-05-06 |
2014-04-01 |
Resigned |
5078 |
14 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
BRANDLER Andrew Clifford Winawer |
包立賢 |
Non Executive Director |
|
2014-04-01 |
|
Active |
4467 |
12 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
Utilities |
Current |
BRIEN Peter Wilhelm Hubert |
白禮仁 |
Independent Non Executive Director |
|
2026-02-27 |
|
Active |
117 |
|
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
CHAN Charnwut Bernard |
陳智思 |
Independent Non Executive Director |
|
2022-10-18 |
|
Active |
1345 |
4 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
CHENG Hoi Chuen Vincent |
鄭海泉 |
Independent Non Executive Director |
|
2011-08-17 |
2020-05-08 |
Resigned |
3187 |
9 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
CHIANG Tung Keung |
蔣東強 |
Executive Director |
CEO |
2023-10-01 |
|
Active |
997 |
3 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
CHUNG Sze Yuen |
鍾士元 |
Independent Non Executive Director |
|
1970-01-01 |
2011-05-12 |
Resigned |
15106 |
41 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
DICKSON LEACH James Seymour |
李德信 |
Non Executive Director |
|
1978-12-15 |
2008-04-29 |
Resigned |
10728 |
30 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
EDDINGTON Roderick Ian |
艾廷頓 |
Independent Non Executive Director |
|
2006-01-01 |
|
Active |
7479 |
20 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
FAN Chiu Fun Fanny |
范椒芬 |
Independent Non Executive Director |
|
2011-08-17 |
2012-04-20 |
Resigned |
247 |
1 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
FAN Chiu Fun Fanny |
范椒芬 |
Independent Non Executive Director |
|
2012-08-01 |
2023-05-05 |
Resigned |
3929 |
11 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
FUNG Kwok Lun William |
馮國綸 |
Independent Non Executive Director |
|
1994-08-26 |
2008-04-01 |
Resigned |
4967 |
14 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
GAW Christina |
吳燕安 |
Independent Non Executive Director |
|
2020-10-20 |
|
Active |
2073 |
6 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
Utilities |
Current |
GONZÁLEZ MORALES Diego Alejandro |
|
Non Executive Director |
|
2024-04-01 |
|
Active |
814 |
2 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
GREENWOOD Peter William |
|
Executive Director |
|
2007-03-01 |
2013-05-19 |
Resigned |
2271 |
6 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
GU Chun Yuan |
顧純元 |
Independent Non Executive Director |
|
2020-10-20 |
|
Active |
2073 |
6 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
KADOORIE Michael David |
米高嘉道理 |
Non Executive Director |
Chairman |
1970-01-01 |
|
Active |
20628 |
56 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
KADOORIE Philip Lawrence |
|
Non Executive Director |
|
2018-08-07 |
|
Active |
2878 |
8 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
KAN Man Lok Paul |
簡文樂 |
Independent Non Executive Director |
|
2001-09-07 |
2010-04-01 |
Resigned |
3128 |
9 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
Utilities |
Current |
KUNG YEUNG Yun Chi Ann |
龔楊恩慈 |
Independent Non Executive Director |
|
2024-10-22 |
|
Active |
610 |
2 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LALL Rajiv Behari |
|
Independent Non Executive Director |
|
2013-08-13 |
2015-08-13 |
Resigned |
730 |
2 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LAM Sin Lai Judy |
林倩麗 |
Independent Non Executive Director - A/F |
|
2005-05-10 |
2014-05-08 |
Resigned |
3285 |
9 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LANCASTER Richard Kendall |
藍凌志 |
Executive Director |
|
2013-06-03 |
|
Active |
4769 |
13 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LEE Ting Chang Peter |
利定昌 |
Independent Non Executive Director |
|
2007-03-01 |
2009-10-17 |
Resigned |
961 |
2 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LEE Yui Bor |
李銳波 |
Non Executive Director |
|
2007-02-01 |
2019-05-06 |
Resigned |
4477 |
12 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LEE Yui Bor |
李銳波 |
Executive Director |
|
2003-08-04 |
2007-01-31 |
Resigned |
1276 |
4 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LEE Yun Lien Irene |
利藴蓮 |
Independent Non Executive Director |
|
2012-10-15 |
2018-05-04 |
Resigned |
2027 |
6 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LEIGH John Andrew Harry |
利約翰 |
Non Executive Director |
|
1997-02-10 |
|
Active |
10726 |
29 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
LOH Chung Hon Hansen |
陸鍾漢 |
Independent Non Executive Director |
|
2000-05-05 |
2012-05-08 |
Resigned |
4386 |
12 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MCAULAY Ronald James |
麥高利 |
Non Executive Director |
|
1970-01-01 |
2016-10-01 |
Resigned |
17075 |
46 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MOCATTA William Elkin |
毛嘉達 |
Non Executive Director |
|
1993-01-16 |
2022-12-31 |
Resigned |
10941 |
29 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MODY Zia |
|
Independent Non Executive Director |
|
2015-07-02 |
|
Active |
4010 |
11 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MOORE Vernon Francis |
莫偉龍 |
Independent Non Executive Director - A/F |
|
1997-03-07 |
2020-05-08 |
Resigned |
8463 |
23 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MOORE William David |
|
Alternate Director |
|
2013-08-13 |
2014-05-12 |
Resigned |
272 |
1 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
MUSCHALIK James Frederick |
|
Alternate Director |
|
2012-01-20 |
2013-08-13 |
Resigned |
571 |
1 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
NEO Kim Teck |
梁金德 |
Alternate Director |
|
2008-01-01 |
2012-01-20 |
Resigned |
1480 |
4 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
NEO Kim Teck |
梁金德 |
Alternate Director |
|
2007-06-01 |
2007-12-15 |
Resigned |
197 |
|
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
PEETERS Geert Herman August |
|
Executive Director |
|
2016-01-01 |
2021-07-31 |
Resigned |
2038 |
5 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
TAN Puay Chiang |
陳培璋 |
Non Executive Director |
|
2003-01-01 |
2007-12-15 |
Resigned |
1809 |
4 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
TAN Siew Boi |
陳秀梅 |
Independent Non Executive Director - A/F |
|
2018-08-07 |
|
Active |
2878 |
8 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
THEYS Paul Arthur |
戴伯樂 |
Non Executive Director |
|
2008-01-01 |
2014-05-12 |
Resigned |
2323 |
6 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
TSE Pak Wing Peter |
謝伯榮 |
Executive Director |
|
2000-02-17 |
2012-05-16 |
Resigned |
4472 |
12 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
TSE Pak Wing Peter |
謝伯榮 |
Non Executive Director |
|
2012-05-16 |
2013-04-30 |
Resigned |
349 |
1 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
WANG Xiao Jun |
王曉軍 |
Independent Non Executive Director |
|
2023-05-15 |
|
Active |
1136 |
3 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
WHITTLE Jason Holroyd |
|
Non Executive Director |
|
2006-05-09 |
2010-07-01 |
Resigned |
1514 |
4 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
YANG Mun Tak Marjorie |
楊敏德 |
Independent Non Executive Director |
|
2008-06-01 |
2009-01-20 |
Resigned |
233 |
1 |
2026-06-18 07:50:59.638000 |
| 00002 |
CLP Holdings Limited |
中電控股有限公司 |
|
Current |
YUEN SO Siu Mai Betty |
阮蘇少湄 |
Non Executive Director |
|
2023-01-01 |
|
Active |
1270 |
3 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
CHAN Tat Hung Ronald |
陳達雄 |
Executive Director |
|
1988-12-07 |
2008-12-11 |
Resigned |
7309 |
20 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
CHAN Wing Kin Alfred |
陳永堅 |
Executive Director |
Managing Director |
1997-01-17 |
2022-06-03 |
Resigned |
9268 |
25 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
Utilities |
Current |
CHAN Ying Lung |
陳英龍 |
Executive Director |
|
2024-06-25 |
|
Active |
729 |
2 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
CHENG Mo Chi Moses |
鄭慕智 |
Independent Non Executive Director |
|
2019-01-14 |
|
Active |
2718 |
7 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
FUNG Hau Chung Andrew |
馮孝忠 |
Non Executive Director |
|
2022-06-14 |
|
Active |
1471 |
4 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
HO Hon Ming John |
何漢明 |
Executive Director |
|
2020-10-01 |
2024-01-01 |
Resigned |
1187 |
4 |
2026-06-18 07:50:59.638000 |
| 00003 |
The Hong Kong and China Gas Company Limited |
香港中華煤氣有限公司 |
|
Current |
KWAN Yuk Choi |
關育材 |
Executive Director |
|
1997-01-17 |
2013-02-01 |
Resigned |
5859 |
16 |
2026-06-18 07:50:59.638000 |