GMT Data

CK Hutchison Holdings Limited (00001)

DirectorsAuditors
DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Allen Steven PaulSolicitor
Chow Agnes Yan HingSolicitor
Chow Ching Yee Cynthia14-Dec-23INED
Chow Kun Chee Roland21-May-26Special Adviser
Chow Woo Mo Fong Susan01-Jan-17NED
Fok Kin Ning Canning01-Apr-24Dep Ch
Hunter Andrew John01-Apr-24ED
Ip Tak Chuen Edmond09-Jan-15ED
01-Nov-05Dep MD
Jack Graeme Allan13-Dec-24INED
Kadoorie Philip Lawrence16-Dec-22INED
Kam Hing Lam09-Jan-15ED
24-Aug-93Dep MD
Lai Kai Ming Dominic01-Apr-24MD
Lee Kar YanSolicitor
Lee Yeh Kwong Charles21-May-26Special Adviser
Leung Lau Sophie Yau Fun28-Dec-21CoSec, INED
Li Ka Shing10-May-18Sen Adv
Li Tzar Kuoi Victor01-Apr-24Ch
09-Jan-15ED
Shek Jacob Yuet HeySolicitor
Shih Edith01-Jan-17ED
03-Jun-15CoSec
Solicitor
Sixt Frank John04-Jan-24FD, MD
Tan Cheng ChengSolicitor
Tighe Paul Joseph28-Dec-20INED
Tsang Valentine Fong CheungSolicitor
Tsim Sin Ling Ruth02-Jan-24INED
Wong Kwai Lam14-May-20INED
Wong Olivia Yuk WahSolicitor
Yuen Frank Ka Fai18-Jan-21Solicitor
Zeppezauer Christian Anton03-Jan-22Solicitor
Chow Kun Chee Roland23-Sep-0421-May-26NED
19 Mar 26
Retirement to devote more time to his other business and personal commitments.
Lee Yeh Kwong Charles18-Jan-1321-May-26NED
19 Mar 26
Retirement by rotation and decision not to seek re-election to devote more time to his other business and personal commitments.
Chow Kun Chee Roland09-Jan-1521-May-26NED
Lee Yeh Kwong Charles09-Jan-1521-May-26NED
Magnus George Colin01-Nov-0521-Mar-25NED
20 Mar 25
Retirement to devote more time to personal activities and commitments.
Wong Yick Ming Rosanna24-Jan-0123-May-24INED
22 Mar 24
To devote more time to her other business and personal engagements
Fok Kin Ning Canning23-May-24J-MD
22 Mar 24
Retirement. After over 30 years as Group Managing Director of Hutchison Whampoa Limited and now the Company as well as over 44 years with the Cheung Kong Group, Mr Fok has decided to retire from his position as Group Co-Managing Director of the Company
Wong Yick Ming Rosanna23-May-24ChNC, ChCC, Mb SustC
22 Mar 24
To devote more time to her other business and personal engagements
Fok Kin Ning Canning03-Jun-1501-Apr-24MD
Lai Kai Ming Dominic03-Jun-1501-Apr-24Dep MD
Li Tzar Kuoi Victor10-May-1801-Apr-24Ch, MD
Sixt Frank John03-Jun-1501-Apr-24FD, Dep MD
Ng Grace Tak Yan04-Jul-1810-Jan-24Solicitor
Lee Rose Wai Mun03-Jun-1514-Dec-23INED
14 Dec 23
To devote more time to her other business and personal engagements
14-Dec-23MbAC
14 Dec 23
To devote more time to her other business and personal engagements
Kadoorie Michael David03-Jun-1516-Dec-22INED
15 Dec 22
he reduces his work responsibilities going forward
Mocatta William Elkin03-Jun-1516-Dec-22Alt INED
Cheng Hoi Chuen Vincent03-Jun-1528-Aug-22INED
29 Aug 22
Passing away
28-Aug-22ChAC, MbNC, MbCC
29 Aug 22
Passing away
Lo Terence Kin Yip16-Jul-21Sen Mgr
Kwok Stanley Tun Li01-Dec-8913-May-21INED
Leung Siu Hon23-Sep-0413-May-21NED
Ng Peggy Pui Shan30-Nov-20Solicitor
Shurniak William03-Jun-1509-Aug-20INED
Wong Chung Hin03-Jun-1514-May-20INED
Tang Julia Yut Yee22-Jan-1804-Jan-19Solicitor
Wong Amy Fung King03-Dec-18Solicitor
Li Ka Shing01-Jan-9910-May-18Fdr, Ch
Li Tzar Kuoi Victor01-Jan-9910-May-18Dep Ch, MD
Pao Patrick Shi Hong30-Apr-18Solicitor
Chow Woo Mo Fong Susan22-Jan-1819-Mar-18Solicitor
Ching Mei Yee02-Jan-18Solicitor
Cheung Kam Heung02-Jan-18Solicitor
Chow Woo Mo Fong Susan02-Jan-18Solicitor
Tang Julia Yut Yee02-Jan-18Solicitor
Chow Woo Mo Fong Susan03-Jun-1501-Aug-16Dep MD
Cheong Ying-Chew Henry23-Sep-0403-Jun-15INED
Chiu Kwok Hung Justin01-Jul-0003-Jun-15ED
Chow Albert Nin Mow29-Oct-0403-Jun-15INED
Fok Kin Ning Canning24-Aug-9303-Jun-15NED
Chung Davy Sun Keung15-Feb-9303-Jun-15ED
Hung Katherine Siu Lin29-Oct-0403-Jun-15INED
Murray Simon31-Aug-9303-Jun-15INED
Pau Ezra Yee Wan18-Sep-9303-Jun-15ED
Sixt Frank John02-Jul-9703-Jun-15NED
Yeh Anthony Yuan Chang24-Aug-9303-Jun-15INED
Woo Grace Chia Ching28-Mar-9603-Jun-15ED
Yeung Eirene Yat Chi03-Jun-15CoSec
Chow Albert Nin Mow09-Jan-1503-Jun-15INED
Chung Davy Sun Keung09-Jan-1503-Jun-15ED
Hung Katherine Siu Lin09-Jan-1503-Jun-15INED
Kwan Robert Chiu Yin22-Mar-0706-Oct-09INED
23-Sep-0401-Jan-07INED
Ip Tak Chuen Edmond18-Sep-9301-Nov-05ED
Magnus George Colin02-Jul-8501-Nov-05Dep Ch
Chow Albert Nin Mow30-Apr-9729-Oct-04NED
Hung Katherine Siu Lin01-Sep-0029-Oct-04NED
Chow Kun Chee Roland24-Aug-9323-Sep-04INED
Leung Siu Hon02-Jul-8423-Sep-04INED
Hung Katherine Siu Lin02-Jul-8501-Sep-00ED
Li Ka Shing03-Dec-7101-Jan-99Fdr, Ch, MD
Li Tzar Kuoi Victor13-Jan-9401-Jan-99Dep Ch, Dep MD
Sixt Frank John31-May-9102-Jul-97ED
Chow Albert Nin Mow02-Jul-8530-Apr-97Dep MD
Lee Yeh Kwong Charles02-Jul-7212-Mar-97NED
Chow Chin Wo31-Dec-9228-Sep-96NED
Li Tzar Kuoi Victor12-Jan-9313-Jan-94Dep MD
Fok Kin Ning Canning02-Jul-8524-Aug-93Dep MD
Kam Hing Lam15-Feb-9324-Aug-93ED
Li Tzar Kuoi Victor16-Mar-8912-Jan-93ED
Chow Chin Wo31-Dec-92Dep MD
Chow Albert Nin Mow02-Jul-8302-Jul-85ED
Magnus George Colin02-Jul-8002-Jul-85ED
Zang George Chon Sheng01-Jan-00ED