People: Cheung Kong Holdings Ltd (0001.HK)

0001.HK on Hong Kong Stock

133.40HKD
24 Oct 2014
Price Change (% chg)

HK$-0.20 (-0.15%)
Prev Close
HK$133.60
Open
HK$133.30
Day's High
HK$134.00
Day's Low
HK$132.10
Volume
2,105,138
Avg. Vol
3,808,097
52-wk High
HK$152.00
52-wk Low
HK$105.95

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Summary

Name Age Since Current Position

Ka-shing Li

85 1998 Executive Chairman of the Board

Tzar Kuoi Li

49 1999 Executive Deputy Chairman of the Board, Managing Director

Tak Chuen Ip

61 2005 Deputy Managing Director, Executive Director

Hing Lam Kam

67 Deputy Managing Director, Executive Director

Kwok Hung Chiu

63 2000 Executive Director

Sun Keung Chung

62 1993 Executive Director

Yee Wan Pau

58 1993 Executive Director

Chia Ching Woo

57 1996 Executive Director

Eirene Yeung

52 Company Secretary

Kun Chee Chow

76 2004 Non-Executive Director

Kin Ning Fok

62 1985 Non-Executive Director

Yeh Kwong Lee

77 2013 Non-Executive Director

Siu Hon Leung

82 2004 Non-Executive Director

George Magnus

78 2005 Non-Executive Director

Frank Sixt

62 1991 Non-Executive Director

Ying Chew Cheong

66 2004 Independent Non-Executive Director

Nin Mow Chow

64 2004 Independent Non-Executive Director

Siu-lin Hung

66 2004 Independent Non-Executive Director

Tun-li Kwok

87 1989 Independent Non-Executive Director

Simon Murray

74 1993 Independent Non-Executive Director

Yick-ming Wong

60 2001 Independent Non-Executive Director

Yuan Chang Yeh

90 1993 Independent Non-Executive Director

Biographies

Name Description

Ka-shing Li

Mr. Li Ka-shing, KBE, LL.D. is Executive Chairman of the Board of Cheung Kong (Holdings) Limited. He has been the Chairman since 1971 and acted as the Managing Director from 1971 to 1998. Mr. Li has also been the Chairman of Hutchison Whampoa Limited, a listed company, since 1981, and is the Chairman of Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation. He has been engaged in many major commercial developments in Hong Kong for more than 60 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 on 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 has been awarded Entrepreneur of the Millennium, the Carnegie Medal of Philanthropy and The Berkeley Medal. He is the recipient of many other major honors and awards from renowned institutions on the Mainland and abroad.

Tzar Kuoi Li

Mr. Li Tzar Kuoi (Victor), LL.D. is Executive Deputy Chairman of the Board and Managing Director of Cheung Kong (Holdings) Ltd. He joined the Group in 1985 and acted as Deputy Managing Director from 1993 to 1998. He has been Deputy Chairman since 1994, Managing Director since 1999 and the Chairman of Executive Committee since March 2013. He is also the Deputy Chairman of Hutchison Whampoa Limited, the Chairman of Cheung Kong Infrastructure Holdings Limited and CK Life Sciences Int’l., (Holdings) Inc., a Non-executive Director of Power Assets Holdings Limited (re-designated from an Executive Director to a Non-executive Director since January 2014) and Co-Chairman of Husky Energy Inc., all being listed companies. Mr. Victor Li is also the Deputy Chairman of Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation, and a Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Victor Li serves as a member of the Standing Committee of the 12th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. He is also a member of the Council for Sustainable Development of the Hong Kong Special Administrative Region and Vice Chairman of the Hong Kong General Chamber of Commerce. Mr. Victor Li is the Honorary Consul of Barbados in Hong Kong. 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.).

Tak Chuen Ip

Mr. Ip Tak Chuen (Edmond) is Deputy Managing Director and Executive Director of Cheung Kong (Holdings) Limited. He has been an Executive Director since 1993, Deputy Managing Director since 2005. He is also an Executive Director and Deputy Chairman of Cheung Kong Infrastructure Holdings Limited, the Senior Vice President and Chief Investment Officer of CK Life Sciences Int’l., (Holdings) Inc., a Non-executive Director of ARA Asset Management Limited (an Asian real estate fund management company listed in Singapore), TOM Group Limited, AVIC International Holding (HK) Limited, Real Nutriceutical Group Limited, Shougang Concord International Enterprises Company Limited (all being listed companies), ARA Asset Management (Fortune) Limited as the manager of Fortune REIT (listed in Hong Kong and Singapore) and Hui Xian Asset Management Limited as the manager of Hui Xian REIT (listed in Hong Kong), and a Director of ARA Trust Management (Suntec) Limited as the manager of Suntec REIT (listed in Singapore). He holds a Bachelor of Arts degree in Economics and a Master of Science degree in Business Administration. Mr. Ip is a director of certain companies controlled by certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Hing Lam Kam

Mr. Kam Hing Lam is Deputy Managing Director, Executive Director of Cheung Kong (Holdings) Ltd. has been Deputy Managing Director since 1993 and Member of Executive Committee since March 2013. He is also the Group Managing Director of Cheung Kong Infrastructure Holdings Limited, the President and Chief Executive Officer of CK Life Sciences Int’l., (Holdings) Inc. and an Executive Director of Hutchison Whampoa Limited, all being listed companies. He is also the Chairman of Hui Xian Asset Management Limited as the manager of Hui Xian REIT (listed in Hong Kong). He was previously an Executive Director of Power Assets Holdings Limited, a listed company. Mr. Kam is an Advisor of the 12th Beijing Municipal 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.

Kwok Hung Chiu

Mr. Chiu Kwok Hung (Justin) is Executive Director of Cheung Kong (Holdings) Limited. He joined the Group in 1997, has been an Executive Director since 2000 and Member of Executive Committee since March 2013. He i s the Chairman of ARA Asset Management Limited (an Asian real estate fund management company listed in Singapore), ARA Asset Management (Fortune) Limited as the manager of Fortune REIT (listed in Hong Kong and Singapore), ARA Trust Management (Suntec) Limited as the manager of Suntec REIT (listed in Singapore), and ARA Asset Management (Prosperity) Limited as the manager of Prosperity REIT (listed in Hong Kong). Mr. Chiu is also a Director of ARA Fund Management (Asia Dragon) Limited as the manager of the ARA Asia Dragon Fund. Mr. Chiu has more than 30 years of international experience in real estate in Hong Kong and various countries. He serves as a member of the Standing Committee of the 12th Shanghai Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. Mr. Chiu is a Fellow of The Hong Kong Institute of Directors, a Fellow of Hong Kong Institute of Real Estate Administrators and a member of the Board of Governors of Hong Kong Baptist University Foundation. He holds Bachelor degrees in Sociology and Economics, and was conferred with the degree of Doctor of Social Sciences, honoris causa by Hong Kong Baptist University and the degree of Doctor of Laws, honoris causa by Trent University, Canada. Mr. Chiu is a director of a company controlled by a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Sun Keung Chung

Mr. Chung Sun Keung (Davy) is Executive Director of Cheung Kong (Holdings) Limited. Mr. Chung has been an Executive Director since 1993 and Member of Executive Committee since March 2013. Mr. Chung is a Registered Architect. He was a member of the 11th Guangzhou Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China.

Yee Wan Pau

Ms. Pau Yee Wan (Ezra) is Executive Director of Cheung Kong (Holdings) Limited. She joined the Group in 1982, has been an Executive Director since 1993 and Member of Executive Committee since March 2013. Ms. Pau is a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance, and a director of certain companies controlled by certain substantial shareholders of the Company.

Chia Ching Woo

Ms. Woo Chia Ching (Grace) is Executive Director of Cheung Kong (Holdings) Limited. She joined the Group in 1987, has been an Executive Director since 1996 and Member of Executive Committee since March 2013. She holds a Bachelor of Arts degree from the University of Pennsylvania, U.S.A. and a Master’s degree in City and Regional Planning from Harvard University, U.S.A. Ms. Woo is a director of certain companies controlled by a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Eirene Yeung

Ms. Yeung Eirene is Company Secretary of Cheung Kong (Holdings) Limited. She joined the Group in August 1994. She is Non-executive Director of ARA Asset Management (Fortune) Limited. She is a member of the Board of Review (Inland Revenue Ordinance), a member of the Companies Ordinance Rewrite Advisory Group, a member of the Advisory Group on BBA-JD Programme of The Chinese University of Hong Kong and a member of the Public Affairs Forum, Home Affairs Bureau of the Hong Kong Special Administrative Region (HKSAR). She is a solicitor of the High Court of HKSAR and of the Supreme Court of Judicature in England and Wales. She is also a fellow member of The Hong Kong Institute of Directors, The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She holds a Master of Science degree in Finance, a Master's degree in Business Administration and a Bachelor's degree in Laws.

Kun Chee Chow

Mr. Chow Kun Chee (Roland) is Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1993. He was an Independent Non-executive Director of the Company prior to his re-designation as a Non-executive Director of the Company in September 2004. Mr. Chow is a solicitor of the High Court of the Hong Kong Special Administrative Region and is a consultant of Messrs. Herbert Tsoi and Partners, Solicitors. Mr. Chow is a cousin of Mr. Leung Siu Hon, a Non-executive Director of the Company. Mr. Chow is a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance, and a director of certain companies controlled by certain substantial shareholders of the Company. He holds a Master of Laws degree from the University of London.

Kin Ning Fok

Mr. Fok Kin Ning (Canning) is Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1985. Mr. Fok is currently the Group Managing Director of Hutchison Whampoa Limited and Deputy Chairman of Cheung Kong Infrastructure Holdings Limited. He is also the Chairman of Hutchison Harbour Ring Limited, Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Telecommunications (Australia) Limited, Hutchison Port Holdings Management Pte. Limited (“HPHM”) as the trustee-manager of Hutchison Port Holdings Trust, Power Assets Holdings Limited, HK Electric Investments Manager Limited (“HKEIM”) as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited, Co-Chairman of Husky Energy Inc. 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. Mr. Fok is a director of certain companies controlled by a substantial shareholder of the Company within the meaning of Part XV of the Securities and Futures Ordinance.

Yeh Kwong Lee

Mr. Lee Yeh Kwong (Charles), GBM, GBS, OBE, JP, is Non-Executive Director of Cheung Kong (Holdings) Limited since January 18, 2013. Mr. Charles Lee was a Director of the Company during the period from August 1972 to March 1997. Mr. Charles Lee is also a Non-executive Director of Hutchison Whampoa Limited since 2013. He is also the Chairperson of Hong Kong – Taiwan Economic and Cultural Co-operation and Promotion Council, and a Board Member and Campaign Committee Co-Chairman of The Community Chest of Hong Kong. Mr. Charles Lee is one of the founders of the solicitor’s firm Woo, Kwan, Lee & Lo, a major law firm in Hong Kong. He holds a Master’s degree in law and is a qualified solicitor in both Hong Kong and the United Kingdom. He was awarded the degree of Doctor of Laws honoris causa by The Hong Kong University of Science and Technology, the degree of Doctor of Business Administration by The Hong Kong Polytechnic University and the degree of Doctor of Social Sciences, honoris causa by The University of Hong Kong and The Open University of Hong Kong respectively. He is also a qualified accountant and a chartered secretary.

Siu Hon Leung

Mr. Leung Siu Hon is Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1984. He was an Independent Non-executive Director of the Company prior to his re-designation as a Non-executive Director of the Company in September 2004. Mr. Leung holds a B.A. Law (Honors) (Southampton) degree and has been awarded the Honorary degree of Doctor of Laws by the University of Southampton in July 2001. Mr. Leung is a solicitor of the High Court of the Hong Kong Special Administrative Region and an attesting officer appointed by the PRC. He is presently a consultant of Messrs. S.H. Leung and Co., Solicitors.

George Magnus

Mr. George Colin Magnus, OBE, is Non-Executive Director of Cheung Kong (Holdings) Limited. He acted as an Executive Director from 1980 and Deputy Chairman from 1985 until he retired from these offices in October 2005. He has been a Non-executive Director of the Company since November 2005. He is also a Non-executive Director of Hutchison Whampoa Limited and Cheung Kong Infrastructure Holdings Limited, an Independent Non-executive Director of HK Electric Investments Manager Limited (“HKEIM”) as the trustee-manager of HK Electric Investments, and HK Electric Investments Limited, a Director of Husky Energy Inc., and was previously an Independent Non-executive Director of Power Assets Holdings Limited, all being listed companies/investment trust (except HKEIM). He holds a Master’s degree in Economics.

Frank Sixt

Mr. Frank John Sixt is Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1991. He is the Non-executive Chairman of TOM Group Limited, the Group Finance Director of Hutchison Whampoa Limited and an Executive Director of Cheung Kong Infrastructure Holdings Limited. He is also a Non-executive Director of Hutchison Telecommunications Hong Kong Holdings Limited, Hutchison Port Holdings Management Pte. Limited (“HPHM”) as the trustee-manager of Hutchison Port Holdings Trust, and Power Assets Holdings Limited (re-designated from an Executive Director to a Non-executive Director since January 2014), a Director of Hutchison Telecommunications (Australia) Limited and Husky Energy Inc., and an Alternate Director of Hutchison Telecommunications (Australia) Limited, all being listed companies/business trust (except HPHM). In addition, Mr. Sixt is a director of certain substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance, and a director of certain companies controlled by certain substantial shareholders of the Company. 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 Québec and Ontario, Canada.

Ying Chew Cheong

Mr. Cheong Ying Chew (Henry) is Independent Non-Executive Director of Cheung Kong (Holdings) Limited since September 2004. He has been appointed as the Chairman of the Audit Committee of the Company on January 1, 2007. He is also an Independent Non-executive Director of Cheung Kong Infrastructure Holdings Limited, CNNC International Limited, Creative Energy Solutions Holdings Limited, Excel Technology International Holdings Limited, Hutchison Telecommunications Hong Kong Holdings Limited, New World Department Store China Limited, SPG Land (Holdings) Limited and TOM Group Limited, an Independent Director of BTS Group Holdings Public Company Limited, and an Alternate Director to Dr. Wong Yick-ming, Rosanna, an Independent Non-executive Director of Hutchison Telecommunications Hong Kong Holdings Limited, all being listed companies. Mr. Cheong is an Executive Director and Deputy Chairman of Worldsec Limited, a listed company. Mr. Cheong is a member of the Securities and Futures Appeals Tribunal and a member of the Advisory Committee of the Securities and Futures Commission. Mr. Cheong holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Operational Research and Management.

Nin Mow Chow

Mr. Chow Nin Mow (Albert) is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director of the Company since 1983. Mr. Chow acted as a Non-executive Director from April 1997 to October 2004 and has been an Independent Non-executive Director of the Company since October 2004. He is the Chairman and Managing Director of Wah Yip (Holdings) Limited.

Siu-lin Hung

Ms. Hung Siu-lin (Katherine) is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. She joined the Group in March 1972, and acted as an Executive Director from 1985 to August 2000. She was a Non-executive Director from September 2000 to October 2004, has been an Independent Non-executive Director of the Company since October 2004, and has been a member of the Audit Committee of the Company since 1st January, 2007. Ms. Hung is a member of the Tianjin Committee of the 13th Chinese People’s Political Consultative Conference of the People’s Republic of China; also a Director of Li Ka Shing Foundation Limited, an Executive Committee Member of Hong Kong Housing Society, a Court Member of The Hong Kong University of Science and Technology, a Court Member of The Hong Kong Polytechnic University, an Honorary Court Member of Lingnan University, a Director of Chinese Academy of Governance (HK) Industrial and Commercial Professionals Alumni Association. She was a Member of HKSAR Estate Agents Authority during the period 2006 to 2012, and a Steering Committee Member of the Institute for Enterprise of The Hong Kong Polytechnic University from April 2000 to August 2011. Ms. Hung is a University Fellow of The Hong Kong Polytechnic University.

Tun-li Kwok

Mr. Kwok Tun-li (Stanley) is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. He is member of the Audit Committee and the Remuneration Committee of the Company. He has been a Director since 1989. Mr. Kwok holds a Bachelor’s degree in Science (Architecture) from St. John’s University, Shanghai, China, and an A.A. Diploma from the Architectural Association School of Architecture, London, England. He is also presently a Director of Amara Holdings Inc., CTC Bank of Canada, Husky Energy Inc., a listed company, and Stanley Kwok Consultants Inc.

Simon Murray

Mr. Simon Murray, CBE, is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1993. Mr. Murray is currently the Chairman of General Enterprise Management Services (International) Limited (GEMS Ltd.), a private equity fund management company. He is a Non-executive Director of Greenheart Group Limited and IRC Limited, and an Independent Non-executive Director of Orient Overseas (International) Limited, Wing Tai Properties Limited (all being listed companies in Hong Kong) and Spring Asset Management Limited as the manager of Spring Real Estate Investment Trust (listed in Hong Kong). He is also a Non-executive Director of Compagnie Financière Richemont SA, the Vice Chairman and Independent Non-executive Director of Essar Energy plc, and the Independent Non-executive Chairman of Gulf Keystone Petroleum Ltd, all being listed companies.

Yick-ming Wong

Ms. Wong Yick-ming (Rosanna), DBE, JP, is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. She is member of the Remuneration Committee of the Company since 2005. She has been appointed as the Chairman of the Remuneration Committee of the Company on 1st January, 2012. She holds a Doctor of Philosophy degree in Sociology from the University of California (Davis), U.S.A. and has been awarded Honorary Doctorates by The Chinese University of Hong Kong, The Hong Kong Polytechnic University, The University of Hong Kong, The Hong Kong Institute of Education and University of Toronto in Canada. She is currently a member of the 12th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. She is a member of The Hong Kong University of Science and Technology Business School Advisory Council, an elected Member of the Council and an ex-officio Member of the Court of The University of Hong Kong and a member of the Commission on Poverty of the Government of the Hong Kong Special Administrative Region. She was previously a Court Member of The Hong Kong University of Science and Technology. She also serves as a Global Advisor to Mars, Incorporated. She is the Executive Director of The Hong Kong Federation of Youth Groups, the Non-executive Chairman of The Hongkong Bank Foundation’s Advisory Committee, a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited and an Independent Non-executive Director of Hutchison Telecommunications Hong Kong Holdings Limited and The Hongkong and Shanghai Hotels, Limited, both being listed companies.

Yuan Chang Yeh

Mr. Yeh Yuan Chang (Anthony) is Independent Non-Executive Director of Cheung Kong (Holdings) Limited. He has been a Director since 1993. Mr. Yeh holds a Master’s degree in Science (Mechanical Engineering). He is the Honorary Life President of Tai Ping Carpets International Limited, a listed company.

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