People: Hutchison Telecommunications Hong Kong Holdings Ltd (0215.HK)

0215.HK on Hong Kong Stock

3.19HKD
22 Dec 2014
Price Change (% chg)

HK$0.03 (+0.95%)
Prev Close
HK$3.16
Open
HK$3.17
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HK$3.14
Volume
1,784,000
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Summary

Name Age Since Current Position

Kin Ning Fok

62 2009 Non-Executive Chairman of the Board

King Fai Wong

64 2012 Chief Executive Officer, Group Managing Director, Executive Director

Pok Man Lui

62 2009 Non-Executive Deputy Chairman of the Board

Wai Sin Cheng

38 2012 Chief Financial Officer

Wai Ming Ho

59 2008 Chief Executive Officer - Macau (Mobile)

Pui Ying Lung

53 2012 Managing Director - Mobile Business

Yuen Chun Tan

49 2012 Managing Director - Fixed Line Business

May Yuk Ng

52 2009 General Manager - Corporate Communications

Po Chu Ma

52 2011 Marketing Director (Mobile)

Chong Sang Wong

50 2012 HR & Organisational Development Director

Yung Hon Chiang

47 2011 Technology Director - Fixed Network Services and Operations

Yiu Man Chung

45 2008 Chief Technology Officer - Mobile

Wai Wing Ho

50 2008 Consumer Market Director (Fixed)

Wing Pong Kwok

53 2012 International & Carrier Business Director (Fixed)

Yat Lung Lee

44 2005 Commercial Director (Fixed)

Siu Wai Low

49 2012 Director of Sales and General Manager – Business Market (Mobile)

Christopher Sanderson

48 2012 Director of Legal Services & Regulatory

Edith Shih

62 Company Secretary

Mo Fong Chow Woo

60 2009 Non-Executive Director

Kai Ming Lai

60 2009 Non-Executive Director

Frank Sixt

62 2009 Non-Executive Director

Ying Chew Cheong

66 2009 Independent Non-Executive Director

Hong Tsung Lan

73 2009 Independent Non-Executive Director

Yick Ming Wong

61 2009 Independent Non-Executive Director

Biographies

Name Description

Kin Ning Fok

Mr. Fok (Canning) Kin-Ning is Non-Executive Chairman of the Board of Hutchison Telecommunications Hong Kong Holdings Ltd since March 4, 2009. He is also an Alternate Director to Mrs. Chow Woo Mo Fong, Susan, a Non-executive Director of the Company. He is also a member of the Remuneration Committee of the Company. He is an executive director and the group managing director of Hutchison Whampoa Limited (HWL), the 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 the co-chairman of Husky Energy Inc. (Husky). He is also the 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). 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.

King Fai Wong

Mr. Wong (Peter) King Fai is Chief Executive Officer, Group Managing Director and Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd. He has been Executive Director and Chief Executive Officer of the Company since March 4, 2009 and Chief Executive Officer & Group Managing Director of the Company since September 10, 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 elecommunications 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.

Pok Man Lui

Mr. Lui (Dennis) Pok Man is Non-Executive Deputy Chairman of the Board of Hutchison Telecommunications Hong Kong Holdings Ltd since March 4, 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 Hutchison Whampoa group. Mr Lui first joined Hutchison Paging Limited in 1986 and became its managing director in 1993. He was the 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 Hong Kong, China, Taiwan and Macau from 1996 to April 2000. From May 2001, he oversaw a number of the telecommunications operations and new business development of the Hutchison Whampoa group in particular as an executive director and the chief executive officer of Hutchison Telecommunications International Limited from 2004 to 2010. He holds a Bachelor of Science degree.

Wai Sin Cheng

Ms. Cheng (Suzanne) Wai Sin is Chief Financial Officer of Hutchison Telecommunications Hong Kong Holdings Ltd since September 2012. She 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.

Wai Ming Ho

Mr. Ho Wai Ming is Chief Executive Officer of Macau (Mobile) at Hutchison Telecommunications Hong Kong Holdings Ltd 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' experience in telecommunications.

Pui Ying Lung

Ms. Lung (Amy) Pui Ying is Managing Director of Mobile Business of Hutchison Telecommunications Hong Kong Holdings Ltd since September 2012. She 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.

Yuen Chun Tan

Ms. Tan (Jennifer) Yuen Chun is Managing Director of Fixed Line Business of Hutchison Telecommunications Hong Kong Holdings Ltd since September 2012. She 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 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.

May Yuk Ng

Ms. Ng (Frances) May Yuk is General Manager of Corporate Communications of Hutchison Telecommunications Hong Kong Holdings Ltd since re-joining in 2009. Ms. Ng is responsible for all corporate communications affairs. Prior to joining the Group, Ms. Ng has experience in corporations in Hong Kong in the areas of publicity, promotion and public affairs projects. She has more than 28 years' experience in public relations, 17 years of which were spent serving the Group.

Po Chu Ma

Ms. Ma (Debra) Po Chu is Marketing Director (Mobile) of Hutchison telecommunications Hong Kong Holdings Ltd since January 2011. She 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.

Chong Sang Wong

Mr. Wong (Edward) Chong Sang is HR & Organisational Development Director of Hutchison Telecommunications Hong Kong Holdings Ltd since January 2012. He 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 22 years’ experience in human resources management.

Yung Hon Chiang

Mr. Chiang (Byron) Yung Hon is Technology Director of Fixed Line Network Services and Operations at Hutchison Telecommunications Hong Kong Holdings Ltd. He has led the fixed 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 network business. He holds a Bachelor of Science degree in Electronic & Electrical Engineering and has more than 23 years' experience in telecommunications.

Yiu Man Chung

Mr. Chung (Daniel) Yiu Man is Chief Technology Officer of Mobile of Hutchison Telecommunications Hong Kong Holdings Ltd 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' experience in telecommunications.

Wai Wing Ho

Mr. Ho (Raymond) Wai Wing is Consumer Market Director (Fixed) at Hutchison Telecommunications Hong Kong Holdings Ltd since October 2008. He 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.

Wing Pong Kwok

Mr. Kwok (Andrew) Wing Pong is International & Carrier Business Director (Fixed) of Hutchison Telecommunications Hong Kong Holdings Ltd since joining in December 2012. He 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.

Yat Lung Lee

Mr. Lee (Andrew) Yat Lung is Commercial Director (Fixed) of Hutchison Telecommunications Hong Kong Holdings Ltd since August 2005. He 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.

Siu Wai Low

Ms. Low (Enid) Siu Wai is Director of Sales and General Manager of Business Market (Mobile) at Hutchison Telecommunications Hong Kong Holdings Ltd since January 2012. She 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.

Christopher Sanderson

Mr. Christopher John Sanderson is Director of Legal Services & Regulatory of Hutchison Telecommunications Hong Kong Holdings Ltd since September 2012. He 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.

Edith Shih

Ms. Edith Shih is Company Secretary of Hutchison Telecommunications Hong Kong Holdings Ltd. She is the head group general counsel and the company secretary of HWL. She is an executive director and the company secretary of HHR, a non-executive director and the company secretary of Hutchison China MediTech Limited and the deputy secretary of HPH (as trustee-manager of Hutchison Port Holdings Trust). In addition, she is a director of HIL as well as a director and the company secretary of various HWL group companies. HWL and HIL are substantial shareholders of the Company within the meaning of Part XV of the SFO. She holds a Bachelor of Science degree in Education, Master of Arts degrees and a Master of Education degree. She is a qualified solicitor in Hong Kong, England and Wales and Victoria, Australia and a Fellow of both The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries.

Mo Fong Chow Woo

Mrs. Chow Woo (Susan) Mo Fong is Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd. She has been a Director of the Company since 2007 and designated as a Non-executive Director of the Company since March 4, 2009. She is an executive director and the 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 an alternate director to directors of each of CKI, Power Assets, HTAL, TOM Group Limited (TOM Group) and HPH (as trustee-manager of Hutchison Port Holdings Trust). She was previously a non-executive director of TOM Group. She is a qualified solicitor and holds a Bachelor's degree in Business Administration.

Kai Ming Lai

Mr. Lai (Dominic) Kai Ming is Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd since March 4, 2009. He is an Alternate Director to Mr. Frank John Sixt, a Non-executive Director of the Company, since May 10, 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.

Frank Sixt

Mr. Frank John Sixt is Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd since March 4, 2009. He is an executive director and the group finance director of HWL, the 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 an 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.

Ying Chew Cheong

Mr. Cheong (Henry) Ying Chew is Independent Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd since April 3, 2009. He is also an Alternate Director to Dr Wong Yick Ming, Rosanna, an Independent Non-executive Director of the Company, since March 8, 2010. He is the 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, Excel Technology International 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 the 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 a member of 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.

Hong Tsung Lan

Mr. Lan (David) Hong Tsung is Independent Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd since April 3, 2009. He is the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. He is currently the 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 a senior advisor of Mitsui & Company (Hong Kong) Limited. Mr Lan was the Secretary for Home Affairs of the Hong Kong Special Administrative Region Government 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 (GBS) on July 1, 2000. In January 2003, he was appointed National Committee Member of the Chinese People’s Political Consultative Conference, the People's Republic of China. Mr Lan is a Chartered Secretary and a Fellow Member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He received his Bachelor of Arts degree from the University of London, the United Kingdom and completed the Advanced Management Program (AMP) of the Harvard Business School, Boston. He was also a Visiting Fellow at Queen Elizabeth House, University of Oxford.

Yick Ming Wong

Ms. Wong (Rosanna) Yick Ming is Independent Non-Executive Director of Hutchison Telecommunications Hong Kong Holdings Ltd since April 3, 2009. She is a member of the Audit Committee of the Company. She is currently a member of the National Committee of the Chinese People’s Political Consultative Conference, and serves as a member of the Commission on Strategic Development 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 the executive director of The Hong Kong Federation of Youth Groups, a director of The Hongkong and Shanghai Banking Corporation Limited and an independent non-executive director of CKH. CKH is a substantial shareholder of the Company within the meaning of Part XV of the SFO. In addition, she is the non-executive chairman of 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.
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