(Incorporated in Hong Kong with limited liability)
(Stock Code: 13)
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONSThe Board of Directors of Hutchison Whampoa Limited comprises 14 Directors as follows:
Executive Directors
Mr LI Ka-shing (Chairman)
Mr LI Tzar Kuoi, Victor (Deputy Chairman)
Mr FOK Kin Ning, Canning (Group Managing Director)
Mrs CHOW WOO Mo Fong, Susan (Deputy Group Managing Director)
Mr Frank John SIXT (Group Finance Director)
Mr LAI Kai Ming, Dominic
Mr KAM Hing Lam
Mr LEE Yeh Kwong, Charles
Mr George Colin MAGNUS
Ms LEE Wai Mun, Rose
Mr William Elkin MOCATTA
(Alternate to The Hon Sir Michael David KADOORIE) Mr William SHURNIAK
Mr WONG Chung Hin
There are 2 Board committees. The table below provides membership information of these committees on which Board members serve.
Board Committee Directors | Audit Committee | Remuneration Committee |
LI Ka-shing | M | |
Holger KLUGE | M | M |
William SHURNIAK | M | |
WONG Chung Hin | C | C |
Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees
18 January 2013
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