趙國雄,1997年加入長江實業集團,2000年出任長江實業集團執行董事。趙先生同時任ARA Asset Management (Singapore) Limited、ARA Trust Management (Suntec) Limited 及 Al Islami Far Eastern Real Estate Fund Limited 之主席,並為中國人民政治協商會議上海市委員。趙先生持有社會學學士及經濟學學士學位,並為香港地產行政學會資深會員。
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長江實業(集團)有限公司
李嘉誠,大紫荊勳章、英帝國 KBE 爵級司令勳銜、巴拿馬國 Grand Officer of the Order Vasco Nunez de Balboa 勳銜、比利時國 Commandeur de l'Ordre de Leopold 勳銜、法國榮譽軍團司令勳銜、太平紳士, 77 歲,長江實業集團創辦人,自 1971 年出任本公司主席, 1971年至1998年間擔任公司董事總經理。 李嘉誠先生為本公司薪酬委員會主席,自 1981 年起任和記黃埔有限公司主席,在港從事商業發展超過 50 年。
李嘉誠 先生曾獲國家委任為香港特別行政區基本法起草委員會委員、港事顧問及香港特別行政區籌備委員會委員,並為國內外多個城市之榮譽市民。 李先生亦積極參與社會服務,曾出任多個社團名譽會長。
趙國雄,55歲,1997年加入長江實業集團,2000年出任本公司執行董事。趙先生同時任ARA Asset Management (Singapore) Limited、ARA Trust Management (Suntec) Limited 及 Al Islami Far Eastern Real Estate Fund Limited 之主席,並為中國人民政治協商會議上海市委員。趙先生持有社會學學士及經濟學學士學位,並為香港地產行政學會資深會員。
張英潮,57歲,2004年9月出任本公司獨立非執行董事及審核委員會委員。張先生持有數學學士學位及操作研究管理科碩士學位。張先生亦出任其他香港上市公司包括長江基建集團有限公司、志鴻科技國際控股有限公司、福方國際控股有限公司、TOM集團有限公司及和記環球電訊控股有限公司,以及愛爾蘭上市公司Jade Asia Pacific Fund Inc.之獨立非執行董事,並任證券及期貨事務監察委員會(「證監會」)程序覆檢委員會委員、證監會房地產投資信託基金委員會委員、香港交易及結算所有限公司之創業板上市委員會、主板上市委員會及衍生工具市場諮詢小組委員,以及香港證券學院顧問委員會委員。
LI Ka-shing, KBE, GBM, Grand Officer of the Order Vasco Nunez de Balboa, Commandeur de l’Ordre de Leopold, Commandeur de la Légion d'Honneur, JP, aged 77, is the founder of the Company. He has been the Chairman since 1971 and acted as the Managing Director from 1971 to 1998. He is the Chairman of the Remuneration Committee of the Company. Mr. Li has also been the Chairman of Hutchison Whampoa Limited since 1981. He has been engaged in many major commercial developments in Hong Kong for more than 50 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 in 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 Beijing 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 Ka-shing is the father of Mr. Li Tzar Kuoi, Victor, the Managing Director and Deputy Chairman of the Company, and the brother-in-law of Mr. Kam Hing Lam, Deputy Managing Director of the Company.
LI Tzar Kuoi, Victor, aged 41, joined the Group in 1985 and acted as Deputy Managing Director from 1993 to 1998. He has been Deputy Chairman since 1994 and Managing Director since 1999. He is also the Chairman of Cheung Kong Infrastructure Holdings Limited and CK Life Sciences Int’l., (Holdings) Inc., Deputy Chairman of Hutchison Whampoa Limited, an Executive Director of Hongkong Electric Holdings Limited, the Co-Chairman of Husky Energy Inc. and a Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Victor Li serves as a member of the Standing Committee of the 10th National Committee of the Chinese People’s Political Consultative Conference. He is also a member of the Commission on Strategic Development and the Economic and Employment Council of the Hong Kong Special Administrative Region. He holds a Bachelor of Science degree in Civil Engineering and a Master of Science degree in Structural Engineering. Mr. Victor Li is son of Mr. Li Ka-shing, the Chairman of the Company, and nephew of Mr. Kam Hing Lam, Deputy Managing Director of the Company.
KAM Hing Lam, aged 59, has been Deputy Managing Director since 1993. 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 and Hongkong Electric Holdings Limited. He holds a Bachelor of Science degree in Engineering and a Master’s degree in Business Administration. Mr. Kam is the brother-in-law of Mr. Li Ka-shing, Chairman of the Company, and uncle of Mr. Li Tzar Kuoi, Victor, Managing Director and Deputy Chairman of the Company.
IP Tak Chuen, Edmond, aged 53, has been an Executive Director since 1993 and Deputy Managing Director since November 2005. He is also 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 TOM Group Limited, and a Director of ARA Asset Management (Singapore) Limited and ARA Trust Management (Suntec) Limited. He holds a Bachelor of Arts degree in Economics and a Master of Science degree in Business Administration.
CHUNG Sun Keung, Davy, aged 54, has been an Executive Director since 1993. Mr. Chung is a Registered Architect. He is a member of the Guangzhou Committee of the Chinese People’s Political Consultative Conference.
PAU Yee Wan, Ezra, aged 50, joined the Cheung Kong Group in 1982 and has been an Executive Director since 1993. Ms. Pau is a Director of each 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 and Li Ka-Shing Unity Trustcorp Limited as trustee of another discretionary trust, all being substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
WOO Chia Ching, Grace, aged 48, joined the Cheung Kong Group in 1987 and has been an Executive Director since 1996. 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.
CHIU Kwok Hung, Justin, aged 55, joined the Cheung Kong Group in 1997 and has been an Executive Director since 2000. He is the Chairman of ARA Asset Management (Singapore) Limited, ARA Trust Management (Suntec) Limited and Al Islami Far Eastern Real Estate Fund Limited, and a member of the Shanghai Committee of the Chinese People’s Political Consultative Conference. He holds Bachelor degrees in Sociology and Economics and is a Fellow of Hong Kong Institute of Real Estate Administration.
LEUNG Siu Hon, aged 73, is a Non-executive Director of the Company and 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. Mr. Leung is cousin of Mr. Chow Kun Chee, Roland, a Non-executive Director of the Company.
FOK Kin-ning, Canning, aged 54, is a Non-executive Director of the Company and 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 and Hongkong Electric Holdings Limited. He is also the Chairman of Hutchison Telecommunications International Limited, Hutchison Harbour Ring Limited, Hutchison Telecommunications (Australia) Limited, Hutchison Global Communications Holdings Limited and Partner Communications Company Ltd., and the Co-Chairman of Husky Energy Inc. He holds a Bachelor of Arts degree and is a member of the Australian Institute of Chartered Accountants.
Frank John SIXT, aged 53, is a Non-executive Director of the Company and has been a Director since 1991. He is the Chairman of TOM Group Limited and TOM Online Inc., the Group Finance Director of Hutchison Whampoa Limited, and an Executive Director of Cheung Kong Infrastructure Holdings Limited, Hongkong Electric Holdings Limited and Hutchison Global Communications Holdings Limited. He is also a Non-executive Director of Hutchison Telecommunications International Limited, and a Director of Hutchison Telecommunications ( Australia) Limited, Partner Communications Company Ltd. and Husky Energy Inc. Mr. Sixt is a Director of each 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 and Li Ka-Shing Unity Trustcorp Limited as trustee of another discretionary trust, all being substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. 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.
CHOW Kun Chee, Roland, aged 68, is a Non-executive Director of the Company and 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 cousin of Mr. Leung Siu Hon, a Non-executive Director of the Company. Mr. Chow is a Director of each 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 and Li Ka-Shing Unity Trustcorp Limited as trustee of another discretionary trust, all being substantial shareholders of the Company within the meaning of Part XV of the Securities and Futures Ordinance. He holds a Master of Laws degree from the University of London.
George Colin MAGNUS, OBE, BBS, aged 70, acted as Executive Director from 1980 to October 2005 and Deputy Chairman from 1985 to October 2005. He was re-designated as a Non-executive Director of the Company in November 2005. Mr. Magnus is also a Non-executive Director of Hutchison Whampoa Limited, Cheung Kong Infrastructure Holdings Limited and Hongkong Electric Holdings Limited, all being listed companies in Hong Kong. Mr. Magnus holds a Master’s degree in Economics.
KWOK Tun-li, Stanley, aged 78, is an Independent Non-executive Director, and a 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 International Investment Corporation, CTC Bank of Canada, Husky Energy Inc. and Stanley Kwok Consultants Inc.
YEH Yuan Chang, Anthony, aged 82, is an Independent Non-executive Director of the Company. 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.
Simon MURRAY, CBE, aged 65, is an Independent Non-executive Director of the Company. He has been a Director since 1993. Mr. Murray is currently the Chairman of General Enterprise Management Services Limited, a private equity fund management company sponsored by Simon Murray And Associates. He is also a director of a number of listed companies including Hutchison Whampoa Limited and Orient Overseas (International) Limited.
CHOW Nin Mow, Albert, aged 56, 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.
HUNG Siu-lin, Katherine, aged 57, joined the Cheung Kong 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, and has been an Independent Non-executive Director of the Company since October 2004. Ms. Hung is Director of Li Ka Shing Foundation Limited, First Vice President of Hong Kong Institute of Real Estate Administration, Supervisory Board Member of Hong Kong Housing Society, Court Member of The Hong Kong Polytechnic University, Steering Committee Member of the Institute for Enterprise of The Hong Kong Polytechnic University and Council Member of Lingnan University (1999-2004). Ms. Hung also acts as the Secretary of the Scout Association of Hong Kong.
WONG Yick-ming, Rosanna, DBE, JP, aged 53, has been an Independent Non-executive Director since 2001 and is a member of the Remuneration Committee of the Company. She holds a Doctor of Philosophy degree in Sociology from the University of California ( Davis), U.S.A. 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 University of Toronto in Canada. She is currently a member of the National Committee of the Chinese People’s Political Consultative Conference and the Chairman of the Education Commission of the Hong Kong Special Administrative Region. She is also the Executive Director of the Hong Kong Federation of Youth Groups and a Director of The Hongkong and Shanghai Banking Corporation Limited.
KWAN Chiu Yin, Robert, JP, aged 69, has been an Independent Non-executive Director and the Chairman of the Audit Committee of the Company since September 2004. Mr. Kwan is a retired Certified Public Accountant. He received his Master of Arts degree at Cambridge University and qualified as a Fellow of the Institute of Chartered Accountants in England and Wales and a Fellow of the Hong Kong Institute of Certified Public Accountants. He was the Past Chairman of Deloitte Touche Tohmatsu, Certified Public Accountants in Hong Kong and Ocean Park Corporation. Mr. Kwan is currently an Independent Non-executive Director of Pak Fah Yeow International Limited, Melco International Development Limited and Shun Tak Holdings Limited, all being listed companies.
CHEONG Ying Chew, Henry, aged 57, has been an Independent Non-executive Director and a member of the Audit Committee of the Company since September 2004. Mr. Cheong holds a Bachelor of Science degree in Mathematics and a Master of Science degree in Operational Research and Management. He is also Independent Non-executive Director of Cheung Kong Infrastructure Holdings Limited, Excel Technology International Holdings Limited, Forefront International Holdings Limited, TOM Group Limited and Hutchison Global Communications Holdings Limited, all being listed companies in Hong Kong, and Jade Asia Pacific Fund Inc., a company listed in Ireland. Mr. Cheong is a member of the Process Review Panel for the Securities and Futures Commission (“SFC”), a member of the Committee on Real Estate Investment Trusts of the SFC, a member of GEM Listing Committee, Main Board Listing Committee and Derivatives Market Consultative Panel of Hong Kong Exchanges and Clearing Limited and also a member of the Corporate Advisory Council of the Hong Kong Securities Institute.