Governance CK Hutchison Holdings Limited

1 KYG217651051

Other Specialty Retailers

Market Closed - Hong Kong S.E. Other stock markets 09:08:36 10/07/2026 BST			5-day change	1st Jan Change
70.00 ^HKD	+7.53%		+6.71%	+32.20%

07-10	Special delivery: Italy's postman joins the AI infrastructure race	RE
07-09	CK Hutchison Eyes to Sell French Retailer Marionnaud to BEHN	MT

Executive Committee: CK Hutchison Holdings Limited

Manager

Positions heldSince

Frank Sixt

75 year

Chief Executive Officer	31/03/2024
Director of Finance/CFO	02/06/2015

Carl Wong

Investor Relations Contact

John Mulcahy

71 year

Treasurer

02/06/2015

Edith Shih

74 year

Corporate Secretary

02/06/2015

Kai Ming Lai

73 year

Chief Executive Officer

31/03/2024

Steven Allen

64 year

General Counsel

31/12/1995

Composition of the Board of Directors: CK Hutchison Holdings Limited

Director

CommitteesSince

Tzar Kuoi Li

62 year

Compensation Committee	09/05/2018
Nominating Committee	31/10/2014
Executive Committee Chair	09/05/2018

Kwai Lam Wong

77 year

Audit Committee	05/07/2011
Finance Committee	30/04/2014
Nominating Committee	21/05/2013
Compensation Committee Chair	22/05/2024
Compensation Committee	21/05/2013
Audit Committee Chair	28/08/2022

Hing Lam Kam

80 year

Executive Committee	25/02/2015
Nominating Committee Chair	18/09/2022
Nominating Committee	25/02/2015
Compensation Committee	09/10/2012

Tak Chuen Ip

74 year

Audit Committee	29/03/2012
Finance Committee Chair	07/01/2018
Executive Committee	04/01/2015
Nominating Committee	04/01/2015

Andrew Hunter

68 year

Compensation Committee Chair
Nominating Committee Chair
Executive Committee	12/04/2012
Compensation Committee

Graeme Jack

75 year

Audit Committee	12/12/2024
Compensation Committee	24/05/2015
Governance Committee	24/05/2015
Nominating Committee	24/05/2015

Frank Sixt

75 year

Compensation Committee	19/08/2020
Governance Committee	31/12/2020
Nominating Committee	19/08/2020

Paul Joseph Tighe

70 year

Audit Committee Chair
Audit Committee	12/05/2021
Nominating Committee Chair	22/05/2024

Kin Ning Fok

75 year

Nominating Committee	28/02/1997
Compensation Committee	31/12/2012
Nominating Committee Chair	31/12/2012

Edith Shih

74 year

Compensation Committee	16/05/2024
Nominating Committee	31/12/2016

Ching Yee Chow

63 year

Compensation Committee	22/05/2024
Audit Committee	13/12/2023

Mo Fong Chow Woo

72 year

Compensation Committee

06/05/2020

Sin Ling Tsim

69 year

Audit Committee

01/01/2024

Philip Kadoorie

33 year

Executive Committee

31/12/2024

Yau Fun Lau

80 year

Nominating Committee

28/08/2022

Kai Ming Lai

73 year

Director/Board Member

02/06/2015

Latest Appointments: CK Hutchison Holdings Limited

05-12	Market Applauds Vodafone's Restructuring
03-18	CK Hutchison Holdings Limited Announces Board Changes, Effective May 21, 2026	CI
02-26	France's Engie to buy UK power grid from Hong Kong conglomerate for $14 billion	RE
12-08	Hutchison Telecommunications Hong Kong Holdings Limited Announces Change in Composition of Remuneration Committee, Effective December 8, 2025	CI
11-21	PRESS DIGEST-Wall Street Journal - November 21	RE
02/06/25	Vodafone, CK Hutchison Complete Merger of Telecom Units in UK	MT
20/03/25	CK Hutchison Holdings Limited Announces Retirement of George Colin Magnus as Non-Executive Director	CI

More news

Former Officers and Directors: CK Hutchison Holdings Limited

Insider

Positions held

SinceUntil

Yeh Kwong Lee

Director/Board Member

08/01/2015

20/05/2026

Kun Chee Chow

Director/Board Member

08/01/2015

20/05/2026

George Magnus

Director/Board Member

08/01/2015

20/03/2025

Yick Ming Wong

Director/Board Member	08/01/2015	22/05/2024
Independent Dir/Board Member	08/01/2015	22/05/2024

Wai Mun Lee

Director/Board Member	02/06/2015	13/12/2023
Independent Dir/Board Member	02/06/2015	13/12/2023

Michael Kadoorie

Director/Board Member	02/06/2015	15/12/2022
Independent Dir/Board Member	02/06/2015	15/12/2022

Hoi Chuen Cheng

Director/Board Member	02/06/2015	27/08/2022
Independent Dir/Board Member	02/06/2015	27/08/2022

Wing Yan Fung

Comptroller/Controller/Auditor

31/12/2007

31/12/2021

Siu Hon Leung

Director/Board Member

08/01/2015

12/05/2021

Tun Li Kwok

Director/Board Member	08/01/2015	12/05/2021
Independent Dir/Board Member	08/01/2015	12/05/2021

William Shurniak

Director/Board Member	02/06/2015	08/08/2020
Independent Dir/Board Member	02/06/2015	08/08/2020

Chi Hung Lee

Comptroller/Controller/Auditor

31/12/2017

31/12/2019

Ka Shing Li

Chairman

08/01/2015

09/05/2018

Kathy Po Chin Fei

Comptroller/Controller/Auditor

31/12/2004

31/12/2016

Siu-Lin Hung

Director/Board Member	08/01/2015	02/06/2015
Independent Dir/Board Member	08/01/2015	02/06/2015

Sun Keung Chung

Director/Board Member

08/01/2015

02/06/2015

Nin Mow Chow

Director/Board Member	08/01/2015	02/06/2015
Independent Dir/Board Member	08/01/2015	02/06/2015

Chia Ching Woo

Director/Board Member

08/01/2015

02/06/2015

Yee Wan Pau

Director/Board Member

08/01/2015

02/06/2015

Kwok Hung Chiu

Director/Board Member

08/01/2015

02/06/2015

Chung Hin Wong

Director/Board Member	02/06/2015	-
Independent Dir/Board Member	02/06/2015	-

Yuan Chang Yeh

Director/Board Member	08/01/2015	02/06/2015
Independent Dir/Board Member	08/01/2015	02/06/2015

Simon Murray

Director/Board Member	08/01/2015	02/06/2015
Independent Dir/Board Member	08/01/2015	02/06/2015

Eirene Yeung

Corporate Secretary

02/06/2015

Ying Chew Cheong

Director/Board Member	08/01/2015	02/06/2015
Independent Dir/Board Member	08/01/2015	02/06/2015

Kin Ming Yip

General Counsel

Lai Chee Ma

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Sales & Marketing

Human Resources Officer

Chun Wai Tse

Comptroller/Controller/Auditor

King Yuen Lee

Comptroller/Controller/Auditor

Man Fai Lum

Chief Tech/Sci/R&D Officer

Wing Man Lee

Human Resources Officer

Kim Wing Yip

Human Resources Officer

Wai Che Tong-Barnes

Corporate Officer/Principal

Shiu Yung Pau

Chief Administrative Officer

Ka Keung Man

Corporate Officer/Principal

Wen Mee Chan

Director/Board Member

Age distribution of managers

Parity Men Women

Male	15
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	11
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CK Hutchison Holdings Ltd is an investment holding company principally engaged in the retail business of health and beauty products. The Company operates its business through four segments. The Retail segment is mainly engaged in the retail business of health and beauty products, supermarkets, consumer electronics and electrical appliances, foreign wines, perfumes and cosmetics, as well as engages in the manufacturing and distribution of bottled water and beverages. The Telecommunication segment mainly provides integrated telecommunications and digital services. The Ports and Related Service segment is mainly engaged in the operation of ports and terminals, and the provision of port-related logistics services. The Infrastructure segment has diversified investments in energy, transportation, water treatment, waste management, waste-to-energy, building services infrastructure and infrastructure-related business. The Company also engages in finance and investment activities.

Employees

300,000

Sector

Other Specialty Retailers

More about the company