HK Electric Investments Limited 港燈電力投資有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Francis Cho Ying 鄭祖瀛 M 68 CEOChief Executive Officer 2023-07-01
2 Fok, Canning Kin Ning 霍建寧 M 73 ChChairman 2013-12-05
3 Chan, Loi Shun 陳來順 M 62 EDExecutive Director 2013-09-23
4 Kwan, Ying Leung 關應良 M 64 EDExecutive Director 2023-07-01
5 Wang, Yuanhang (1976) 王遠航 M 48 EDExecutive Director 2022-07-22
6 Fong, Alex Chi Wai 方志偉 M 68 INEDIndependent Non-Executive Director 2013-12-05
7 Koh, Poh Wah 高寶華 F 68 INEDIndependent Non-Executive Director 2021-05-13
8 Kwan, Kai Cheong 關啟昌 M 75 INEDIndependent Non-Executive Director 2015-01-06
9 Lee, Francis Lan Yee 李蘭意 M 83 INEDIndependent Non-Executive Director 2013-12-05
10 Magnus, George Colin 麥理思 M 89 INEDIndependent Non-Executive Director 2013-12-05
11 Roberts, Donald Jeffrey 羅弼士 M 73 INEDIndependent Non-Executive Director 2013-12-05
12 Al-Mohannadi, Fahad Hamad A H M 69 NEDNon-Executive Director 2015-06-09
13 Arculli, Ronald Joseph 夏佳理 M 85 NEDNon-Executive Director 2013-12-05
14 Karnik, Deven Arvind M 57 NEDNon-Executive Director 2015-06-09
15 Wang, Zijian (1967) 王子建 M 57 NEDNon-Executive Director 2022-09-09
16 Zhu, Guangchao 朱光超 M 57 NEDNon-Executive Director 2017-05-31
17 Li, Victor Tzar Kuoi 李澤鉅 M 60 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-11-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Sixt, Frank John 陸法蘭 M 73 Alt NEDAlternative Non-Executive Director 2015-06-09
2 Wong, Kim Man (1960) 黃劍文 M 64 CFOChief Financial Officer
3 Ng, Alex Wai Cheong 吳偉昌 M 55 CoSecCompany Secretary

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