HK Electric Investments Limited (02638)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Cheng Francis Cho Ying | 01-Jul-23 | CEO | |||
| Kwan Kai Cheong | 06-Jan-15 | INED | |||
| Li Victor Tzar Kuoi | 28-Nov-14 | Non-Executive Director | |||
| Lee Francis Lan Yee | 05-Dec-13 | INED | |||
| Magnus George Colin | 05-Dec-13 | INED | |||
| Roberts Donald Jeffrey | 05-Dec-13 | INED | |||
| Chan Loi Shun | 23-Sep-13 | ED | |||
| Kwan Ying Leung | 01-Jul-23 | 01-Jul-25 | ED | Resigned to devote more time to personal health. Confirmed no disagreement with the Boards and no matters to be brought to the attention of the holders of share stapled units. | |
| Kwan Ying Leung | 01-Jul-25 | Executive Director of the Boards, Member of the Sustainability Committee of the Company, Director of The Hongkong Electric Company, Limited | Resigned to devote more time to personal health. Confirmed no disagreement with the Boards and no matters to be brought to the attention of the holders of share stapled units. | ||
| Li Victor Tzar Kuoi | 28-Nov-14 | 22-Oct-24 | Dep Ch | ||
| Ng Alex Wai Cheong | 28-May-21 | 22-Oct-24 | CoSec | ||
| Cheng Francis Cho Ying | 05-Dec-13 | 01-Jul-23 | ED | ||
| Chow Woo Susan Mo Fong | 28-Nov-14 | 01-Jul-23 | Alt ED | ||
| Wan Chi Tin | 23-Sep-13 | 01-Jul-23 | CEO | Due to retirement | |
| Wan Chi Tin | 01-Jul-23 | ED | Due to retirement | ||
| Chow Woo Mo Fong, Susan | 01-Jul-23 | Alternate Director to Mr. FOK Kin Ning, Canning | No reasons provided | ||
| Duan Guangming | 26-Feb-19 | 09-Sep-22 | Non-Executive Director | Due to his other business commitments | |
| Chen Daobiao | 22-May-18 | 22-Jul-22 | ED | Due to his other business commitments | |
| Shea Ralph Raymond | 07-Oct-15 | 18-May-22 | INED | ||
| Ralph Raymond Shea | 18-May-22 | INED | Retirement | ||
| Karnik Deven Arvind | 09-Jun-15 | 29-Sep-21 | Non-Executive Director | ||
| Al Mohannadi Fahad Hamad A H | 09-Jun-15 | 28-May-21 | Non-Executive Director | ||
| Arculli Ronald Joseph | 05-Dec-13 | 28-May-21 | Non-Executive Director | ||
| Fok Canning Kin Ning | 05-Dec-13 | 18-Dec-20 | Ch | ||
| Fong Alex Chi Wai | 05-Dec-13 | 18-Dec-20 | INED | ||
| Koh Poh Wah | 13-May-21 | 18-Jul-19 | INED | ||
| Jiang Xiaojun | 06-Jan-15 | 26-Feb-19 | Non-Executive Director | ||
| Shan Shewu | 06-Jan-15 | 22-May-18 | ED | ||
| Chan Ping Kee | 28-May-21 | 02-Jul-17 | Sen Mgr | ||
| Du Zhigang | 06-Jan-15 | 31-May-17 | Non-Executive Director | ||
| Yuen Sui See | 05-Dec-13 | 17-Jan-17 | ED | ||
| Chow Woo Susan Mo Fong | 05-Dec-13 | 28-Nov-14 | ED | ||
| Tso Kai Sum | 05-Dec-13 | 28-Nov-14 | Dep Ch | ||
| Wang Zijian | 09-Sep-22 | 21-Jun-13 | Non-Executive Director | ||
| Wong Kim Man | 12-Feb-09 | 21-Jun-13 | CFO | ||
| Sixt Frank John | 09-Jun-15 | 12-Feb-09 | Alt NED | ||
| Zhu Guangchao | 31-May-17 | 28-Sep-04 | Non-Executive Director | ||
| Wang Yuanhang | 22-Jul-22 | 16-Apr-03 | ED |