HK Electric Investments Limited (02638)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Al Mohannadi Fahad Hamad A H | 09-Jun-15 | NED | |||
| Arculli Ronald Joseph | 05-Dec-13 | NED | |||
| Chan Loi Shun | 23-Sep-13 | ED | |||
| Chan Ping Kee | 02-Jul-17 | Sen Mgr | |||
| Chen Daobiao | 22-May-18 | 22-Jul-22 | ED | Due to his other business commitments | |
| Cheng Francis Cho Ying | 01-Jul-23 | CEO | |||
| 05-Dec-13 | 01-Jul-23 | ED | |||
| Chow Woo Mo Fong, Susan | 01-Jul-23 | Alternate Director to Mr. FOK Kin Ning, Canning | No reasons provided | ||
| Chow Woo Susan Mo Fong | 28-Nov-14 | 01-Jul-23 | Alt ED | ||
| 05-Dec-13 | 28-Nov-14 | ED | |||
| Du Zhigang | 06-Jan-15 | 31-May-17 | NED | ||
| Duan Guangming | 26-Feb-19 | 09-Sep-22 | NED | Due to his other business commitments | |
| Fok Canning Kin Ning | 05-Dec-13 | Ch | |||
| Fong Alex Chi Wai | 05-Dec-13 | INED | |||
| Jiang Xiaojun | 06-Jan-15 | 26-Feb-19 | NED | ||
| Karnik Deven Arvind | 09-Jun-15 | NED | |||
| Koh Poh Wah | 13-May-21 | INED | |||
| Kwan Kai Cheong | 06-Jan-15 | INED | |||
| Kwan Ying Leung | 01-Jul-23 | ED | |||
| 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. | |||
| Lee Francis Lan Yee | 05-Dec-13 | INED | |||
| Li Victor Tzar Kuoi | 28-Nov-14 | Dep Ch, NED | |||
| Magnus George Colin | 05-Dec-13 | INED | |||
| Ng Alex Wai Cheong | CoSec | ||||
| Ralph Raymond Shea | 18-May-22 | MbNC | Retirement | ||
| Roberts Donald Jeffrey | 05-Dec-13 | INED | |||
| Shan Shewu | 06-Jan-15 | 22-May-18 | ED | ||
| Shea Ralph Raymond | 07-Oct-15 | 18-May-22 | INED | Retirement | |
| Sixt Frank John | 09-Jun-15 | Alt NED | |||
| Tso Kai Sum | 05-Dec-13 | 28-Nov-14 | Dep Ch, NED | ||
| Wan Chi Tin | 23-Sep-13 | 01-Jul-23 | CEO | Due to retirement | |
| 01-Jul-23 | ED, Ch SustC | Due to retirement | |||
| Wang Yuanhang | 22-Jul-22 | ED | |||
| Wang Zijian | 09-Sep-22 | NED | |||
| Wong Kim Man | CFO | ||||
| Yuen Sui See | 05-Dec-13 | 17-Jan-17 | ED | ||
| Zhu Guangchao | 31-May-17 | NED |