58 Limited Annual Report 2001 Senior Management Biographical DetailsofDirectorsand Structural Engineering. Civil EngineeringandaMasterofSciencedegree in Advisory Group. HeholdsaBachelorofSciencedegree in Commission onStrategicDevelopmentandtheBusiness the ChinesePeople’s Political ConsultativeConference, the Shanghai BankingCorporationLimited.Heisamemberof (“Hongkong Electric”)andaDirector ofTheHongkongand Executive Director ofHongkongElectricHoldingsLimited the Co-ChairmanofHuskyEnergyInc.(“HuskyEnergy”),an Director andDeputy ChairmanofCheungKong.Heisalso Limited (“CheungKongInfrastructure”) andtheManaging the ChairmanofCheungKongInfrastructure Holdings Director since 1995 andDeputyChairmansince1999.Heis LI TzarKuoi,Victor, Chairman, MrLiTzarKuoi,Victor. United Kingdom.MrLiKa-shingisthefatherofDeputy Calgary inCanadaandCambridgeUniversitythe of HongKong,OpenUniversity Technology, ChineseUniversityofHongKong,City ,KongUniversityofScienceand Honorary Doctoratesfrom BeijingUniversity, Universityof of manysuchgroups overtheyears.MrLihasreceived service organisations,andhasservedashonorarychairman Zhuhai respectively. MrLiisakeensupporterofcommunity Guangzhou, Shenzhen,Nanhai,Foshan,Chaozhouand SAR. HeisalsoanHonoraryCitizenofBeijing,Shantou, Adviser andthePreparatory CommitteefortheHongKong Region’s BasicLawDraftingCommittee,HongKongAffairs served asamemberoftheHongKongSpecialAdministrative developments inHongKongformore than40years.MrLi Ordinance, andhasbeenengagedinmanymajorcommercial Company undertheSecurities(Disclosure ofInterests) Limited (“CheungKong”),asubstantialshareholder ofthe founder andtheChairmanofCheungKong(Holdings) Director since1979andtheChairman1981.Heis LI Ka-shing, KBE, GBM,aged73,hasbeenanExecutive aged 37,hasbeenanExecutive Ontario, Canada. and oftheLawSocietyProvinces ofQuebecand Bachelor’s degree inCivilLaw, andisamemberoftheBar Communications. HeholdsaMaster’s degree inArtsanda Director ofCheung Kong,HTAL, HuskyEnergyandPartner Cheung KongInfrastructure andHongkongElectrica Chairman ofTOM.COM.HeisalsoanExecutiveDirector of since 1991andGroup FinanceDirector since1998.Heisthe Frank JohnSIXT, Communications andTOM.COMLIMITED(“TOM.COM”). Harbour RingandaDirector ofHongkongElectric,Partner Director ofCheung KongInfrastructure andHutchison degree inBusiness Administration.SheisalsoanExecutive Director since 1998. SheisasolicitorandholdsBachelor’s Executive Director since1993andDeputyGroup Managing CHOW WOOMoFong,Susan, of Chartered Accountants. of Artsdegree andisamemberoftheAustralianInstitute Electric andaDirector ofCheungKong.HeholdsaBachelor Chairman ofCheungKongInfrastructure andHongkong Harbour Ring”)andHuskyEnergy. HeisalsotheDeputy Co-Chairman ofHutchisonHarbourRingLimited(“Hutchison Company Ltd.(“PartnerCommunications”)andthe (Australia) Limited(“HTAL”) andPartnerCommunications 1993. HeistheChairmanofHutchisonTelecommunications Director since1984andGroup ManagingDirector since FOK Kin-ning,Canning, aged 50,hasbeenanExecutiveDirector aged 50,hasbeenanExecutive aged 48,hasbeenan LAI Kai Ming, Dominic, aged 48, has been an Executive OR Ching Fai, Raymond, aged 52, has been a Director Director since 2000. He is also the Deputy Chairman of since 2000. He is a General Manager of The Hongkong and Hutchison Harbour Ring and a Director of Computer And Shanghai Banking Corporation Limited, and a Director of Technologies Holdings Limited and Vanda Systems & Cathay Pacific Airways Limited, Esprit Holdings Limited and Communications Holdings Limited. He has over 20 years of Hang Seng Bank Limited. He was Chairman of the Hong management experience in different industries. He holds a Kong Association of Banks in 2000. Bachelor of Science (Hons) degree and a Master’s degree in Business Administration. William SHURNIAK, aged 70, has been a Director since 1984. He is Chairman of both ETSA Utilities and George Colin MAGNUS, aged 66, has been an Executive Powercor Australia Limited, a Director of Envestra Limited Director since 1980. He is also Chairman of Hongkong and Downer EDI Limited, and a Director and Deputy Electric and Deputy Chairman of Cheung Kong and Chairman of . He has broad banking experience Cheung Kong Infrastructure. He holds a Master’s degree and he holds Honorary Doctor of Laws degrees from the in Economics. University of Saskatchewan and The University of Western Ontario in Canada. KAM Hing Lam, aged 55, has been an Executive Director since 1993. He is also Deputy Managing Director of Cheung Peter Alan Lee VINE, OBE, LLD, VRD, JP, aged 80, is a Kong, Group Managing Director of Cheung Kong solicitor and has been a Director since 1977. He is also a Infrastructure and a Director of Hongkong Electric. He holds Director of a number of listed companies in Hong Kong a Bachelor of Science degree in Engineering and a Master’s including Liu Chong Hing Investments Limited and Liu Chong degree in Business Administration. Hing Bank Limited.

The Hon Michael David KADOORIE, aged 60, has been WONG Chung Hin, aged 68, is a solicitor and has been a a Director since 1995. He is also Chairman of CLP Holdings Director since 1984. He is also a Director of The Bank of East Limited and The Hongkong and Shanghai Hotels Limited as Asia, Limited and Hongkong Electric. well as Heliservices (Hong Kong) Limited. The Executive Directors of the Company are also the Senior LI Fook-wo, aged 85, has been a Director since 1977. Managers of the Group. He is also a Director of The Bank of East Asia, Limited and Johnson Electric Holdings Limited.

Simon MURRAY, CBE, aged 62, has been a Director since 1984. He is the Chairman of General Enterprise Management Services Limited, a private equity fund management company sponsored by Simon Murray and Associates Limited. He is also a Director of a number of listed companies including Cheung Kong and Orient Overseas (International) Limited.

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