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The Board and Management

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The Board and Management The Board and Management FOK Kin-ning, Canning LUI Dennis Pok Man WONG King Fai, Peter Chairman and Non-executive Director Deputy Chairman and Executive Director and Non-executive Director Chief Executive Officer FOK Kin-ning, Canning, aged 58, has been LUI Dennis Pok Man, aged 59, has WONG King Fai, Peter, aged 61, the Chairman and a Non-executive Director been the Deputy Chairman and has been an Executive Director and of the Company since 4 March 2009. He a Non-executive Director of the Company the Chief Executive Officer of the is also the Chairman of the Remuneration since 4 March 2009. He is an executive Company since 4 March 2009. He Committee of the Company. He is director and the chief executive officer is currently, and has been since an executive director and the group of HTIL. Mr Lui first joined Hutchison March 2004, an executive director of managing director of Hutchison Paging Limited in 1986 and became Hutchison Global Communications Whampoa Limited (“HWL”), the chairman its managing director in 1993. He was Holdings Limited (a subsidiary of Hutchison Harbour Ring Limited the managing director of Hutchison of the Company). He joined the (“HHR”), Hutchison Telecommunications Telecommunications (Hong Kong) Hutchison Whampoa group in 1996 (Australia) Limited (“HTAL”), Hutchison Limited (“HTHK”, a subsidiary of the as technical director of HTHK and Telecommunications International Company), in charge of the mobile was promoted to the position of Limited (“HTIL”) and Hongkong Electric telecommunications, fixed-line, fixed network director of HTHK in Holdings Limited (“HEH”) and the multi-media, Internet and paging businesses 1998 where he was responsible for co-chairman of Husky Energy Inc. (“Husky”). in Hong Kong, China, Taiwan and Macau the establishment of infrastructure, He is also the deputy chairman of from 1996 to April 2000. He rejoined service and market development Cheung Kong Infrastructure Holdings the Hutchison Whampoa group in May of its fixed network business. He Limited (“CKI”). In addition, he is a 2001. Prior to taking up the position with was the chief executive officer of non-executive director of Cheung Kong the group, he was the group managing Hutchison Global Communications (Holdings) Limited (“CKH”), and a director director of HTI (1993) Holdings Limited Limited (“HGC”, a subsidiary of the of Hutchison International Limited (“HIL”) overseeing the telecommunications Company) from 2000 to 2005, and is and Ommaney Holdings Limited (“OHL”). operations and new business currently the chief executive officer of The aforementioned three companies development of the Hutchison Whampoa HTHK. Before joining HTHK, Mr Wong (namely CKH, HIL, OHL) and HWL are group. He holds a Bachelor of Science gained extensive telecommunications substantial shareholders of the Company degree. experience with Cable & Wireless within the meaning of Part XV of the Hongkong Telecom through various Securities and Futures Ordinance (“SFO”). senior roles. He holds a Master’s He holds a Bachelor of Arts degree and degree in Telecommunications from a Diploma in Financial Management, and the University of Birmingham, the is a member of the Australian Institute of United Kingdom and is a Fellow Chartered Accountants. of The Hong Kong Institution of Engineers. 30 Hutchison Telecommunications Hong Kong Holdings Limited 2009 Annual Report The Board and Management CHOW WOO Mo Fong, Susan Frank John SIXT LAI Kai Ming, Dominic Non-executive Director Non-executive Director Non-executive Director CHOW WOO Mo Fong, Susan, aged 56, Frank John SIXT, aged, 58, has been a LAI Kai Ming, Dominic, aged 56, has been has been a Director of the Company Non-executive Director of the Company a Non-executive Director of the Company since 2007 and designated as a since 4 March 2009. He is an executive since 4 March 2009. He is an executive Non-executive Director of the Company director and the group finance director director of HWL, the deputy chairman of since 4 March 2009. She is an executive of HWL, the non-executive chairman of HHR, and a director of HTAL. He has over director and the deputy group managing TOM Group, an executive director of CKI 26 years of management experience in director of HWL, an executive director and HEH, a non-executive director of different industries. He holds a Bachelor of CKI, HHR and HEH, a director of HTAL CKH and HTIL, and a director of HTAL and of Science (Hons) degree and a Master’s and a non-executive director of TOM Husky. In addition, he is a director of degree in Business Administration. Group Limited (“TOM Group”) and HTIL. Li Ka-Shing Unity Trustee Company Limited In addition, she is a director of HIL, OHL as trustee of The Li Ka-Shing Unity Trust, and Hutchison Telecommunications Li Ka-Shing Unity Trustee Corporation Investment Holdings Limited (“HTIHL”), Limited as trustee of The Li Ka-Shing all of which and HWL are substantial Unity Discretionary Trust, Li Ka-Shing shareholders of the Company within the Unity Trustcorp Limited as trustee of meaning of Part XV of the SFO. She is a another discretionary trust, HIL, OHL and solicitor and holds a Bachelor’s degree in HTIHL, all of which and CKH and HWL are Business Administration. substantial shareholders of the Company within the meaning of Part XV of the SFO. He holds a Master’s degree in Arts and a Bachelor’s degree in Civil Law, and is a member of the Bar and of the Law Society of the Provinces of Quebec and Ontario, Canada. Hutchison Telecommunications Hong Kong Holdings Limited 2009 Annual Report 31 The Board and Management CHEONG Ying Chew, Henry LAN Hong Tsung, David WONG Yick Ming, Rosanna Independent Non-executive Director and Independent Non-executive Director Independent Non-executive Director Alternate Director CHEONG Ying Chew, Henry, aged LAN Hong Tsung, David, aged 69, has WONG Yick Ming, Rosanna, aged 57, has 62, has been an Independent been an Independent Non-executive been an Independent Non-executive Non-executive Director of the Company Director of the Company since 3 April Director of the Company since 3 April since 3 April 2009 and Alternate 2009. He is a member of the Audit 2009. She is a member of the Audit Director to Dr Wong Yick Ming, Rosanna, Committee and the Remuneration Committee of the Company. She is an Independent Non-executive Director Committee of the Company. He is currently a member of the National of the Company since 8 March 2010. He currently the chairman of David Committee of the Chinese People’s is the Chairman of the Audit Committee H T Lan Consultants Limited. He is Political Consultative Conference, and and a member of the Remuneration also an independent non-executive serves as a member of the Judicial Committee of the Company. He is an director of CKI, HHR, ARA Asset Officers Recommendation Commission independent non-executive director of Management (Prosperity) Limited (as and Commission on Strategic CKH, CKI, CNNC International Limited, manager of Prosperity Real Estate Development, both of the Government Excel Technology International Investment Trust), SJM Holdings of the Hong Kong Special Administrative Holdings Limited, New World Limited and Nanyang Commercial Region. She is also a Court member of Department Store China Limited, SPG Bank, Limited. He is also a senior the Hong Kong University of Science and Land (Holdings) Limited and TOM Group advisor of Mitsui & Company (Hong Technology. With The University of Hong and an executive director and the Kong) Limited. Mr Lan was the Kong, she is an elected member of the deputy chairman of Worldsec Limited. Secretary for Home Affairs of the Council and an ex-officio member of the He is a member of the Securities and Hong Kong Special Administrative Court. She is the executive director of The Futures Appeals Tribunal in Hong Kong. Region Government till his retirement Hong Kong Federation of Youth Groups, He is also a member of Disciplinary in July 2000. He had served as a a director of The Hongkong and Shanghai Panel A of Hong Kong Institute of civil servant in various capacities Banking Corporation Limited and an Certified Public Accountants and a for 39 years. He was awarded the independent non-executive director of member of Advisory Committee of the Gold Bauhinia Star Medal (GBS) on CKH. In addition, she is a member of the Securities and Futures Commission. 1 July 2000. In January 2003, he Mars Global Independent Advisory Group Mr Cheong holds a Bachelor of Science was appointed National Committee of Mars, Incorporated. She holds a Doctor degree in Mathematics and a Master of Member of the Chinese People’s of Philosophy degree in Sociology from Science degree in Operational Research Political Consultative Conference, the the University of California (Davis), the and Management. People’s Republic of China. Mr Lan is United States of America and has been a Chartered Secretary and a Fellow awarded Honorary Doctorates from The Member of The Hong Kong Institute Chinese University of Hong Kong, The of Chartered Secretaries and The Hong Kong Polytechnic University, The Institute of Chartered Secretaries University of Hong Kong, The Hong Kong and Administrators. He received his Institute of Education and the University Bachelor of Arts degree from the of Toronto in Canada. University of London, the United Kingdom and completed the Advanced Management Program (AMP) of the Harvard Business School, Boston. He was also a Visiting Fellow at Queen Elizabeth House, University of Oxford. 32 Hutchison Telecommunications Hong Kong Holdings Limited 2009 Annual Report The Board and Management MA Lai Chee, Gerald Edith SHIH Alternate Director Company Secretary MA Lai Chee, Gerald, aged 42, has been Edith SHIH, aged 58, has been the Alternate Director to Mr Lai Kai Ming, Company Secretary of the Company since Dominic, a Non-executive Director of November 2007.
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