Edition:
United Kingdom

HK Electric Investments Ltd (2638.HK)

2638.HK on Hong Kong Stock

8.20HKD
20 Jul 2018
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Summary

Name Age Since Current Position

Kin Ning Fok

66 2013 Executive Chairman of the Board of HK Electric Investments Manager Limited

Chi Tin Wan

67 2013 Chief Executive Officer, Executive Director of HK Electric Investments Manager Limited

Tzar Kuoi Li

53 2014 Non-Executive Deputy Chairman of the Board of HK Electric Investments Manager Limited

Kim Man Wong

57 Chief Financial Officer of HK Electric Investments Manager Limited

Sung Tai Ip

59 General Manager - Transmission & Distribution

Chi Kwong Lau

61 General Manager - Projects

Wing Hung Leung

63 General Manager - Generation

Yuk Keung Wong

60 General Manager - Group Commercial

Kwok Kwong Wu

53 General Manager - Human Resources

Tak Chow Yee

63 General Manager - Corporate Development

Yuk Chun Yeung

54 General Manager - Public Affairs

Loi Shun Chan

55 2018 Executive Director of HK Electric Investments Manager Limited

Daobiao Chen

49 2018 Executive Director of HK Electric Investments Manager Limited

Cho Ying Cheng

61 2013 Executive Director of HK Electric Investments Manager Limited

Wai Cheong Ng

48 Group Legal Counsel, Company Secretary of HK Electric Investments Manager Limited

Fahad Al Mohannadi

62 2015 Non-Executive Director of HK Electric Investments Manager Ltd.

Ronald Arculli

79 2013 Non-Executive Director of HK Electric Investments Manager Limited

Xiaojun Jiang

53 2015 Non-Executive Director of HK Electric Investments Manager Limited

Deven Karnik

50 2015 Non-Executive Director of HK Electric Investments Manager Limited

Guangchao Zhu

50 2017 Non-Executive Director of HK Electric Investments Manager Limited

Chi Wai Fong

61 2013 Independent Non-Executive Director of HK Electric Investments Manager Limited

Kai Cheong Kwan

68 2015 Non-Executive Independent Director of HK Electric Investments Manager Limited

Lan Yee Lee

77 2013 Independent Non-Executive Director of HK Electric Investments Manager Limited

George Magnus

82 2013 Independent Non-Executive Director of HK Electric Investments Manager Limited

Donald Roberts

66 2013 Independent Non-Executive Director of HK Electric Investments Manager Limited

Ralph Shea

84 2015 Independent Non-Executive Director of HK Electric Investments Manager Limited

Biographies

Name Description

Kin Ning Fok

Mr. Fok (Canning) Kin Ning serves as Executive Chairman of the Board of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. He is also the Chairman of HK Electric, a wholly-owned subsidiary of the Company. Mr. Fok is the Chairman of Power Assets. Mr. Fok is an Executive Director and Group Co-Managing Director of CK Hutchison and the Deputy Chairman of CKI. Mr. Fok is the Chairman of Hutchison Telecommunications (Australia) Limited (“HTAL”), Hutchison Telecommunications Hong Kong Holdings Limited and Hutchison Port Holdings Management Pte. Limited (“HPHMPL”) which is the trustee-manager of Hutchison Port Holdings Trust (“HPH Trust”), and the Co-Chairman of Husky Energy Inc. (“Husky Energy”). All the companies mentioned above, except the Trustee-Manager, HK Electric and HPHMPL, are listed companies, and HPH Trust is a listed business trust. Mr. Fok acts as a Director of certain substantial Holders of Share Stapled Units within the meaning of Part XV of the SFO. He holds a Bachelor of Arts degree and a Diploma in Financial Management, and is a Fellow of Chartered Accountants Australia and New Zealand.

Chi Tin Wan

Mr. Wan Chi Tin serves as Chief Executive Officer and Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Wan is also Managing Director of HK Electric and a Director of all of the subsidiaries of the Company. He has worked for the Power Assets Group and the Group since 1978, holding various positions including Group Managing Director and Director of Engineering (Planning & Development) of Power Assets, a listed company, and Chief Executive Offi cer of Powercor Australia Limited and CitiPower Pty., associate companies of the Power Assets Group in Australia. Mr. Wan acts as an Executive Director and a Director of the substantial Holders of Share Stapled Units for the purpose of Part XV of the SFO, namely Power Assets and Quickview Limited respectively. Mr. Wan holds a Bachelor of Science degree in Electrical Engineering and is also a Chartered Engineer. He is an Honorary Fellow of the Energy Institute, a Fellow of the Institution of Engineering and Technology and a Fellow of The Hong Kong Institution of Engineers. He is the Vice Chairman of the Engineers Registration Board of Hong Kong and a member of the Audit Committee of The University of Hong Kong.

Tzar Kuoi Li

Mr. Li Tzar Kuoi, LL.D. serves as Non-Executive Deputy Chairman of the Board of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Li is also a Director of HK Electric and a Non-executive Director of Power Assets. He is an Executive Director, Group Co-Managing Director and Deputy Chairman of CK Hutchison. Mr. Li is an Executive Director, Managing Director and Deputy Chairman, and the Chairman of the Executive Committee of CK Asset Holdings Limited (formerly known as Cheung Kong Property Holdings Limited) (“CK Asset”). Mr. Li is the Chairman of CKI and CK Life Sciences Int’l., (Holdings) Inc. (“CK Life Sciences”) and the Co-Chairman of Husky Energy. All the companies mentioned above, except the Trustee-Manager and HK Electric, are listed companies. He is also the Deputy Chairman of Li Ka Shing Foundation Limited, Li Ka Shing (Overseas) Foundation and Li Ka Shing (Canada) Foundation, and a Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Li serves as a member of the Standing Committee of the 13th National Committee of the Chinese People’s Political Consultative Conference of the People’s Republic of China. He is also a member of the Chief Executive's Council of Advisers on Innovation and Strategic Development of the Hong Kong Special Administrative Region, and Vice Chairman of the Hong Kong General Chamber of Commerce (the “Chamber”). Mr. Li is also the Honorary Consul of Barbados in Hong Kong. He acts as a Director of certain substantial Holders of Share Stapled Units within the meaning of Part XV of the SFO, and a Director of certain companies controlled by certain substantial Holders of Share Stapled Units. He holds a Bachelor of Science degree in Civil Engineering, a Master of Science degree in Civil Engineering and an honorary degree, Doctor of Laws, honoris causa (LL.D.).

Kim Man Wong

Mr. Kim Man Wong serves as Chief Financial Officer of HK Electric Investments Manager Limited., the Trustee-Manager of HK Electric Investments Ltd. He has over 30 years of experience in fi nancial management and accounting. He holds a Bachelor’s and a Master’s degree in Business Administration. He is also a member of the HKICPA and the American Institute of Certifi ed Public Accountants.

Sung Tai Ip

Mr. Ip Sung Tai is General Manager - Transmission & Distribution of the Company. He has over 35 years of experience in electricity supply. He holds a Master of Science degree in Electrical Engineering. He is a Chartered Engineer and Registered Professional Engineer, and a member of The Hong Kong Institution of Engineers, the Institution of Engineering and Technology in the United Kingdom and the Institution of Engineers in Australia.

Chi Kwong Lau

Mr. Chi Kwong Lau serves as General Manager - Projects of the Company. He has over 30 years of experience in project management. He holds an Associateship in Electrical Engineering. He is a Chartered Engineer and Registered Professional Engineer, and a member of The Hong Kong Institution of Engineers and the Institution of Engineering and Technology in the United Kingdom.

Wing Hung Leung

Mr. Leung Wing Hung is General Manager - Generation of the Company. He has over 35 years of experience in electricity generation. Mr. Leung holds a Bachelor of Science degree in Mechanical Engineering, an Associateship in Electrical Engineering, a Master of Science degree in Mechanical Engineering and an Engineering Doctorate degree in Engineering Management. He is a Chartered Engineer registered with the Engineering Council in the United Kingdom, a member of The Hong Kong Institution of Engineers, and a member of the Institution of Mechanical Engineers, the Institution of Engineering and Technology and the Institution of Gas Engineers and Managers in the United Kingdom.

Yuk Keung Wong

Mr. Yuk Keung Wong serves as General Manager - Group Commercial of the Company. He was engaged in the construction of Lamma Power Station upon joining the Power Assets Group and subsequently worked in and was promoted to the head of the various departments in the Group Commercial Division. He holds a Bachelor of Science degree in Engineering and a Master of Science degree in Engineering and a Master’s degree in Business Administration.

Kwok Kwong Wu

Mr. Kwok Kwong Wu serves as General Manager - Human Resources of the Company. He has over 25 years of experience in human resources management and administration gained from organisations in both private and public sectors in Hong Kong. He holds a Master of Science degree in Training and is a Professional Member of the Hong Kong Institute of Human Resource Management and a Member of the Institute of Hospitality (UK).

Tak Chow Yee

Mr. Tak Chow Yee serves as General Manager - Corporate Development of the company. He had worked on a number of energy infrastructure projects both in and outside Hong Kong, including stationing in Saudi Arabia and Japan for three years. Between 2005 and 2008, he worked for the Power Assets Group’s investments outside Hong Kong. He holds a Master’s degree in Information Technology. He is a Chartered Engineer and Registered Professional Engineer, and a member of The Hong Kong Institution of Engineers, the Institution of Engineers in Australia, and the Institution of Engineering and Technology in the United Kingdom.

Yuk Chun Yeung

Ms. Yuk Chun Yeung serves as General Manager - Public Affairs of the Company. She has over 31 years of experience in journalism and corporate communications. She holds a Bachelor of Arts degree and a Master’s degree in Public Administration.

Loi Shun Chan

Mr. Chan (Dominic) Loi Shun serves as Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Chan is also a Director of all the subsidiaries of the Company including HK Electric. He is an Executive Director and Chief Financial Offi cer of CKI and an Executive Director of Power Assets. Mr. Chan joined Hutchison Whampoa Limited (“HWL”) in January 1992 and has been with the Cheung Kong (Holdings) Limited (“CKH”) Group since May 1994. All the companies mentioned above, except the Trustee-Manager, HK Electric, CKH and HWL, are listed companies. Mr. Chan acts as a Director of a number of substantial Holders of Share Stapled Units for the purpose of Part XV of the SFO, namely CKI, Power Assets and Quickview Limited. Mr. Chan is a fellow of the HKICPA and the Association of Chartered Certifi ed Accountants, and is also a member of the Institute of Certifi ed Management Accountants (Australia).

Daobiao Chen

Mr. Chen Daobiao is Executive Director of the HK Electric Investments Manager Limited, the Trustee-Manager of the Company. is the Vice President of State Grid International Development Limited, a substantial holder of the Share Stapled Units for the purpose of Part XV of the Securities and Futures Ordinance (“SFO”). He previously served as Senior Vice President of State Grid Shanghai Electric Power Company, Deputy Director General of the Infrastructure Department of State Grid Corporation of China, Senior Vice President of Economic Information Bureau of Global Energy Interconnection Development and Cooperation Organization in the People’s Republic of China, and Vice President of CPFL Energia in Brazil. Mr. Chen holds a Bachelor Degree in Power System and Automation from Huazhong University of Science and Technology and a Master Degree in Business Administration from Royal Melbourne Institute of Technology.

Cho Ying Cheng

Mr. Cheng (Francis) Cho Ying serves as Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Cheng is also a Director of HK Electric and serves as its Operations Director. Mr. Cheng has worked for the Group since 1979. He holds a Bachelor’s degree in Chemistry and is a Fellow of the Royal Society of Chemistry in the United Kingdom. He is also a member of The Hong Kong Institution of Engineers.

Wai Cheong Ng

Mr. Ng (Alex) Wai Cheong serves as Group Legal Counsel, Company Secretary of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. He is also the Group Legal Counsel and Company Secretary of Power Assets. He has over 15 years of experience in legal, regulatory and compliance fi elds. Mr. Ng holds a Bachelor’s degree in Science and a Bachelor’s degree in Laws. He was admitted as a solicitor in Hong Kong and in England and Wales.

Fahad Al Mohannadi

Mr. Fahad Hamad Al Mohannadi serves as Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. He is also a Director of HK Electric. Mr. Al-Mohannadi is the Managing Director and the General Manager of Qatar Electricity & Water Co. (“QEWC”), which is listed on the Qatar Stock Exchange. He has worked for QEWC since 1992 and, prior to joining QEWC, he worked at the Qatar Ministry of Electricity and Water. Mr. Al-Mohannadi is the Chairman of Board of Directors of each of Qatar Power Company, Ras Laffan Power Company, Nebras Power Q.S.C. and Umm Al Houl Power Co., and is also a Board Director of Siraj Solar Energy and a board member of Qatar Science & Technology Park. He holds a Bachelor’s degree in Mechanical Engineering.

Ronald Arculli

The Hon. Ronald Joseph Arculli serves as Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. He is also a Director of HK Electric. Mr. Arculli is a practising solicitor and was a Member of the Legislative Council of Hong Kong from 1988 to 2000, representing the Real Estate and Construction functional constituency between 1991 and 2000. He was a non-offi cial member of the Executive Council of the Hong Kong Special Administrative Region from November 2005 to June 2012, and served as Convenor from October 2011 to June 2012. He has a distinguished record of public service and has served on numerous government committees and advisory bodies. Mr. Arculli is an Independent Non-executive Director of Hang Lung Properties Limited, and is a Non-executive Director of HKR International Limited, Sino Hotels (Holdings) Limited, Sino Land Company Limited and Tsim Sha Tsui Properties Limited. He was previously an Independent Non-executive Director of HKEX. All the companies mentioned above, except the Trustee-Manager and HK Electric, are listed companies. .

Xiaojun Jiang

Mr. Jiang Xiaojun serves as Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of the Company. Mr. Jiang is also a Director of HK Electric. Mr. Jiang is also a Director of HK Electric. He is the Senior-Vice President of State Grid International Development Co., Limited since 2008 and a Board Director of ElectraNet in South Australia since 2012. Mr. Jiang has around 32 years of experience within the operation and corporate management of China power companies. Since 2000, Mr. Jiang has worked for State Power Corporation of China and subsidiaries of State Grid in charge of operation and corporate management and overseas asset acquisition and operation. State Grid and State Grid International Development Co., Limited are substantial Holders of Share Stapled Units for the purpose of Part XV of the SFO. Mr. Jiang holds an MBA degree from Shanghai University of Finance and Economics, and a Doctoral Degree in Business Management from Sun Yat-sen University.

Deven Karnik

Mr. Deven Arvind Karnik serves as Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd., with effect from 9 June 2015. He is also a Director of HK Electric. Mr. Karnik is the Head of Infrastructure at Qatar Investment Authority (“QIA”). Prior to joining QIA in 2013, Mr. Karnik worked for about 7 years in Hong Kong where he was a Managing Director at Morgan Stanley and a Managing Director at Dresdner Kleinwort. Mr. Karnik serves as a director of Cadent Gas Limited. Mr. Karnik also serves as an alternative director of Heathrow Airport Holdings Limited. Mr. Karnik holds a Bachelor of Commerce degree and is a member of the Institute of Chartered Accountants in England and Wales.

Guangchao Zhu

Mr. Zhu Guangchao serves as Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of the Company. Mr. Zhu is also a Director of HK Electric. He is the Vice Chief Engineer and Director General of International Cooperation Department of State Grid, a substantial holder of the Share Stapled Units for the purpose of Part XV of the SFO, Chairman of National Grid Corporation of the Philippines, and Vice Chairman of the Board of Directors of Redes Energéticas Nacionais, SGPS, S.A., a listed company and the national electric and gas grid corporation of Portugal. He previously served as Managing Director, President, Senior Vice President and Chief Executive Offi cer of State Grid International Development Limited, Director General of International Cooperation Department of State Grid and Director of State Grid International Development Limited, Deputy Director General of State Grid Representative Offi ce in the Philippines, Chief Executive Adviser, Board Director and Deputy Chief of Project Team of National Grid Corporation of the Philippines, and Deputy Director General of Finance Department of State Grid. Mr. Zhu holds a Master Degree in Power System and Automation.

Chi Wai Fong

Mr. Fong (Alex) Chi Wai serves as Independent Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Fong is also a Director of HK Electric. Mr. Fong was CEO of the Chamber from 2006 to 2011. Prior to joining the Chamber, he served in the civil service for over 25 years, holding various senior positions in the Government of Hong Kong. Mr. Fong has a long record of public service providing both operational and policy-formulation expertise. He was previously an Independent Non-executive Director of Power Assets, a listed company and a substantial Holder of Share Stapled Units for the purpose of Part XV of the SFO. Mr. Fong holds a Bachelor of Social Science degree in Business and Economics, a Master of Technology Management degree in Global Logistics Management, a Master of Science degree in Global Finance and a Doctor of Business Administration degree.

Kai Cheong Kwan

Mr. Kwan Kai Cheong serves as Non-Executive Independent Director of HK Electric Investments Manager Limited, the Trustee-Manager of the Company. Mr. Kwan is also a Director of HK Electric. He is President of Morrison & Company Limited, a business consultancy fi rm. Mr. Kwan is also the chairman of the board of Utopa Limited, a commercial property operator in the People’s Republic of China. Mr. Kwan worked for Merrill Lynch & Co., Inc. for over 10 years during the period from 1982 to 1993, with his last position as President for its Asia Pacifi c region. He was formerly Joint Managing Director of Pacifi c Concord Holding Limited. Mr. Kwan is an Independent Non-executive Director of Greenland Hong Kong Holdings Limited, Henderson Sunlight Asset Management Limited (as manager of Sunlight Real Estate Investment Trust), Panda Green Energy Group Limited (formerly known as United Photovoltaics Group Limited), Win Hanverky Holdings Limited and CK Life Sciences and a Non-executive Director of China Properties Group Limited, all being listed companies (except Sunlight Real Estate Investment Trust being a listed real estate investment trust). He was previously an Independent Non-executive Director of Galaxy Resources Limited and Dynagreen Environmental Protection Group Co., Ltd., both being listed companies. Mr. Kwan holds a Bachelor of Accountancy (Honours) degree and is a fellow of the HKICPA, The Institute of Chartered Accountants in Australia and The Hong Kong Institute of Directors Limited. He completed the Stanford Executive Program in 1992.

Lan Yee Lee

Mr. Lee (Francis) Lan Yee serves as Independent Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Lee is also a Director of HK Electric. Mr. Lee was previously an Independent Non-executive Director of Power Assets, a listed company and a substantial Holder of Share Stapled Units for the purpose of Part XV of the SFO. He had served the Power Assets Group for over 40 years in various capacities and while being Director & General Manager (Engineering) from 1997 to 2008, Mr. Lee was responsible for all the engineering activities of the Power Assets Group, including the development and operation of power generation, transmission and distribution systems. He holds a Bachelor of Science degree and a Master of Science degree in Engineering. He is a Chartered Engineer and a Fellow of the Institute of Mechanical Engineers in Hong Kong and the United Kingdom.

George Magnus

Mr. George Colin Magnus serves as Independent Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Magnus is also a Director of HK Electric. He was previously the Chairman of Power Assets from 1993 to 2005, a Non-executive Director from 2005 to 2012 and an Independent Non-executive Director until January 2014. He is a Non-executive Director of CK Hutchison. He is also a Non-executive Director of CKI having served previously as Deputy Chairman of the company. He was previously Deputy Chairman and then a Non-executive Director of CKH and HWL. All of these companies mentioned above, except the Trustee-Manager, HK Electric, CKH and HWL, are listed companies. Mr. Magnus acts as a Director of a number of substantial Holders of Share Stapled Units for the purpose of Part XV of the SFO. Mr. Magnus is also a Director of Husky Energy, a listed company. He holds a Master’s degree in Economics.

Donald Roberts

Mr. Donald Jeffrey Roberts serves as Independent Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. He is also a Director of HK Electric. Mr. Roberts is an Independent Non-executive Director of CK Asset, a listed company. He joined the HWL Group in 1988 and was the Group Deputy Chief Financial Offi cer of HWL from 2000 until his retirement in 2011. Mr. Roberts is a Member of the Listing Committee of the Main Board and Growth Enterprise Market of the Stock Exchange. In the past, he has been a member of the Executive Committee of the Canadian Chamber of Commerce in Hong Kong and is currently Governor of the chamber. He has served in the past as a Governor of the Canadian International School of Hong Kong for 12 years and also on its fi nance committee. Mr. Roberts is currently the Deputy Chairman of the Professional Conduct Committee of the HKICPA. Mr. Roberts holds a Bachelor of Commerce degree. He is a Chartered Accountant with the Chartered Professional Accountants of Canada, Alberta and British Columbia and also a Fellow of the HKICPA.

Ralph Shea

Mr. Ralph Raymond Shea serves as Independent Non-Executive Director of HK Electric Investments Manager Limited, the Trustee-Manager of HK Electric Investments Ltd. Mr. Shea is also a Director of HK Electric. He is an Independent Non-executive Director of Power Assets, a listed company and a substantial Holder of Share Stapled Units for the purpose of Part XV of the SFO. He is a solicitor of England and Wales and of Hong Kong.