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2016 ANNUAL REPORT
31
BOARDS OF DIRECTORS
EXECUTIVE DIRECTORS
FOK Kin Ning, Canning
Chairman
Aged 65. Appointed to the Boards of the Trustee-Manager
and the Company, and as the Chairman of the Boards since
December 2013. 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 CKH Holdings and
the Deputy Chairman of CKI. Mr. Fok is the Chairman of
Hutchison Telecommunications (Australia) Limited (“HTAL”),
Hutchison Telecommunications Hong Kong Holdings Limited
(“HTHKH”) 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”).
Mr. Fok was previously an Alternate Director of HTHKH.
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.
WAN Chi Tin
Chief Executive Officer
Aged 66. Appointed to the Boards of the Trustee-Manager
and the Company since their incorporation in September
2013 and as Chief Executive Officer of the Company since
December 2013. 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 Officer 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.
CHAN Loi Shun
Aged 54. Appointed to the Boards of the Trustee-Manager
and the Company since their incorporation in September
2013. Mr. Chan is also a Director of all the subsidiaries of the
Company including HK Electric. He is an Executive Director
and Chief Financial Officer 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 (“Cheung Kong”) Group
since May 1994. All the companies mentioned above,
except the Trustee-Manager, HK Electric, Cheung Kong 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 Certified Accountants, and
is also a member of the Institute of Certified Management
Accountants (Australia).
CHENG Cho Ying, Francis
Aged 60. Appointed to the Boards of the Trustee-Manager
and the Company in December 2013. 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.
BOARDS OF DIRECTORS AND SENIOR MANAGEMENT