Gobernanza CK Hutchison Holdings Limited

1 KYG217651051

Otros minoristas especializados

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 09:09:08 05/12/2025			Variación 5 días	Varia. 1 de enero.
56,10 ^HKD	-2,43 %		+2,09 %	+35,18 %

28/11	La oferta de MSC y BlackRock por la terminal de Hutchison en Barcelona enfrenta investigación de la UE	RE
27/11	UE investiga oferta de MSC y BlackRock por terminal de Hutchison en Barcelona, según fuente	RE

Comité Ejecutivo: CK Hutchison Holdings Limited

Director

Funciones ocupadasDesde

Kai Ming Lai

72 años

Chief Executive Officer

01/04/2024

Steven Allen

63 años

General Counsel

01/01/1996

Carl Wong

Investor Relations Contact

John Mulcahy

70 años

Treasurer

03/06/2015

Edith Shih

73 años

Corporate Secretary

03/06/2015

Frank Sixt

73 años

Chief Executive Officer	01/04/2024
Director of Finance/CFO	03/06/2015

Composición del Consejo de Administración: CK Hutchison Holdings Limited

Administrador

ComitésDesde

Tzar Kuoi Li

61 años

Compensation Committee	10/05/2018
Nominating Committee	01/11/2014
Executive Committee Chair	10/05/2018

Kwai Lam Wong

76 años

Audit Committee	06/07/2011
Finance Committee	01/05/2014
Nominating Committee	22/05/2013
Compensation Committee Chair	23/05/2024
Compensation Committee	22/05/2013
Audit Committee Chair	29/08/2022

Graeme Jack

74 años

Audit Committee	13/12/2024
Compensation Committee	25/05/2015
Governance Committee	25/05/2015
Nominating Committee	25/05/2015

Andrew Hunter

66 años

Compensation Committee Chair
Nominating Committee Chair
Executive Committee	13/04/2012
Compensation Committee

Hing Lam Kam

78 años

Executive Committee	26/02/2015
Nominating Committee Chair	19/09/2022
Nominating Committee	26/02/2015
Compensation Committee	10/10/2012

Tak Chuen Ip

72 años

Audit Committee	30/03/2012
Finance Committee Chair	08/01/2018
Executive Committee	05/01/2015
Nominating Committee	05/01/2015

Kin Ning Fok

74 años

Compensation Committee	01/01/2013
Nominating Committee	01/03/1997
Nominating Committee Chair	01/01/2013

Paul Joseph Tighe

69 años

Audit Committee Chair
Audit Committee	13/05/2021
Nominating Committee Chair	23/05/2024

Frank Sixt

73 años

Compensation Committee	20/08/2020
Governance Committee	01/01/2021
Nominating Committee	20/08/2020

Edith Shih

73 años

Compensation Committee	17/05/2024
Nominating Committee	01/01/2017

Ching Yee Chow

62 años

Compensation Committee	23/05/2024
Audit Committee	14/12/2023

Yau Fun Lau

79 años

Nominating Committee

29/08/2022

Philip Kadoorie

33 años

Executive Committee

01/01/2025

Sin Ling Tsim

68 años

Audit Committee

02/01/2024

Mo Fong Chow Woo

71 años

Compensation Committee

07/05/2020

Kun Chee Chow

87 años

Director/Board Member

09/01/2015

Yeh Kwong Lee

89 años

Director/Board Member

09/01/2015

Kai Ming Lai

72 años

Director/Board Member

03/06/2015

Últimos Nombramientos: CK Hutchison Holdings Limited

21/11	Resumen de prensa - Wall Street Journal - 21 de noviembre	RE
02/06	Vodafone y CK Hutchison completan la fusión de sus unidades de telecomunicaciones en el Reino Unido	MT
20/03	CK Hutchison Holdings Limited anuncia la jubilación de George Colin Magnus como director no ejecutivo	CI
05/03	COMPENDIO DE PRENSA- Wall Street Journal - 5 de marzo	RE
12/12	CK Hutchison Holdings Limited nombra a Graeme Allan Jack director no ejecutivo independiente y miembro del Comité de Auditoría	CI
25/03/24	El administrador fiduciario de Hutchison Port nombra nuevo presidente	MT
22/03/24	CK Hutchison Holdings Limited nombra a Frank John Sixt y a Lai Kai Ming, Dominic codirectores del grupo, con efecto a partir del 1 de abril de 2024	CI

Más noticias

Antiguos Directivos y Administradores: CK Hutchison Holdings Limited

Insider

Funciones ocupadas

DesdeHasta

George Magnus

Director/Board Member

09/01/2015

21/03/2025

Yick Ming Wong

Director/Board Member	09/01/2015	23/05/2024
Independent Dir/Board Member	09/01/2015	23/05/2024

Wai Mun Lee

Director/Board Member	03/06/2015	14/12/2023
Independent Dir/Board Member	03/06/2015	14/12/2023

Michael Kadoorie

Director/Board Member	03/06/2015	16/12/2022
Independent Dir/Board Member	03/06/2015	16/12/2022

Hoi Chuen Cheng

Director/Board Member	03/06/2015	28/08/2022
Independent Dir/Board Member	03/06/2015	28/08/2022

Wing Yan Fung

Comptroller/Controller/Auditor

01/01/2008

01/01/2022

Siu Hon Leung

Director/Board Member

09/01/2015

13/05/2021

Tun Li Kwok

Director/Board Member	09/01/2015	13/05/2021
Independent Dir/Board Member	09/01/2015	13/05/2021

William Shurniak

Director/Board Member	03/06/2015	09/08/2020
Independent Dir/Board Member	03/06/2015	09/08/2020

Chi Hung Lee

Comptroller/Controller/Auditor

01/01/2018

01/01/2020

Ka Shing Li

Chairman

09/01/2015

10/05/2018

Kathy Po Chin Fei

Comptroller/Controller/Auditor

01/01/2005

01/01/2017

Siu-Lin Hung

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Sun Keung Chung

Director/Board Member

09/01/2015

03/06/2015

Kwok Hung Chiu

Director/Board Member

09/01/2015

03/06/2015

Simon Murray

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Yuan Chang Yeh

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Yee Wan Pau

Director/Board Member

09/01/2015

03/06/2015

Chung Hin Wong

Director/Board Member	03/06/2015	-
Independent Dir/Board Member	03/06/2015	-

Nin Mow Chow

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Chia Ching Woo

Director/Board Member

09/01/2015

03/06/2015

Eirene Yeung

Corporate Secretary

03/06/2015

Ying Chew Cheong

Director/Board Member	09/01/2015	03/06/2015
Independent Dir/Board Member	09/01/2015	03/06/2015

Kin Ming Yip

General Counsel

Lai Chee Ma

Corporate Officer/Principal

Sales & Marketing

Sales & Marketing

Sales & Marketing

Human Resources Officer

Chun Wai Tse

Comptroller/Controller/Auditor

King Yuen Lee

Comptroller/Controller/Auditor

Man Fai Lum

Chief Tech/Sci/R&D Officer

Wing Man Lee

Human Resources Officer

Kim Wing Yip

Human Resources Officer

Wai Che Tong-Barnes

Corporate Officer/Principal

Ka Keung Man

Corporate Officer/Principal

Shiu Yung Pau

Chief Administrative Officer

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	17
Mujer	6

De los cuales Comité Ejecutivo

Hombre	5
Mujer	1

De los cuales Directores

Hombre	13
Mujer	5

Revisiones

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CK Hutchison Holdings Limited es un grupo diversificado organizado en torno a cinco áreas de actividad: - comercio minorista (38,5% de las ventas netas): venta de productos de belleza y cuidado, perfumes, electrodomésticos, vino, bebidas, etc.; - servicios de telecomunicaciones (23,3%); - desarrollo, construcción y explotación de infraestructuras (22,5%): centrales eléctricas, plantas de tratamiento de aguas residuales, unidades de distribución de agua, etc.; - desarrollo y explotación de puertos (8,1%); - otros (7,6%): principalmente adquisición de participaciones.

Empleados

326.346

Sector

Otros minoristas especializados

Agenda

19/03 - Q4 2025 Publicación de resultados (estimación)

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