HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LIMITED

Gouvernance Hutchison Telecommunications Hong Kong Holdings Limited OTC Markets

HTHKY

US44841V1026

Services intégrés de télécommunications

Temps Différé OTC Markets			Varia. 5j.	Varia. 1 janv.
- ^USD	-.--%		-0,07%	+8,25%

11/08	Repli des actions à Hong Kong sur fond de hausse du pétrole ; Global New Material chute après ses prévisions	MT
11/08	Hutchison Telecommunications Hong Kong : le bénéfice bondit de 83 % au premier semestre ; le titre recule de 3 %	MT

Comité Exécutif: Hutchison Telecommunications Hong Kong Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Wai Wing Ho

64 ans

Chief Executive Officer

01/10/2025

Christopher John Sanderson

61 ans

General Counsel

01/09/2012

Yan Hing Chow

Corporate Secretary

11/05/2023

Marcus Byron Ng

42 ans

Director of Finance/CFO

01/04/2023

Bing Yow Leong

42 ans

Chief Tech/Sci/R&D Officer

01/01/2023

Composition du Conseil d'Administration: Hutchison Telecommunications Hong Kong Holdings Limited

Administrateur

ComitésDepuis

Kin Ning Fok

75 ans

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

Yuk Keung Ip

73 ans

Audit Committee	01/06/2018
Audit Committee Chair	31/12/2019
Nominating Committee Chair	29/01/2014
Nominating Committee	31/12/2019
Compensation Committee Chair	09/05/2024

Tze Leung Chan

80 ans

Audit Committee	09/05/2024
Compensation Committee	31/08/2020
Nominating Committee	31/08/2020
Nominating Committee Chair	09/05/2024

Man Leng Im

58 ans

Audit Committee	02/12/2024
Compensation Committee	02/12/2024

Ching Yee Chow

63 ans

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

Edith Shih

74 ans

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

Wai Wing Ho

64 ans

Director/Board Member

01/10/2025

Chiu Man Woo

72 ans

Director/Board Member

01/01/2017

Pok Man Lui

75 ans

Director/Board Member

04/03/2009

Kai Ming Lai

73 ans

Director/Board Member

01/03/2009

Anciens Dirigeants et Administrateurs: Hutchison Telecommunications Hong Kong Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Sing Fai Koo

Director/Board Member	01/08/2018	01/10/2025
Chief Executive Officer	01/08/2018	01/10/2025
Corporate Officer/Principal	01/01/2018	01/08/2018

Hong Tsung Lan

Director/Board Member	03/04/2009	09/05/2024
Independent Dir/Board Member	03/04/2009	09/05/2024

Yick Ming Wong

Director/Board Member	03/04/2009	09/05/2024
Independent Dir/Board Member	03/04/2009	09/05/2024

Pui Shan Tsang

Director of Finance/CFO

01/11/2022

01/04/2023

Yiu Man Chung

Chief Tech/Sci/R&D Officer

01/06/2008

01/01/2023

Wai Sin Cheng

Director of Finance/CFO

01/09/2012

01/11/2022

Ying Chew Cheong

Director/Board Member	03/04/2009	31/12/2019
Independent Dir/Board Member	03/04/2009	31/12/2019

King Fai Wong

Director/Board Member	04/03/2009	01/01/2017
Chief Executive Officer	05/05/2010	01/01/2017

Frank Sixt

Director/Board Member	19/04/2010	01/12/2016
Independent Dir/Board Member	01/07/2011	02/08/2011

Yung Hon Chiang

Chief Tech/Sci/R&D Officer

01/06/2014

Yuen Chun Tan

Chief Operating Officer

01/06/2014

Chong Sang Wong

Human Resources Officer

01/01/2012

Yuen Wah Ma

General Counsel

02/08/2011

Tze Wing Kwok

Corporate Officer/Principal

01/06/2002

01/01/2010

Lai Chee Ma

Director/Board Member

01/06/2009

May Yuk Ng

Public Communications Contact	01/08/2020	-
Corporate Officer/Principal	01/01/2009	01/08/2020
Sales & Marketing	01/08/2020	-

Mo Fong Chow Woo

Director/Board Member	19/04/2010	-
Independent Dir/Board Member	04/03/2009	19/01/2012

Tong Joe

Investor Relations Contact	02/08/2011	-
Public Communications Contact	05/05/2010	-

Siu Wai Low

Sales & Marketing

Eirene Yeung

Director/Board Member

Wai Ming Ho

Corporate Officer/Principal

01/04/2008

Tin Yan Chung

Chief Operating Officer

Sarah Leung

Public Communications Contact

02/08/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	11
Femme	3

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Hutchison Telecommunications Hong Kong Holdings Ltd est une société holding d'investissement dont l'activité principale consiste à fournir des services de télécommunications à Hong Kong et à Macao. Elle propose des services de télécommunications mobiles en double bande (5G, 4G LTE, 3G et GSM) sous la marque « 3 ».

Employés

Secteur

Services intégrés de télécommunications

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