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Directors & Officers
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| Name | Title | Compensation | Age | Officer since |
|---|---|---|---|---|
| Tzar Kuoi Li | Executive Chairman of the Board | 30.15mHKD | 59 | 1996 |
| Kin Ning Fok | Executive Deputy Chairman of the Board | 75.00kHKD | 73 | 1997 |
| Tak Chuen Ip | Executive Deputy Chairman of the Board | 13.69mHKD | 71 | 1996 |
| Loi Shun Chan | Chief Financial Officer, Executive Director | 11.41mHKD | 61 | 2006 |
| Christopher Aughton | Chief Executive Officer of EnviroNZ | -- | 53 | 2018 |
| Andrew Bills | Chief Executive Officer of SA Power Networks | -- | 57 | 2023 |
| Shane Cooke | Chief Executive Officer of Husky Midstream General Partnership | -- | 48 | 2023 |
| Craig De Laine | Chief Executive Officer of Australian Gas Infrastructure Group | -- | 49 | 2021 |
| Graham Edwards | Chief Executive of Wales and West Utilities Limited | -- | 70 | 2005 |
| Derek Goodmanson | Chief Executive Officer of Canadian Power Holdings Inc | -- | 57 | -- |
| James Harman | Chief Executive Officer of Energy Developments Pty Limited | -- | 55 | 2016 |
| Mark Horsley | Chief Executive Officer of Northern Gas Networks Limited | -- | 65 | 2011 |
| Mary Kenny | Chief Executive Officer of Eversholt Rail | -- | 58 | 2008 |
| Hagen Lessing | Chief Executive Officer of Ista Group | -- | 51 | 2021 |
| Peter Lowe | Chairman of Multinet Group Holdings Pty Limited, United Energy Distribution Holdings Pty Limited, Dampier Bunbury Natural Gas Pipeline Holdings Pty Limited | -- | 71 | 2023 |
| Yves Willy Luca | Chief Executive Officer of AVR-Afvalverwerking B.V. | -- | 58 | 2013 |
| Carlo Marrello | Chief Executive Officer of ParkN Fly | -- | 59 | 2014 |
| Neil Mcgee | Chairman and Non-Executive Director of Dutch Enviro Energy Holdings B.V | -- | 72 | 2023 |
| Heidi Mottram | Chief Executive Officer of Northumbrian Water Group Limited and Northumbrian Water Limited | -- | 59 | -- |
| Sean O'Brien | President and Chief Executive Officer of Reliance Home Comfort | -- | 57 | -- |
| Richard Pearson | Chairman of Wellington Electricity Distribution Network Limited | -- | 78 | 2008 |
| Timothy Rourke | Chief Executive Officer of Victoria Power Networks Pty Ltd | -- | 52 | -- |
| Basil Scarsella | Chief Executive Officer of UK Power Networks Holdings Limited | -- | 68 | 2010 |
| Greg Skelton | Chief Executive Officer of Wellington Electricity Lines Limited | -- | 59 | 2009 |
| Pak Chung Tsang | Chief Executive Officer of CK Infrastructure Materials | -- | 66 | 2018 |
| Peter Tulloch | Chairman of SA Power Networks, Victoria Power Networks Pty Ltd | -- | 80 | 2005 |
| Kee Ham Chan | Chief Planning and Investment Officer | -- | 61 | 1999 |
| Sai Hong Luk | Group General Counsel | -- | 60 | 1988 |
| Hing Lam Kam | Group Managing Director, Executive Director | 15.09mHKD | 77 | 1996 |
| Andrew Hunter | Deputy Managing Director, Executive Director | 31.43mHKD | 65 | 2006 |
| Tsien Hua Chen | Executive Director, Head - Business Development | 8.70mHKD | 61 | 2005 |
| Frank Sixt | Executive Director | 75.00kHKD | 72 | 1996 |
| Yue Seng Chiu | Head - Corporate Finance | -- | 47 | 2017 |
| Donald Johnston | Executive Director of Anderson Asia (Holdings) Limited, Green Island Cement (Holdings) Limited and Green Island International Limited | -- | 81 | -- |
| Pak Lam Lun | Head - China Infrastructure | -- | 66 | -- |
| Duncan Macrae | Head - International Business | -- | 53 | 2011 |
| Stuart Mayer | General Manager of Seabank Power Limited | -- | 57 | 2007 |
| Wai Che Tong Barnes | Chief Corporate Affairs Officer | -- | 63 | 1999 |
| Cheung Yip | Head - Internal Audit | -- | 60 | 1997 |
| Eirene Yeung | Company Secretary | -- | 63 | 2008 |
| Pui Ling Lee | Non-Executive Director | 75.00kHKD | 75 | 1996 |
| George Magnus | Non-Executive Director | 75.00kHKD | 88 | 1996 |
| Ying Chew Cheong | Independent Non-Executive Director | 200.00kHKD | 76 | 1996 |
| Eva Lee Kwok | Independent Non-Executive Director | 100.00kHKD | 82 | 2004 |
| Hong Tsung Lan | Independent Non-Executive Director | 175.00kHKD | 83 | 2005 |
| Sow-mei Sng | Independent Non-Executive Director | 200.00kHKD | 82 | 2004 |
| Paul Tighe | Independent Non-Executive Director | 200.00kHKD | 67 | 2017 |
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