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長江基建集團有限公司是一家主要從事發展、投資及運營基建業務的公司。該公司主要業務包括發展、投資及經營能源基建、交通基建、水處理基建、廢物管理及轉廢為能業務、屋宇服務基建、基建有關業務。該公司主要業務還包括股份投資及項目策劃,及證券投資。該公司主要在香港、中國內地、英國、歐洲大陸、澳洲、新西蘭、加拿大及美國從事業務。
名稱 | 年齡 | 成立於 | 主旨 |
---|---|---|---|
Hing Lam Kam | 75 | 1996 | Group MD & Executive Director |
Richard Clive Pearson | 75 | 2008 | Chairman of Wellington Electricity Distribution Network Limited |
Eirene Yeung | 60 | 2008 | Company Secretary |
Peter Peace Tulloch | 77 | 2005 | Chairman of SA Power Networks & Victoria Power Networks Pty Ltd |
Kin Ning Fok | 70 | 1997 | Deputy Chairman of the Board |
Tzar Kuoi Li | 57 | 1996 | Executive Chairman |
Eva Lee Kwok | 81 | 2004 | Independent Non-Executive Director |
Sow-Mei Sng | 83 | 2004 | Independent Non-Executive Director |
Hong Tsung Lan | 84 | 2005 | Independent Non-Executive Director |
Ying-Chew Cheong | 77 | 1996 | Independent Non-Executive Director |
George Colin Magnus | 89 | 1985 | Non-Executive Director |
Ka Keung Man | 67 | 2008 | Alternate Director |
Pui Ling Lee | 75 | 1996 | Non-Executive Director |
Paul Joseph Tighe | 67 | 2017 | Independent Non-Executive Director |
Neil Douglas McGee | 73 | - | Chairman of Dutch Enviro Energy Holdings B.V |
Peter Scott Lowe | 72 | 2004 | Chairman of Multinet Group Holdings Pty Limited & United Energy Distribution Holdings Pty Limited |
Frank John Sixt | 73 | 1996 | Executive Director |
Loi Shun Chan | 62 | 2006 | CFO & Executive Director |
Tsien Hua Chen | 61 | 2005 | Head of Business Development & Executive Director |
Andrew John Hunter | 66 | 2006 | Deputy MD & Executive Director |
Tak Chuen IP | 72 | 1996 | Deputy Chairman of the Board |
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