名称 | 标题 | 任期 | 年龄 |
|---|---|---|---|
| Ka-shing Li | Executive Chairman | 1981 | 98 |
| Kin Ning Fok | Group MD & Executive Director | 1993 | 75 |
| Tzar Kuoi Li | Dy Chairman, Chairman of Cheung Kong Infrastructure Holdings Ltd & MD of Cheung Kong (Holdings) Ltd | 1999 | 62 |
| Frank John Sixt | Group Finance Director and Executive Director | 1998 | 75 |
| Hing Lam Kam | Executive Director, Dy MD of CK Hutchison Holdings Ltd & Dy MD of Cheung Kong (Holdings) Ltd | 1993 | 80 |
| Mo Fong Chow Woo | Deputy Group MD & Executive Director | - | 73 |
| Kai Ming Lai | Executive Director and Group Managing Director of AS Watson Group | 1993 | 73 |
| Pok Man Lui | Deputy Chairman of HTHKH | 2009 | 75 |
| Michael David Kadoorie | Independent Non-Executive Director | 1995 | 85 |
| Wai-Mun Lee | Independent Non-Executive Director | 2012 | 73 |
| Yeh Kwong Lee | Non-Executive Director | 2013 | 89 |
| William Elkin Mocatta | Alternate Independent Non-Executive Director | 1997 | 74 |