- About Husky
- Corporate Governance
- Board of Directors
Board of Directors
Victor T. K. Li, Co-Chairman
A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Li is Managing Director and Deputy Chairman of Cheung Kong (Holdings) Limited. He is Deputy Chairman and Executive Director of Hutchison Whampoa Limited, Chairman of Cheung Kong Infrastructure Holdings Limited, and of CK Life Sciences Int’l., (Holdings) Inc. Mr. Li is an Executive Director of Hongkong Electric Holdings Limited and a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited.
Canning K. N. Fok2, Co-Chairman
A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Fok is Group Managing Director and Executive Director of Hutchison Whampoa Limited. He is Chairman of Hutchison Harbour Ring Limited, Hutchison Telecommunications International Limited, Hutchison Telecommunications (Australia) Limited, Partner Communications Company Ltd. and Hongkong Electric Holdings Limited. Mr. Fok is the Deputy Chairman of Cheung Kong Infrastructure Holdings Limited and a Director of Cheung Kong (Holdings) Limited.
R. Donald Fullerton1, Director
A resident of Toronto, has been a Director of Husky Energy Inc. since 2003. Mr. Fullerton serves as a corporate director on a number of private companies and a Director of the Li Ka Shing (Canada) Foundation.
Asim Ghosh4, Director
A resident of Mumbai, India, Mr. Ghosh was appointed to the Board of Directors of Husky Energy Inc. in May 2009. He served as the Managing Director and Chief Executive Officer of Vodafone Essar Limited. He is a member of the Board of Directors of Vodafone Essar Limited and Kotak Bank.
Martin J. G. Glynn1 2 3, Director
A resident of Vancouver, has been a Director of Husky Energy Inc. since 2000. Mr. Glynn is a Director of Hathor Exploration Limited, the VinaCapital Vietnam Opportunity Fund Ltd. and MF Global Ltd.
Poh Chan Koh, Co-Chairman
A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Miss Koh is the Finance Director of Harbour Plaza Hotel Management (International) Ltd.
Eva L. Kwok2 3, Director
A resident of Vancouver, has been a Director of Husky Energy Inc. since 2000. Mrs. Kwok is a Director, Chairman and Chief Executive Officer of Amara International Investment Corp. She is a Director of CK Life Sciences Int’l., (Holdings) Inc., Cheung Kong Infrastructure Holdings Limited and the Li Ka Shing (Canada) Foundation.
Stanley T. L. Kwok4, Director
A resident of Vancouver, has been a Director of Husky Energy Inc. since 2000. Mr. Kwok is the President and a Director of Stanley Kwok Consultants. He is President and a Director of Amara International Investment Corp. and a Director of Cheung Kong (Holdings) Limited.
John C. S. Lau, President & CEO, Director
A resident of Calgary, has been a Director of Husky Energy Inc. since 2000. Prior to joining Husky in 1992, Mr. Lau served in a number of senior executive roles within the Cheung Kong (Holdings) Limited and Hutchison Whampoa Limited group of companies.
Colin S. Russel1 4, Director
A resident of the United Kingdom, has been a Director of Husky Energy since 2008. Mr. Russel is the founder and Managing Director of Emerging Markets Advisory Services Ltd. Mr. Russel is a Director of Cheung Kong Infrastructure Holdings Limited, CK Life Sciences Int’l., (Holdings) Inc. and ARA Asset Management Pte. Ltd.
Wayne E. Shaw3 4, Director
A resident of Toronto, has been a Director of Husky Energy Inc. since 2000. Mr. Shaw is a Senior Partner at Stikeman Elliott LLP, Barristers & Solicitors and a Director of the Li Ka Shing (Canada) foundation.
Frank J. Sixt2, Director
A resident of Hong Kong, has been a Director of Husky Energy Inc. since 2000. Mr. Sixt is Group Finance Director and Executive Director of Hutchison Whampoa Limited. He is the Non-executive Chairman and a Director of TOM Group Limited, and Executive Director of Cheung Kong Infrastructure Holdings Limited and Hongkong Electric Holdings Limited, and a Director of Cheung Kong (Holdings) Limited, Hutchinson Telecommunications International Limited, Hutchison Telecommunications (Australia) Limited, Partner Communications Company Ltd. and the Li Ka Shing (Canada) Foundation.
William Shurniak1, Deputy Chairman
A resident of Limerick, Saskatchewan, has been a Director of Husky Energy Inc. since 2000. Mr. Shurniak is a Director of Hutchison Whampoa Limited and Chairman and a Director of Northern Gas Networks Limited.
1 Audit Committee
2 Compensation Committee
3 Corporate Governance Committee
4 Health, Safety & Environment Committee