Board of Directors

Victor T. K. Li

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 and Executive Director of Cheung Kong Infrastructure Holdings Limited and of CK Life Sciences Int'l., (Holdings) Inc. Mr. Li is an Executive Director of Power Assets Holdings Limited, and a Non-executive Director of The Hongkong and Shanghai Banking Corporation Limited. Mr. Li is the Deputy Chairman of the Li Ka Shing Foundation, the Li Ka Shing (Overseas) Foundation, and the Li Ka Shing Canada Foundation.


Canning K. N. Fok

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 and a Director of Hutchison Harbour Ring Limited, Hutchison Telecommunications Hong Kong Holding Limited, Hutchison Telecommunications (Australia) Limited, Power Assets Holdings Limited, and Hutchison Port Holdings Management Pte. Limited as the trustee-manager of Hutchison Port Holdings Trust. Mr. Fok is the Deputy Chairman and a Director of Cheung Kong Infrastructure Holdings Limited and a Director of Cheung Kong (Holdings) Limited.


William Shurniak

William Shurniak1, Deputy Chairman

A resident of Limerick, Sask., has been a Director of Husky Energy Inc. since 2000. Mr. Shurniak is an independent non-executive director of Hutchison Whampoa Limited and from May 2005 to June 2011 he was a Director and Chairman of Northern Gas Networks Limited (a private distributor of natural gas in Northern England).


Stephen E. Bradley

Stephen E. Bradley1 3, Director

A resident of Hong Kong, has been a Director of Husky Energy Inc. since July 2010. Mr. Bradley is a Director of Broadlea Group Ltd., Senior Representative (China), Grosvenor Ltd., Vice Chairman, ICAP (Asia Pacific) and a Director of Swire Properties Ltd. (Hong Kong).


Asim Ghosh

Asim Ghosh, President & Chief Executive Officer, Director

A resident of Calgary, has been a Director of Husky Energy Inc. since May 2009. Mr. Ghosh is an independent director of Kotak Mahindra Bank, a listed Indian Bank.


Martin J. G. Glynn

Martin J. G. Glynn2 3, Director

A resident of Vancouver, B.C., has been a Director of Husky Energy Inc. since 2000. Mr. Glynn is a Director of the VinaCapital Vietnam Opportunity Fund Limited, Sun Life Financial Inc., Sun Life Assurance Company of Canada, and UBC Investment Management Trust Inc.


Poh Chan Koh

Poh Chan Koh, Director

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. Kwok

Eva L. Kwok2 3, Director

A resident of Vancouver, B.C., has been a Director of Husky Energy Inc. since 2000. Mrs. Kwok is a Director, Chairman and Chief Executive Officer of Amara Holdings Inc. 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. Kwok

Stanley T. L. Kwok4, Director

A resident of Vancouver, B.C., 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 Holdings Inc., a Director of Cheung Kong (Holdings) Limited, and CTC Bank of Canada.


Frederick S-H Ma

Frederick S.H. Ma1 4, Director

A resident of Hong Kong, has been a Director of Husky Energy Inc. since July 2010. Mr. Ma is a prominent figure in Hong Kong, having served in senior positions in the private sector and has held Principal Official positions (minister equivalent) with the Hong Kong SAR Government. Mr. Ma is currently a member of the International Advisory Council of China Investment Corporation, China's Sovereign Fund, as well as an Honourary Professor of the University of Hong Kong. Additionally, he is a Non-executive Director of Agricultural Bank of China, COFCO Corporation and Hutchison Port Holdings Management Pte. Limited, as the trustee-manager of Hutchison Port Holdings Trust.


George C. Magnus

George C. Magnus1, Director

A resident of Hong Kong, has been a Director of Husky Energy Inc. since July 2010. Mr. Magnus has been a Non-executive Director of Cheung Kong (Holdings) Limited since November 2005. He is also a Non-executive Director of Hutchison Whampoa Limited, Cheung Kong Infrastructure Holdings Limited and Power Assets Holdings Limited (formerly known as Hongkong Electric Holdings Limited), all listed companies.


George C. Magnus

Neil D. McGee4, Director

A resident of Luxembourg, has been a director of Husky Energy Inc. since November 2012. Mr. McGee is the Managing Director of Hutchison Whampoa Luxembourg Holdings S..r.l, and a Director of Power Assets Holdings Limited.


Colin S. Russel

Colin S. Russel1 4, Director

A resident of the United Kingdom, has been a Director of Husky Energy Inc. 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. Shaw

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. Sixt

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 Chairman and a Non-executive Director of TOM Group Limited. He is an Executive Director of Cheung Kong Infrastructure Holdings Limited and Power Assets Holdings Limited, and a Non-executive Director of Cheung Kong (Holdings) Limited, Hutchison Telecommunications Hong Kong Holdings Limited and Hutchison Port Holdings Management Pte. Limited, as the trustee-manager of Hutchison Port Holdings Trust. He is also a Director of Hutchison Telecommunication (Australia) Limited and the Li Ka Shing (Canada) Foundation.


1 Audit Committee
2 Compensation Committee
3 Corporate Governance Committee
4 Health, Safety & Environment Committee