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Published mark

CKH HOLDINGS

HKEX: 00001.HK. Canonical company identity and public leadership record.

HK

Record source reportedRecord not claimedNo Eval published
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Alpha ID
alpha:company:13e02360-0b35-445a-9e95-3267fed449d5
Record version
vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce, published Sep 2, 2026
Newest evidence
Apr 1, 2024
Monitoring
Not yet monitored Details
Integrity
Not yet signed Methodology
CEO
Not published
Chair
Tzar Kuoi Victor Li
Independent
7 / 1617 directors published
Published claims
212 distinct sources
Evidence records
20 pinned
Source conflicts
0None open

Built from 2 distinct sources and 2 evidence records. Every Claim links to where it appears. Where nothing was published, the record states the coverage gap.

CorroboratedSource reportedAlpha inferenceNot disclosed

Public record. Alpha publishes governance facts about this organization from regulatory filings and company statements. Private enterprise overlay data is never projected here. The company can claim the record, correct, or dispute any Claim. How this works

DIRECTOR APPOINTED

Graeme Allan Jack seat on CKH HOLDINGS, effective 2024-12-13.

EffectiveEffective Dec 13, 2024E2

Monitoring

Continuous

What the published record states about identity, evidence, evaluation, monitoring, authority, and freshness. Watched-source schedules are not published for this record.

  • Identityunclaimed
    Published
  • Evidencesource_reported
    Published
  • Evaluationnot_evaluated
    Published
  • MonitoringNot yet published for this record.
    Not published
  • AuthorityNot yet published for this record.
    Not published
  • Freshnesscurrent
    Published

Leadership

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Board of directors

Evidence

17 directors published. 7 of 16 with a published determination are independent.

DirectorStatusSinceCommitteesClaim
Andrew John HunterNot independent2024None publishedSource reportedE2
Ching Yee Cynthia ChowIndependent2023None publishedSource reportedE2
Edith ShihNot independent2017None publishedSource reportedE2
Frank John SixtNot independent2015Executive DirectorSource reportedE2
Graeme Allan JackIndependent2024None publishedSource reportedE2
Hing Lam KamNot independent2015None publishedSource reportedE2
Kai Ming Dominic LaiNot independent2015Executive DirectorSource reportedE2
Kin Ning Canning FokNot independent2015None publishedSource reportedE2
Kwai Lam WongIndependent2020None publishedSource reportedE2
Mo Fong Susan Chow WooNot independent2017None publishedSource reportedE2
Paul Joseph TigheIndependent2020None publishedSource reportedE2
Philip Lawrence KadoorieIndependent2022None publishedSource reportedE2
Sin Ling Ruth TsimIndependent2024None publishedSource reportedE2
Tak Chuen Edmond IpNot independent2015None publishedSource reportedE2
Tzar Kuoi Victor LiNot independentChair2015Executive Director, chairSource reportedE2
William Elkin MocattaIndependence not published2015None publishedSource reportedE2
Yau Fun Sophie LauIndependent2021None publishedSource reportedE2

Committees and risk ownership

Evidence
CommitteeChairMembersRisks assigned
Executive DirectorTzar Kuoi Victor LiTzar Kuoi Victor Li, Frank John Sixt, Kai Ming Dominic LaiNot described in the published record

Control and voting power

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Authority to act

Evidence and agent registry

Who can act for the company, and on whose authority. This is what a counterparty's agent checks before it accepts an order, signs, or pays.

Who can authorize an agentNot assessedNo Alpha inference about signing authority or board-reserved matters is published for this record.
Not assessed
bind
AI agents registered by the companyNot registered in the public RegistryAgent Deployments, Agent Use Cases, Authority Grants, TrustChecks, Action Ledger entries and Governance Receipts live in the private enterprise overlay. They are never projected into the public Registry without explicit cross-plane authorization. Absence here is a plane boundary, not evidence that the enterprise operates no agents.
Agent registry
agents
Delegations publishedNot disclosedBoard and officer delegation resolutions are not public filings and are not published in this record.
Search scope
delegations

Financials and market context

Evidence
Security Listing00001.HK (HKEX)
Source reportedE1
company:13e02360-0b35-445a-9e95-3267fed449d5:security_listing:22
Index membershipsNo current membership is published in Alpha's tracked index universe.This is not evidence that the company is absent from every market index.
None publishedAs of Oct 22, 2026. Rights-filtered public evidence only; no redistribution or model training is granted. Only source-backed memberships with an explicit public redistribution basis are returned.

Governance and policies

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Risk, audit, and cyber

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

AI oversight and accountability

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Compensation

Evidence

No published claims

Nothing is published for this section yet. A missing Claim is a coverage state, not a negative finding.

Other published claims

Evidence

Published Claims that belong to no section above. Each keeps its permalink, evidence, and assertion state.

Legal NameCKH HOLDINGS
Source reportedE1
company:13e02360-0b35-445a-9e95-3267fed449d5:legal_name:1
Entity StatusPublic listing published
Source reportedE1
company:13e02360-0b35-445a-9e95-3267fed449d5:entity_status:3

Not yet in this record

Coverage

A gap is a coverage state, not a negative finding. These sections are expected for this entity class and are not yet published.

  • Corporate structureNot reviewed. Parent, subsidiary and predecessor structure explains who is governed.
  • LeadershipNot reviewed. Executive leadership carries operating authority.
  • OwnershipNot reviewed. Ownership and voting power determine who can influence the board.
  • FinancialsNot reviewed. Governance-relevant financial context frames capital and audit decisions.
  • CompensationNot reviewed. Pay design shows how incentives are governed.
  • GovernanceNot reviewed. Governing documents and provisions set the rules of the enterprise.
  • Shareholder governanceNot reviewed. Meeting and vote records show shareholder dissent and support.
  • AuditNot reviewed. Auditor, controls and restatements show assurance over reporting.
  • LegalNot reviewed. Material legal and regulatory matters show enforcement exposure.
  • RiskNot reviewed. Risk ownership links the board, committees, executives and controls.
  • CyberNot reviewed. Cyber and data governance is a disclosed oversight domain.
  • AI governanceNot reviewed. AI oversight is a differentiated Alpha governance domain.
  • Markets externalNot reviewed. Auditors, advisors, investors and regulators form the external ecosystem.
  • Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.Absence of a leadership role, committee, or disclosure is not evidence that it does not exist.
  • Only explicitly published canonical company identity and current confirmed public roles are included.Only explicitly published canonical company identity and current confirmed public roles are included.
  • Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.Absence of a board, committee, executive, listing, or claim is not evidence that it does not exist.
  • Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.Public retrieval does not grant redistribution, model-training, direct-contact, or relationship-pathfinding rights.
  • This Company Profile is an identity and evidence record, not an Alpha rating.This Company Profile is an identity and evidence record, not an Alpha rating.

Subject and corrections

Public-role doctrine

This record exists because the company is in the published Registry. The company can claim the record, correct, or dispute any Claim. Corrections are versioned and the original stays in history.

Basis
Published company record built from public sources
Sources
2 evidence records cited. 0 with redistribution rights.
Never published
Private enterprise overlay data: deployments, authority grants, TrustChecks, receipts, telemetry
Record claimed
No
Open disputes
0
Identity ownership
unclaimed
Claiming not yet available

If the company claims the record, its statements appear as their own assertion state and never overwrite the cited evidence.

Evidence

Authority and rights
  1. E1
    Alpha canonical company public projection
    Alpha canonical company public projection. canonical identity. Retrieved Sep 2, 2026. Cited by 4 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned
  2. E2
    HKEXNEWS List of Directors / issuer IR
    official company source. Published Apr 1, 2024. Retrieved Sep 2, 2026. Cited by 17 Claims.
    Open web
    Rights not recorded, link only
    Evidence not pinned

What changed in version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

vpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce published Sep 2, 2026
  • Graeme Allan Jack seat on CKH HOLDINGS, effective 2024-12-13.
  • Andrew John Hunter seat on CKH HOLDINGS, effective 2024-04-01.
  • Sin Ling Ruth Tsim seat on CKH HOLDINGS, effective 2024-01-02.
  • Ching Yee Cynthia Chow seat on CKH HOLDINGS, effective 2023-12-14.
  • Philip Lawrence Kadoorie seat on CKH HOLDINGS, effective 2022-12-16.
  • Yau Fun Sophie Lau seat on CKH HOLDINGS, effective 2021-12-28.
  • Paul Joseph Tighe seat on CKH HOLDINGS, effective 2020-12-28.
  • Kwai Lam Wong seat on CKH HOLDINGS, effective 2020-05-14.
  • Edith Shih seat on CKH HOLDINGS, effective 2017-01-01.
  • Mo Fong Susan Chow Woo seat on CKH HOLDINGS, effective 2017-01-01.
  • Frank John Sixt seat on CKH HOLDINGS, effective 2015-06-03.
  • Kai Ming Dominic Lai seat on CKH HOLDINGS, effective 2015-06-03.
  • Kin Ning Canning Fok seat on CKH HOLDINGS, effective 2015-06-03.
  • William Elkin Mocatta seat on CKH HOLDINGS, effective 2015-06-03.
  • Frank John Sixt member of Executive Director, effective 2015-06-03.
  • Kai Ming Dominic Lai member of Executive Director, effective 2015-06-03.
  • Hing Lam Kam seat on CKH HOLDINGS, effective 2015-01-09.
  • Tak Chuen Edmond Ip seat on CKH HOLDINGS, effective 2015-01-09.
  • Tzar Kuoi Victor Li seat on CKH HOLDINGS, effective 2015-01-09.
  • Tzar Kuoi Victor Li chairs board CKH HOLDINGS, effective 2015-01-09.
  • Executive Director committee of CKH HOLDINGS, effective 2015-01-09.
  • Tzar Kuoi Victor Li chairs Executive Director, effective 2015-01-09.
Appearance

Alpha Governance PBC. The Registry records reported facts and Alpha's assessments separately. A missing fact is not evidence that it is false.

Record alpha:company:13e02360-0b35-445a-9e95-3267fed449d5, version public-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce. https://registry.alpha.ac/companies/ckh-holdings-xhkg-00001

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On this record

  1. Overview
  2. Monitoring4
  3. Leadership0
  4. Board17
  5. Committees1
  6. Control and voting0
  7. Authority to act3
  8. Financials1
  9. Governance0
  10. Risk0
  11. AI oversight0
  12. Legal0
  13. Compensation0
  14. Other published claims3
  15. Coverage gaps18
  16. Linked people17
  17. Subject and corrections6
  18. Evidence2
  19. Version historyvpublic-1:d751713988987e9331980363e24189ce:ro-d751713988987e9331980363e24189ce

Linked records

Registry

Appearance

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  • Actions
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  • Copy Alpha IDalpha:company:13e02360-0b35-445a-9e95-3267fed449d5
  • Cite this recordCKH HOLDINGS
  • Copy canonical URLregistry.alpha.ac/companies/ckh-holdings-xhkg-00001
  • Copy as MarkdownWith assertion states
  • Report an error
  • Theme: System
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  • Records
    CKH HOLDINGSCompany
  • Andrew John HunterPerson
  • Ching Yee Cynthia ChowPerson
  • Edith ShihPerson
  • Frank John SixtPerson
  • Graeme Allan JackPerson
  • Hing Lam KamPerson
  • Kai Ming Dominic LaiPerson
  • Kin Ning Canning FokPerson
  • Kwai Lam WongPerson
  • Mo Fong Susan Chow WooPerson
  • Paul Joseph TighePerson
  • Philip Lawrence KadooriePerson
  • Sin Ling Ruth TsimPerson
  • Tak Chuen Edmond IpPerson
  • Tzar Kuoi Victor LiPerson
  • William Elkin MocattaPerson
  • Yau Fun Sophie LauPerson
  • Sections
    OverviewCKH HOLDINGS
  • MonitoringCKH HOLDINGS
  • LeadershipCKH HOLDINGS
  • BoardCKH HOLDINGS
  • CommitteesCKH HOLDINGS
  • Control and votingCKH HOLDINGS
  • Authority to actCKH HOLDINGS
  • FinancialsCKH HOLDINGS
  • GovernanceCKH HOLDINGS
  • RiskCKH HOLDINGS
  • AI oversightCKH HOLDINGS
  • LegalCKH HOLDINGS
  • CompensationCKH HOLDINGS
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Report an error

Reports attach to the Claim and go to an Alpha analyst through the correction form. Corrections are versioned, and the original stays in history.