ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bausch, Romain 鮑世文 | M | 71 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1999-01-15 | 2000-12-31 |
| NED, ChNon-Executive Director, Chairman | 2001-01-01 | 2002-12-31 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2003-01-01 | 2004-12-31 | ||||
| NED, ChNon-Executive Director, Chairman | 2005-01-01 | 2007-01-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-01-01 | 2007-03-29 | ||||
| 2 | Bednarek, Robert | M | 67 | NEDNon-Executive Director | 2002-03-14 | 2006-10-31 |
| 3 | Burleigh, Peter 白禮義 | M | 78 | NEDNon-Executive Director | 1996-05-10 | 1996-08-21 |
| 4 | Chang, Herman Hsiu Guo 張淑國 | M | 66 | NEDNon-Executive Director | 2017-07-28 | |
| 5 | Chen, Edward Kwan Yiu 陳坤耀 | M | 79 | INEDIndependent Non-Executive Director | 1996-05-10 | 2013-06-19 |
| 6 | Chen, Mark Ming 陳明克 | M | 50 | NEDNon-Executive Director | 2007-03-29 | 2013-05-09 |
| 7 | Cheung, Linus Wing Lam 張永霖 | M | 76 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1996-05-10 | 1998-01-01 |
| NED, ChNon-Executive Director, Chairman | 1998-01-01 | 1999-01-15 | ||||
| 8 | Connelly, John Frederick | M | 81 | NEDNon-Executive Director | 2007-03-29 | 2015-05-19 |
| 9 | Dickins, Cynthia Mary 狄欣 | F | 61 | NEDNon-Executive Director | 2005-11-17 | 2007-03-29 |
| 10 | Ding, Yu Cheng 丁宇澄 | M | 59 | NEDNon-Executive Director | 1999-01-15 | 2010-01-22 |
| NEDNon-Executive Director | 2018-08-01 | |||||
| 11 | Dodge, Sherwood Perry | M | 69 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-02-06 | 2009-06-01 |
| NED, ChNon-Executive Director, Chairman | 2009-06-01 | 2010-08-01 | ||||
| NEDNon-Executive Director | 2010-08-01 | 2011-08-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2011-08-01 | 2012-02-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-02-01 | 2014-01-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2014-01-01 | 2015-05-19 | ||||
| 12 | Elsen, Yves 歐禮誠 | M | 67 | NEDNon-Executive Director | 1999-01-15 | 2002-03-14 |
| 13 | Fan, Jui Ying 范瑞穎 | M | 64 | NEDNon-Executive Director | 2018-09-01 | |
| 14 | Fenez, Marcel Robert 范翎斯 | M | 64 | INEDIndependent Non-Executive Director | 2017-04-01 | 2019-09-05 |
| 15 | Fullerton, Robert Donald (1932) | M | 92 | INEDIndependent Non-Executive Director | 1996-05-10 | 2006-05-30 |
| 16 | Genachowski, Julius | M | 62 | NEDNon-Executive Director | 2015-05-19 | 2018-09-01 |
| 17 | Goswell, Richard 高世威 | M | 85 | NEDNon-Executive Director | 1996-08-21 | 1997-11-24 |
| 18 | Guan, Yi (1968) 關頤 | M | 56 | NEDNon-Executive Director | 2009-02-06 | 2012-01-09 |
| 19 | Herman, Ronald James Jr | M | 62 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-03-29 | 2009-02-06 |
| 20 | Jackson, Peter Edward (1948) 翟克信 | M | 76 | CEOChief Executive Officer | 1996-05-10 | 2010-08-01 |
| ChChairman | 2010-08-01 | 2011-08-01 | ||||
| NEDNon-Executive Director | 2012-01-09 | 2018-08-01 | ||||
| 21 | Jordan, Andrew Gervase 喬恩柱 | M | 64 | Pres, CEOPresident, Chief Executive Officer | 2016-11-01 | 2018-04-16 |
| 22 | Ju, Weimin 居偉民 | M | 61 | NEDNon-Executive Director | 1998-10-12 | 2012-02-01 |
| NED, ChNon-Executive Director, Chairman | 2012-02-01 | 2014-01-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-01-01 | 2016-01-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2016-01-01 | 2018-01-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-01-01 | 2019-06-18 | ||||
| 23 | Khoo, Chek Ngee 邱澤義 | M | 82 | NEDNon-Executive Director | 1996-05-10 | 1999-01-15 |
| 24 | Ko, Fai Wong 高輝煌 | M | 76 | NEDNon-Executive Director | 2004-03-11 | 2009-02-06 |
| 25 | Ku, Nancy Po Fong 顧寶芳 | F | 68 | NEDNon-Executive Director | 2007-03-29 | 2015-05-19 |
| 26 | Lee, David (Asia Satellite) | M | NEDNon-Executive Director | 1998-11-12 | 1999-01-15 | |
| 27 | Lee, Stephen Hoi Yin 李開賢 | M | 65 | INEDIndependent Non-Executive Director | 2013-03-06 | 2018-03-16 |
| 28 | Leonard, Steven Robert 雷納德 | M | 63 | INEDIndependent Non-Executive Director | 2017-04-01 | 2019-09-05 |
| 29 | Li, Tong Zhou 李同舟 | M | 85 | NEDNon-Executive Director | 1996-05-10 | 2004-03-11 |
| 30 | Liu, Zhengjun 劉正均 | M | 59 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2019-06-18 | |
| 31 | Luo, Ning 羅寧 | M | 65 | NEDNon-Executive Director | 2010-01-22 | |
| 32 | McKelvie, Kenneth Earl | M | 74 | INEDIndependent Non-Executive Director | 2013-03-06 | 2017-04-01 |
| 33 | Mi, Zengxin 秘增信 | M | 74 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-02-28 | 2002-12-31 |
| NED, ChNon-Executive Director, Chairman | 2003-01-01 | 2004-12-31 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2005-01-01 | 2007-01-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2007-01-01 | 2009-06-01 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2009-06-01 | 2012-02-01 | ||||
| NEDNon-Executive Director | 2012-02-01 | 2013-05-09 | ||||
| 34 | Moulson, Peter (1949) 莫爾遜 | M | 75 | NEDNon-Executive Director | 1997-11-24 | 1998-11-12 |
| 35 | Olmstead, Dean 區斯德 | M | 70 | NEDNon-Executive Director | 1999-01-15 | 2000-06-15 |
| 36 | Poon, Philana Wai Yin 潘慧妍 | F | 56 | INEDIndependent Non-Executive Director | 2018-03-16 | 2019-09-05 |
| 37 | Prince, David Norman 潘毅仕 | M | 73 | NEDNon-Executive Director | 1996-05-10 | 1999-01-15 |
| 38 | Qin, Xiao (1947) 秦曉 | M | 77 | NED, ChNon-Executive Director, Chairman | 1996-05-10 | 1998-01-01 |
| NEDNon-Executive Director | 1998-01-01 | 1999-01-15 | ||||
| NED, ChNon-Executive Director, Chairman | 1999-01-15 | 2000-12-31 | ||||
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2001-01-01 | 2001-02-28 | ||||
| 39 | Rigolle, Mark | M | 60 | NEDNon-Executive Director | 2004-11-17 | 2007-03-29 |
| 40 | Schloss, Peter Andrew | M | 64 | DirDirector | 1991-11 | 1993-06 |
| 41 | Schulte, Jurgen 舒祿德 | M | 81 | NEDNon-Executive Director | 1999-01-15 | 2004-11-17 |
| 42 | Shurniak, William 盛永能 | M | 93 | NEDNon-Executive Director | 1996-05-10 | 1998-01-01 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 1998-01-01 | 1999-01-15 | ||||
| 43 | Smith, Vernon (1960) 史勉之 | M | 64 | NEDNon-Executive Director | 2000-06-15 | 2002-11-21 |
| 44 | Sze, Robert Tsai To 史習陶 | M | 84 | INEDIndependent Non-Executive Director | 1996-05-10 | 2013-06-19 |
| 45 | Tong, Roger Shun Hong 唐舜康 | M | 63 | CEOChief Executive Officer | 2018-04-16 | |
| 46 | Wade, William David 魏義軍 | M | 68 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1996-05-10 | 2010-07-31 |
| CEOChief Executive Officer | 2010-08-01 | 2011-01-01 | ||||
| Pres, CEOPresident, Chief Executive Officer | 2011-01-01 | 2016-11-01 | ||||
| 47 | Wang, Wen Xi 王文熙 | M | 76 | NEDNon-Executive Director | 1996-05-10 | 1998-10-12 |
| 48 | Watkins, James Arthur | M | 79 | INEDIndependent Non-Executive Director | 2006-06-30 | 2017-04-01 |
| 49 | Wong, Frances Wai Kwun 黃惠君 | F | 63 | NEDNon-Executive Director | 1996-05-10 | 1999-01-15 |
| 50 | Wong, Maura Hung Hung 王虹虹 | F | 59 | INEDIndependent Non-Executive Director | 2013-05-09 | 2019-05-15 |
| 51 | Ying, Alex S 殷尚龍 | M | 56 | NEDNon-Executive Director | 2015-05-19 | 2017-07-28 |
| 52 | Zeluck, Gregory Michael 唐子明 | M | 62 | NED, ChNon-Executive Director, Chairman | 2015-05-19 | 2016-01-01 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-01-01 | 2018-01-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2018-01-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Jack Chi Yeung 莊志陽 | M | 56 | Alt NEDAlternative Non-Executive Director | 2012-01-09 | |
| 2 | Ko, Fai Wong 高輝煌 | M | 76 | Alt NEDAlternative Non-Executive Director | 2002-11-21 | 2004-03-11 |
| 3 | Lau, Denis 劉錦煊 | M | QA, CoSecQualified Accountant, Company Secretary | 2007-01-01 | ||
| 4 | Yeung, Sue Siu Ching 楊小清 | F | 61 | QA, CoSecQualified Accountant, Company Secretary | 2007-01-01 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy