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Power Assets Holdings Limited
|
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Arculli, Ronald Joseph | 74 | INEDIndependent Non-Executive Director | 17-Mar-1997 | 27-Sep-2004 |
| NEDNon-Executive Director | 27-Sep-2004 | ||||
| 2 | Chan, Kenneth Nai Keong (aka Nicky) | 82 | Dep ChDeputy Chairman | U | |
| 3 | Chan, Loi Shun | 50 | EDExecutive Director | 1-Jun-2012 | |
| 4 | Cheung, Oswald Victor | 91 | DirDirector | 12-May-1994 | |
| 5 | Chow Woo, Susan Mo Fong | 60 | NEDNon-Executive Director | 9-Jan-1996 | 11-May-2006 |
| EDExecutive Director | 11-May-2006 | ||||
| 6 | Chow, Albert Nin Mow | 64 | DirDirector | 1985 | 30-Apr-1997 |
| 7 | Fok, Canning Kin Ning | 62 | DirDirector | 1-Feb-1985 | 31-Aug-1993 |
| Dep ChDeputy Chairman | 31-Aug-1993 | 1-Nov-2005 | |||
| ChChairman | 1-Nov-2005 | ||||
| 8 | Fong, Alex Chi Wai | 57 | INEDIndependent Non-Executive Director | 5-Dec-2012 | |
| 9 | Hotung, Joseph E | 83 | INEDIndependent Non-Executive Director | 1984 | 12-May-1997 |
| 10 | Hunter, Andrew John | 55 | FDFinance Director | 1-Jan-1999 | 1-Feb-2006 |
| EDExecutive Director | 1-Feb-2006 | ||||
| 11 | Kam, Hing Lam | 67 | EDExecutive Director | 13-May-1993 | |
| 12 | Kluge, Holger | 72 | INEDIndependent Non-Executive Director | 27-Aug-1999 | |
| 13 | Ko, Chan Man | 73 | EDExecutive Director | 1989 | 1-Aug-1996 |
| 14 | Langley, Christopher Patrick | 69 | INEDIndependent Non-Executive Director | 9-Jan-1996 | 31-Jan-2000 |
| 15 | Lee, Charles Yeh Kwong | 77 | DirDirector | 1985 | 12-Mar-1997 |
| 16 | Lee, Francis Lan Yee | 73 | EDExecutive Director | 5-Sep-1997 | 13-Aug-2008 |
| NEDNon-Executive Director | 13-Aug-2008 | 4-May-2011 | |||
| INEDIndependent Non-Executive Director | 4-May-2011 | ||||
| 17 | Leong, Sydney Siu Wing | 90 | DirDirector | 12-May-1994 | |
| 18 | Leung, Chun Ying | 59 | INEDIndependent Non-Executive Director | 1-Jun-1996 | 12-Mar-1997 |
| 19 | Li, Richard Tzar Kai | 47 | EDExecutive Director | 31-Aug-1993 | 16-Aug-2000 |
| 20 | Li, Victor Tzar Kuoi | 49 | EDExecutive Director | 20-May-1994 | |
| 21 | Magnus, George Colin | 78 | Dep ChDeputy Chairman | 1985 | 31-Aug-1993 |
| ChChairman | 31-Aug-1993 | 1-Nov-2005 | |||
| NEDNon-Executive Director | 1-Nov-2005 | 28-Sep-2012 | |||
| INEDIndependent Non-Executive Director | 28-Sep-2012 | ||||
| 22 | McGee, Neil Douglas | 62 | EDExecutive Director | 12-Dec-2005 | 1-Feb-2006 |
| FDFinance Director | 1-Feb-2006 | 6-Aug-2012 | |||
| NEDNon-Executive Director | 6-Aug-2012 | ||||
| 23 | Murray, Simon | 73 | ChChairman | 31-Aug-1993 | |
| 24 | Rigg, Nigel Anthony | 87 | INEDIndependent Non-Executive Director | 1976 | 9-May-1996 |
| 25 | Sandberg, Michael Graham Ruddock | 86 | INEDIndependent Non-Executive Director | 1988 | 11-May-1998 |
| 26 | Selway-Swift, Paul Edward | 69 | INEDIndependent Non-Executive Director | 1988 | 31-Dec-1995 |
| 27 | Shea, Ralph Raymond | 80 | INEDIndependent Non-Executive Director | 27-May-1985 | |
| 28 | Shurniak, William | 82 | FDFinance Director | 1985 | 31-Dec-1997 |
| 29 | Sixt, Frank John | 62 | EDExecutive Director | 1-Jan-1998 | |
| 30 | Tso, Kai Sum | 82 | DirDirector | 1-Feb-1985 | 1-Jan-1997 |
| MDManaging Director | 1-Jan-1997 | 1-Jan-2013 | |||
| NED,Dep ChNon-Executive Director,Deputy Chairman | 1-Jan-2013 | ||||
| 31 | Wan, Chi Tin | 63 | EDExecutive Director | 12-Dec-2005 | 1-Jan-2013 |
| MDManaging Director | 1-Jan-2013 | ||||
| 32 | Welsh, Eric Howard | EDExecutive Director | 1-Oct-1994 | ||
| 33 | Wong, Chung Hin | 80 | INEDIndependent Non-Executive Director | 27-May-1985 | |
| 34 | Woolley, Brian | 76 | EDExecutive Director | 1989 | 10-Jul-1996 |
| 35 | Wrangham, Peter John | 79 | DirDirector | U | |
| 36 | Yee, Ewan Lup Yuen | 75 | EDExecutive Director | 1982 | 1987 |
| MDManaging Director | 1987 | 1-Jan-1997 | |||
| NEDNon-Executive Director | 1-Jan-1997 | 2-Jan-2008 | |||
| 37 | Yuen, Sui See | 62 | EDExecutive Director | 1-Mar-2008 |
| Name | Age in 2013 |
Position | From | Until | |
| 1 | Arculli, Ronald Joseph | 74 | Alt NEDAlternative Non-Executive Director | 1991 | 17-Mar-1997 |
| 2 | Chan, Loi Shun | 50 | Alt EDAlternative Executive Director | 11-Feb-2008 | 1-Jun-2012 |
| 3 | Chow Woo, Susan Mo Fong | 60 | Alt DirAlternative Director | 3-Nov-1993 | 9-Jan-1996 |
| 4 | de Lacy Staunton, Hugh Maurice Victor | 78 | Alt DirAlternative Director | 1990 | |
| 5 | Li, Richard Tzar Kai | 47 | Alt DirAlternative Director | 5-Jul-1993 | 31-Aug-1993 |
| 6 | Ng, Alex Wai Cheong | CoSecCompany Secretary | 20-May-2013 | ||
| 7 | Page, Michael John | Alt INEDAlternative Independent Non-Executive Director | 1-May-1994 | 31-Dec-1995 | |
| Alt INEDAlternative Independent Non-Executive Director | 16-Jan-1996 | 31-Jan-2000 | |||
| 8 | Townsend, David John | Alt DirAlternative Director | 1991 | 1994 | |
| 9 | Wong, Lillian Lee Wah | 59 | CoSecCompany Secretary | 20-May-2013 |
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