Power Assets Holdings Limited 電能實業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chow Woo, Susan Mo Fong 周胡慕芳	F	71	NEDNon-Executive Director	1996-01-09	2006-05-11
				EDExecutive Director	2006-05-11	2014-01-29
2	Koh, Poh Wah 高寶華	F	68	INEDIndependent Non-Executive Director	2021-05-13
3	Arculli, Ronald Joseph 夏佳理	M	85	INEDIndependent Non-Executive Director	1997-03-17	2004-09-27
				NEDNon-Executive Director	2004-09-27	2014-01-29
4	Bradley, Stephen Edward (1958-04-04) 柏聖文	M	66	INEDIndependent Non-Executive Director	2022-05-18
5	Chan, Kenneth Nai Keong 陳乃強	M	93	Dep ChDeputy Chairman		U
6	Chan, Loi Shun 陳來順	M	62	EDExecutive Director	2012-06-01
7	Cheng, Francis Cho Ying 鄭祖瀛	M	68	EDExecutive Director	2023-07-01
8	Cheung, Oswald Victor 張奧偉	M	102	DirDirector		1994-05-12
9	Chow, Albert Nin Mow 周年茂	M	75	DirDirector	1985	1997-04-30
10	Davies, David John (1940-04-01) 戴偉思	M	84	DirDirector	1983-10-25	U
11	Fok, Canning Kin Ning 霍建寧	M	73	DirDirector	1985-02-01	1993-08-31
				Dep ChDeputy Chairman	1993-08-31	2005-11-01
				ChChairman	2005-11-01	2024-04-01
12	Fong, Alex Chi Wai 方志偉	M	68	INEDIndependent Non-Executive Director	2012-12-05	2014-01-29
13	Hotung, Joseph Edward 何鴻卿	M	94	INEDIndependent Non-Executive Director	1984	1997-05-12
14	Hunter, Andrew John (1958-10-22) 甄達安	M	66	FDFinance Director	1999-01-01	2006-02-01
				EDExecutive Director	2006-02-01	2024-04-01
				ChChairman	2024-04-01
15	Ip, Albert Yuk Keung 葉毓強	M	72	INEDIndependent Non-Executive Director	2014-01-29
16	Kam, Hing Lam 甘慶林	M	78	EDExecutive Director	1993-05-13	2014-01-29
17	Kluge, Holger 顧浩格	M	83	INEDIndependent Non-Executive Director	1999-08-27	2014-05-15
18	Ko, Chan Man 高贊民	M	84	EDExecutive Director	1989	1996-08-01
19	Kwan, Anthony Chi Kin 關志堅	M	69	INEDIndependent Non-Executive Director	2022-05-18
20	Langley, Christopher Patrick 林紀利	M	80	INEDIndependent Non-Executive Director	1996-01-09	2000-01-31
21	Lee, Charles Yeh Kwong 李業廣	M	88	DirDirector	1985	1997-03-12
22	Lee, Francis Lan Yee 李蘭意	M	83	EDExecutive Director	1997-09-05	2008-08-13
				NEDNon-Executive Director	2008-08-13	2011-05-04
				INEDIndependent Non-Executive Director	2011-05-04	2014-01-29
23	Leong, Sydney Siu Wing 梁紹榮	M	101	DirDirector		1994-05-12
24	Leung, Alexander Hong Shun 梁匡舜	M	61	NEDNon-Executive Director	2021-05-13
25	Leung, Chun Ying 梁振英	M	70	INEDIndependent Non-Executive Director	1996-06-01	1997-03-12
26	Li, Richard Tzar Kai 李澤楷	M	58	EDExecutive Director	1993-08-31	2000-08-16
27	Li, Victor Tzar Kuoi 李澤鉅	M	60	EDExecutive Director	1994-05-20	2014-01-29
				NEDNon-Executive Director	2014-01-29
28	Lui, Albert Wai Yu 雷惠儒	M	74	INEDIndependent Non-Executive Director	2020-03-19	2022-05-18
29	Magnus, George Colin 麥理思	M	89	Dep ChDeputy Chairman	1985	1993-08-31
				ChChairman	1993-08-31	2005-11-01
				NEDNon-Executive Director	2005-11-01	2012-09-28
				INEDIndependent Non-Executive Director	2012-09-28	2014-01-29
30	McGee, Neil Douglas 麥堅	M	73	EDExecutive Director	2005-12-12	2006-02-01
				FDFinance Director	2006-02-01	2012-08-06
				NEDNon-Executive Director	2012-08-06	2014-01-29
				EDExecutive Director	2014-01-29
31	Murray, Simon (1940-03-25) 馬世民	M	84	ChChairman		1993-08-31
32	Rigg, Nigel Anthony 李格	M	98	INEDIndependent Non-Executive Director	1976	1996-05-09
33	Sandberg, Michael Graham Ruddock 沈弼	M	97	INEDIndependent Non-Executive Director	1988	1998-05-11
34	Selway-Swift, Paul Edward 施偉富	M	80	INEDIndependent Non-Executive Director	1988	1995-12-31
35	Shea, Ralph Raymond 佘頌平	M	91	INEDIndependent Non-Executive Director	1985-05-27	2022-05-18
36	Shurniak, William 盛永能	M	93	FDFinance Director	1985	1997-12-31
37	Sixt, Frank John 陸法蘭	M	73	EDExecutive Director	1998-01-01	2014-01-29
				NEDNon-Executive Director	2014-01-29	2017-01-01
38	Tsai, Charles Chao Chung 蔡肇中	M	67	CEOChief Executive Officer	2014-01-29
39	Tso, Kai Sum 曹棨森	M	93	DirDirector	1985-02-01	1997-01-01
				MDManaging Director	1997-01-01	2013-01-01
				NED, Dep ChNon-Executive Director, Deputy Chairman	2013-01-01	2014-01-29
40	Wan, Chi Tin 尹志田	M	74	EDExecutive Director	2005-12-12	2013-01-01
				MDManaging Director	2013-01-01	2014-01-29
				EDExecutive Director	2014-01-29	2023-07-01
41	Welsh, Eric Howard 衛利時	M		EDExecutive Director		1994-10-01
42	Wong, Chung Hin (1933) 黃頌顯	M	91	INEDIndependent Non-Executive Director	1985-05-27	2020-03-19
43	Woolley, Brian (1937) 胡禮	M	87	EDExecutive Director	1989	1996-07-10
44	Wrangham, Peter John (1934-04-30) 雷興悟	M	90	DirDirector		U
45	Wu, Anthony Ting Yuk 胡定旭	M	70	INEDIndependent Non-Executive Director	2014-06-03
46	Yee, Ewan Lup Yuen 余立仁	M	86	EDExecutive Director	1982	1987
				MDManaging Director	1987	1997-01-01
				NEDNon-Executive Director	1997-01-01	2008-01-02
47	Yuen, Sui See 阮水師	M	74	EDExecutive Director	2008-03-01	2014-01-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow Woo, Susan Mo Fong 周胡慕芳	F	71	Alt DirAlternative Director	1993-11-03	1996-01-09
2	Wong, Lillian Lee Wah 黃莉華	F	70	CoSecCompany Secretary	1997	2013-05-20
3	Arculli, Ronald Joseph 夏佳理	M	85	Alt NEDAlternative Non-Executive Director	1991	1997-03-17
4	Chan, Loi Shun 陳來順	M	62	Alt EDAlternative Executive Director	2008-02-11	2012-06-01
5	de Lacy Staunton, Hugh Maurice Victor 施道敦	M	89	Alt DirAlternative Director		1990
6	Li, Richard Tzar Kai 李澤楷	M	58	Alt DirAlternative Director	1993-07-05	1993-08-31
7	Ng, Alex Wai Cheong 吳偉昌	M	55	CoSecCompany Secretary	2013-05-20
8	Page, Michael John 彭希捷	M		Alt INEDAlternative Independent Non-Executive Director	1994-05-01	1995-12-31
				Alt INEDAlternative Independent Non-Executive Director	1996-01-16	2000-01-31
9	Townsend, David John 唐士誠	M		Alt DirAlternative Director	1991	1994

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Ng, Alex Wai Cheong 吳偉昌	M	55	SolicitorSolicitor

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