Power Assets Holdings Limited 電能實業有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arculli, Ronald Joseph 夏佳理 | M | 75 | NEDNon-Executive Director | 2004-09-27 | 2014-01-29 |
2 | Chan, Loi Shun 陳來順 | M | 52 | EDExecutive Director | 2012-06-01 | |
3 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 61 | EDExecutive Director | 2006-05-11 | 2014-01-29 |
4 | Fok, Canning Kin Ning 霍建寧 | M | 63 | ChChairman | 2005-11-01 | 2024-04-01 |
5 | Fong, Alex Chi Wai 方志偉 | M | 58 | INEDIndependent Non-Executive Director | 2012-12-05 | 2014-01-29 |
6 | Hunter, Andrew John (1958-10-22) 甄達安 | M | 56 | EDExecutive Director | 2006-02-01 | 2024-04-01 |
7 | Kam, Hing Lam 甘慶林 | M | 68 | EDExecutive Director | 1993-05-13 | 2014-01-29 |
8 | Kluge, Holger 顧浩格 | M | 73 | INEDIndependent Non-Executive Director | 1999-08-27 | 2014-05-15 |
9 | Lee, Francis Lan Yee 李蘭意 | M | 73 | INEDIndependent Non-Executive Director | 2011-05-04 | 2014-01-29 |
10 | Li, Victor Tzar Kuoi 李澤鉅 | M | 50 | EDExecutive Director | 1994-05-20 | 2014-01-29 |
11 | Magnus, George Colin 麥理思 | M | 79 | INEDIndependent Non-Executive Director | 2012-09-28 | 2014-01-29 |
12 | McGee, Neil Douglas 麥堅 | M | 63 | NEDNon-Executive Director | 2012-08-06 | 2014-01-29 |
13 | Shea, Ralph Raymond 佘頌平 | M | 81 | INEDIndependent Non-Executive Director | 1985-05-27 | 2022-05-18 |
14 | Sixt, Frank John 陸法蘭 | M | 63 | EDExecutive Director | 1998-01-01 | 2014-01-29 |
15 | Tso, Kai Sum 曹棨森 | M | 83 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2013-01-01 | 2014-01-29 |
16 | Wan, Chi Tin 尹志田 | M | 64 | MDManaging Director | 2013-01-01 | 2014-01-29 |
17 | Wong, Chung Hin (1933) 黃頌顯 | M | 81 | INEDIndependent Non-Executive Director | 1985-05-27 | 2020-03-19 |
18 | Yuen, Sui See 阮水師 | M | 64 | EDExecutive Director | 2008-03-01 | 2014-01-29 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Alex Wai Cheong 吳偉昌 | M | 45 | CoSecCompany Secretary | 2013-05-20 |
Employee
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Alex Wai Cheong 吳偉昌 | M | 45 | SolicitorSolicitor |
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