ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Bausch, Romain 鮑世文 M 61 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 57 NEDNon-Executive Director 2002-03-14 2006-10-31
3 Burleigh, Peter 白禮義 M 68 NEDNon-Executive Director 1996-05-10 1996-08-21
4 Chen, Edward Kwan Yiu 陳坤耀 M 69 INEDIndependent Non-Executive Director 1996-05-10 2013-06-19
5 Chen, Mark Ming 陳明克 M 40 NEDNon-Executive Director 2007-03-29 2013-05-09
6 Cheung, Linus Wing Lam 張永霖 M 66 NED, Dep ChNon-Executive Director, Deputy Chairman 1996-05-10 1998-01-01
NED, ChNon-Executive Director, Chairman 1998-01-01 1999-01-15
7 Connelly, John Frederick M 71 NEDNon-Executive Director 2007-03-29 2015-05-19
8 Dickins, Cynthia Mary 狄欣 F 51 NEDNon-Executive Director 2005-11-17 2007-03-29
9 Ding, Yu Cheng 丁宇澄 M 49 NEDNon-Executive Director 1999-01-15 2010-01-22
10 Dodge, Sherwood Perry M 59 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
11 Elsen, Yves 歐禮誠 M 57 NEDNon-Executive Director 1999-01-15 2002-03-14
12 Fullerton, Robert Donald (1932) M 82 INEDIndependent Non-Executive Director 1996-05-10 2006-05-30
13 Goswell, Richard 高世威 M 75 NEDNon-Executive Director 1996-08-21 1997-11-24
14 Guan, Yi (1968) 關頤 M 46 NEDNon-Executive Director 2009-02-06 2012-01-09
15 Herman, Ronald James Jr M 52 NED, Dep ChNon-Executive Director, Deputy Chairman 2007-03-29 2009-02-06
16 Jackson, Peter Edward (1948) 翟克信 M 66 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
17 Ju, Weimin 居偉民 M 51 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
18 Khoo, Chek Ngee 邱澤義 M 72 NEDNon-Executive Director 1996-05-10 1999-01-15
19 Ko, Fai Wong 高輝煌 M 66 NEDNon-Executive Director 2004-03-11 2009-02-06
20 Ku, Nancy Po Fong 顧寶芳 F 58 NEDNon-Executive Director 2007-03-29 2015-05-19
21 Lee, David (Asia Satellite) M NEDNon-Executive Director 1998-11-12 1999-01-15
22 Lee, Stephen Hoi Yin 李開賢 M 55 INEDIndependent Non-Executive Director 2013-03-06 2018-03-16
23 Li, Tong Zhou 李同舟 M 75 NEDNon-Executive Director 1996-05-10 2004-03-11
24 Luo, Ning 羅寧 M 55 NEDNon-Executive Director 2010-01-22
25 McKelvie, Kenneth Earl M 64 INEDIndependent Non-Executive Director 2013-03-06 2017-04-01
26 Mi, Zengxin 秘增信 M 64 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
27 Moulson, Peter (1949) 莫爾遜 M 65 NEDNon-Executive Director 1997-11-24 1998-11-12
28 Olmstead, Dean 區斯德 M 60 NEDNon-Executive Director 1999-01-15 2000-06-15
29 Prince, David Norman 潘毅仕 M 63 NEDNon-Executive Director 1996-05-10 1999-01-15
30 Qin, Xiao (1947) 秦曉 M 67 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
31 Rigolle, Mark M 50 NEDNon-Executive Director 2004-11-17 2007-03-29
32 Schloss, Peter Andrew M 54 DirDirector 1991-11 1993-06
33 Schulte, Jurgen 舒祿德 M 71 NEDNon-Executive Director 1999-01-15 2004-11-17
34 Shurniak, William 盛永能 M 83 NEDNon-Executive Director 1996-05-10 1998-01-01
NED, Dep ChNon-Executive Director, Deputy Chairman 1998-01-01 1999-01-15
35 Smith, Vernon (1960) 史勉之 M 54 NEDNon-Executive Director 2000-06-15 2002-11-21
36 Sze, Robert Tsai To 史習陶 M 74 INEDIndependent Non-Executive Director 1996-05-10 2013-06-19
37 Wade, William David 魏義軍 M 58 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
38 Wang, Wen Xi 王文熙 M 66 NEDNon-Executive Director 1996-05-10 1998-10-12
39 Watkins, James Arthur M 69 INEDIndependent Non-Executive Director 2006-06-30 2017-04-01
40 Wong, Frances Wai Kwun 黃惠君 F 53 NEDNon-Executive Director 1996-05-10 1999-01-15
41 Wong, Maura Hung Hung 王虹虹 F 49 INEDIndependent Non-Executive Director 2013-05-09 2019-05-15

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chong, Jack Chi Yeung 莊志陽 M 46 Alt NEDAlternative Non-Executive Director 2012-01-09
2 Ko, Fai Wong 高輝煌 M 66 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 51 QA, CoSecQualified Accountant, Company Secretary 2007-01-01

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