Power Assets Holdings Limited 電能實業有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 83 INEDIndependent Non-Executive Director 1997-03-17 2004-09-27
NEDNon-Executive Director 2004-09-27 2014-01-29
2 Bradley, Stephen Edward (1958-04-04) 柏聖文 M 64 INEDIndependent Non-Executive Director 2022-05-18
3 Chan, Kenneth Nai Keong 陳乃強 M 91 Dep ChDeputy Chairman U
4 Chan, Loi Shun 陳來順 M 60 EDExecutive Director 2012-06-01
5 Cheung, Oswald Victor 張奧偉 M 100 DirDirector 1994-05-12
6 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 NEDNon-Executive Director 1996-01-09 2006-05-11
EDExecutive Director 2006-05-11 2014-01-29
7 Chow, Albert Nin Mow 周年茂 M 73 DirDirector 1985 1997-04-30
8 Davies, David John (1940-04-01) 戴偉思 M 82 DirDirector 1983-10-25 U
9 Fok, Canning Kin Ning 霍建寧 M 71 DirDirector 1985-02-01 1993-08-31
Dep ChDeputy Chairman 1993-08-31 2005-11-01
ChChairman 2005-11-01 2024-04-01
10 Fong, Alex Chi Wai 方志偉 M 66 INEDIndependent Non-Executive Director 2012-12-05 2014-01-29
11 Hotung, Joseph Edward 何鴻卿 M 92 INEDIndependent Non-Executive Director 1984 1997-05-12
12 Hunter, Andrew John (1958-10-22) 甄達安 M 64 FDFinance Director 1999-01-01 2006-02-01
EDExecutive Director 2006-02-01 2024-04-01
13 Ip, Albert Yuk Keung 葉毓強 M 70 INEDIndependent Non-Executive Director 2014-01-29
14 Kam, Hing Lam 甘慶林 M 76 EDExecutive Director 1993-05-13 2014-01-29
15 Kluge, Holger 顧浩格 M 81 INEDIndependent Non-Executive Director 1999-08-27 2014-05-15
16 Ko, Chan Man 高贊民 M 82 EDExecutive Director 1989 1996-08-01
17 Koh, Poh Wah 高寶華 F 66 INEDIndependent Non-Executive Director 2021-05-13
18 Kwan, Anthony Chi Kin 關志堅 M 67 INEDIndependent Non-Executive Director 2022-05-18
19 Langley, Christopher Patrick 林紀利 M 78 INEDIndependent Non-Executive Director 1996-01-09 2000-01-31
20 Lee, Charles Yeh Kwong 李業廣 M 86 DirDirector 1985 1997-03-12
21 Lee, Francis Lan Yee 李蘭意 M 81 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
22 Leong, Sydney Siu Wing 梁紹榮 M 99 DirDirector 1994-05-12
23 Leung, Alexander Hong Shun 梁匡舜 M 59 NEDNon-Executive Director 2021-05-13
24 Leung, Chun Ying 梁振英 M 68 INEDIndependent Non-Executive Director 1996-06-01 1997-03-12
25 Li, Richard Tzar Kai 李澤楷 M 56 EDExecutive Director 1993-08-31 2000-08-16
26 Li, Victor Tzar Kuoi 李澤鉅 M 58 EDExecutive Director 1994-05-20 2014-01-29
NEDNon-Executive Director 2014-01-29
27 Lui, Albert Wai Yu 雷惠儒 M 72 INEDIndependent Non-Executive Director 2020-03-19 2022-05-18
28 Magnus, George Colin 麥理思 M 87 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
29 McGee, Neil Douglas 麥堅 M 71 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 2025-03-01
30 Murray, Simon (1940-03-25) 馬世民 M 82 ChChairman 1993-08-31
31 Rigg, Nigel Anthony 李格 M 96 INEDIndependent Non-Executive Director 1976 1996-05-09
32 Sandberg, Michael Graham Ruddock 沈弼 M 95 INEDIndependent Non-Executive Director 1988 1998-05-11
33 Selway-Swift, Paul Edward 施偉富 M 78 INEDIndependent Non-Executive Director 1988 1995-12-31
34 Shea, Ralph Raymond 佘頌平 M 89 INEDIndependent Non-Executive Director 1985-05-27 2022-05-18
35 Shurniak, William 盛永能 M 91 FDFinance Director 1985 1997-12-31
36 Sixt, Frank John 陸法蘭 M 71 EDExecutive Director 1998-01-01 2014-01-29
NEDNon-Executive Director 2014-01-29 2017-01-01
37 Tsai, Charles Chao Chung 蔡肇中 M 65 CEOChief Executive Officer 2014-01-29
38 Tso, Kai Sum 曹棨森 M 91 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
39 Wan, Chi Tin 尹志田 M 72 EDExecutive Director 2005-12-12 2013-01-01
MDManaging Director 2013-01-01 2014-01-29
EDExecutive Director 2014-01-29 2023-07-01
40 Welsh, Eric Howard 衛利時 M EDExecutive Director 1994-10-01
41 Wong, Chung Hin (1933) 黃頌顯 M 89 INEDIndependent Non-Executive Director 1985-05-27 2020-03-19
42 Woolley, Brian (1937) 胡禮 M 85 EDExecutive Director 1989 1996-07-10
43 Wrangham, Peter John (1934-04-30) 雷興悟 M 88 DirDirector U
44 Wu, Anthony Ting Yuk 胡定旭 M 68 INEDIndependent Non-Executive Director 2014-06-03
45 Yee, Ewan Lup Yuen 余立仁 M 84 EDExecutive Director 1982 1987
MDManaging Director 1987 1997-01-01
NEDNon-Executive Director 1997-01-01 2008-01-02
46 Yuen, Sui See 阮水師 M 72 EDExecutive Director 2008-03-01 2014-01-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 83 Alt NEDAlternative Non-Executive Director 1991 1997-03-17
2 Chan, Loi Shun 陳來順 M 60 Alt EDAlternative Executive Director 2008-02-11 2012-06-01
3 Chow Woo, Susan Mo Fong 周胡慕芳 F 69 Alt DirAlternative Director 1993-11-03 1996-01-09
4 de Lacy Staunton, Hugh Maurice Victor 施道敦 M 87 Alt DirAlternative Director 1990
5 Li, Richard Tzar Kai 李澤楷 M 56 Alt DirAlternative Director 1993-07-05 1993-08-31
6 Ng, Alex Wai Cheong 吳偉昌 M 53 CoSecCompany Secretary 2013-05-20
7 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
8 Townsend, David John 唐士誠 M Alt DirAlternative Director 1991 1994
9 Wong, Lillian Lee Wah 黃莉華 F 68 CoSecCompany Secretary 1997 2013-05-20

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Ng, Alex Wai Cheong 吳偉昌 M 53 SolicitorSolicitor

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