Asiasec Properties Limited 亞證地產有限公司

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 Chan, Chun On (1949) 陳進安 M 73 DirDirector 1991-05-16 1992-03-07
2 Cheng, Horace Lung Don 鄭龍敦 M DirDirector 1993-06-07
3 Choi, Kin Man (1959) 蔡健民 M 63 INEDIndependent Non-Executive Director 2017-03-10 2024-01-26
4 Dai, Xiaoming 戴小明 M 76 Ch, CEOChairman, Chief Executive Officer 1994-10-24 2016-12-22
5 Foxall, Jonathan Miles 霍忠誠 M 69 DirDirector 1992-09-17 1994-11-14
6 Fullerton, Christopher Maxwell 傅禮棟 M MDManaging Director 1991-08-20
7 Gallie, Richard Timothy 顧歷謙 M 81 DirDirector 1987 1991-06-28
8 Ho, David Yuk Wah 何玉華 M 64 NEDNon-Executive Director 1994-11-14 1998-11-27
9 Kelly, James Andrew (1936) 凱利 M 86 NEDNon-Executive Director 1995-11-09 2001-01-20
10 Kon, Kenneth Hiu King 干曉勁 M 60 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1994-10-24 2012-10-01
NEDNon-Executive Director 2012-10-01 2016-12-22
11 Law, Richard Edward Stopford 羅理策 M 91 DirDirector 1992-07-01
12 Lee, Davy Kwok Fai 李國輝 M 63 DirDirector 1992-09-17 1994-11-14
13 Lee, Ming Tee 李明治 M 83 Dep ChDeputy Chairman 1991-05-16 1991-06-28
ChChairman 1991-06-28 1992-09-17
14 Lee, Patrick Seng Wei 李成偉 M 70 EDExecutive Director 2016-11-18 2016-12-22
CEOChief Executive Officer 2016-12-22 2018-01-04
ChChairman 2018-01-04
15 Lee, Seng Hui 李成輝 M 53 DirDirector 1991-07-01 1992-09-17
NEDNon-Executive Director 2016-11-18 2016-12-22
NED, ChNon-Executive Director, Chairman 2016-12-22 2018-01-04
16 Lee, Shu Yin 李樹賢 M 56 CEOChief Executive Officer 2018-01-04
17 Leung, Jesse Nai Chau 梁乃洲 M 71 CEO, MDChief Executive Officer, Managing Director 1993-05-03 1994-10-24
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1994-10-24 1995-09-30
NEDNon-Executive Director 1995-09-30 2004-09-20
INEDIndependent Non-Executive Director 2004-09-20 2016-12-22
18 Li, Chak Hung 李澤雄 M 58 INEDIndependent Non-Executive Director 2017-03-10
19 Liu, Kin Sun 廖建新 M 52 EDExecutive Director 2016-11-18 2017-03-21
20 Lo, Edwin King Yau 勞景祐 M 61 EDExecutive Director 2016-11-18
21 McGregor, James David (1924-01-30) 麥理覺 M 98 ChChairman 1992-09-17 1994-11-14
22 Neo, Edwin Eng Kiat 梁英傑 M 73 INEDIndependent Non-Executive Director 1993-11-04 1995-05-26
23 Ng, David Tai Chiu 吳大釗 M 69 DirDirector 1992-09-17 1994-11-14
24 Ng, Paul Kwok Cheung 吳國璋 M 80 DirDirector 1991-05-16 1992-03-16
25 Shen, Edward 沈埃迪 M 72 INEDIndependent Non-Executive Director 1995-10-18 2016-12-22
26 Tao, Tsan Sang 杜燦生 M 58 EDExecutive Director 2016-11-18
27 Tse, Edmund Sze Wing 謝仕榮 M 84 INEDIndependent Non-Executive Director 1994-10-24 1995-10-18
28 Tse, Ronald Chu Fai 謝柱輝 M 71 DirDirector 1992-04-02 1992-09-17
29 Wyllie, William Robert Alexander 韋理 M 90 ChChairman 1991-06-28
Dep ChDeputy Chairman 1991-06-28 1992-10-07
30 Xiang, Bing 項兵 M 60 INEDIndependent Non-Executive Director 1995-05-26 2016-12-22
31 Yang, Lisa Lai Sum 楊麗琛 F 56 INEDIndependent Non-Executive Director 2017-03-21
32 Yung, Cindy Yee Mei 容綺媚 F 57 EDExecutive Director 2016-11-18 2017-03-21

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chen, Cynthia Si Ying 陳偲熒 F 56 CoSecCompany Secretary 2011-06-30 2024-04-26
2 Fung, Albert Man Yuen 馮文元 M 74 CoSecCompany Secretary 2011-06-30

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