Great Wall Pan Asia Holdings Limited 長城環亞控股有限公司
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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 | 1996-06-24 | 2014-06-03 |
| 2 | Beczak, Thaddeus Thomas 白泰德 | M | 72 | NEDNon-Executive Director | 1999-05-01 | 1999-06-28 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 1999-06-28 | 2000-01-01 | ||||
| Dep ChDeputy Chairman | 2000-01-01 | 2003-12-31 | ||||
| NEDNon-Executive Director | 2003-12-31 | 2004-05-24 | ||||
| 3 | Bush, Paul James Cromwell | M | 91 | NEDNon-Executive Director | 1993-10-04 | 2001-11-17 |
| 4 | Chak, Albert Chung Luen 翟中聯 | M | 51 | EDExecutive Director | 2016-06-06 | 2016-11-05 |
| NEDNon-Executive Director | 2016-11-05 | 2016-11-26 | ||||
| 5 | Cheah, Sin Bee 謝承美 | M | 84 | NEDNon-Executive Director | 1994-06-25 | 1998-04-20 |
| 6 | Chen, Zenan (1962) 陳澤南 | M | 60 | NED, ChNon-Executive Director, Chairman | 2019-03-15 | 2020-12-08 |
| 7 | Cheung, Rayner Yun Kwun 張潤坤 | M | 58 | EDExecutive Director | 1996-11-04 | 1998-10-31 |
| 8 | Chua, Phuay Hee 蔡培熙 | M | 69 | INEDIndependent Non-Executive Director | 2016-06-06 | 2016-11-26 |
| 9 | Cowley, John Thomas | M | EDExecutive Director | 1990-04-30 | 1991-12-06 | |
| 10 | Cowley, Kenneth Edward | M | NEDNon-Executive Director | 1990-04-30 | 1992-01-31 | |
| NED, ChNon-Executive Director, Chairman | 1992-01-31 | 1993-10-04 | ||||
| NEDNon-Executive Director | 1993-10-04 | 1994-04-22 | ||||
| 11 | Cradock, Percy | M | 99 | INEDIndependent Non-Executive Director | 1996-06-24 | 2000-06-25 |
| 12 | DeVoe, David Francis | M | DirDirector | 1992-06-04 | 1994-04-22 | |
| 13 | Doo, Daniel Shek Hoi 杜錫愷 | M | 79 | EDExecutive Director | 1992-10-30 | 1996-11-04 |
| 14 | Holloway, Lindley John | M | 93 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 1990-04-30 | 1993-10-04 |
| CEOChief Executive Officer | 1993-10-04 | 1997-12-31 | ||||
| NEDNon-Executive Director | 1997-12-31 | 2001-08-13 | ||||
| 15 | Hoy, Michael John | M | DirDirector | 1991-12-06 | 1992-06-03 | |
| 16 | Hu, Frederick Zuliu 胡祖六 | M | 59 | INEDIndependent Non-Executive Director | 2010-03-23 | 2016-06-06 |
| 17 | Huang, Hu (1963) 黃虎 | M | 59 | NEDNon-Executive Director | 2016-11-05 | 2019-03-15 |
| CEOChief Executive Officer | 2019-03-15 | 2020-12-08 | ||||
| ChChairman | 2020-12-08 | 2021-08-20 | ||||
| 18 | Jonathan, Owen R | M | 70 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1994-09-14 | 1998-01-01 |
| CEOChief Executive Officer | 1998-01-01 | 2000-07-31 | ||||
| NEDNon-Executive Director | 2000-07-31 | 2000-11-06 | ||||
| 19 | Khoo, Kay Peng (1938-12-28) 邱繼炳 | M | 84 | NEDNon-Executive Director | 1994-06-25 | 2016-06-06 |
| 20 | Kuok, Chye Khoon Ho 郭孔輔 | M | 72 | NEDNon-Executive Director | 1996-04-26 | 2002-09-03 |
| NEDNon-Executive Director | 2002-09-10 | 2002-12-05 | ||||
| 21 | Kuok, Hui Kwong 郭惠光 | F | 45 | EDExecutive Director | 2004-02-06 | 2009-01-01 |
| CEO, MDChief Executive Officer, Managing Director | 2009-01-01 | 2012-06-25 | ||||
| EDExecutive Director | 2012-06-25 | 2016-06-06 | ||||
| 22 | Kuok, Khoon Ean 郭孔演 | M | 67 | NEDNon-Executive Director | 1993-10-04 | 1998-01-01 |
| NED, ChNon-Executive Director, Chairman | 1998-01-01 | 2000-01-01 | ||||
| ChChairman | 2000-01-01 | 2009-01-01 | ||||
| NEDNon-Executive Director | 2009-01-01 | 2013-01-18 | ||||
| 23 | Kuok, Robert Hock Nien 郭鶴年 | M | 99 | NED, ChNon-Executive Director, Chairman | 1993-10-04 | 1997-12-31 |
| 24 | Lee, Peter Ting Chang 利定昌 | M | 68 | INEDIndependent Non-Executive Director | 1998-08-28 | 2009-10-17 |
| 25 | Li, David Kwok Po 李國寶 | M | 83 | INEDIndependent Non-Executive Director | 1990-04-30 | 2016-06-06 |
| 26 | Liu, Yan (SFC:BAC176) 劉艷 | F | 51 | INEDIndependent Non-Executive Director | 2018-11-26 | 2025-03-15 |
| 27 | Lv, Jia 呂佳 | F | 47 | NEDNon-Executive Director | 2016-11-05 | 2021-08-20 |
| 28 | McAulay, Ronald James 麥高利 | M | 87 | INEDIndependent Non-Executive Director | 1990-04-30 | 1998-06-30 |
| 29 | Meng, Xuefeng (1971) 孟雪峰 | M | 51 | EDExecutive Director | 2016-11-05 | 2017-03-22 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-03-22 | 2021-07-19 | ||||
| 30 | Murdoch, Keith Rupert | M | 91 | NEDNon-Executive Director | 1990-04-30 | 1993-10-04 |
| 31 | Ng, Robert Chee Siong 黃志祥 | M | 70 | NEDNon-Executive Director | 2004-05-24 | 2007-05-28 |
| 32 | Ongpin, Roberto V | M | 86 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1993-10-04 | 2015-06-01 |
| 33 | Ou, Peng 歐鵬 | M | 49 | EDExecutive Director | 2016-11-05 | 2016-11-09 |
| Ch, CEOChairman, Chief Executive Officer | 2016-11-09 | 2019-03-15 | ||||
| 34 | Pang, David J Ding Jung 彭定中 | M | 78 | NEDNon-Executive Director | 2007-12-06 | 2009-01-01 |
| NED, ChNon-Executive Director, Chairman | 2009-01-01 | 2016-11-09 | ||||
| NEDNon-Executive Director | 2016-11-09 | 2016-11-26 | ||||
| 35 | Searby, Richard Henry | M | NED, ChNon-Executive Director, Chairman | 1990-04-30 | 1992-01-31 | |
| 36 | Song, Ming (1961) 宋敏 | M | 61 | INEDIndependent Non-Executive Director | 2016-11-05 | 2025-03-15 |
| 37 | Sun, Mingchun 孫明春 | M | 51 | INEDIndependent Non-Executive Director | 2016-11-05 | 2025-03-15 |
| 38 | Swinstead, Gene Wesley | M | DirDirector | 1993-02-18 | 1993-10-04 | |
| 39 | Tong, Shao Ming (1975) 唐紹明 | F | 47 | MDManaging Director | 2016-06-06 | 2016-11-05 |
| NEDNon-Executive Director | 2016-11-05 | 2016-11-26 | ||||
| 40 | Tse, Kai Chi 謝啟之 | M | 59 | NEDNon-Executive Director | 2016-06-06 | 2016-11-26 |
| 41 | Wang, Hai (1969) 王海 | M | 53 | ChChairman | 2021-08-20 | |
| 42 | Wee, Cho Yaw 黃祖耀 | M | 93 | NEDNon-Executive Director | 1990-12-07 | 1996-04-15 |
| 43 | Wong, Kai Man (1950) 黃啓民 | M | 72 | INEDIndependent Non-Executive Director | 2007-04-02 | 2016-11-26 |
| 44 | Woo, Raymond Chin Wan 胡展雲 | M | 68 | INEDIndependent Non-Executive Director | 2016-11-05 | 2018-11-26 |
| 45 | Xu, Yongle (1970) 徐永樂 | M | 52 | CEOChief Executive Officer | 2021-03-26 | 2023-02-01 |
| 46 | Yeung, John Hin Chung 楊顯中 | M | 76 | INEDIndependent Non-Executive Director | 2016-06-06 | 2016-11-26 |
| 47 | Yu, Xianqing 余先慶 | M | 50 | NEDNon-Executive Director | 2021-08-20 | 2024-08-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chau, Beverly Wai Man (SFC:AWE779) 鄒慧敏 | F | CoSecCompany Secretary | 2014-03-21 | 2015-11-04 | |
| 2 | Foo, Carina Man Yee 傅曼儀 | F | 57 | CoSecCompany Secretary | 2022-04-22 | |
| 3 | Hu, Robin Yee Cheng 胡以晨 | M | 64 | CEO Non-DirChief Executive Officer, Non-Director | 2012-06-25 | 2016-04-05 |
| 4 | Kam, Alex Kwong Fai 金光輝 | M | CFOChief Financial Officer | 2013-08-24 | ||
| CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-24 | 2014-03-21 | ||||
| CFOChief Financial Officer | 2014-03-21 | 2016-04-05 | ||||
| 5 | Kong, Hok Kan 江學勤 | M | 38 | CoSecCompany Secretary | 2019-10-11 | 2022-04-22 |
| 6 | Lau, Ian Che Yin 劉之彥 | M | CoSecCompany Secretary | 2015-11-04 | 2016-10-31 | |
| 7 | Leung, Vera 梁慧寶 | F | CoSecCompany Secretary | 2013-08-24 | ||
| 8 | Levin, Eric Joshua | M | 59 | CFOChief Financial Officer | 2009-09 | 2011-01-31 |
| 9 | Xu, Yongle (1970) 徐永樂 | M | 52 | CEO Non-DirChief Executive Officer, Non-Director | 2020-12-08 | 2021-03-26 |
| 10 | Zheng, Yuanyuan (1978) 鄭遠遠 | F | 44 | CoSecCompany Secretary | 2016-10-31 | 2019-10-11 |
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