Asiasec Properties Limited 亞證地產有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chun On (1949) 陳進安 | M | 75 | DirDirector | 1991-05-16 | 1992-03-07 |
2 | Cheng, Horace Lung Don 鄭龍敦 | M | DirDirector | 1993-06-07 | ||
3 | Cheng, Patrick Chi Kin 鄭子堅 | M | 56 | INEDIndependent Non-Executive Director | 2024-04-16 | |
4 | Choi, Kin Man (1959) 蔡健民 | M | 65 | INEDIndependent Non-Executive Director | 2017-03-10 | 2024-01-26 |
5 | Dai, Xiaoming 戴小明 | M | 78 | Ch, CEOChairman, Chief Executive Officer | 1994-10-24 | 2016-12-22 |
6 | Foxall, Jonathan Miles 霍忠誠 | M | 71 | DirDirector | 1992-09-17 | 1994-11-14 |
7 | Fullerton, Christopher Maxwell 傅禮棟 | M | MDManaging Director | 1991-08-20 | ||
8 | Gallie, Richard Timothy 顧歷謙 | M | 83 | DirDirector | 1987 | 1991-06-28 |
9 | Ho, David Yuk Wah 何玉華 | M | 66 | NEDNon-Executive Director | 1994-11-14 | 1998-11-27 |
10 | Kelly, James Andrew (1936) 凱利 | M | 88 | NEDNon-Executive Director | 1995-11-09 | 2001-01-20 |
11 | Kon, Kenneth Hiu King 干曉勁 | M | 62 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 1994-10-24 | 2012-10-01 |
NEDNon-Executive Director | 2012-10-01 | 2016-12-22 | ||||
12 | Law, Richard Edward Stopford 羅理策 | M | 93 | DirDirector | 1992-07-01 | |
13 | Lee, Davy Kwok Fai 李國輝 | M | 65 | DirDirector | 1992-09-17 | 1994-11-14 |
14 | Lee, Ming Tee 李明治 | M | 85 | Dep ChDeputy Chairman | 1991-05-16 | 1991-06-28 |
ChChairman | 1991-06-28 | 1992-09-17 | ||||
15 | Lee, Patrick Seng Wei 李成偉 | M | 72 | EDExecutive Director | 2016-11-18 | 2016-12-22 |
CEOChief Executive Officer | 2016-12-22 | 2018-01-04 | ||||
ChChairman | 2018-01-04 | |||||
16 | Lee, Seng Hui 李成輝 | M | 55 | 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 | ||||
17 | Lee, Shu Yin 李樹賢 | M | 58 | CEOChief Executive Officer | 2018-01-04 | |
18 | Leung, Jesse Nai Chau 梁乃洲 | M | 73 | 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 | ||||
19 | Li, Chak Hung 李澤雄 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-10 | |
20 | Liu, Kin Sun 廖建新 | M | 54 | EDExecutive Director | 2016-11-18 | 2017-03-21 |
21 | Lo, Edwin King Yau 勞景祐 | M | 63 | EDExecutive Director | 2016-11-18 | |
22 | McGregor, James David (1924-01-30) 麥理覺 | M | 100 | ChChairman | 1992-09-17 | 1994-11-14 |
23 | Neo, Edwin Eng Kiat 梁英傑 | M | 75 | INEDIndependent Non-Executive Director | 1993-11-04 | 1995-05-26 |
24 | Ng, David Tai Chiu 吳大釗 | M | 71 | DirDirector | 1992-09-17 | 1994-11-14 |
25 | Ng, Paul Kwok Cheung 吳國璋 | M | 82 | DirDirector | 1991-05-16 | 1992-03-16 |
26 | Shen, Edward 沈埃迪 | M | 74 | INEDIndependent Non-Executive Director | 1995-10-18 | 2016-12-22 |
27 | Tao, Tsan Sang 杜燦生 | M | 60 | EDExecutive Director | 2016-11-18 | |
28 | Tse, Edmund Sze Wing 謝仕榮 | M | 86 | INEDIndependent Non-Executive Director | 1994-10-24 | 1995-10-18 |
29 | Tse, Ronald Chu Fai 謝柱輝 | M | 73 | DirDirector | 1992-04-02 | 1992-09-17 |
30 | Wyllie, William Robert Alexander 韋理 | M | 92 | ChChairman | 1991-06-28 | |
Dep ChDeputy Chairman | 1991-06-28 | 1992-10-07 | ||||
31 | Xiang, Bing 項兵 | M | 62 | INEDIndependent Non-Executive Director | 1995-05-26 | 2016-12-22 |
32 | Yang, Lisa Lai Sum 楊麗琛 | F | 58 | INEDIndependent Non-Executive Director | 2017-03-21 | |
33 | Yung, Cindy Yee Mei 容綺媚 | F | 59 | EDExecutive Director | 2016-11-18 | 2017-03-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Cynthia Si Ying 陳偲熒 | F | 58 | CoSecCompany Secretary | 2011-06-30 | 2024-04-26 |
2 | Fung, Albert Man Yuen 馮文元 | M | 76 | CoSecCompany Secretary | 2011-06-30 | |
3 | Sit, Po Ling 薛寶鈴 | F | CoSecCompany Secretary | 2024-04-26 |
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