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
2024
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 85 INEDIndependent Non-Executive Director 1996-06-24 2014-06-03
2 Beczak, Thaddeus Thomas 白泰德 M 74 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 93 NEDNon-Executive Director 1993-10-04 2001-11-17
4 Chak, Albert Chung Luen 翟中聯 M 53 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 86 NEDNon-Executive Director 1994-06-25 1998-04-20
6 Chen, Zenan (1962) 陳澤南 M 62 NED, ChNon-Executive Director, Chairman 2019-03-15 2020-12-08
7 Cheung, Rayner Yun Kwun 張潤坤 M 60 EDExecutive Director 1996-11-04 1998-10-31
8 Chua, Phuay Hee 蔡培熙 M 71 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 101 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 81 EDExecutive Director 1992-10-30 1996-11-04
14 Holloway, Lindley John M 95 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 61 INEDIndependent Non-Executive Director 2010-03-23 2016-06-06
17 Huang, Hu (1963) 黃虎 M 61 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 Huang, Wei (1973) 黃蔚 M 51 CEOChief Executive Officer 2023-02-01 2024-08-20
19 Jonathan, Owen R M 72 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
20 Khoo, Kay Peng (1938-12-28) 邱繼炳 M 86 NEDNon-Executive Director 1994-06-25 2016-06-06
21 Kuok, Chye Khoon Ho 郭孔輔 M 74 NEDNon-Executive Director 1996-04-26 2002-09-03
NEDNon-Executive Director 2002-09-10 2002-12-05
22 Kuok, Hui Kwong 郭惠光 F 47 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
23 Kuok, Khoon Ean 郭孔演 M 69 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
24 Kuok, Robert Hock Nien 郭鶴年 M 101 NED, ChNon-Executive Director, Chairman 1993-10-04 1997-12-31
25 Lee, Peter Ting Chang 利定昌 M 70 INEDIndependent Non-Executive Director 1998-08-28 2009-10-17
26 Li, David Kwok Po 李國寶 M 85 INEDIndependent Non-Executive Director 1990-04-30 2016-06-06
27 Liu, Yan (SFC:BAC176) 劉艷 F 53 INEDIndependent Non-Executive Director 2018-11-26
28 Lv, Jia 呂佳 F 49 NEDNon-Executive Director 2016-11-05 2021-08-20
29 McAulay, Ronald James 麥高利 M 89 INEDIndependent Non-Executive Director 1990-04-30 1998-06-30
30 Meng, Xuefeng (1971) 孟雪峰 M 53 EDExecutive Director 2016-11-05 2017-03-22
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-03-22 2021-07-19
31 Murdoch, Keith Rupert M 93 NEDNon-Executive Director 1990-04-30 1993-10-04
32 Ng, Robert Chee Siong 黃志祥 M 72 NEDNon-Executive Director 2004-05-24 2007-05-28
33 Ongpin, Roberto V M 88 NED, Dep ChNon-Executive Director, Deputy Chairman 1993-10-04 2015-06-01
34 Ou, Peng 歐鵬 M 51 EDExecutive Director 2016-11-05 2016-11-09
Ch, CEOChairman, Chief Executive Officer 2016-11-09 2019-03-15
35 Pang, David J Ding Jung 彭定中 M 80 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
36 Searby, Richard Henry M NED, ChNon-Executive Director, Chairman 1990-04-30 1992-01-31
37 Song, Ming (1961) 宋敏 M 63 INEDIndependent Non-Executive Director 2016-11-05
38 Sun, Mingchun 孫明春 M 53 INEDIndependent Non-Executive Director 2016-11-05
39 Swinstead, Gene Wesley M DirDirector 1993-02-18 1993-10-04
40 Tong, Shao Ming (1975) 唐紹明 F 49 MDManaging Director 2016-06-06 2016-11-05
NEDNon-Executive Director 2016-11-05 2016-11-26
41 Tse, Kai Chi 謝啟之 M 61 NEDNon-Executive Director 2016-06-06 2016-11-26
42 Wang, Hai (1969) 王海 M 55 ChChairman 2021-08-20
43 Wee, Cho Yaw 黃祖耀 M 95 NEDNon-Executive Director 1990-12-07 1996-04-15
44 Wong, Kai Man (1950) 黃啓民 M 74 INEDIndependent Non-Executive Director 2007-04-02 2016-11-26
45 Woo, Raymond Chin Wan 胡展雲 M 70 INEDIndependent Non-Executive Director 2016-11-05 2018-11-26
46 Xu, Yongle (1970) 徐永樂 M 54 CEOChief Executive Officer 2021-03-26 2023-02-01
47 Yeung, John Hin Chung 楊顯中 M 78 INEDIndependent Non-Executive Director 2016-06-06 2016-11-26
48 Yu, Xianqing 余先慶 M 52 NEDNon-Executive Director 2021-08-20 2024-08-20

Manager/adviser/other

Name Age
in
2024
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 CoSecCompany Secretary 2022-04-22
3 Hu, Robin Yee Cheng 胡以晨 M 66 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 40 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 61 CFOChief Financial Officer 2009-09 2011-01-31
9 Xu, Yongle (1970) 徐永樂 M 54 CEO Non-DirChief Executive Officer, Non-director 2020-12-08 2021-03-26
10 Zheng, Yuanyuan (1978) 鄭遠遠 F 46 CoSecCompany Secretary 2016-10-31 2019-10-11

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