CSC Holdings Limited (HK) 中策資本控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Asanuma, Kiyoshi 淺沼澄 M MDManaging Director 1991-01-15 1991-07-13
2 Bussmann, David Edwin 卜思問 M 71 INEDIndependent Non-Executive Director 2000-02-21 2006-06-16
3 Chan, Augustine Kwok Chuen 陳國銓 M 65 EDExecutive Director 2000-10-11 2001-07-10
4 Chan, Charles Kwok Keung 陳國強 M 69 Ch, CEOChairman, Chief Executive Officer 2000-10-11 2006-06-16
5 Chan, Eva Ling 陳玲 F 59 EDExecutive Director 2002-07-22 2014-06-01
6 Chan, Jackey Sek Nin 陳鍚年 M 68 INEDIndependent Non-Executive Director 2007-06-06 2007-10-02
7 Chang, Jen Chiang 張仁強 M DirDirector 1991-07-13 1992-03-20
8 Chau, Rosanna Mei Wah 周美華 F 70 EDExecutive Director 2000-10-11 2006-06-16
9 Ching, Angela Yuen Man 程婉雯 F 58 INEDIndependent Non-Executive Director 2006-05-26 2007-06-06
10 Chiu, Ching Ching 趙晶晶 F 74 EDExecutive Director 2007-09-28 2007-11-26
ChChairman 2007-11-26 2009-11-10
EDExecutive Director 2009-11-10 2014-06-20
11 Chow, Alexander Yu Chun 周宇俊 M 78 INEDIndependent Non-Executive Director 2011-03-31
12 Chow, Kam Wah (1962-08-13) 周錦華 M 62 EDExecutive Director 2007-07-30
13 Chow, Tony Man Wai 周文威 M 53 EDExecutive Director 2020-12-18 2024-09-24
14 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 2001-04-23 2003-07-04
15 Chung, Mico Cho Yee 鍾楚義 M 64 EDExecutive Director 1991-07-13 1999-06-25
16 Fei, Phillip 凌鋒 M 68 INEDIndependent Non-Executive Director 2007-09-22 2011-03-31
17 Feng, Chuan Chia 酆傳甲 M 88 EDExecutive Director 1992-09-01 1993-06-29
INEDIndependent Non-Executive Director 1998-11-04 2000-12-01
18 Fok, Canning Kin Ning 霍建寧 M 73 NEDNon-Executive Director 1992-04-01 2000-12-21
19 Fukushi, Shohei 福士昌平 M DirDirector 1991-07-13
20 Fung, Agnes Wan Yiu 馮蘊瑤 F 59 INEDIndependent Non-Executive Director 2003-07-04 2005-01-19
21 Gao, Yang (1966-06) 高央 M 58 EDExecutive Director 2006-05-26 2006-09-26
ChChairman 2006-09-26 2007-11-26
22 Hirose, Takaharu 廣瀨篁治 M ChChairman 1991-07-13
23 Ho, Stanley Hung Sun 何鴻燊 M 103 DirDirector 1991-07-13 1991-10-25
24 Hui, Richard Rui 許銳暉 M 56 EDExecutive Director 2008-09-19 2016-03-01
25 Igarashi, Tairi 五十嵐奈利 M DirDirector 1991-03-18 1991-07-13
26 Kan, Philip Sung Chee 簡崇知 M 77 INEDIndependent Non-Executive Director 1991-11-26 1999-06-25
27 Kokumai, Hideichi 國米秀一 M DirDirector 1991-07-13
28 Kong, Lai Wan 江麗雲 F DirDirector 1991-04-07
29 Kutsuna, Shigeichiro 忽那滋一郎 M DirDirector 1991-01-25 1991-07-13
30 Kwok, Alva Ka Lap 郭嘉立 M 76 EDExecutive Director 2006-05-26 2006-09-26
CEOChief Executive Officer 2006-09-26 2008-02-15
EDExecutive Director 2008-02-15 2008-04-07
31 Lam, Jeffrey Kin Fung 林健鋒 M 73 INEDIndependent Non-Executive Director 2020-12-18
32 Lau, Tom Ko Yuen 劉高原 M 73 EDExecutive Director 2000-10-11 2001-07-10
33 Lee, Catherine Chun Yeung 李春陽 F 56 EDExecutive Director 2015-02-02 2021-04-30
34 Lee, Sun Man (1952) 李新民 M 72 EDExecutive Director 2007-09-03 2011-03-18
35 Leung, Hoi Ying (1951) 梁凱鷹 M 73 INEDIndependent Non-Executive Director 2007-09-22
36 Leung, Wing Huen 梁泳煊 M DirDirector 1990-04-25
37 Li, Bo (1971) 李波 M 53 EDExecutive Director 2005-01-07 2006-06-16
38 Li, Wa Kin 李華健 M 68 Dep MDDeputy Managing Director 2001-07-10 2004-12-23
39 Lien, Kait Long 連克農 M 76 FDFinance Director 1992-04-08 1993-12-01
EDExecutive Director 1998-08-19 2002-11-01
40 Liu, Andrew (1955) 廖駿倫 M 69 INEDIndependent Non-Executive Director 1993-07-07 1997-06-25
41 Low, Sunny Cheng Soon 劉振順 M 77 INEDIndependent Non-Executive Director 1995-07-04 1997-10-27
42 Lui, Richard Siu Tsuen 呂兆泉 M 69 EDExecutive Director 2001-02-19 2001-07-10
43 Ma, Catherine Wai Man 馬慧敏 F 59 EDExecutive Director 1995-04-12 2001-02-28
NEDNon-Executive Director 2001-02-28 2001-05-31
44 Ma, Frederick Si Hang 馬時亨 M 72 NED, ChNon-Executive Director, Chairman 2009-11-10 2012-03-02
45 Ma, Yin Fan 馬燕芬 F 60 INEDIndependent Non-Executive Director 2007-09-28
46 Ninomiya, Hajime 二宮一 M DirDirector 1991-07-13
47 Oei, Peter Hong Leong 黃鴻年 M 76 CEOChief Executive Officer 1991-07-13 1992-08-01
Ch, CEOChairman, Chief Executive Officer 1992-08-01 2001-04-23
48 Ohno, Yuji 大納裕司 M DirDirector 1991-03-18 1991-07-13
49 Okazaki, Fumio 岡崎文生 M DirDirector 1990-04-25
50 Ong, Hai Siew 翁海壽 M 89 EDExecutive Director 1992-01-01 1995-10-01
51 Or, Raymond Ching Fai 柯清輝 M 75 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-11-10 2012-03-02
Ch, CEOChairman, Chief Executive Officer 2012-03-02 2018-01-18
ChChairman 2018-01-18 2018-04-01
NED, ChNon-Executive Director, Chairman 2018-04-01
52 Reynolds, Albert M 92 INEDIndependent Non-Executive Director 1995-07-04 1997-10-27
53 Rhodes, Edward P M DirDirector 1990-05-01
54 Sin, Chi Fai 冼志輝 M 65 INEDIndependent Non-Executive Director 2005-01-19 2007-10-30
55 Sue, Ka Lok 蘇家樂 M 59 EDExecutive Director 2014-12-01 2018-01-18
CEOChief Executive Officer 2018-01-18 2024-09-24
56 Tang, Donald Wei 唐偉 M 61 INEDIndependent Non-Executive Director 1999-12-29 2002-01-25
57 Tong, David Cun Lin 湯君年 M 75 DirDirector 1991-07-13 1991-09-02
58 Toyoda, Yuko 豐田祐宏 M DirDirector 1991-07-13
59 Tso, Kai Sum 曹棨森 M 93 NEDNon-Executive Director 1992-04-01 1994-06-27
60 Widjaja, Eka Tjipta 黃奕聰 M 103 ChChairman 1991-10-05 1992-08-01
61 Widjaja, Sukmawati F Vice ChVice Chairman 1991-09-02 1994-07-15
62 Wong, Ah Chik 王亞植 M 66 Vice ChVice Chairman 2007-12-27 2009-04-20
63 Wong, Joseph King Lam 黃景霖 M 72 INEDIndependent Non-Executive Director 2004-09-30 2007-10-18
64 Wong, Richard Shiu Ki 王紹基 M 71 EDExecutive Director 1995-07-27 1996-06-27
65 Wu, Annie Suk Ching 伍淑清 F 76 NEDNon-Executive Director 1991-07-13 1993-06-29
66 Yap, Allan 葉家海 M 69 EDExecutive Director 2000-10-11 2001-07-10
Vice ChVice Chairman 2001-07-10 2006-06-16
67 Yau, Wing Yiu (1966-05-13) 邱永燿 M 58 EDExecutive Director 2009-12-10 2013-02-01
68 Yeung, Kwok Yu 楊國瑜 M 73 EDExecutive Director 2008-11-01 2009-04-20
CEOChief Executive Officer 2009-04-20 2009-11-10
EDExecutive Director 2009-11-10 2009-12-10
69 Zhang, Hong Ren 張宏任 M 72 CEOChief Executive Officer 2008-02-15 2008-10-03

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Augustine Kwok Chuen 陳國銓 M 65 Alt EDAlternative Executive Director 2001-07-10 2006-06-16
2 Chan, Jenny Yan Yan 陳欣欣 F 57 CoSecCompany Secretary 2007-05-07
3 Chan, Yuk Yee (1968) 陳玉儀 F 56 CoSecCompany Secretary 2017-05-02 2018-05-16
4 Chow, Kim Hang 周劍恆 M 52 CoSecCompany Secretary 2007-09-22 2015-04-01
5 Ip, Mei Ho 葉美好 F CoSecCompany Secretary 2007-05-07 2007-09-22
6 Lau, Tom Ko Yuen 劉高原 M 73 Alt EDAlternative Executive Director 2001-07-10 2003-06-11
7 Leung, Siu King 梁少琼 F CoSecCompany Secretary 2018-05-16 2021-11-12
8 Lui, Richard Siu Tsuen 呂兆泉 M 69 Alt EDAlternative Executive Director 2001-07-10 2006-06-16
9 McGee, Neil Douglas 麥堅 M 73 Alt NEDAlternative Non-Executive Director 1995-04-25 1997-10-17
10 Shih, Edith 施熙德 F 72 Alt NEDAlternative Non-Executive Director 1997-12-03 2000-12-21
11 Sue, Ka Lok 蘇家樂 M 59 CoSecCompany Secretary 2015-04-01 2017-05-02
CoSecCompany Secretary 2021-11-12 2024-09-24
12 Wong, Carl Kung Bun 黃共斌 M Alt NEDAlternative Non-Executive Director 1997-10-17 1997-12-03

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