Celestial Asia Securities Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Benson Chi Ming 陳志明	M	58	EDExecutive Director	2018-03-16	2019-09-02
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2019-09-02	2020-03-27
2	Chan, Bob Yau Ching 陳友正	M	62	INEDIndependent Non-Executive Director	1999-01-29	2000-10-25
				EDExecutive Director	2002-08-01	2005-02-28
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2012-10-03	2013-08-05
3	Chan, Hak Sin 陳克先	M	63	INEDIndependent Non-Executive Director	2000-10-25
4	Chan, Man (1929) 陳文	M	95	EDExecutive Director	1993-11-04	1994-03-15
5	Chee Leung, Lisa Siu Ling 朱梁小玲	F	81	ED, Co-FdrExecutive Director, Co-Founder	1993-11-04	1998-02-02
6	Chee, Johnny Jing Yin 朱正賢	M	92	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-11-04	1998-03-09
				Hon Ch, Co-FdrHonorary Chairman, Co-Founder	1998-03-09	1998-05-28
7	Chee, Wendy Weng Yan 朱穎茵	F	56	EDExecutive Director	1995-08-08	1998-02-02
8	Cheng, Angus Ronald Yan Tak 鄭恩德	M	63	EDExecutive Director	1998-02-02	1998-03-05
9	Cheung, Charles Wai Bun 張惠彬	M	88	INEDIndependent Non-Executive Director	1997-07-15	1998-05-29
10	Cheung, Morton Tsz Yui 張子睿	M	39	EDExecutive Director	2023-06-20	2023-09-01
				FDFinance Director	2023-09-01
11	Choy, Milano Tak Ho 蔡德河	M	96	EDExecutive Director	1998-02-02	1998-03-05
12	Hui, Stephen Chiu Chung 許照中	M	77	Dep MDDeputy Managing Director	1995-08-08	1996-05-01
13	Khoo, Ken Wee 邱堅煒	M	60	MDManaging Director	1998-03-09	2002-06-18
14	Kwan, Bankee Pak Hoo 關百豪	M	65	Ch, CEOChairman, Chief Executive Officer	1998-03-09	2007
				ChChairman	2007	2009-05-08
				Ch, CEOChairman, Chief Executive Officer	2009-05-08
15	Kwan, Janet Iec Teng 關亦婷	F	31	EDExecutive Director	2024-07-05
16	Kwan, Jeffrey Teng Hin 關廷軒	M	35	EDExecutive Director	2019-09-02
17	Kwok, Elaine Lai Ling 郭麗玲	F	56	ED, COOExecutive Director, Chief Operating Officer	2016-08-23	2018-07-01
18	Kwok, Joan Elmond Oi Kuen 郭愛娟	F	56	EDExecutive Director	2000-10-03	2006-04-13
19	Lam, Kin Chung (1960) 林健忠	M	64	INEDIndependent Non-Executive Director	1998-12-15	2000-09-21
20	Law, Bernard Ping Wah 羅炳華	M	66	FDFinance Director	1998-03-09	2018-07-10
				EDExecutive Director	2018-07-10	2019-07-01
21	Law, Eugene Ka Kin 羅家健	M	64	ED, COOExecutive Director, Chief Operating Officer	2000-06-12	2004-11-03
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-11-02	2018-07-01
22	Lee, Kenny Yiu Sun 李耀新	M	66	Dep MDDeputy Managing Director	1993-11-04	1998-03-09
				Jnt MDJoint Managing Director	1998-03-09	1999-02-04
23	Leung, James Siu Pong 梁兆邦	M	62	EDExecutive Director	2019-09-02
24	Leung, Johnny Ka Kui 梁家駒	M	67	INEDIndependent Non-Executive Director	2000-10-25
25	Lew, Colin Him 劉榮欽	M	87	EDExecutive Director	1993-11-04	1994-03-15
26	Li, Lewis Shing Wai 李成威	M	51	FDFinance Director	2020-09-09	2023-06-20
27	Li, Thomas Yuen Cheuk 李淵爵	M	63	EDExecutive Director	1998-05-06	2006-12-01
28	Lin, George Che Chu 林哲鉅	M	61	EDExecutive Director	2006-12-01	2007
				CEOChief Executive Officer	2007	2009-05-08
				EDExecutive Director	2009-05-08	2009-09-17
29	Miao, Felix Wen Hao 繆文浩	M	62	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2003-11-03	2005-09-30
30	Ng, Derek Hin Sing 吳獻昇	M	56	EDExecutive Director	2013-08-05	2020-09-09
31	Ng, Raymond Kung Chit 吳公哲	M	56	EDExecutive Director	2009-12-11	2013-10-07
32	Tong, Oi Tak 唐外德	M	66	EDExecutive Director	1993-11-04	1994-03-15
33	Tsui, Sammy Wing Cheong 崔永昌	M	60	CEOChief Executive Officer	2014-01-02	2014-07-01
34	Wong, Chuk Yan (1961) 黃作仁	M	63	INEDIndependent Non-Executive Director	1998-06-03
35	Wong, Francis Ping Kau 黃秉球	M	68	INEDIndependent Non-Executive Director	1998-03-09	1998-12-07
36	Wong, Kenneth Kin Yick 王健翼	M	66	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2003-11-03	2008-08-01
37	Yee, William Fung Wing 余宏榮	M	80	INEDIndependent Non-Executive Director	1993-11-04	1998-02-02
38	Yip, Michael Kim Po 葉劍波	M	65	EDExecutive Director	1998-02-02	1998-03-05
39	Yuen, Philip Pak Yiu 阮北耀	M	89	INEDIndependent Non-Executive Director	1993-11-04	1998-02-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Ada Suet Ping 張雪萍	F	51	CoSecCompany Secretary	2021-09-01
2	Li, Lewis Shing Wai 李成威	M	51	CFOChief Financial Officer	2018-07-10	2020-09-09
3	Luke, Suzanne Wing Sheung 陸詠嫦	F	56	CoSecCompany Secretary		2021-09-01
4	Tsui, Sammy Wing Cheong 崔永昌	M	60	Dep CEODeputy Chief Executive Officer	2013-10-07	2014-01-02

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Mak, Angela Yuen Mei 麥婉薇	F		SolicitorSolicitor		2022-10

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