North Asia Strategic Holdings Limited 北亞策略控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brown, Jason Matthew (1968) | M | 56 | NEDNon-Executive Director | 2010-09-27 | 2012-12-17 |
2 | Cai, Qing (1988) 蔡青 | F | 36 | INEDIndependent Non-Executive Director | 2021-12-23 | |
3 | Chan, Joseph Nap Kee 陳立基 | M | 64 | NEDNon-Executive Director | 2013-02-19 | 2016-03-04 |
INEDIndependent Non-Executive Director | 2016-03-04 | |||||
4 | Cho, Henry Kim | M | 59 | EDExecutive Director | 2005-08-09 | 2006-09-28 |
Dep ChDeputy Chairman | 2006-09-28 | 2008-07-31 | ||||
NEDNon-Executive Director | 2009-11-02 | 2010-07-08 | ||||
5 | Chow, Savio Sing Nam 周勝南 | M | 67 | CEOChief Executive Officer | 2005-08-09 | 2008-08-29 |
Dep ChDeputy Chairman | 2008-08-29 | 2010-09-27 | ||||
6 | Ding, Yi (SFC:ALF319) 丁屹 | M | 53 | ChChairman | 2013-02-04 | 2016-03-31 |
7 | Faktor, David Michael | M | 63 | NEDNon-Executive Director | 2004-02-20 | 2005-08-09 |
8 | Foo, Lena 傅麗娜 | F | 59 | NEDNon-Executive Director | 2000-02-23 | 2003-08-13 |
9 | Forrai, George | M | 78 | INEDIndependent Non-Executive Director | 2012-06-30 | 2013-02-19 |
10 | Fu, Desmond Hay Ching 符氣清 | M | 69 | CEOChief Executive Officer | 2004-02-20 | 2005-08-09 |
EDExecutive Director | 2005-08-09 | 2006-07-31 | ||||
11 | Kadota, Takeshi | M | 77 | NEDNon-Executive Director | 2007-09-15 | 2013-02-19 |
12 | Kon, Kenneth Hiu King 干曉勁 | M | 62 | INEDIndependent Non-Executive Director | 2013-02-19 | 2021-12-23 |
EDExecutive Director | 2021-12-23 | |||||
13 | Kwan, Edgar Chi Ping 關治平 | M | 74 | INEDIndependent Non-Executive Director | 2005-08-09 | 2011-04-01 |
14 | Liang, Joseph Hsien Tse 梁顯治 | M | 70 | INEDIndependent Non-Executive Director | 2013-02-19 | |
15 | Luk, Stephen Kai Ming 陸啟明 | M | 57 | INEDIndependent Non-Executive Director | 2013-02-19 | 2015-04-10 |
16 | Ma, Philip King Huen 馬景煊 | M | 68 | INEDIndependent Non-Executive Director | 2000-03-23 | 2013-02-19 |
17 | Malm, Goran Sture | M | 77 | ChChairman | 2005-08-09 | 2012-04-01 |
NEDNon-Executive Director | 2012-04-01 | 2012-09-14 | ||||
18 | Oppenheimer, Ralph David | M | 83 | NEDNon-Executive Director | 2001-03-19 | 2004-02-20 |
19 | Saliling, John | M | 60 | CEOChief Executive Officer | 2008-08-29 | 2011-09-15 |
20 | Shih, Daniel Takuen 時大鯤 | M | 72 | NEDNon-Executive Director | 2000-02-23 | 2004-04-29 |
21 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-02-19 |
22 | Tsang, Moses Kwok Tai 曾國泰 | M | 75 | NEDNon-Executive Director | 2000-02-23 | 2001-01-23 |
NEDNon-Executive Director | 2009-11-02 | 2010-10-04 | ||||
23 | Tsiolis, James Nicholas | M | 56 | NEDNon-Executive Director | 2010-12-01 | 2012-04-01 |
NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-04-01 | 2015-07-17 | ||||
24 | Tsui, Pierre Kwong Ming 徐廣明 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-06 | 2016-02-24 |
EDExecutive Director | 2016-02-24 | 2023-02-09 | ||||
NEDNon-Executive Director | 2023-02-09 | |||||
25 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 2003-08-28 | 2005-08-09 |
26 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2000-02-21 | 2001 |
ChChairman | 2001 | 2005-08-09 | ||||
EDExecutive Director | 2005-08-09 | 2008-06-19 | ||||
NEDNon-Executive Director | 2008-06-19 | 2011-09-15 | ||||
27 | Yao, Miriam Che Li 姚潔莉 | F | 60 | Dep ChDeputy Chairman | 2000-02-21 | 2004-06-30 |
28 | Yeung, Kwok Keung (1948) 楊國強 | M | 76 | INEDIndependent Non-Executive Director | 2000-03-16 | 2003-08-28 |
29 | Yu, Daniel Wang Tak 余宏德 | M | 69 | INEDIndependent Non-Executive Director | 2007-11-01 | 2010-11-22 |
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2010-11-22 | 2012-04-01 | ||||
ChChairman | 2012-04-01 | 2013-02-02 | ||||
NEDNon-Executive Director | 2013-02-02 | 2013-02-19 | ||||
30 | Yue Wan, Drina C 萬家樂 | F | 67 | ED, COOExecutive Director, Chief Operating Officer | 2000-02-23 | 2001 |
CEOChief Executive Officer | 2001 | 2004-02-20 | ||||
31 | Zhang, Yifan (1981) 張一帆 | F | 43 | EDExecutive Director | 2014-11-06 | 2016-06-23 |
ChChairman | 2016-06-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lam, Karen Yee Fan 林伊芬 | F | 56 | CoSecCompany Secretary | 2013-05-31 | |
2 | Law, Henry Wai Fai 羅偉輝 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-01 | |
3 | Luk, Grace Pui Yin 陸佩然 | F | 59 | CFOChief Financial Officer | 2005-08 | 2013 |
4 | Saliling, John | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2011-09-15 | 2012-04-01 |
5 | Wu, Enoch Yi-Nong 吳怡農 | M | 43 | Alt NEDAlternative Non-Executive Director | 2011-12-16 | 2012-12-17 |
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