CHINA ASSETS (HOLDINGS) LIMITED 中國資本(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cassidy, Dennis George Desmond 賈思棣 | M | 74 | NEDNon-Executive Director | 1995-07-05 | 1996-07-15 |
| 2 | Chan, Suit Khown 陳錫球 | M | 70 | EDExecutive Director | 2011-01-01 | 2012-10-17 |
| 3 | Cheng, Sai Wai 鄭世偉 | M | 67 | EDExecutive Director | 2016-01-01 | |
| 4 | Fan, Jia Yan 樊家言 | M | 78 | NEDNon-Executive Director | 1999-04-29 | 2000-03-27 |
| INEDIndependent Non-Executive Director | 2000-03-27 | 2017-11-07 | ||||
| 5 | Fung, Tony Wing Cheung 馮永祥 | M | 73 | DirDirector | 1992-01-24 | |
| 6 | Isoda, Takuro 磯田拓郎 | M | 89 | NEDNon-Executive Director | 1991 | 1997-11-28 |
| 7 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 1996-09-19 | 2015-01-30 |
| 8 | Kiang, David Tien Sik (1945) 江天錫 | M | 79 | DirDirector | 1993-05-28 | 1995-06-23 |
| 9 | Kwok, Larry Lam Kwong 郭琳廣 | M | 69 | INEDIndependent Non-Executive Director | 1995-06-07 | 1998-09-09 |
| 10 | Lao, Yuan Yuan 勞苑苑 | F | 46 | EDExecutive Director | 2005-09-20 | 2016-01-01 |
| NEDNon-Executive Director | 2016-01-01 | 2017-11 | ||||
| 11 | Lee, Kevin Kwok Wing 李國榮 | M | 67 | DirDirector | 1992-12-11 | 1995-06-01 |
| 12 | Liew, Derek Kong Fonn 劉光煥 | M | DirDirector | 1992-01-20 | ||
| 13 | Lo, Yuen Yat 勞元一 | M | 79 | DirDirector | 1991 | 1993-08-09 |
| DirDirector | 1995-03-27 | 1995-04-01 | ||||
| ChChairman | 1995-04-01 | 2016-01-01 | ||||
| Ch, MDChairman, Managing Director | 2016-01-01 | |||||
| 14 | Maguire, David William | M | 72 | INEDIndependent Non-Executive Director | 2008-07-04 | 2017-11-07 |
| 15 | Man, Margaret 萬紅 | F | 70 | EDExecutive Director | 1995-03-27 | 1998-12-24 |
| 16 | Mitchell, Christopher John (1945) | M | 79 | DirDirector | 1992-06-09 | |
| 17 | Miyoshi, Ryonosuke 三好亮之助 | M | 80 | NEDNon-Executive Director | 1997-11-28 | 1998-09-05 |
| 18 | Ng, Charles Ming Wah 吳明華 | M | 75 | NEDNon-Executive Director | 1997-05-23 | 2000-02-01 |
| 19 | Out, Bob 歐博 | M | 68 | DirDirector | 1995-05-26 | |
| 20 | Pascual, Alfredo E | M | 77 | DirDirector | 1993-05-31 | |
| 21 | Robertson, Peter Duncan Neil | M | 84 | INEDIndependent Non-Executive Director | 1992-12-11 | 2008-03-22 |
| 22 | S'Jacob, Frederik | M | DirDirector | 1992-02-24 | ||
| 23 | Shi, Charlie Yucheng 施宇澄 | M | 62 | EDExecutive Director | 2001-04-20 | 2004-04-02 |
| 24 | Shimada, Toshio 島田敏生 | M | DirDirector | 1992-05-13 | 1993-09-10 | |
| 25 | So, Peter Wing Hung 蘇永雄 | M | 72 | INEDIndependent Non-Executive Director | 1992-12-11 | 2000-03-06 |
| 26 | Tomizawa, Minoru 富沢稔 | M | 85 | NEDNon-Executive Director | 1995-03-02 | 1996-02-01 |
| 27 | Tsui, Frank Che Yin 徐志賢 | M | 67 | EDExecutive Director | 1991 | 2002-10-01 |
| NEDNon-Executive Director | 2002-10-01 | 2004-04-14 | ||||
| 28 | Tsui, William King Fai 徐景輝 | M | 75 | EDExecutive Director | 1991-03 | 1995-05-31 |
| 29 | Tsusaka, Akira | M | 95 | DirDirector | 1993-06-18 | |
| 30 | Wang, James Junyan 王俊彥 | M | 54 | EDExecutive Director | 1998-12-30 | 2006-12-18 |
| 31 | Wigan, Christopher 韋傑時 | M | 78 | DirDirector | 1993-05-28 | |
| 32 | Wu, Ming Yu (1931) 吳明瑜 | M | 93 | INEDIndependent Non-Executive Director | 2002-04-19 | 2017-11-07 |
| 33 | Xu, Xiao Feng 徐晓鋒 | M | 58 | EDExecutive Director | 2006-06-28 | 2011-10-21 |
| 34 | Yamamura, Takashi 山村隆志 | M | NEDNon-Executive Director | 1993-09-10 | 1995-03-02 | |
| 35 | Yeung, Rankine Wai Kin 楊偉堅 | M | 63 | NEDNon-Executive Director | 1997-11-28 | |
| 36 | Young, Hugh (1958-05-21) | M | 66 | DirDirector | 1993-03-15 | |
| 37 | Zhang, Xiao Bin (1952) 張曉彬 | M | 72 | ChChairman | 1995-04-01 | |
| 38 | Zhao, Yu Qiao | M | 80 | NEDNon-Executive Director | 2000-04-03 | |
| 39 | Zhou, Xiao He 周小鶴 | M | 72 | NEDNon-Executive Director | 1995-03-27 | 1997-11-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Balsam, Jerome M | M | 67 | Alt NEDAlternative Non-Executive Director | 1999-04-29 | 2000-02-01 |
| 2 | Cassidy, Dennis George Desmond 賈思棣 | M | 74 | Alt DirAlternative Director | 1992-03-04 | 1995-06-23 |
| 3 | Chau, Alex Ngai Ming 鄒毅銘 | M | 64 | Alt EDAlternative Executive Director | 1995-03-27 | 1998-03-17 |
| 4 | Cheng, Sai Wai 鄭世偉 | M | 67 | CoSecCompany Secretary | 2011-01-01 | |
| 5 | Hosaka, Shoji 保阪正治 | M | 90 | Alt NEDAlternative Non-Executive Director | 1995-03-02 | 1996-04-18 |
| 6 | Ishikawa, Yoshio 石河良夫 | M | 76 | Alt NEDAlternative Non-Executive Director | 1996-04-18 | 1998-09-05 |
| 7 | Lau, On Kwok 劉安國 | M | 58 | QA, CoSecQualified Accountant, Company Secretary | 2011-01-01 | |
| 8 | Lee, Eric Ming Chuan 李明權 | M | 63 | Alt DirAlternative Director | 1992-09-24 | 1995-05-26 |
| 9 | Man, Margaret 萬紅 | F | 70 | Alt DirAlternative Director | 1992-09-24 | 1995-03-27 |
| 10 | Ogino, Ryuzo 荻野龍三 | M | Alt DirAlternative Director | 1992-05-13 | 1992-08-14 | |
| 11 | Su, Su 蘇甦 | M | 62 | Alt DirAlternative Director | 1993-08-09 | |
| Alt NEDAlternative Non-Executive Director | 1995-03-27 | 1997-11-28 | ||||
| 12 | Tomizawa, Minoru 富沢稔 | M | 85 | Alt DirAlternative Director | 1995-03-02 | |
| 13 | Tsuzuki, Hideyuki 都築秀之 | M | Alt NEDAlternative Non-Executive Director | 1995-03-02 | ||
| 14 | Xin, Steve Shu Lin 辛樹林 | M | 71 | Alt EDAlternative Executive Director | 1998-03-25 | 2004-06-21 |
| 15 | Yamamoto, Masahiro 山本政博 | M | 75 | Alt NEDAlternative Non-Executive Director | 1995-03-02 | 1996-02-01 |
| 16 | Yen, Phoebe W. | F | 75 | Alt NEDAlternative Non-Executive Director | 1997-05-23 | 1999-03-17 |
| 17 | Yutaka, Abe 阿部裕 | M | 82 | Alt DirAlternative Director | 1992-09-24 | 1994-06-20 |
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