CHINA ASSETS (HOLDINGS) LIMITED 中國資本(控股)有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Liew, Derek Kong Fonn 劉光煥 M DirDirector 1992-01-20
2 S'Jacob, Frederik M DirDirector 1992-02-24
3 Shimada, Toshio 島田敏生 M DirDirector 1992-05-13 1993-09-10
4 Yamamura, Takashi 山村隆志 M NEDNon-Executive Director 1993-09-10 1995-03-02
5 Tsusaka, Akira M 94 DirDirector 1993-06-18
6 Wu, Ming Yu (1931) 吳明瑜 M 92 INEDIndependent Non-Executive Director 2002-04-19 2017-11-07
7 Isoda, Takuro 磯田拓郎 M 88 NEDNon-Executive Director 1991 1997-11-28
8 Tomizawa, Minoru 富沢稔 M 84 NEDNon-Executive Director 1995-03-02 1996-02-01
9 Robertson, Peter Duncan Neil M 83 INEDIndependent Non-Executive Director 1992-12-11 2008-03-22
10 Miyoshi, Ryonosuke 三好亮之助 M 79 NEDNon-Executive Director 1997-11-28 1998-09-05
11 Zhao, Yu Qiao M 79 NEDNon-Executive Director 2000-04-03
12 Kiang, David Tien Sik (1945) 江天錫 M 78 DirDirector 1993-05-28 1995-06-23
13 Lo, Yuen Yat 勞元一 M 78 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 Mitchell, Christopher John (1945) M 78 DirDirector 1992-06-09
15 Fan, Jia Yan 樊家言 M 77 NEDNon-Executive Director 1999-04-29 2000-03-27
INEDIndependent Non-Executive Director 2000-03-27 2017-11-07
16 Wigan, Christopher 韋傑時 M 77 DirDirector 1993-05-28
17 Pascual, Alfredo E M 76 DirDirector 1993-05-31
18 Ng, Charles Ming Wah 吳明華 M 74 NEDNon-Executive Director 1997-05-23 2000-02-01
19 Tsui, William King Fai 徐景輝 M 74 EDExecutive Director 1991-03 1995-05-31
20 Cassidy, Dennis George Desmond 賈思棣 M 73 NEDNon-Executive Director 1995-07-05 1996-07-15
21 Fung, Tony Wing Cheung 馮永祥 M 72 DirDirector 1992-01-24
22 Maguire, David William M 71 INEDIndependent Non-Executive Director 2008-07-04 2017-11-07
23 So, Peter Wing Hung 蘇永雄 M 71 INEDIndependent Non-Executive Director 1992-12-11 2000-03-06
24 Zhang, Xiao Bin (1952) 張曉彬 M 71 ChChairman 1995-04-01
25 Zhou, Xiao He 周小鶴 M 71 NEDNon-Executive Director 1995-03-27 1997-11-28
26 Chan, Suit Khown 陳錫球 M 69 EDExecutive Director 2011-01-01 2012-10-17
27 Man, Margaret 萬紅 F 69 EDExecutive Director 1995-03-27 1998-12-24
28 Kwok, Larry Lam Kwong 郭琳廣 M 68 INEDIndependent Non-Executive Director 1995-06-07 1998-09-09
29 Out, Bob 歐博 M 67 DirDirector 1995-05-26
30 Cheng, Sai Wai 鄭世偉 M 66 EDExecutive Director 2016-01-01
31 Lee, Kevin Kwok Wing 李國榮 M 66 DirDirector 1992-12-11 1995-06-01
32 Tsui, Frank Che Yin 徐志賢 M 66 EDExecutive Director 1991 2002-10-01
NEDNon-Executive Director 2002-10-01 2004-04-14
33 Young, Hugh (1958-05-21) M 65 DirDirector 1993-03-15
34 Yeung, Rankine Wai Kin 楊偉堅 M 62 NEDNon-Executive Director 1997-11-28
35 Jiang, Wei (1962) 蔣偉 M 61 NEDNon-Executive Director 1996-09-19 2015-01-30
36 Shi, Charlie Yucheng 施宇澄 M 61 EDExecutive Director 2001-04-20 2004-04-02
37 Xu, Xiao Feng 徐晓鋒 M 57 EDExecutive Director 2006-06-28 2011-10-21
38 Wang, James Junyan 王俊彥 M 53 EDExecutive Director 1998-12-30 2006-12-18
39 Lao, Yuan Yuan 勞苑苑 F 45 EDExecutive Director 2005-09-20 2016-01-01
NEDNon-Executive Director 2016-01-01 2017-11

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Ogino, Ryuzo 荻野龍三 M Alt DirAlternative Director 1992-05-13 1992-08-14
2 Tsuzuki, Hideyuki 都築秀之 M Alt NEDAlternative Non-Executive Director 1995-03-02
3 Hosaka, Shoji 保阪正治 M 89 Alt NEDAlternative Non-Executive Director 1995-03-02 1996-04-18
4 Tomizawa, Minoru 富沢稔 M 84 Alt DirAlternative Director 1995-03-02
5 Yutaka, Abe 阿部裕 M 81 Alt DirAlternative Director 1992-09-24 1994-06-20
6 Ishikawa, Yoshio 石河良夫 M 75 Alt NEDAlternative Non-Executive Director 1996-04-18 1998-09-05
7 Yamamoto, Masahiro 山本政博 M 74 Alt NEDAlternative Non-Executive Director 1995-03-02 1996-02-01
8 Yen, Phoebe W. F 74 Alt NEDAlternative Non-Executive Director 1997-05-23 1999-03-17
9 Cassidy, Dennis George Desmond 賈思棣 M 73 Alt DirAlternative Director 1992-03-04 1995-06-23
10 Xin, Steve Shu Lin 辛樹林 M 70 Alt EDAlternative Executive Director 1998-03-25 2004-06-21
11 Man, Margaret 萬紅 F 69 Alt DirAlternative Director 1992-09-24 1995-03-27
12 Balsam, Jerome M M 66 Alt NEDAlternative Non-Executive Director 1999-04-29 2000-02-01
13 Cheng, Sai Wai 鄭世偉 M 66 CoSecCompany Secretary 2011-01-01
14 Chau, Alex Ngai Ming 鄒毅銘 M 63 Alt EDAlternative Executive Director 1995-03-27 1998-03-17
15 Lee, Eric Ming Chuan 李明權 M 62 Alt DirAlternative Director 1992-09-24 1995-05-26
16 Su, Su 蘇甦 M 61 Alt DirAlternative Director 1993-08-09
Alt NEDAlternative Non-Executive Director 1995-03-27 1997-11-28
17 Lau, On Kwok 劉安國 M 57 QA, CoSecQualified Accountant, Company Secretary 2011-01-01

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