CHINA ASSETS (HOLDINGS) LIMITED 中國資本(控股)有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lo, Yuen Yat 勞元一 | M | 78 | ChChairman | 1995-04-01 | 2016-01-01 |
2 | Zhang, Xiao Bin (1952) 張曉彬 | M | 71 | ChChairman | 1995-04-01 | |
3 | Lo, Yuen Yat 勞元一 | M | 78 | Ch, MDChairman, Managing Director | 2016-01-01 | |
4 | Fung, Tony Wing Cheung 馮永祥 | M | 72 | DirDirector | 1992-01-24 | |
5 | Kiang, David Tien Sik (1945) 江天錫 | M | 78 | DirDirector | 1993-05-28 | 1995-06-23 |
6 | Lee, Kevin Kwok Wing 李國榮 | M | 66 | DirDirector | 1992-12-11 | 1995-06-01 |
7 | Liew, Derek Kong Fonn 劉光煥 | M | DirDirector | 1992-01-20 | ||
8 | Lo, Yuen Yat 勞元一 | M | 78 | DirDirector | 1991 | 1993-08-09 |
DirDirector | 1995-03-27 | 1995-04-01 | ||||
9 | Mitchell, Christopher John (1945) | M | 78 | DirDirector | 1992-06-09 | |
10 | Out, Bob 歐博 | M | 67 | DirDirector | 1995-05-26 | |
11 | Pascual, Alfredo E | M | 76 | DirDirector | 1993-05-31 | |
12 | S'Jacob, Frederik | M | DirDirector | 1992-02-24 | ||
13 | Shimada, Toshio 島田敏生 | M | DirDirector | 1992-05-13 | 1993-09-10 | |
14 | Tsusaka, Akira | M | 94 | DirDirector | 1993-06-18 | |
15 | Wigan, Christopher 韋傑時 | M | 77 | DirDirector | 1993-05-28 | |
16 | Young, Hugh (1958-05-21) | M | 65 | DirDirector | 1993-03-15 | |
17 | Chan, Suit Khown 陳錫球 | M | 69 | EDExecutive Director | 2011-01-01 | 2012-10-17 |
18 | Cheng, Sai Wai 鄭世偉 | M | 66 | EDExecutive Director | 2016-01-01 | |
19 | Lao, Yuan Yuan 勞苑苑 | F | 45 | EDExecutive Director | 2005-09-20 | 2016-01-01 |
20 | Man, Margaret 萬紅 | F | 69 | EDExecutive Director | 1995-03-27 | 1998-12-24 |
21 | Shi, Charlie Yucheng 施宇澄 | M | 61 | EDExecutive Director | 2001-04-20 | 2004-04-02 |
22 | Tsui, Frank Che Yin 徐志賢 | M | 66 | EDExecutive Director | 1991 | 2002-10-01 |
23 | Tsui, William King Fai 徐景輝 | M | 74 | EDExecutive Director | 1991-03 | 1995-05-31 |
24 | Wang, James Junyan 王俊彥 | M | 53 | EDExecutive Director | 1998-12-30 | 2006-12-18 |
25 | Xu, Xiao Feng 徐晓鋒 | M | 57 | EDExecutive Director | 2006-06-28 | 2011-10-21 |
26 | Fan, Jia Yan 樊家言 | M | 77 | INEDIndependent Non-Executive Director | 2000-03-27 | 2017-11-07 |
27 | Kwok, Larry Lam Kwong 郭琳廣 | M | 68 | INEDIndependent Non-Executive Director | 1995-06-07 | 1998-09-09 |
28 | Maguire, David William | M | 71 | INEDIndependent Non-Executive Director | 2008-07-04 | 2017-11-07 |
29 | Robertson, Peter Duncan Neil | M | 83 | INEDIndependent Non-Executive Director | 1992-12-11 | 2008-03-22 |
30 | So, Peter Wing Hung 蘇永雄 | M | 71 | INEDIndependent Non-Executive Director | 1992-12-11 | 2000-03-06 |
31 | Wu, Ming Yu (1931) 吳明瑜 | M | 92 | INEDIndependent Non-Executive Director | 2002-04-19 | 2017-11-07 |
32 | Cassidy, Dennis George Desmond 賈思棣 | M | 73 | NEDNon-Executive Director | 1995-07-05 | 1996-07-15 |
33 | Fan, Jia Yan 樊家言 | M | 77 | NEDNon-Executive Director | 1999-04-29 | 2000-03-27 |
34 | Isoda, Takuro 磯田拓郎 | M | 88 | NEDNon-Executive Director | 1991 | 1997-11-28 |
35 | Jiang, Wei (1962) 蔣偉 | M | 61 | NEDNon-Executive Director | 1996-09-19 | 2015-01-30 |
36 | Lao, Yuan Yuan 勞苑苑 | F | 45 | NEDNon-Executive Director | 2016-01-01 | 2017-11 |
37 | Miyoshi, Ryonosuke 三好亮之助 | M | 79 | NEDNon-Executive Director | 1997-11-28 | 1998-09-05 |
38 | Ng, Charles Ming Wah 吳明華 | M | 74 | NEDNon-Executive Director | 1997-05-23 | 2000-02-01 |
39 | Tomizawa, Minoru 富沢稔 | M | 84 | NEDNon-Executive Director | 1995-03-02 | 1996-02-01 |
40 | Tsui, Frank Che Yin 徐志賢 | M | 66 | NEDNon-Executive Director | 2002-10-01 | 2004-04-14 |
41 | Yamamura, Takashi 山村隆志 | M | NEDNon-Executive Director | 1993-09-10 | 1995-03-02 | |
42 | Yeung, Rankine Wai Kin 楊偉堅 | M | 62 | NEDNon-Executive Director | 1997-11-28 | |
43 | Zhao, Yu Qiao | M | 79 | NEDNon-Executive Director | 2000-04-03 | |
44 | Zhou, Xiao He 周小鶴 | M | 71 | NEDNon-Executive Director | 1995-03-27 | 1997-11-28 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cassidy, Dennis George Desmond 賈思棣 | M | 73 | Alt DirAlternative Director | 1992-03-04 | 1995-06-23 |
2 | Lee, Eric Ming Chuan 李明權 | M | 62 | Alt DirAlternative Director | 1992-09-24 | 1995-05-26 |
3 | Man, Margaret 萬紅 | F | 69 | Alt DirAlternative Director | 1992-09-24 | 1995-03-27 |
4 | Ogino, Ryuzo 荻野龍三 | M | Alt DirAlternative Director | 1992-05-13 | 1992-08-14 | |
5 | Su, Su 蘇甦 | M | 61 | Alt DirAlternative Director | 1993-08-09 | |
6 | Tomizawa, Minoru 富沢稔 | M | 84 | Alt DirAlternative Director | 1995-03-02 | |
7 | Yutaka, Abe 阿部裕 | M | 81 | Alt DirAlternative Director | 1992-09-24 | 1994-06-20 |
8 | Chau, Alex Ngai Ming 鄒毅銘 | M | 63 | Alt EDAlternative Executive Director | 1995-03-27 | 1998-03-17 |
9 | Xin, Steve Shu Lin 辛樹林 | M | 70 | Alt EDAlternative Executive Director | 1998-03-25 | 2004-06-21 |
10 | Balsam, Jerome M | M | 66 | Alt NEDAlternative Non-Executive Director | 1999-04-29 | 2000-02-01 |
11 | Hosaka, Shoji 保阪正治 | M | 89 | Alt NEDAlternative Non-Executive Director | 1995-03-02 | 1996-04-18 |
12 | Ishikawa, Yoshio 石河良夫 | M | 75 | Alt NEDAlternative Non-Executive Director | 1996-04-18 | 1998-09-05 |
13 | Su, Su 蘇甦 | M | 61 | Alt NEDAlternative Non-Executive Director | 1995-03-27 | 1997-11-28 |
14 | Tsuzuki, Hideyuki 都築秀之 | M | Alt NEDAlternative Non-Executive Director | 1995-03-02 | ||
15 | Yamamoto, Masahiro 山本政博 | M | 74 | Alt NEDAlternative Non-Executive Director | 1995-03-02 | 1996-02-01 |
16 | Yen, Phoebe W. | F | 74 | Alt NEDAlternative Non-Executive Director | 1997-05-23 | 1999-03-17 |
17 | Cheng, Sai Wai 鄭世偉 | M | 66 | CoSecCompany Secretary | 2011-01-01 | |
18 | Lau, On Kwok 劉安國 | M | 57 | QA, CoSecQualified Accountant, Company Secretary | 2011-01-01 |
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