CHINA STRATEGIC HOLDINGS LIMITED 中策集團有限公司

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Main board

Name Age
in
2019
Position From Until
1 Asanuma, Kiyoshi 淺沼澄 M MDManaging Director 1991-01-15 1991-07-13
2 Bussmann, David Edwin 卜思問 M 66 INEDIndependent Non-Executive Director 2000-02-21 2006-06-16
3 Chan, Augustine Kwok Chuen 陳國銓 M 60 EDExecutive Director 2000-10-11 2001-07-10
4 Chan, Charles Kwok Keung 陳國強 M 64 Ch, CEOChairman, Chief Executive Officer 2000-10-11 2006-06-16
5 Chan, Eva Ling 陳玲 F 54 EDExecutive Director 2002-07-22 2014-06-01
6 Chan, Jackey Sek Nin 陳鍚年 M 63 INEDIndependent Non-Executive Director 2007-06-06 2007-10-02
7 Chang, Jen Chiang 張仁強 M DirDirector 1991-07-13 1992-03-20
8 Chau, Rosanna Mei Wah 周美華 F 64 EDExecutive Director 2000-10-11 2006-06-16
9 Ching, Angela Yuen Man 程婉雯 F 53 INEDIndependent Non-Executive Director 2006-05-26 2007-06-06
10 Chiu, Ching Ching 趙晶晶 F 69 EDExecutive Director 2007-09-28 2007-11-26
ChChairman 2007-11-26 2009-11-10
EDExecutive Director 2009-11-10 2014-06-20
11 Chow, Alexander Yu Chun 周宇俊 M 73 INEDIndependent Non-Executive Director 2011-03-31
12 Chow, Kam Wah 周錦華 M 57 EDExecutive Director 2007-07-30
13 Choy, Constance Hok Man 蔡學雯 F 58 INEDIndependent Non-Executive Director 2001-04-23 2003-07-04
14 Chung, Mico Cho Yee 鍾楚義 M 59 EDExecutive Director 1991-07-13 1999-06-25
15 Fei, Phillip 凌鋒 M 63 INEDIndependent Non-Executive Director 2007-09-22 2011-03-31
16 Feng, Chuan Chia 酆傳甲 M 83 EDExecutive Director 1992-09-01 1993-06-29
INEDIndependent Non-Executive Director 1998-11-04 2000-12-01
17 Fok, Canning Kin Ning 霍建寧 M 68 NEDNon-Executive Director 1992-04-01 2000-12-21
18 Fukushi, Shohei 福士昌平 M DirDirector 1991-07-13
19 Fung, Agnes Wan Yiu 馮蘊瑤 F 54 INEDIndependent Non-Executive Director 2003-07-04 2005-01-19
20 Gao, Yang (1966) 高央 M 53 EDExecutive Director 2006-05-26 2006-09-26
ChChairman 2006-09-26 2007-11-26
21 Hirose, Takaharu 廣瀨篁治 M ChChairman 1991-07-13
22 Ho, Stanley Hung Sun 何鴻燊 M 98 DirDirector 1991-07-13 1991-10-25
23 Hui, Richard Rui 許銳暉 M 51 EDExecutive Director 2008-09-19 2016-03-01
24 Igarashi, Tairi 五十嵐奈利 M DirDirector 1991-03-18 1991-07-13
25 Kan, Philip Sung Chee 簡崇知 M 72 INEDIndependent Non-Executive Director 1991-11-26 1999-06-25
26 Kokumai, Hideichi 國米秀一 M DirDirector 1991-07-13
27 Kong, Lai Wan 江麗雲 F DirDirector 1991-04-07
28 Kutsuna, Shigeichiro 忽那滋一郎 M DirDirector 1991-01-25 1991-07-13
29 Kwok, Alva Ka Lap 郭嘉立 M 71 EDExecutive Director 2006-05-26 2006-09-26
CEOChief Executive Officer 2006-09-26 2008-02-15
EDExecutive Director 2008-02-15 2008-04-07
30 Lau, Tom Ko Yuen 劉高原 M 68 EDExecutive Director 2000-10-11 2001-07-10
31 Lee, Catherine Chun Yeung 李春陽 F 51 EDExecutive Director 2015-02-02
32 Lee, Sun Man (1952) 李新民 M 67 EDExecutive Director 2007-09-03 2011-03-18
33 Leung, Hoi Ying (1951) 梁凱鷹 M 68 INEDIndependent Non-Executive Director 2007-09-22
34 Leung, Wing Huen 梁泳煊 M DirDirector 1990-04-25
35 Li, Bo (1971) 李波 M 48 EDExecutive Director 2005-01-07 2006-06-16
36 Li, Wa Kin 李華健 M 63 Dep MDDeputy Managing Director 2001-07-10 2004-12-23
37 Lien, Kait Long 連克農 M 71 FDFinance Director 1992-04-08 1993-12-01
EDExecutive Director 1998-08-19 2002-11-01
38 Liu, Andrew (1955) 廖駿倫 M 64 INEDIndependent Non-Executive Director 1993-07-07 1997-06-25
39 Low, Sunny Cheng Soon 劉振順 M 72 INEDIndependent Non-Executive Director 1995-07-04 1997-10-27
40 Lui, Richard Siu Tsuen 呂兆泉 M 64 EDExecutive Director 2001-02-19 2001-07-10
41 Ma, Catherine Wai Man 馬慧敏 F 53 EDExecutive Director 1995-04-12 2001-02-28
NEDNon-Executive Director 2001-02-28 2001-05-31
42 Ma, Frederick Si Hang 馬時亨 M 67 NED, ChNon-Executive Director, Chairman 2009-11-10 2012-03-02
43 Ma, Yin Fan 馬燕芬 F 55 INEDIndependent Non-Executive Director 2007-09-28
44 Ninomiya, Hajime 二宮一 M DirDirector 1991-07-13
45 Oei, Peter Hong Leong 黃鴻年 M 72 CEOChief Executive Officer 1991-07-13 1992-08-01
Ch, CEOChairman, Chief Executive Officer 1992-08-01 2001-04-23
46 Ohno, Yuji 大納裕司 M DirDirector 1991-03-18 1991-07-13
47 Okazaki, Fumio 岡崎文生 M DirDirector 1990-04-25
48 Ong, Hai Siew 翁海壽 M 84 EDExecutive Director 1992-01-01 1995-10-01
49 Or, Raymond Ching Fai 柯清輝 M 70 Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-11-10 2012-03-02
Ch, CEOChairman, Chief Executive Officer 2012-03-02 2018-01-18
ChChairman 2018-01-18 2018-04-01
NED, ChNon-Executive Director, Chairman 2018-04-01
50 Reynolds, Albert M 87 INEDIndependent Non-Executive Director 1995-07-04 1997-10-27
51 Rhodes, Edward P M DirDirector 1990-05-01
52 Sin, Chi Fai 冼志輝 M 60 INEDIndependent Non-Executive Director 2005-01-19 2007-10-30
53 Sue, Ka Lok 蘇家樂 M 54 EDExecutive Director 2014-12-01 2018-01-18
CEOChief Executive Officer 2018-01-18
54 Tang, Donald Wei 唐偉 M 56 INEDIndependent Non-Executive Director 1999-12-29 2002-01-25
55 Tong, David Cun Lin 湯君年 M 70 DirDirector 1991-07-13 1991-09-02
56 Toyoda, Yuko 豐田祐宏 M DirDirector 1991-07-13
57 Tso, Kai Sum 曹棨森 M 88 NEDNon-Executive Director 1992-04-01 1994-06-27
58 Widjaja, Eka Tjipta 黃奕聰 M 98 ChChairman 1991-10-05 1992-08-01
59 Widjaja, Sukmawati F Vice ChVice Chairman 1991-09-02 1994-07-15
60 Wong, Ah Chik 王亞植 M 61 Vice ChVice Chairman 2007-12-27 2009-04-20
61 Wong, Joseph King Lam 黃景霖 M 67 INEDIndependent Non-Executive Director 2004-09-30 2007-10-18
62 Wong, Richard Shiu Ki 王紹基 M 66 EDExecutive Director 1995-07-27 1996-06-27
63 Wu, Annie Suk Ching 伍淑清 F 71 NEDNon-Executive Director 1991-07-13 1993-06-29
64 Yap, Allan 葉家海 M 64 EDExecutive Director 2000-10-11 2001-07-10
Vice ChVice Chairman 2001-07-10 2006-06-16
65 Yau, Wing Yiu (1966-05) 邱永燿 M 53 EDExecutive Director 2009-12-10 2013-02-01
66 Yeung, Kwok Yu 楊國瑜 M 68 EDExecutive Director 2008-11-01 2009-04-20
CEOChief Executive Officer 2009-04-20 2009-11-10
EDExecutive Director 2009-11-10 2009-12-10
67 Zhang, Hong Ren 張宏任 M 67 CEOChief Executive Officer 2008-02-15 2008-10-03

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Augustine Kwok Chuen 陳國銓 M 60 Alt EDAlternative Executive Director 2001-07-10 2006-06-16
2 Chan, Jenny Yan Yan 陳欣欣 F 52 CoSecCompany Secretary 2007-05-07
3 Chan, Yuk Yee (1968) 陳玉儀 F 51 CoSecCompany Secretary 2017-05-02 2018-05-16
4 Chow, Kim Hang 周劍恆 M 47 CoSecCompany Secretary 2007-09-22 2015-04-01
5 Ip, Mei Ho 葉美好 F CoSecCompany Secretary 2007-05-07 2007-09-22
6 Lau, Tom Ko Yuen 劉高原 M 68 Alt EDAlternative Executive Director 2001-07-10 2003-06-11
7 Leung, Siu King 梁少琼 F CoSecCompany Secretary 2018-05-16
8 Lui, Richard Siu Tsuen 呂兆泉 M 64 Alt EDAlternative Executive Director 2001-07-10 2006-06-16
9 McGee, Neil Douglas 麥堅 M 68 Alt NEDAlternative Non-Executive Director 1995-04-25 1997-10-17
10 Shih, Edith 施熙德 F 67 Alt NEDAlternative Non-Executive Director 1997-12-03 2000-12-21
11 Sue, Ka Lok 蘇家樂 M 54 CoSecCompany Secretary 2015-04-01 2017-05-02
12 Wong, Carl Kung Bun 黃共斌 M Alt NEDAlternative Non-Executive Director 1997-10-17 1997-12-03

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