CSC Holdings Limited (HK) 中策資本控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Fukushi, Shohei 福士昌平	M		DirDirector		1991-07-13
2	Hirose, Takaharu 廣瀨篁治	M		ChChairman		1991-07-13
3	Kokumai, Hideichi 國米秀一	M		DirDirector		1991-07-13
4	Kong, Lai Wan 江麗雲	F		DirDirector		1991-04-07
5	Leung, Wing Huen 梁泳煊	M		DirDirector		1990-04-25
6	Ninomiya, Hajime 二宮一	M		DirDirector		1991-07-13
7	Okazaki, Fumio 岡崎文生	M		DirDirector		1990-04-25
8	Rhodes, Edward P	M		DirDirector		1990-05-01
9	Toyoda, Yuko 豐田祐宏	M		DirDirector		1991-07-13
10	Asanuma, Kiyoshi 淺沼澄	M		MDManaging Director	1991-01-15	1991-07-13
11	Kutsuna, Shigeichiro 忽那滋一郎	M		DirDirector	1991-01-25	1991-07-13
12	Igarashi, Tairi 五十嵐奈利	M		DirDirector	1991-03-18	1991-07-13
13	Ohno, Yuji 大納裕司	M		DirDirector	1991-03-18	1991-07-13
14	Chang, Jen Chiang 張仁強	M		DirDirector	1991-07-13	1992-03-20
15	Chung, Mico Cho Yee 鍾楚義	M	64	EDExecutive Director	1991-07-13	1999-06-25
16	Ho, Stanley Hung Sun 何鴻燊	M	103	DirDirector	1991-07-13	1991-10-25
17	Oei, Peter Hong Leong 黃鴻年	M	76	CEOChief Executive Officer	1991-07-13	1992-08-01
18	Tong, David Cun Lin 湯君年	M	75	DirDirector	1991-07-13	1991-09-02
19	Wu, Annie Suk Ching 伍淑清	F	76	NEDNon-Executive Director	1991-07-13	1993-06-29
20	Widjaja, Sukmawati	F		Vice ChVice Chairman	1991-09-02	1994-07-15
21	Widjaja, Eka Tjipta 黃奕聰	M	103	ChChairman	1991-10-05	1992-08-01
22	Kan, Philip Sung Chee 簡崇知	M	77	INEDIndependent Non-Executive Director	1991-11-26	1999-06-25
23	Ong, Hai Siew 翁海壽	M	89	EDExecutive Director	1992-01-01	1995-10-01
24	Fok, Canning Kin Ning 霍建寧	M	73	NEDNon-Executive Director	1992-04-01	2000-12-21
25	Tso, Kai Sum 曹棨森	M	93	NEDNon-Executive Director	1992-04-01	1994-06-27
26	Lien, Kait Long 連克農	M	76	FDFinance Director	1992-04-08	1993-12-01
27	Oei, Peter Hong Leong 黃鴻年	M	76	Ch, CEOChairman, Chief Executive Officer	1992-08-01	2001-04-23
28	Feng, Chuan Chia 酆傳甲	M	88	EDExecutive Director	1992-09-01	1993-06-29
29	Liu, Andrew (1955) 廖駿倫	M	69	INEDIndependent Non-Executive Director	1993-07-07	1997-06-25
30	Ma, Catherine Wai Man 馬慧敏	F	59	EDExecutive Director	1995-04-12	2001-02-28
31	Low, Sunny Cheng Soon 劉振順	M	77	INEDIndependent Non-Executive Director	1995-07-04	1997-10-27
32	Reynolds, Albert	M	92	INEDIndependent Non-Executive Director	1995-07-04	1997-10-27
33	Wong, Richard Shiu Ki 王紹基	M	71	EDExecutive Director	1995-07-27	1996-06-27
34	Lien, Kait Long 連克農	M	76	EDExecutive Director	1998-08-19	2002-11-01
35	Feng, Chuan Chia 酆傳甲	M	88	INEDIndependent Non-Executive Director	1998-11-04	2000-12-01
36	Tang, Donald Wei 唐偉	M	61	INEDIndependent Non-Executive Director	1999-12-29	2002-01-25
37	Bussmann, David Edwin 卜思問	M	71	INEDIndependent Non-Executive Director	2000-02-21	2006-06-16
38	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	2000-10-11	2001-07-10
39	Chan, Charles Kwok Keung 陳國強	M	69	Ch, CEOChairman, Chief Executive Officer	2000-10-11	2006-06-16
40	Chau, Rosanna Mei Wah 周美華	F	70	EDExecutive Director	2000-10-11	2006-06-16
41	Lau, Tom Ko Yuen 劉高原	M	73	EDExecutive Director	2000-10-11	2001-07-10
42	Yap, Allan 葉家海	M	69	EDExecutive Director	2000-10-11	2001-07-10
43	Lui, Richard Siu Tsuen 呂兆泉	M	69	EDExecutive Director	2001-02-19	2001-07-10
44	Ma, Catherine Wai Man 馬慧敏	F	59	NEDNon-Executive Director	2001-02-28	2001-05-31
45	Choy, Constance Hok Man 蔡學雯	F	63	INEDIndependent Non-Executive Director	2001-04-23	2003-07-04
46	Li, Wa Kin 李華健	M	68	Dep MDDeputy Managing Director	2001-07-10	2004-12-23
47	Yap, Allan 葉家海	M	69	Vice ChVice Chairman	2001-07-10	2006-06-16
48	Chan, Eva Ling 陳玲	F	59	EDExecutive Director	2002-07-22	2014-06-01
49	Fung, Agnes Wan Yiu 馮蘊瑤	F	59	INEDIndependent Non-Executive Director	2003-07-04	2005-01-19
50	Wong, Joseph King Lam 黃景霖	M	72	INEDIndependent Non-Executive Director	2004-09-30	2007-10-18
51	Li, Bo (1971) 李波	M	53	EDExecutive Director	2005-01-07	2006-06-16
52	Sin, Chi Fai 冼志輝	M	65	INEDIndependent Non-Executive Director	2005-01-19	2007-10-30
53	Ching, Angela Yuen Man 程婉雯	F	58	INEDIndependent Non-Executive Director	2006-05-26	2007-06-06
54	Gao, Yang (1966-06) 高央	M	58	EDExecutive Director	2006-05-26	2006-09-26
55	Kwok, Alva Ka Lap 郭嘉立	M	76	EDExecutive Director	2006-05-26	2006-09-26
56	Gao, Yang (1966-06) 高央	M	58	ChChairman	2006-09-26	2007-11-26
57	Kwok, Alva Ka Lap 郭嘉立	M	76	CEOChief Executive Officer	2006-09-26	2008-02-15
58	Chan, Jackey Sek Nin 陳鍚年	M	68	INEDIndependent Non-Executive Director	2007-06-06	2007-10-02
59	Chow, Kam Wah (1962-08-13) 周錦華	M	62	EDExecutive Director	2007-07-30
60	Lee, Sun Man (1952) 李新民	M	72	EDExecutive Director	2007-09-03	2011-03-18
61	Fei, Phillip 凌鋒	M	68	INEDIndependent Non-Executive Director	2007-09-22	2011-03-31
62	Leung, Hoi Ying (1951) 梁凱鷹	M	73	INEDIndependent Non-Executive Director	2007-09-22
63	Chiu, Ching Ching 趙晶晶	F	74	EDExecutive Director	2007-09-28	2007-11-26
64	Ma, Yin Fan 馬燕芬	F	60	INEDIndependent Non-Executive Director	2007-09-28
65	Chiu, Ching Ching 趙晶晶	F	74	ChChairman	2007-11-26	2009-11-10
66	Wong, Ah Chik 王亞植	M	66	Vice ChVice Chairman	2007-12-27	2009-04-20
67	Kwok, Alva Ka Lap 郭嘉立	M	76	EDExecutive Director	2008-02-15	2008-04-07
68	Zhang, Hong Ren 張宏任	M	72	CEOChief Executive Officer	2008-02-15	2008-10-03
69	Hui, Richard Rui 許銳暉	M	56	EDExecutive Director	2008-09-19	2016-03-01
70	Yeung, Kwok Yu 楊國瑜	M	73	EDExecutive Director	2008-11-01	2009-04-20
				CEOChief Executive Officer	2009-04-20	2009-11-10
71	Chiu, Ching Ching 趙晶晶	F	74	EDExecutive Director	2009-11-10	2014-06-20
72	Ma, Frederick Si Hang 馬時亨	M	72	NED, ChNon-Executive Director, Chairman	2009-11-10	2012-03-02
73	Or, Raymond Ching Fai 柯清輝	M	75	Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-11-10	2012-03-02
74	Yeung, Kwok Yu 楊國瑜	M	73	EDExecutive Director	2009-11-10	2009-12-10
75	Yau, Wing Yiu (1966-05-13) 邱永燿	M	58	EDExecutive Director	2009-12-10	2013-02-01
76	Chow, Alexander Yu Chun 周宇俊	M	78	INEDIndependent Non-Executive Director	2011-03-31
77	Or, Raymond Ching Fai 柯清輝	M	75	Ch, CEOChairman, Chief Executive Officer	2012-03-02	2018-01-18
78	Sue, Ka Lok 蘇家樂	M	59	EDExecutive Director	2014-12-01	2018-01-18
79	Lee, Catherine Chun Yeung 李春陽	F	56	EDExecutive Director	2015-02-02	2021-04-30
80	Or, Raymond Ching Fai 柯清輝	M	75	ChChairman	2018-01-18	2018-04-01
81	Sue, Ka Lok 蘇家樂	M	59	CEOChief Executive Officer	2018-01-18	2021-11-12
82	Or, Raymond Ching Fai 柯清輝	M	75	NED, ChNon-Executive Director, Chairman	2018-04-01
83	Chow, Tony Man Wai 周文威	M	53	EDExecutive Director	2020-12-18
84	Lam, Jeffrey Kin Fung 林健鋒	M	73	INEDIndependent Non-Executive Director	2020-12-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Jenny Yan Yan 陳欣欣	F	57	CoSecCompany Secretary		2007-05-07
2	McGee, Neil Douglas 麥堅	M	73	Alt NEDAlternative Non-Executive Director	1995-04-25	1997-10-17
3	Wong, Carl Kung Bun 黃共斌	M		Alt NEDAlternative Non-Executive Director	1997-10-17	1997-12-03
4	Shih, Edith 施熙德	F	72	Alt NEDAlternative Non-Executive Director	1997-12-03	2000-12-21
5	Chan, Augustine Kwok Chuen 陳國銓	M	65	Alt EDAlternative Executive Director	2001-07-10	2006-06-16
6	Lau, Tom Ko Yuen 劉高原	M	73	Alt EDAlternative Executive Director	2001-07-10	2003-06-11
7	Lui, Richard Siu Tsuen 呂兆泉	M	69	Alt EDAlternative Executive Director	2001-07-10	2006-06-16
8	Ip, Mei Ho 葉美好	F		CoSecCompany Secretary	2007-05-07	2007-09-22
9	Chow, Kim Hang 周劍恆	M	52	CoSecCompany Secretary	2007-09-22	2015-04-01
10	Sue, Ka Lok 蘇家樂	M	59	CoSecCompany Secretary	2015-04-01	2017-05-02
11	Chan, Yuk Yee (1968) 陳玉儀	F	56	CoSecCompany Secretary	2017-05-02	2018-05-16
12	Leung, Siu King 梁少琼	F		CoSecCompany Secretary	2018-05-16	2021-11-12
13	Sue, Ka Lok 蘇家樂	M	59	CoSecCompany Secretary	2021-11-12

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