Summit Ascent Holdings Limited 凱升控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Murray, Simon (1940-03-25) 馬世民 M 80 ChChairman 2000-05-05 2002-02-08
2 Wang, John Peter Ben 王志浩 M 60 ChChairman 2011-03-25 2013-07-10
3 Green, Michael John (1939-10-10) 米高葛林 M 81 Ch, MDChairman, Managing Director 1993-10-27 2000-05-05
Ch, MDChairman, Managing Director 2002-02-08 2011-03-24
4 Lo, Andrew Kai Bong 盧啟邦 M 41 Dep ChDeputy Chairman 2019-04-26 2022-08-31
5 Wang, John Peter Ben 王志浩 M 60 Dep ChDeputy Chairman 2013-07-10 2019-04-12
6 Tai, Franky Chi Pin 戴紀平 M 67 Dep MDDeputy Managing Director 1993-10-27 1995-09-28
7 Chiu, King Yan 趙敬仁 M 43 EDExecutive Director 2019-04-26 2024-01-15
8 Green, Daniel George 丹尼葛林 M 47 EDExecutive Director 2004-01-01 2011-03-24
9 Kiang, David Siu Kee 江小琦 M 66 EDExecutive Director 1997-10-07 1998-11-10
10 Lai, Patrick Ka Tak 黎嘉得 M 56 EDExecutive Director 1998-11-02 2000-05-05
11 Landheer, Eric Daniel M 51 EDExecutive Director 2017-09-04 2020-03-23
12 Leung, Eric Tak Tong 梁德堂 M 62 EDExecutive Director 1993-10-27 2000-05-05
EDExecutive Director 2002-02-08 2004-09-21
13 Marshall, Augustus Ralph M 69 EDExecutive Director 2000-05-05 2002-02-08
14 Spender, Geoffrey Alan M 62 EDExecutive Director 2000-05-05 2000-06-16
15 Woo, Adolf Chun Yu 胡鎮宇 M 61 EDExecutive Director 1993-10-27 2000-05-05
EDExecutive Director 2002-02-08 2004-08-31
16 Yip, Kevin Ka Kay 葉家祺 M 56 EDExecutive Director 2000-05-05 2002-02-08
17 Servian, Lindsay Scott 薛衛恆 M 58 ED, COOExecutive Director, Chief Operating Officer 2000-09-27 2001-03-30
18 Wong, Raymond Kam Suen 王鑑宣 M 69 FDFinance Director 1993-10-27 1997-09-18
19 Lai, Patrick Ka Tak 黎嘉得 M 56 FD, CosecFinance Director, Company Secretary 2002-02-08 2011-03-24
20 Beczak, Thaddeus Thomas 白泰德 M 70 INEDIndependent Non-Executive Director 2004-05-17 2011-03-24
21 Chen, Jin Bang 陳金邦 M 81 INEDIndependent Non-Executive Director 1993-10-27 1995-12-19
22 Clarke, Christopher John David 簡基華 M 70 INEDIndependent Non-Executive Director 1995-09-30 2004-09-17
23 Lam, Kwan Sing 林君誠 M 51 INEDIndependent Non-Executive Director 2019-06-14 2024-01-15
24 Lau, Brent Yau Cheung 劉幼祥 M 60 INEDIndependent Non-Executive Director 2018-10-31 2024-01-15
25 Li, Chak Hung 李澤雄 M 56 INEDIndependent Non-Executive Director 2018-10-31 2024-01-15
26 McMahon, Gerard Joseph 麥明瀚 M 76 INEDIndependent Non-Executive Director 2018-09-28 2019-06-14
27 Murray, Simon (1940-03-25) 馬世民 M 80 INEDIndependent Non-Executive Director 1993-10-27 2000-05-05
INEDIndependent Non-Executive Director 2004-09-17 2011-03-24
28 Pang, Alfred Hing Chung 彭慶聰 M 59 INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
29 Rhys, Owen Mark Lewellin 李斯 M 79 INEDIndependent Non-Executive Director 2009-02-16 2011-03-24
30 Tsui, Alec Yiu Wa 徐耀華 M 71 INEDIndependent Non-Executive Director 2011-03-25 2018-09-28
31 Tyen, Anthony Kan Hee 田耕熹 M 65 INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
32 Yeh, V Nee 葉維義 M 61 INEDIndependent Non-Executive Director 1999-01-06 2009-01-20
33 Green, Michael John (1939-10-10) 米高葛林 M 81 MDManaging Director 2000-05-05 2002-02-08
34 Cha, Payson Mou Sing 查懋聲 M 78 NEDNon-Executive Director 2000-01-03 2000-05-05
35 Clarke, Christopher John David 簡基華 M 70 NEDNon-Executive Director 2004-09-17 2011-03-24
36 Lim, Ghee Keong 林义強 M 52 NEDNon-Executive Director 2010-05-13 2011-03-24
37 Lo, Andrew Kai Bong 盧啟邦 M 41 NEDNon-Executive Director 2018-12-12 2019-04-26
38 Marshall, Augustus Ralph M 69 NEDNon-Executive Director 2002-02-08 2010-05-13
39 Murray, Simon (1940-03-25) 馬世民 M 80 NEDNon-Executive Director 2002-02-08 2004-09-17
40 Spender, Geoffrey Alan M 62 NEDNon-Executive Director 2000-06-16 2002-02-08
41 U, Chio Ieong 俞朝陽 M 57 NEDNon-Executive Director 2018-09-07 2021-12-06
42 Wong, Philip Pak Ling 王柏齡 M 57 NEDNon-Executive Director 2019-06-01 2021-12-02
43 Chau, Alvin Cheok Wa 周焯華 M 46 NED, ChNon-Executive Director, Chairman 2019-06-01 2021-12-01
44 Ho, Lawrence Yau Lung 何猷龍 M 44 NED, ChNon-Executive Director, Chairman 2013-07-10 2017-12-28
45 Kuo, Jen Hao 郭人豪 M 44 NED, ChNon-Executive Director, Chairman 2017-12-28 2019-04-26

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lim, Ghee Keong 林义強 M 52 Alt NEDAlternative Non-Executive Director 2006-09-15 2010-05-13
2 Ho, Siu Pik 何小碧 F 56 CoSecCompany Secretary 2017-12-28 2022-06-29
3 Leung, Vincent Hoi Wai 梁凱威 M 47 CoSecCompany Secretary 2015-12-08 2017-12-28
4 Tsang, Samuel Yuen Wai 曾源威 M 66 CoSecCompany Secretary 2011-03-25 2015-12-08

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