Summit Ascent Holdings Limited 凱升控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Beczak, Thaddeus Thomas 白泰德 M 72 INEDIndependent Non-Executive Director 2004-05-17 2011-03-24
2 Cha, Payson Mou Sing 查懋聲 M 80 NEDNon-Executive Director 2000-01-03 2000-05-05
3 Chau, Alvin Cheok Wa 周焯華 M 48 NED, ChNon-Executive Director, Chairman 2019-06-01 2021-12-01
4 Chen, Jin Bang 陳金邦 M 83 INEDIndependent Non-Executive Director 1993-10-27 1995-12-19
5 Chiu, King Yan 趙敬仁 M 45 EDExecutive Director 2019-04-26
6 Chua, David Ming Huat 蔡明發 M 60 CEOChief Executive Officer 2021-05-01
7 Clarke, Christopher John David 簡基華 M 72 INEDIndependent Non-Executive Director 1995-09-30 2004-09-17
NEDNon-Executive Director 2004-09-17 2011-03-24
8 Green, Daniel George 丹尼葛林 M 49 EDExecutive Director 2004-01-01 2011-03-24
9 Green, Michael John (1939-10-10) 米高葛林 M 83 Ch, MDChairman, Managing Director 1993-10-27 2000-05-05
MDManaging Director 2000-05-05 2002-02-08
Ch, MDChairman, Managing Director 2002-02-08 2011-03-24
10 Ho, Lawrence Yau Lung 何猷龍 M 46 NED, ChNon-Executive Director, Chairman 2013-07-10 2017-12-28
11 Kiang, David Siu Kee 江小琦 M 68 EDExecutive Director 1997-10-07 1998-11-10
12 Kuo, Jen Hao 郭人豪 M 46 NED, ChNon-Executive Director, Chairman 2017-12-28 2019-04-26
13 Lai, Patrick Ka Tak 黎嘉得 M 58 EDExecutive Director 1998-11-02 2000-05-05
FD, CosecFinance Director, Company Secretary 2002-02-08 2011-03-24
14 Lam, Kwan Sing 林君誠 M 53 INEDIndependent Non-Executive Director 2019-06-14
15 Landheer, Eric Daniel M 53 EDExecutive Director 2017-09-04 2020-03-23
16 Lau, Brent Yau Cheung 劉幼祥 M 62 INEDIndependent Non-Executive Director 2018-10-31
17 Leung, Eric Tak Tong 梁德堂 M 64 EDExecutive Director 1993-10-27 2000-05-05
EDExecutive Director 2002-02-08 2004-09-21
18 Li, Chak Hung 李澤雄 M 58 INEDIndependent Non-Executive Director 2018-10-31
19 Lim, Ghee Keong 林义強 M 54 NEDNon-Executive Director 2010-05-13 2011-03-24
20 Lo, Andrew Kai Bong 盧啟邦 M 43 NEDNon-Executive Director 2018-12-12 2019-04-26
Dep ChDeputy Chairman 2019-04-26 2022-08-31
21 Marshall, Augustus Ralph M 71 EDExecutive Director 2000-05-05 2002-02-08
NEDNon-Executive Director 2002-02-08 2010-05-13
22 McMahon, Gerard Joseph 麥明瀚 M 78 INEDIndependent Non-Executive Director 2018-09-28 2019-06-14
23 Murray, Simon (1940-03-25) 馬世民 M 82 INEDIndependent Non-Executive Director 1993-10-27 2000-05-05
ChChairman 2000-05-05 2002-02-08
NEDNon-Executive Director 2002-02-08 2004-09-17
INEDIndependent Non-Executive Director 2004-09-17 2011-03-24
24 Pang, Alfred Hing Chung 彭慶聰 M 61 INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
25 Rhys, Owen Mark Lewellin 李斯 M 81 INEDIndependent Non-Executive Director 2009-02-16 2011-03-24
26 Servian, Lindsay Scott 薛衛恆 M 60 ED, COOExecutive Director, Chief Operating Officer 2000-09-27 2001-03-30
27 Spender, Geoffrey Alan M 64 EDExecutive Director 2000-05-05 2000-06-16
NEDNon-Executive Director 2000-06-16 2002-02-08
28 Tai, Franky Chi Pin 戴紀平 M 69 Dep MDDeputy Managing Director 1993-10-27 1995-09-28
29 Tsui, Alec Yiu Wa 徐耀華 M 73 INEDIndependent Non-Executive Director 2011-03-25 2018-09-28
30 Tyen, Anthony Kan Hee 田耕熹 M 67 INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
31 U, Chio Ieong 俞朝陽 M 59 NEDNon-Executive Director 2018-09-07 2021-12-06
32 Wang, John Peter Ben 王志浩 M 62 ChChairman 2011-03-25 2013-07-10
Dep ChDeputy Chairman 2013-07-10 2019-04-12
33 Wong, Philip Pak Ling 王柏齡 M 59 NEDNon-Executive Director 2019-06-01 2021-12-02
34 Wong, Raymond Kam Suen 王鑑宣 M 71 FDFinance Director 1993-10-27 1997-09-18
35 Woo, Adolf Chun Yu 胡鎮宇 M 63 EDExecutive Director 1993-10-27 2000-05-05
EDExecutive Director 2002-02-08 2004-08-31
36 Yeh, V Nee 葉維義 M 63 INEDIndependent Non-Executive Director 1999-01-06 2009-01-20
37 Yip, Kevin Ka Kay 葉家祺 M 58 EDExecutive Director 2000-05-05 2002-02-08

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chee, Charlotte 池苡諾 F CoSecCompany Secretary 2022-06-29 2022-08-23
2 Ho, Siu Pik 何小碧 F 58 CoSecCompany Secretary 2017-12-28 2022-06-29
3 Leung, Vincent Hoi Wai 梁凱威 M 49 CoSecCompany Secretary 2015-12-08 2017-12-28
4 Lim, Ghee Keong 林义強 M 54 Alt NEDAlternative Non-Executive Director 2006-09-15 2010-05-13
5 Tsang, Samuel Yuen Wai 曾源威 M 68 CoSecCompany Secretary 2011-03-25 2015-12-08

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