Summit Ascent Holdings Limited 凱升控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jin Bang 陳金邦 | M | 83 | INEDIndependent Non-Executive Director | 1993-10-27 | 1995-12-19 |
| 2 | 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 | ||||
| 3 | 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 | ||||
| 4 | Rhys, Owen Mark Lewellin 李斯 | M | 81 | INEDIndependent Non-Executive Director | 2009-02-16 | 2011-03-24 |
| 5 | Cha, Payson Mou Sing 查懋聲 | M | 80 | NEDNon-Executive Director | 2000-01-03 | 2000-05-05 |
| 6 | McMahon, Gerard Joseph 麥明瀚 | M | 78 | INEDIndependent Non-Executive Director | 2018-09-28 | 2019-06-14 |
| 7 | Tsui, Alec Yiu Wa 徐耀華 | M | 73 | INEDIndependent Non-Executive Director | 2011-03-25 | 2018-09-28 |
| 8 | Beczak, Thaddeus Thomas 白泰德 | M | 72 | INEDIndependent Non-Executive Director | 2004-05-17 | 2011-03-24 |
| 9 | 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 | ||||
| 10 | Marshall, Augustus Ralph | M | 71 | EDExecutive Director | 2000-05-05 | 2002-02-08 |
| NEDNon-Executive Director | 2002-02-08 | 2010-05-13 | ||||
| 11 | Wong, Raymond Kam Suen 王鑑宣 | M | 71 | FDFinance Director | 1993-10-27 | 1997-09-18 |
| 12 | Tai, Franky Chi Pin 戴紀平 | M | 69 | Dep MDDeputy Managing Director | 1993-10-27 | 1995-09-28 |
| 13 | Kiang, David Siu Kee 江小琦 | M | 68 | EDExecutive Director | 1997-10-07 | 1998-11-10 |
| 14 | Tyen, Anthony Kan Hee 田耕熹 | M | 67 | INEDIndependent Non-Executive Director | 2011-03-25 | 2018-10-31 |
| 15 | 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 | ||||
| 16 | Spender, Geoffrey Alan | M | 64 | EDExecutive Director | 2000-05-05 | 2000-06-16 |
| NEDNon-Executive Director | 2000-06-16 | 2002-02-08 | ||||
| 17 | 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 | ||||
| 18 | Yeh, V Nee 葉維義 | M | 63 | INEDIndependent Non-Executive Director | 1999-01-06 | 2009-01-20 |
| 19 | Lau, Brent Yau Cheung 劉幼祥 | M | 62 | INEDIndependent Non-Executive Director | 2018-10-31 | 2024-01-15 |
| 20 | 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 | ||||
| 21 | Pang, Alfred Hing Chung 彭慶聰 | M | 61 | INEDIndependent Non-Executive Director | 2011-03-25 | 2018-10-31 |
| 22 | Chua, David Ming Huat 蔡明發 | M | 60 | CEOChief Executive Officer | 2021-05-01 | 2024-01-15 |
| 23 | Servian, Lindsay Scott 薛衛恆 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2000-09-27 | 2001-03-30 |
| 24 | U, Chio Ieong 俞朝陽 | M | 59 | NEDNon-Executive Director | 2018-09-07 | 2021-12-06 |
| 25 | Wong, Philip Pak Ling 王柏齡 | M | 59 | NEDNon-Executive Director | 2019-06-01 | 2021-12-02 |
| 26 | 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 | ||||
| 27 | Li, Chak Hung 李澤雄 | M | 58 | INEDIndependent Non-Executive Director | 2018-10-31 | 2024-01-15 |
| 28 | Yip, Kevin Ka Kay 葉家祺 | M | 58 | EDExecutive Director | 2000-05-05 | 2002-02-08 |
| 29 | Lim, Ghee Keong 林义強 | M | 54 | NEDNon-Executive Director | 2010-05-13 | 2011-03-24 |
| 30 | Lam, Kwan Sing 林君誠 | M | 53 | INEDIndependent Non-Executive Director | 2019-06-14 | 2024-01-15 |
| 31 | Landheer, Eric Daniel | M | 53 | EDExecutive Director | 2017-09-04 | 2020-03-23 |
| 32 | Green, Daniel George 丹尼葛林 | M | 49 | EDExecutive Director | 2004-01-01 | 2011-03-24 |
| 33 | Chau, Alvin Cheok Wa 周焯華 | M | 48 | NED, ChNon-Executive Director, Chairman | 2019-06-01 | 2021-12-01 |
| 34 | Ho, Lawrence Yau Lung 何猷龍 | M | 46 | NED, ChNon-Executive Director, Chairman | 2013-07-10 | 2017-12-28 |
| 35 | Kuo, Jen Hao 郭人豪 | M | 46 | NED, ChNon-Executive Director, Chairman | 2017-12-28 | 2019-04-26 |
| 36 | Chiu, King Yan 趙敬仁 | M | 45 | EDExecutive Director | 2019-04-26 | 2024-01-15 |
| 37 | 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 | ||||
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 | Tsang, Samuel Yuen Wai 曾源威 | M | 68 | CoSecCompany Secretary | 2011-03-25 | 2015-12-08 |
| 3 | Ho, Siu Pik 何小碧 | F | 58 | CoSecCompany Secretary | 2017-12-28 | 2022-06-29 |
| 4 | Lim, Ghee Keong 林义強 | M | 54 | Alt NEDAlternative Non-Executive Director | 2006-09-15 | 2010-05-13 |
| 5 | Leung, Vincent Hoi Wai 梁凱威 | M | 49 | CoSecCompany Secretary | 2015-12-08 | 2017-12-28 |
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