Power Assets Holdings Limited 電能實業有限公司

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Main board

Name Age
in
2021
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 82 INEDIndependent Non-Executive Director 1997-03-17 2004-09-27
NEDNon-Executive Director 2004-09-27 2014-01-29
2 Chan, Kenneth Nai Keong 陳乃強 M 90 Dep ChDeputy Chairman U
3 Chan, Loi Shun 陳來順 M 59 EDExecutive Director 2012-06-01
4 Cheung, Oswald Victor 張奧偉 M 99 DirDirector 1994-05-12
5 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 NEDNon-Executive Director 1996-01-09 2006-05-11
EDExecutive Director 2006-05-11 2014-01-29
6 Chow, Albert Nin Mow 周年茂 M 72 DirDirector 1985 1997-04-30
7 Davies, David John (1940-04-01) M 81 DirDirector 1983-10-25 U
8 Fok, Canning Kin Ning 霍建寧 M 70 DirDirector 1985-02-01 1993-08-31
Dep ChDeputy Chairman 1993-08-31 2005-11-01
ChChairman 2005-11-01
9 Fong, Alex Chi Wai 方志偉 M 65 INEDIndependent Non-Executive Director 2012-12-05 2014-01-29
10 Hotung, Joseph Edward 何鴻卿 M 91 INEDIndependent Non-Executive Director 1984 1997-05-12
11 Hunter, Andrew John (1958-10-22) 甄達安 M 63 FDFinance Director 1999-01-01 2006-02-01
EDExecutive Director 2006-02-01
12 Ip, Albert Yuk Keung 葉毓強 M 69 INEDIndependent Non-Executive Director 2014-01-29
13 Kam, Hing Lam 甘慶林 M 75 EDExecutive Director 1993-05-13 2014-01-29
14 Kluge, Holger 顧浩格 M 80 INEDIndependent Non-Executive Director 1999-08-27 2014-05-15
15 Ko, Chan Man M 81 EDExecutive Director 1989 1996-08-01
16 Koh, Poh Wah 高寶華 F 65 INEDIndependent Non-Executive Director 2021-05-13
17 Langley, Christopher Patrick 林紀利 M 77 INEDIndependent Non-Executive Director 1996-01-09 2000-01-31
18 Lee, Charles Yeh Kwong 李業廣 M 85 DirDirector 1985 1997-03-12
19 Lee, Francis Lan Yee 李蘭意 M 80 EDExecutive Director 1997-09-05 2008-08-13
NEDNon-Executive Director 2008-08-13 2011-05-04
INEDIndependent Non-Executive Director 2011-05-04 2014-01-29
20 Leong, Sydney Siu Wing 梁紹榮 M 98 DirDirector 1994-05-12
21 Leung, Alexander Hong Shun 梁匡舜 M 58 NEDNon-Executive Director 2021-05-13
22 Leung, Chun Ying 梁振英 M 67 INEDIndependent Non-Executive Director 1996-06-01 1997-03-12
23 Li, Richard Tzar Kai 李澤楷 M 55 EDExecutive Director 1993-08-31 2000-08-16
24 Li, Victor Tzar Kuoi 李澤鉅 M 57 EDExecutive Director 1994-05-20 2014-01-29
NEDNon-Executive Director 2014-01-29
25 Lui, Albert Wai Yu 雷惠儒 M 71 INEDIndependent Non-Executive Director 2020-03-19
26 Magnus, George Colin 麥理思 M 86 Dep ChDeputy Chairman 1985 1993-08-31
ChChairman 1993-08-31 2005-11-01
NEDNon-Executive Director 2005-11-01 2012-09-28
INEDIndependent Non-Executive Director 2012-09-28 2014-01-29
27 McGee, Neil Douglas 麥堅 M 70 EDExecutive Director 2005-12-12 2006-02-01
FDFinance Director 2006-02-01 2012-08-06
NEDNon-Executive Director 2012-08-06 2014-01-29
EDExecutive Director 2014-01-29
28 Murray, Simon (1940-03-25) 馬世民 M 81 ChChairman 1993-08-31
29 Rigg, Nigel Anthony 李格 M 95 INEDIndependent Non-Executive Director 1976 1996-05-09
30 Sandberg, Michael Graham Ruddock 沈弼 M 94 INEDIndependent Non-Executive Director 1988 1998-05-11
31 Selway-Swift, Paul Edward 施偉富 M 77 INEDIndependent Non-Executive Director 1988 1995-12-31
32 Shea, Ralph Raymond 佘頌平 M 88 INEDIndependent Non-Executive Director 1985-05-27
33 Shurniak, William 盛永能 M 90 FDFinance Director 1985 1997-12-31
34 Sixt, Frank John 陸法蘭 M 70 EDExecutive Director 1998-01-01 2014-01-29
NEDNon-Executive Director 2014-01-29 2017-01-01
35 Tsai, Charles Chao Chung 蔡肇中 M 64 CEOChief Executive Officer 2014-01-29
36 Tso, Kai Sum 曹棨森 M 90 DirDirector 1985-02-01 1997-01-01
MDManaging Director 1997-01-01 2013-01-01
NED, Dep ChNon-Executive Director, Deputy Chairman 2013-01-01 2014-01-29
37 Wan, Chi Tin 尹志田 M 71 EDExecutive Director 2005-12-12 2013-01-01
MDManaging Director 2013-01-01 2014-01-29
EDExecutive Director 2014-01-29
38 Welsh, Eric Howard M EDExecutive Director 1994-10-01
39 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 1985-05-27 2020-03-19
40 Woolley, Brian (1937) M 84 EDExecutive Director 1989 1996-07-10
41 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector U
42 Wu, Anthony Ting Yuk 胡定旭 M 67 INEDIndependent Non-Executive Director 2014-06-03
43 Yee, Ewan Lup Yuen 余立仁 M 83 EDExecutive Director 1982 1987
MDManaging Director 1987 1997-01-01
NEDNon-Executive Director 1997-01-01 2008-01-02
44 Yuen, Sui See 阮水師 M 71 EDExecutive Director 2008-03-01 2014-01-29

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 82 Alt NEDAlternative Non-Executive Director 1991 1997-03-17
2 Chan, Loi Shun 陳來順 M 59 Alt EDAlternative Executive Director 2008-02-11 2012-06-01
3 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 Alt DirAlternative Director 1993-11-03 1996-01-09
4 de Lacy Staunton, Hugh Maurice Victor 施道敦 M 86 Alt DirAlternative Director 1990
5 Li, Richard Tzar Kai 李澤楷 M 55 Alt DirAlternative Director 1993-07-05 1993-08-31
6 Ng, Alex Wai Cheong 吳偉昌 M 52 SolicitorSolicitor
CoSecCompany Secretary 2013-05-20
7 Page, Michael John M Alt INEDAlternative Independent Non-Executive Director 1994-05-01 1995-12-31
Alt INEDAlternative Independent Non-Executive Director 1996-01-16 2000-01-31
8 Townsend, David John 唐士誠 M Alt DirAlternative Director 1991 1994
9 Wong, Lillian Lee Wah F 67 CoSecCompany Secretary 2013-05-20

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