Power Assets Holdings Limited 電能實業有限公司

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Main board

Name Age
in
2019
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 80 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 88 Dep ChDeputy Chairman U
3 Chan, Loi Shun 陳來順 M 57 EDExecutive Director 2012-06-01
4 Cheung, Oswald Victor 張奧偉 M 97 DirDirector 1994-05-12
5 Chow Woo, Susan Mo Fong 周胡慕芳 F 66 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 70 DirDirector 1985 1997-04-30
7 Davies, David John (1940-04-01) M 79 DirDirector 1983-10-25 U
8 Fok, Canning Kin Ning 霍建寧 M 68 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 63 INEDIndependent Non-Executive Director 2012-12-05 2014-01-29
10 Hotung, Joseph Edward 何鴻卿 M 89 INEDIndependent Non-Executive Director 1984 1997-05-12
11 Hunter, Andrew John (1958-10-22) 甄達安 M 61 FDFinance Director 1999-01-01 2006-02-01
EDExecutive Director 2006-02-01
12 Ip, Albert Yuk Keung 葉毓強 M 67 INEDIndependent Non-Executive Director 2014-01-29
13 Kam, Hing Lam 甘慶林 M 73 EDExecutive Director 1993-05-13 2014-01-29
14 Kluge, Holger 顧浩格 M 78 INEDIndependent Non-Executive Director 1999-08-27 2014-05-15
15 Ko, Chan Man M 79 EDExecutive Director 1989 1996-08-01
16 Langley, Christopher Patrick 林紀利 M 75 INEDIndependent Non-Executive Director 1996-01-09 2000-01-31
17 Lee, Charles Yeh Kwong 李業廣 M 83 DirDirector 1985 1997-03-12
18 Lee, Francis Lan Yee 李蘭意 M 78 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
19 Leong, Sydney Siu Wing 梁紹榮 M 96 DirDirector 1994-05-12
20 Leung, Chun Ying 梁振英 M 65 INEDIndependent Non-Executive Director 1996-06-01 1997-03-12
21 Li, Richard Tzar Kai 李澤楷 M 53 EDExecutive Director 1993-08-31 2000-08-16
22 Li, Victor Tzar Kuoi 李澤鉅 M 55 EDExecutive Director 1994-05-20 2014-01-29
NEDNon-Executive Director 2014-01-29
23 Magnus, George Colin 麥理思 M 84 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
24 McGee, Neil Douglas 麥堅 M 68 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
25 Murray, Simon (1940-03-25) 馬世民 M 79 ChChairman 1993-08-31
26 Rigg, Nigel Anthony 李格 M 93 INEDIndependent Non-Executive Director 1976 1996-05-09
27 Sandberg, Michael Graham Ruddock 沈弼 M 92 INEDIndependent Non-Executive Director 1988 1998-05-11
28 Selway-Swift, Paul Edward 施偉富 M 75 INEDIndependent Non-Executive Director 1988 1995-12-31
29 Shea, Ralph Raymond 佘頌平 M 86 INEDIndependent Non-Executive Director 1985-05-27
30 Shurniak, William 盛永能 M 88 FDFinance Director 1985 1997-12-31
31 Sixt, Frank John 陸法蘭 M 68 EDExecutive Director 1998-01-01 2014-01-29
NEDNon-Executive Director 2014-01-29 2017-01-01
32 Tsai, Charles Chao Chung 蔡肇中 M 62 CEOChief Executive Officer 2014-01-29
33 Tso, Kai Sum 曹棨森 M 88 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
34 Wan, Chi Tin 尹志田 M 69 EDExecutive Director 2005-12-12 2013-01-01
MDManaging Director 2013-01-01 2014-01-29
EDExecutive Director 2014-01-29
35 Welsh, Eric Howard M EDExecutive Director 1994-10-01
36 Wong, Chung Hin (1933) 黃頌顯 M 86 INEDIndependent Non-Executive Director 1985-05-27
37 Woolley, Brian M 82 EDExecutive Director 1989 1996-07-10
38 Wrangham, Peter John (1934-04-30) 雷興悟 M 85 DirDirector U
39 Wu, Anthony Ting Yuk 胡定旭 M 65 INEDIndependent Non-Executive Director 2014-06-03
40 Yee, Ewan Lup Yuen 余立仁 M 81 EDExecutive Director 1982 1987
MDManaging Director 1987 1997-01-01
NEDNon-Executive Director 1997-01-01 2008-01-02
41 Yuen, Sui See 阮水師 M 69 EDExecutive Director 2008-03-01 2014-01-29

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 80 Alt NEDAlternative Non-Executive Director 1991 1997-03-17
2 Chan, Loi Shun 陳來順 M 57 Alt EDAlternative Executive Director 2008-02-11 2012-06-01
3 Chow Woo, Susan Mo Fong 周胡慕芳 F 66 Alt DirAlternative Director 1993-11-03 1996-01-09
4 de Lacy Staunton, Hugh Maurice Victor 施道敦 M 84 Alt DirAlternative Director 1990
5 Li, Richard Tzar Kai 李澤楷 M 53 Alt DirAlternative Director 1993-07-05 1993-08-31
6 Ng, Alex Wai Cheong 吳偉昌 M 50 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 65 CoSecCompany Secretary 2013-05-20

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