Power Assets Holdings Limited 電能實業有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arculli, Ronald Joseph 夏佳理 | M | 81 | 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 | 89 | Dep ChDeputy Chairman | U | |
3 | Chan, Loi Shun 陳來順 | M | 58 | EDExecutive Director | 2012-06-01 | |
4 | Cheung, Oswald Victor 張奧偉 | M | 98 | DirDirector | 1994-05-12 | |
5 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 67 | 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 | 71 | DirDirector | 1985 | 1997-04-30 |
7 | Davies, David John (1940-04-01) 戴偉思 | M | 80 | DirDirector | 1983-10-25 | U |
8 | Fok, Canning Kin Ning 霍建寧 | M | 69 | DirDirector | 1985-02-01 | 1993-08-31 |
Dep ChDeputy Chairman | 1993-08-31 | 2005-11-01 | ||||
ChChairman | 2005-11-01 | 2024-04-01 | ||||
9 | Fong, Alex Chi Wai 方志偉 | M | 64 | INEDIndependent Non-Executive Director | 2012-12-05 | 2014-01-29 |
10 | Hotung, Joseph Edward 何鴻卿 | M | 90 | INEDIndependent Non-Executive Director | 1984 | 1997-05-12 |
11 | Hunter, Andrew John (1958-10-22) 甄達安 | M | 62 | FDFinance Director | 1999-01-01 | 2006-02-01 |
EDExecutive Director | 2006-02-01 | 2024-04-01 | ||||
12 | Ip, Albert Yuk Keung 葉毓強 | M | 68 | INEDIndependent Non-Executive Director | 2014-01-29 | |
13 | Kam, Hing Lam 甘慶林 | M | 74 | EDExecutive Director | 1993-05-13 | 2014-01-29 |
14 | Kluge, Holger 顧浩格 | M | 79 | INEDIndependent Non-Executive Director | 1999-08-27 | 2014-05-15 |
15 | Ko, Chan Man 高贊民 | M | 80 | EDExecutive Director | 1989 | 1996-08-01 |
16 | Langley, Christopher Patrick 林紀利 | M | 76 | INEDIndependent Non-Executive Director | 1996-01-09 | 2000-01-31 |
17 | Lee, Charles Yeh Kwong 李業廣 | M | 84 | DirDirector | 1985 | 1997-03-12 |
18 | Lee, Francis Lan Yee 李蘭意 | M | 79 | 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 | 97 | DirDirector | 1994-05-12 | |
20 | Leung, Chun Ying 梁振英 | M | 66 | INEDIndependent Non-Executive Director | 1996-06-01 | 1997-03-12 |
21 | Li, Richard Tzar Kai 李澤楷 | M | 54 | EDExecutive Director | 1993-08-31 | 2000-08-16 |
22 | Li, Victor Tzar Kuoi 李澤鉅 | M | 56 | EDExecutive Director | 1994-05-20 | 2014-01-29 |
NEDNon-Executive Director | 2014-01-29 | |||||
23 | Lui, Albert Wai Yu 雷惠儒 | M | 70 | INEDIndependent Non-Executive Director | 2020-03-19 | 2022-05-18 |
24 | Magnus, George Colin 麥理思 | M | 85 | 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 | ||||
25 | McGee, Neil Douglas 麥堅 | M | 69 | 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 | |||||
26 | Murray, Simon (1940-03-25) 馬世民 | M | 80 | ChChairman | 1993-08-31 | |
27 | Rigg, Nigel Anthony 李格 | M | 94 | INEDIndependent Non-Executive Director | 1976 | 1996-05-09 |
28 | Sandberg, Michael Graham Ruddock 沈弼 | M | 93 | INEDIndependent Non-Executive Director | 1988 | 1998-05-11 |
29 | Selway-Swift, Paul Edward 施偉富 | M | 76 | INEDIndependent Non-Executive Director | 1988 | 1995-12-31 |
30 | Shea, Ralph Raymond 佘頌平 | M | 87 | INEDIndependent Non-Executive Director | 1985-05-27 | 2022-05-18 |
31 | Shurniak, William 盛永能 | M | 89 | FDFinance Director | 1985 | 1997-12-31 |
32 | Sixt, Frank John 陸法蘭 | M | 69 | EDExecutive Director | 1998-01-01 | 2014-01-29 |
NEDNon-Executive Director | 2014-01-29 | 2017-01-01 | ||||
33 | Tsai, Charles Chao Chung 蔡肇中 | M | 63 | CEOChief Executive Officer | 2014-01-29 | |
34 | Tso, Kai Sum 曹棨森 | M | 89 | 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 | ||||
35 | Wan, Chi Tin 尹志田 | M | 70 | EDExecutive Director | 2005-12-12 | 2013-01-01 |
MDManaging Director | 2013-01-01 | 2014-01-29 | ||||
EDExecutive Director | 2014-01-29 | 2023-07-01 | ||||
36 | Welsh, Eric Howard 衛利時 | M | EDExecutive Director | 1994-10-01 | ||
37 | Wong, Chung Hin (1933) 黃頌顯 | M | 87 | INEDIndependent Non-Executive Director | 1985-05-27 | 2020-03-19 |
38 | Woolley, Brian (1937) 胡禮 | M | 83 | EDExecutive Director | 1989 | 1996-07-10 |
39 | Wrangham, Peter John (1934-04-30) 雷興悟 | M | 86 | DirDirector | U | |
40 | Wu, Anthony Ting Yuk 胡定旭 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-03 | |
41 | Yee, Ewan Lup Yuen 余立仁 | M | 82 | EDExecutive Director | 1982 | 1987 |
MDManaging Director | 1987 | 1997-01-01 | ||||
NEDNon-Executive Director | 1997-01-01 | 2008-01-02 | ||||
42 | Yuen, Sui See 阮水師 | M | 70 | EDExecutive Director | 2008-03-01 | 2014-01-29 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arculli, Ronald Joseph 夏佳理 | M | 81 | Alt NEDAlternative Non-Executive Director | 1991 | 1997-03-17 |
2 | Chan, Loi Shun 陳來順 | M | 58 | Alt EDAlternative Executive Director | 2008-02-11 | 2012-06-01 |
3 | Chow Woo, Susan Mo Fong 周胡慕芳 | F | 67 | Alt DirAlternative Director | 1993-11-03 | 1996-01-09 |
4 | de Lacy Staunton, Hugh Maurice Victor 施道敦 | M | 85 | Alt DirAlternative Director | 1990 | |
5 | Li, Richard Tzar Kai 李澤楷 | M | 54 | Alt DirAlternative Director | 1993-07-05 | 1993-08-31 |
6 | Ng, Alex Wai Cheong 吳偉昌 | M | 51 | CoSecCompany Secretary | 2013-05-20 | |
7 | Page, Michael John 彭希捷 | 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 黃莉華 | F | 66 | CoSecCompany Secretary | 1997 | 2013-05-20 |
Employee
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Alex Wai Cheong 吳偉昌 | M | 51 | SolicitorSolicitor |
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