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 Chan, Kenneth Nai Keong 陳乃強 M 90 Dep ChDeputy Chairman U
2 Cheung, Oswald Victor 張奧偉 M 99 DirDirector 1994-05-12
3 Leong, Sydney Siu Wing 梁紹榮 M 98 DirDirector 1994-05-12
4 Murray, Simon (1940-03-25) 馬世民 M 81 ChChairman 1993-08-31
5 Welsh, Eric Howard 衛利時 M EDExecutive Director 1994-10-01
6 Wrangham, Peter John (1934-04-30) 雷興悟 M 87 DirDirector U
7 Rigg, Nigel Anthony 李格 M 95 INEDIndependent Non-Executive Director 1976 1996-05-09
8 Yee, Ewan Lup Yuen 余立仁 M 83 EDExecutive Director 1982 1987
9 Davies, David John (1940-04-01) 戴偉思 M 81 DirDirector 1983-10-25 U
10 Hotung, Joseph Edward 何鴻卿 M 91 INEDIndependent Non-Executive Director 1984 1997-05-12
11 Fok, Canning Kin Ning 霍建寧 M 70 DirDirector 1985-02-01 1993-08-31
12 Tso, Kai Sum 曹棨森 M 90 DirDirector 1985-02-01 1997-01-01
13 Shea, Ralph Raymond 佘頌平 M 88 INEDIndependent Non-Executive Director 1985-05-27 2022-05-18
14 Wong, Chung Hin (1933) 黃頌顯 M 88 INEDIndependent Non-Executive Director 1985-05-27 2020-03-19
15 Chow, Albert Nin Mow 周年茂 M 72 DirDirector 1985 1997-04-30
16 Lee, Charles Yeh Kwong 李業廣 M 85 DirDirector 1985 1997-03-12
17 Magnus, George Colin 麥理思 M 86 Dep ChDeputy Chairman 1985 1993-08-31
18 Shurniak, William 盛永能 M 90 FDFinance Director 1985 1997-12-31
19 Yee, Ewan Lup Yuen 余立仁 M 83 MDManaging Director 1987 1997-01-01
20 Sandberg, Michael Graham Ruddock 沈弼 M 94 INEDIndependent Non-Executive Director 1988 1998-05-11
21 Selway-Swift, Paul Edward 施偉富 M 77 INEDIndependent Non-Executive Director 1988 1995-12-31
22 Ko, Chan Man 高贊民 M 81 EDExecutive Director 1989 1996-08-01
23 Woolley, Brian (1937) 胡禮 M 84 EDExecutive Director 1989 1996-07-10
24 Kam, Hing Lam 甘慶林 M 75 EDExecutive Director 1993-05-13 2014-01-29
25 Fok, Canning Kin Ning 霍建寧 M 70 Dep ChDeputy Chairman 1993-08-31 2005-11-01
26 Li, Richard Tzar Kai 李澤楷 M 55 EDExecutive Director 1993-08-31 2000-08-16
27 Magnus, George Colin 麥理思 M 86 ChChairman 1993-08-31 2005-11-01
28 Li, Victor Tzar Kuoi 李澤鉅 M 57 EDExecutive Director 1994-05-20 2014-01-29
29 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 NEDNon-Executive Director 1996-01-09 2006-05-11
30 Langley, Christopher Patrick 林紀利 M 77 INEDIndependent Non-Executive Director 1996-01-09 2000-01-31
31 Leung, Chun Ying 梁振英 M 67 INEDIndependent Non-Executive Director 1996-06-01 1997-03-12
32 Tso, Kai Sum 曹棨森 M 90 MDManaging Director 1997-01-01 2013-01-01
33 Yee, Ewan Lup Yuen 余立仁 M 83 NEDNon-Executive Director 1997-01-01 2008-01-02
34 Arculli, Ronald Joseph 夏佳理 M 82 INEDIndependent Non-Executive Director 1997-03-17 2004-09-27
35 Lee, Francis Lan Yee 李蘭意 M 80 EDExecutive Director 1997-09-05 2008-08-13
36 Sixt, Frank John 陸法蘭 M 70 EDExecutive Director 1998-01-01 2014-01-29
37 Hunter, Andrew John (1958-10-22) 甄達安 M 63 FDFinance Director 1999-01-01 2006-02-01
38 Kluge, Holger 顧浩格 M 80 INEDIndependent Non-Executive Director 1999-08-27 2014-05-15
39 Arculli, Ronald Joseph 夏佳理 M 82 NEDNon-Executive Director 2004-09-27 2014-01-29
40 Fok, Canning Kin Ning 霍建寧 M 70 ChChairman 2005-11-01 2024-04-01
41 Magnus, George Colin 麥理思 M 86 NEDNon-Executive Director 2005-11-01 2012-09-28
42 McGee, Neil Douglas 麥堅 M 70 EDExecutive Director 2005-12-12 2006-02-01
43 Wan, Chi Tin 尹志田 M 71 EDExecutive Director 2005-12-12 2013-01-01
44 Hunter, Andrew John (1958-10-22) 甄達安 M 63 EDExecutive Director 2006-02-01 2024-04-01
45 McGee, Neil Douglas 麥堅 M 70 FDFinance Director 2006-02-01 2012-08-06
46 Chow Woo, Susan Mo Fong 周胡慕芳 F 68 EDExecutive Director 2006-05-11 2014-01-29
47 Yuen, Sui See 阮水師 M 71 EDExecutive Director 2008-03-01 2014-01-29
48 Lee, Francis Lan Yee 李蘭意 M 80 NEDNon-Executive Director 2008-08-13 2011-05-04
INEDIndependent Non-Executive Director 2011-05-04 2014-01-29
49 Chan, Loi Shun 陳來順 M 59 EDExecutive Director 2012-06-01
50 McGee, Neil Douglas 麥堅 M 70 NEDNon-Executive Director 2012-08-06 2014-01-29
51 Magnus, George Colin 麥理思 M 86 INEDIndependent Non-Executive Director 2012-09-28 2014-01-29
52 Fong, Alex Chi Wai 方志偉 M 65 INEDIndependent Non-Executive Director 2012-12-05 2014-01-29
53 Tso, Kai Sum 曹棨森 M 90 NED, Dep ChNon-Executive Director, Deputy Chairman 2013-01-01 2014-01-29
54 Wan, Chi Tin 尹志田 M 71 MDManaging Director 2013-01-01 2014-01-29
55 Ip, Albert Yuk Keung 葉毓強 M 69 INEDIndependent Non-Executive Director 2014-01-29
56 Li, Victor Tzar Kuoi 李澤鉅 M 57 NEDNon-Executive Director 2014-01-29
57 McGee, Neil Douglas 麥堅 M 70 EDExecutive Director 2014-01-29
58 Sixt, Frank John 陸法蘭 M 70 NEDNon-Executive Director 2014-01-29 2017-01-01
59 Tsai, Charles Chao Chung 蔡肇中 M 64 CEOChief Executive Officer 2014-01-29
60 Wan, Chi Tin 尹志田 M 71 EDExecutive Director 2014-01-29 2023-07-01
61 Wu, Anthony Ting Yuk 胡定旭 M 67 INEDIndependent Non-Executive Director 2014-06-03
62 Lui, Albert Wai Yu 雷惠儒 M 71 INEDIndependent Non-Executive Director 2020-03-19 2022-05-18
63 Koh, Poh Wah 高寶華 F 65 INEDIndependent Non-Executive Director 2021-05-13
64 Leung, Alexander Hong Shun 梁匡舜 M 58 NEDNon-Executive Director 2021-05-13

Manager/adviser/other

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

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Ng, Alex Wai Cheong 吳偉昌 M 52 SolicitorSolicitor

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