Power Assets Holdings Limited 電能實業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	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
2	Koh, Poh Wah 高寶華	F	65	INEDIndependent Non-Executive Director	2021-05-13
3	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
4	Chan, Kenneth Nai Keong 陳乃強	M	90	Dep ChDeputy Chairman		U
5	Chan, Loi Shun 陳來順	M	59	EDExecutive Director	2012-06-01
6	Cheung, Oswald Victor 張奧偉	M	99	DirDirector		1994-05-12
7	Chow, Albert Nin Mow 周年茂	M	72	DirDirector	1985	1997-04-30
8	Davies, David John (1940-04-01) 戴偉思	M	81	DirDirector	1983-10-25	U
9	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	2024-04-01
10	Fong, Alex Chi Wai 方志偉	M	65	INEDIndependent Non-Executive Director	2012-12-05	2014-01-29
11	Hotung, Joseph Edward 何鴻卿	M	91	INEDIndependent Non-Executive Director	1984	1997-05-12
12	Hunter, Andrew John (1958-10-22) 甄達安	M	63	FDFinance Director	1999-01-01	2006-02-01
				EDExecutive Director	2006-02-01	2024-04-01
13	Ip, Albert Yuk Keung 葉毓強	M	69	INEDIndependent Non-Executive Director	2014-01-29
14	Kam, Hing Lam 甘慶林	M	75	EDExecutive Director	1993-05-13	2014-01-29
15	Kluge, Holger 顧浩格	M	80	INEDIndependent Non-Executive Director	1999-08-27	2014-05-15
16	Ko, Chan Man 高贊民	M	81	EDExecutive Director	1989	1996-08-01
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	2022-05-18
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	2022-05-18
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	2023-07-01
38	Welsh, Eric Howard 衛利時	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) 胡禮	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	Chow Woo, Susan Mo Fong 周胡慕芳	F	68	Alt DirAlternative Director	1993-11-03	1996-01-09
2	Wong, Lillian Lee Wah 黃莉華	F	67	CoSecCompany Secretary	1997	2013-05-20
3	Arculli, Ronald Joseph 夏佳理	M	82	Alt NEDAlternative Non-Executive Director	1991	1997-03-17
4	Chan, Loi Shun 陳來順	M	59	Alt EDAlternative Executive Director	2008-02-11	2012-06-01
5	de Lacy Staunton, Hugh Maurice Victor 施道敦	M	86	Alt DirAlternative Director		1990
6	Li, Richard Tzar Kai 李澤楷	M	55	Alt DirAlternative Director	1993-07-05	1993-08-31
7	Ng, Alex Wai Cheong 吳偉昌	M	52	CoSecCompany Secretary	2013-05-20
8	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
9	Townsend, David John 唐士誠	M		Alt DirAlternative Director	1991	1994

Employee

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

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