Asiasec Properties Limited 亞證地產有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chun On (1949) 陳進安	M	75	DirDirector	1991-05-16	1992-03-07
2	Cheng, Horace Lung Don 鄭龍敦	M		DirDirector		1993-06-07
3	Cheng, Patrick Chi Kin 鄭子堅	M	56	INEDIndependent Non-Executive Director	2024-04-16
4	Choi, Kin Man (1959) 蔡健民	M	65	INEDIndependent Non-Executive Director	2017-03-10	2024-01-26
5	Dai, Xiaoming 戴小明	M	78	Ch, CEOChairman, Chief Executive Officer	1994-10-24	2016-12-22
6	Foxall, Jonathan Miles 霍忠誠	M	71	DirDirector	1992-09-17	1994-11-14
7	Fullerton, Christopher Maxwell 傅禮棟	M		MDManaging Director		1991-08-20
8	Gallie, Richard Timothy 顧歷謙	M	83	DirDirector	1987	1991-06-28
9	Ho, David Yuk Wah 何玉華	M	66	NEDNon-Executive Director	1994-11-14	1998-11-27
10	Kelly, James Andrew (1936) 凱利	M	88	NEDNon-Executive Director	1995-11-09	2001-01-20
11	Kon, Kenneth Hiu King 干曉勁	M	62	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1994-10-24	2012-10-01
				NEDNon-Executive Director	2012-10-01	2016-12-22
12	Law, Richard Edward Stopford 羅理策	M	93	DirDirector		1992-07-01
13	Lee, Davy Kwok Fai 李國輝	M	65	DirDirector	1992-09-17	1994-11-14
14	Lee, Ming Tee 李明治	M	85	Dep ChDeputy Chairman	1991-05-16	1991-06-28
				ChChairman	1991-06-28	1992-09-17
15	Lee, Patrick Seng Wei 李成偉	M	72	EDExecutive Director	2016-11-18	2016-12-22
				CEOChief Executive Officer	2016-12-22	2018-01-04
				ChChairman	2018-01-04
16	Lee, Seng Hui 李成輝	M	55	DirDirector	1991-07-01	1992-09-17
				NEDNon-Executive Director	2016-11-18	2016-12-22
				NED, ChNon-Executive Director, Chairman	2016-12-22	2018-01-04
17	Lee, Shu Yin 李樹賢	M	58	CEOChief Executive Officer	2018-01-04
18	Leung, Jesse Nai Chau 梁乃洲	M	73	CEO, MDChief Executive Officer, Managing Director	1993-05-03	1994-10-24
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1994-10-24	1995-09-30
				NEDNon-Executive Director	1995-09-30	2004-09-20
				INEDIndependent Non-Executive Director	2004-09-20	2016-12-22
19	Li, Chak Hung 李澤雄	M	60	INEDIndependent Non-Executive Director	2017-03-10
20	Liu, Kin Sun 廖建新	M	54	EDExecutive Director	2016-11-18	2017-03-21
21	Lo, Edwin King Yau 勞景祐	M	63	EDExecutive Director	2016-11-18
22	McGregor, James David (1924-01-30) 麥理覺	M	100	ChChairman	1992-09-17	1994-11-14
23	Neo, Edwin Eng Kiat 梁英傑	M	75	INEDIndependent Non-Executive Director	1993-11-04	1995-05-26
24	Ng, David Tai Chiu 吳大釗	M	71	DirDirector	1992-09-17	1994-11-14
25	Ng, Paul Kwok Cheung 吳國璋	M	82	DirDirector	1991-05-16	1992-03-16
26	Shen, Edward 沈埃迪	M	74	INEDIndependent Non-Executive Director	1995-10-18	2016-12-22
27	Tao, Tsan Sang 杜燦生	M	60	EDExecutive Director	2016-11-18
28	Tse, Edmund Sze Wing 謝仕榮	M	86	INEDIndependent Non-Executive Director	1994-10-24	1995-10-18
29	Tse, Ronald Chu Fai 謝柱輝	M	73	DirDirector	1992-04-02	1992-09-17
30	Wyllie, William Robert Alexander 韋理	M	92	ChChairman		1991-06-28
				Dep ChDeputy Chairman	1991-06-28	1992-10-07
31	Xiang, Bing 項兵	M	62	INEDIndependent Non-Executive Director	1995-05-26	2016-12-22
32	Yang, Lisa Lai Sum 楊麗琛	F	58	INEDIndependent Non-Executive Director	2017-03-21
33	Yung, Cindy Yee Mei 容綺媚	F	59	EDExecutive Director	2016-11-18	2017-03-21

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Cynthia Si Ying 陳偲熒	F	58	CoSecCompany Secretary	2011-06-30	2024-04-26
2	Fung, Albert Man Yuen 馮文元	M	76	CoSecCompany Secretary		2011-06-30
3	Sit, Po Ling 薛寶鈴	F		CoSecCompany Secretary	2024-04-26

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