Asiasec Properties Limited 亞證地產有限公司

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Main board

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

Manager/adviser/other

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

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