POLYTEC ASSET HOLDINGS LIMITED 保利達資產控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Au-Yeung, Alex Chi Hung M 62 EDExecutive Director 2000-09-01 2002-08-16
2 Au, Tung Chi M 66 Ch, FdrChairman, Founder 1998-05-20 2000-09-01
ED, FdrExecutive Director, Founder 2000-09-01 2001-09-12
3 Chio, Koc Ieng 焦幗瑛 F 55 EDExecutive Director 2006-04-01
4 Conway, Anthony Francis Martin 江偉 M 81 INEDIndependent Non-Executive Director 2000-09-01 2012-09-08
5 Cox, Neil Thomas M EDExecutive Director 1998-04-17 1998-05-20
6 Fan, Jia Yan 樊家言 M 75 INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
7 Ho, Ping (1957) 何平 M 64 NEDNon-Executive Director 1998-08-13 2002-01-08
8 Ip, Robert Chun Chung 葉振忠 M 65 INEDIndependent Non-Executive Director 2000-03-01 2000-07-24
9 Kon, Kenneth Hiu King 干曉勁 M 59 EDExecutive Director 1998-05-20 1999-09-01
10 Lai, Ka Fai (1964) 黎家輝 M 57 EDExecutive Director 2000-09-01 2002-01-08
NEDNon-Executive Director 2002-01-08
11 Lam, Philip Kwing Sun M EDExecutive Director 1999-11-03 2000-09-01
12 Lam, Tommy Chi Chung 林智中 M 67 EDExecutive Director 2005-10-03 2014-04-30
13 Liu, Kwong Sang 廖廣生 M 59 INEDIndependent Non-Executive Director 2000-07-24 2000-09-01
INEDIndependent Non-Executive Director 2000-12-01 2021-05-26
14 Man, Margaret 萬紅 F 67 INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
15 Or, Johnny Wai Sheun 柯為湘 M 70 ChChairman 2006-04-01
16 Or, Peranza Pui Ying 柯沛縈 F 41 NEDNon-Executive Director 2011-07-15
17 Ou, Tong De M 54 EDExecutive Director 1998-05-20 2000-09-01
18 Ou, Tong Guo M 60 EDExecutive Director 1998-06-22 1999-09-01
19 Ou, Tong Hui M 56 EDExecutive Director 1998-05-20 1999-05-26
20 Ou, Tong Shu M 69 EDExecutive Director 1998-05-20 1999-05-26
21 Poon, Chi Fai 潘志輝 M 70 INEDIndependent Non-Executive Director 1999-09-01 2000-09-01
22 Siu, Leung Yau 蕭亮有 M 68 INEDIndependent Non-Executive Director 2000-09-01 2017-05-24
23 Teo, Maurice Geok Tien M 74 INEDIndependent Non-Executive Director 2012-12-14 2021-05-26
24 Tsui, Carlye Wai Ling 徐尉玲 F 74 INEDIndependent Non-Executive Director 2012-12-07 2021-05-26
25 Wei, Cheng Wen M 65 EDExecutive Director 1999-08-18 2001-09-12
26 Wong, Antonia Yuk Ching 黃玉清 F 65 EDExecutive Director 2002-01-08
27 Yeung, Rodney Kwok Kwong 楊國光 M 63 Ch, MDChairman, Managing Director 2000-09-01 2006-04-01
MDManaging Director 2006-04-01
28 Zhou, Ge (1971) M 50 EDExecutive Director 2002-08-16 2004-03-15

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lau, Sui Cheung M CoSecCompany Secretary 2014-05-22
2 Lee, Chi Ming (CoSec) 李志明 M CoSecCompany Secretary 2014-12-05 2021-04-02
3 Yeung, Rodney Kwok Kwong 楊國光 M 63 CoSecCompany Secretary 2021-04-02

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top