North Asia Strategic Holdings Limited 北亞策略控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Qing (1988) 蔡青 | F | 36 | INEDIndependent Non-Executive Director | 2021-12-23 | |
2 | Chan, Joseph Nap Kee 陳立基 | M | 64 | INEDIndependent Non-Executive Director | 2016-03-04 | |
3 | Kon, Kenneth Hiu King 干曉勁 | M | 62 | EDExecutive Director | 2021-12-23 | |
4 | Liang, Joseph Hsien Tse 梁顯治 | M | 70 | INEDIndependent Non-Executive Director | 2013-02-19 | |
5 | Tsui, Pierre Kwong Ming 徐廣明 | M | 60 | NEDNon-Executive Director | 2023-02-09 | |
6 | Zhang, Yifan (1981) 張一帆 | F | 43 | ChChairman | 2016-06-23 | |
7 | Tsang, Moses Kwok Tai 曾國泰 | M | 75 | NEDNon-Executive Director | 2000-02-23 | 2001-01-23 |
8 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | Ch, CEOChairman, Chief Executive Officer | 2000-02-21 | 2001 |
9 | Yue Wan, Drina C 萬家樂 | F | 67 | ED, COOExecutive Director, Chief Operating Officer | 2000-02-23 | 2001 |
10 | Foo, Lena 傅麗娜 | F | 59 | NEDNon-Executive Director | 2000-02-23 | 2003-08-13 |
11 | Yeung, Kwok Keung (1948) 楊國強 | M | 76 | INEDIndependent Non-Executive Director | 2000-03-16 | 2003-08-28 |
12 | Oppenheimer, Ralph David | M | 83 | NEDNon-Executive Director | 2001-03-19 | 2004-02-20 |
13 | Yue Wan, Drina C 萬家樂 | F | 67 | CEOChief Executive Officer | 2001 | 2004-02-20 |
14 | Shih, Daniel Takuen 時大鯤 | M | 72 | NEDNon-Executive Director | 2000-02-23 | 2004-04-29 |
15 | Yao, Miriam Che Li 姚潔莉 | F | 60 | Dep ChDeputy Chairman | 2000-02-21 | 2004-06-30 |
16 | Faktor, David Michael | M | 63 | NEDNon-Executive Director | 2004-02-20 | 2005-08-09 |
17 | Fu, Desmond Hay Ching 符氣清 | M | 69 | CEOChief Executive Officer | 2004-02-20 | 2005-08-09 |
18 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 2003-08-28 | 2005-08-09 |
19 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | ChChairman | 2001 | 2005-08-09 |
20 | Fu, Desmond Hay Ching 符氣清 | M | 69 | EDExecutive Director | 2005-08-09 | 2006-07-31 |
21 | Cho, Henry Kim | M | 59 | EDExecutive Director | 2005-08-09 | 2006-09-28 |
22 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | EDExecutive Director | 2005-08-09 | 2008-06-19 |
23 | Cho, Henry Kim | M | 59 | Dep ChDeputy Chairman | 2006-09-28 | 2008-07-31 |
24 | Chow, Savio Sing Nam 周勝南 | M | 67 | CEOChief Executive Officer | 2005-08-09 | 2008-08-29 |
25 | Cho, Henry Kim | M | 59 | NEDNon-Executive Director | 2009-11-02 | 2010-07-08 |
26 | Chow, Savio Sing Nam 周勝南 | M | 67 | Dep ChDeputy Chairman | 2008-08-29 | 2010-09-27 |
27 | Tsang, Moses Kwok Tai 曾國泰 | M | 75 | NEDNon-Executive Director | 2009-11-02 | 2010-10-04 |
28 | Yu, Daniel Wang Tak 余宏德 | M | 69 | INEDIndependent Non-Executive Director | 2007-11-01 | 2010-11-22 |
29 | Kwan, Edgar Chi Ping 關治平 | M | 74 | INEDIndependent Non-Executive Director | 2005-08-09 | 2011-04-01 |
30 | Saliling, John | M | 60 | CEOChief Executive Officer | 2008-08-29 | 2011-09-15 |
31 | Yao, Andrew Cho Fai 姚祖輝 | M | 59 | NEDNon-Executive Director | 2008-06-19 | 2011-09-15 |
32 | Malm, Goran Sture | M | 77 | ChChairman | 2005-08-09 | 2012-04-01 |
33 | Tsiolis, James Nicholas | M | 56 | NEDNon-Executive Director | 2010-12-01 | 2012-04-01 |
34 | Yu, Daniel Wang Tak 余宏德 | M | 69 | INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2010-11-22 | 2012-04-01 |
35 | Malm, Goran Sture | M | 77 | NEDNon-Executive Director | 2012-04-01 | 2012-09-14 |
36 | Brown, Jason Matthew (1968) | M | 56 | NEDNon-Executive Director | 2010-09-27 | 2012-12-17 |
37 | Yu, Daniel Wang Tak 余宏德 | M | 69 | ChChairman | 2012-04-01 | 2013-02-02 |
38 | Forrai, George | M | 78 | INEDIndependent Non-Executive Director | 2012-06-30 | 2013-02-19 |
39 | Kadota, Takeshi | M | 77 | NEDNon-Executive Director | 2007-09-15 | 2013-02-19 |
40 | Ma, Philip King Huen 馬景煊 | M | 68 | INEDIndependent Non-Executive Director | 2000-03-23 | 2013-02-19 |
41 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-02-19 |
42 | Yu, Daniel Wang Tak 余宏德 | M | 69 | NEDNon-Executive Director | 2013-02-02 | 2013-02-19 |
43 | Luk, Stephen Kai Ming 陸啟明 | M | 57 | INEDIndependent Non-Executive Director | 2013-02-19 | 2015-04-10 |
44 | Tsiolis, James Nicholas | M | 56 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-04-01 | 2015-07-17 |
45 | Tsui, Pierre Kwong Ming 徐廣明 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-06 | 2016-02-24 |
46 | Chan, Joseph Nap Kee 陳立基 | M | 64 | NEDNon-Executive Director | 2013-02-19 | 2016-03-04 |
47 | Ding, Yi (SFC:ALF319) 丁屹 | M | 53 | ChChairman | 2013-02-04 | 2016-03-31 |
48 | Zhang, Yifan (1981) 張一帆 | F | 43 | EDExecutive Director | 2014-11-06 | 2016-06-23 |
49 | Kon, Kenneth Hiu King 干曉勁 | M | 62 | INEDIndependent Non-Executive Director | 2013-02-19 | 2021-12-23 |
50 | Tsui, Pierre Kwong Ming 徐廣明 | M | 60 | EDExecutive Director | 2016-02-24 | 2023-02-09 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Law, Henry Wai Fai 羅偉輝 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-01 | |
2 | Saliling, John | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2011-09-15 | 2012-04-01 |
3 | Wu, Enoch Yi-Nong 吳怡農 | M | 43 | Alt NEDAlternative Non-Executive Director | 2011-12-16 | 2012-12-17 |
4 | Lam, Karen Yee Fan 林伊芬 | F | 56 | CoSecCompany Secretary | 2013-05-31 | |
5 | Luk, Grace Pui Yin (1965) 陸佩然 | F | 59 | CFOChief Financial Officer | 2005-08 | 2013 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy