Great Wall Pan Asia Holdings Limited 長城環亞控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cowley, John Thomas	M		EDExecutive Director	1990-04-30	1991-12-06
2	Cowley, Kenneth Edward	M		NEDNon-Executive Director	1990-04-30	1992-01-31
3	Holloway, Lindley John	M	95	Dep Ch, CEODeputy Chairman, Chief Executive Officer	1990-04-30	1993-10-04
4	Li, David Kwok Po 李國寶	M	85	INEDIndependent Non-Executive Director	1990-04-30	2016-06-06
5	McAulay, Ronald James 麥高利	M	89	INEDIndependent Non-Executive Director	1990-04-30	1998-06-30
6	Murdoch, Keith Rupert	M	93	NEDNon-Executive Director	1990-04-30	1993-10-04
7	Searby, Richard Henry	M		NED, ChNon-Executive Director, Chairman	1990-04-30	1992-01-31
8	Wee, Cho Yaw 黃祖耀	M	95	NEDNon-Executive Director	1990-12-07	1996-04-15
9	Hoy, Michael John	M		DirDirector	1991-12-06	1992-06-03
10	Cowley, Kenneth Edward	M		NED, ChNon-Executive Director, Chairman	1992-01-31	1993-10-04
11	DeVoe, David Francis	M		DirDirector	1992-06-04	1994-04-22
12	Doo, Daniel Shek Hoi 杜錫愷	M	81	EDExecutive Director	1992-10-30	1996-11-04
13	Swinstead, Gene Wesley	M		DirDirector	1993-02-18	1993-10-04
14	Bush, Paul James Cromwell	M	93	NEDNon-Executive Director	1993-10-04	2001-11-17
15	Cowley, Kenneth Edward	M		NEDNon-Executive Director	1993-10-04	1994-04-22
16	Holloway, Lindley John	M	95	CEOChief Executive Officer	1993-10-04	1997-12-31
17	Kuok, Khoon Ean 郭孔演	M	69	NEDNon-Executive Director	1993-10-04	1998-01-01
18	Kuok, Robert Hock Nien 郭鶴年	M	101	NED, ChNon-Executive Director, Chairman	1993-10-04	1997-12-31
19	Ongpin, Roberto V	M	88	NED, Dep ChNon-Executive Director, Deputy Chairman	1993-10-04	2015-06-01
20	Cheah, Sin Bee 謝承美	M	86	NEDNon-Executive Director	1994-06-25	1998-04-20
21	Khoo, Kay Peng (1938-12-28) 邱繼炳	M	86	NEDNon-Executive Director	1994-06-25	2016-06-06
22	Jonathan, Owen R	M	72	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	1994-09-14	1998-01-01
23	Kuok, Chye Khoon Ho 郭孔輔	M	74	NEDNon-Executive Director	1996-04-26	2002-09-03
24	Arculli, Ronald Joseph 夏佳理	M	85	INEDIndependent Non-Executive Director	1996-06-24	2014-06-03
25	Cradock, Percy	M	101	INEDIndependent Non-Executive Director	1996-06-24	2000-06-25
26	Cheung, Rayner Yun Kwun 張潤坤	M	60	EDExecutive Director	1996-11-04	1998-10-31
27	Holloway, Lindley John	M	95	NEDNon-Executive Director	1997-12-31	2001-08-13
28	Jonathan, Owen R	M	72	CEOChief Executive Officer	1998-01-01	2000-07-31
29	Kuok, Khoon Ean 郭孔演	M	69	NED, ChNon-Executive Director, Chairman	1998-01-01	2000-01-01
30	Lee, Peter Ting Chang 利定昌	M	70	INEDIndependent Non-Executive Director	1998-08-28	2009-10-17
31	Beczak, Thaddeus Thomas 白泰德	M	74	NEDNon-Executive Director	1999-05-01	1999-06-28
				NED, Dep ChNon-Executive Director, Deputy Chairman	1999-06-28	2000-01-01
				Dep ChDeputy Chairman	2000-01-01	2003-12-31
32	Kuok, Khoon Ean 郭孔演	M	69	ChChairman	2000-01-01	2009-01-01
33	Jonathan, Owen R	M	72	NEDNon-Executive Director	2000-07-31	2000-11-06
34	Kuok, Chye Khoon Ho 郭孔輔	M	74	NEDNon-Executive Director	2002-09-10	2002-12-05
35	Beczak, Thaddeus Thomas 白泰德	M	74	NEDNon-Executive Director	2003-12-31	2004-05-24
36	Kuok, Hui Kwong 郭惠光	F	47	EDExecutive Director	2004-02-06	2009-01-01
37	Ng, Robert Chee Siong 黃志祥	M	72	NEDNon-Executive Director	2004-05-24	2007-05-28
38	Wong, Kai Man (1950) 黃啓民	M	74	INEDIndependent Non-Executive Director	2007-04-02	2016-11-26
39	Pang, David J Ding Jung 彭定中	M	80	NEDNon-Executive Director	2007-12-06	2009-01-01
40	Kuok, Hui Kwong 郭惠光	F	47	CEO, MDChief Executive Officer, Managing Director	2009-01-01	2012-06-25
41	Kuok, Khoon Ean 郭孔演	M	69	NEDNon-Executive Director	2009-01-01	2013-01-18
42	Pang, David J Ding Jung 彭定中	M	80	NED, ChNon-Executive Director, Chairman	2009-01-01	2016-11-09
43	Hu, Frederick Zuliu 胡祖六	M	61	INEDIndependent Non-Executive Director	2010-03-23	2016-06-06
44	Kuok, Hui Kwong 郭惠光	F	47	EDExecutive Director	2012-06-25	2016-06-06
45	Chak, Albert Chung Luen 翟中聯	M	53	EDExecutive Director	2016-06-06	2016-11-05
46	Chua, Phuay Hee 蔡培熙	M	71	INEDIndependent Non-Executive Director	2016-06-06	2016-11-26
47	Tong, Shao Ming 唐紹明	F	49	MDManaging Director	2016-06-06	2016-11-05
48	Tse, Kai Chi 謝啟之	M	61	NEDNon-Executive Director	2016-06-06	2016-11-26
49	Yeung, John Hin Chung 楊顯中	M	78	INEDIndependent Non-Executive Director	2016-06-06	2016-11-26
50	Chak, Albert Chung Luen 翟中聯	M	53	NEDNon-Executive Director	2016-11-05	2016-11-26
51	Huang, Hu (1963) 黃虎	M	61	NEDNon-Executive Director	2016-11-05	2019-03-15
52	Lv, Jia 呂佳	F	49	NEDNon-Executive Director	2016-11-05	2021-08-20
53	Meng, Xuefeng (1971) 孟雪峰	M	53	EDExecutive Director	2016-11-05	2017-03-22
54	Ou, Peng 歐鵬	M	51	EDExecutive Director	2016-11-05	2016-11-09
55	Song, Ming (1961) 宋敏	M	63	INEDIndependent Non-Executive Director	2016-11-05
56	Sun, Mingchun 孫明春	M	53	INEDIndependent Non-Executive Director	2016-11-05
57	Tong, Shao Ming 唐紹明	F	49	NEDNon-Executive Director	2016-11-05	2016-11-26
58	Woo, Raymond Chin Wan 胡展雲	M	70	INEDIndependent Non-Executive Director	2016-11-05	2018-11-26
59	Ou, Peng 歐鵬	M	51	Ch, CEOChairman, Chief Executive Officer	2016-11-09	2019-03-15
60	Pang, David J Ding Jung 彭定中	M	80	NEDNon-Executive Director	2016-11-09	2016-11-26
61	Meng, Xuefeng (1971) 孟雪峰	M	53	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2017-03-22	2021-07-19
62	Liu, Yan (SFC:BAC176) 劉艷	F	53	INEDIndependent Non-Executive Director	2018-11-26
63	Chen, Zenan (1962) 陳澤南	M	62	NED, ChNon-Executive Director, Chairman	2019-03-15	2020-12-08
64	Huang, Hu (1963) 黃虎	M	61	CEOChief Executive Officer	2019-03-15	2020-12-08
				ChChairman	2020-12-08	2021-08-20
65	Xu, Yongle (1970) 徐永樂	M	54	CEOChief Executive Officer	2021-03-26	2023-02-01
66	Wang, Hai (1969) 王海	M	55	ChChairman	2021-08-20
67	Yu, Xianqing 余先慶	M	52	NEDNon-Executive Director	2021-08-20
68	Huang, Wei (1973) 黃蔚	M	51	CEOChief Executive Officer	2023-02-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Kam, Alex Kwong Fai 金光輝	M		CFOChief Financial Officer		2013-08-24
2	Leung, Vera 梁慧寶	F		CoSecCompany Secretary		2013-08-24
3	Levin, Eric Joshua	M	61	CFOChief Financial Officer	2009-09	2011-01-31
4	Hu, Robin Yee Cheng 胡以晨	M	66	CEO Non-DirChief Executive Officer, Non-director	2012-06-25	2016-04-05
5	Kam, Alex Kwong Fai 金光輝	M		CFO, CoSecChief Financial Officer, Company Secretary	2013-08-24	2014-03-21
6	Chau, Beverly Wai Man (SFC:AWE779) 鄒慧敏	F		CoSecCompany Secretary	2014-03-21	2015-11-04
7	Kam, Alex Kwong Fai 金光輝	M		CFOChief Financial Officer	2014-03-21	2016-04-05
8	Lau, Ian Che Yin 劉之彥	M		CoSecCompany Secretary	2015-11-04	2016-10-31
9	Zheng, Yuanyuan (1978) 鄭遠遠	F	46	CoSecCompany Secretary	2016-10-31	2019-10-11
10	Kong, Hok Kan 江學勤	M	40	CoSecCompany Secretary	2019-10-11	2022-04-22
11	Xu, Yongle (1970) 徐永樂	M	54	CEO Non-DirChief Executive Officer, Non-director	2020-12-08	2021-03-26
12	Foo, Carina Man Yee 傅曼儀	F		CoSecCompany Secretary	2022-04-22

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