CHINA ASSETS (HOLDINGS) LIMITED 中國資本(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cassidy, Dennis George Desmond 賈思棣	M	76	NEDNon-Executive Director	1995-07-05	1996-07-15
2	Chan, Suit Khown 陳錫球	M	72	EDExecutive Director	2011-01-01	2012-10-17
3	Cheng, Sai Wai 鄭世偉	M	69	EDExecutive Director	2016-01-01
4	Fan, Jia Yan 樊家言	M	80	NEDNon-Executive Director	1999-04-29	2000-03-27
				INEDIndependent Non-Executive Director	2000-03-27	2017-11-07
5	Fung, Tony Wing Cheung 馮永祥	M	75	DirDirector		1992-01-24
6	Isoda, Takuro 磯田拓郎	M	91	NEDNon-Executive Director	1991	1997-11-28
7	Jiang, Wei (1962) 蔣偉	M	64	NEDNon-Executive Director	1996-09-19	2015-01-30
8	Kiang, David Tien Sik (1945) 江天錫	M	81	DirDirector	1993-05-28	1995-06-23
9	Kwok, Larry Lam Kwong 郭琳廣	M	71	INEDIndependent Non-Executive Director	1995-06-07	1998-09-09
10	Lao, Yuan Yuan 勞苑苑	F	48	EDExecutive Director	2005-09-20	2016-01-01
				NEDNon-Executive Director	2016-01-01	2017-11
11	Lee, Kevin Kwok Wing 李國榮	M	69	DirDirector	1992-12-11	1995-06-01
12	Liew, Derek Kong Fonn 劉光煥	M		DirDirector		1992-01-20
13	Lo, Yuen Yat 勞元一	M	81	DirDirector	1991	1993-08-09
				DirDirector	1995-03-27	1995-04-01
				ChChairman	1995-04-01	2016-01-01
				Ch, MDChairman, Managing Director	2016-01-01
14	Maguire, David William	M	74	INEDIndependent Non-Executive Director	2008-07-04	2017-11-07
15	Man, Margaret 萬紅	F	72	EDExecutive Director	1995-03-27	1998-12-24
16	Mitchell, Christopher John (1945)	M	81	DirDirector		1992-06-09
17	Miyoshi, Ryonosuke 三好亮之助	M	82	NEDNon-Executive Director	1997-11-28	1998-09-05
18	Ng, Charles Ming Wah 吳明華	M	77	NEDNon-Executive Director	1997-05-23	2000-02-01
19	Out, Bob 歐博	M	70	DirDirector		1995-05-26
20	Pascual, Alfredo E	M	79	DirDirector		1993-05-31
21	Robertson, Peter Duncan Neil	M	86	INEDIndependent Non-Executive Director	1992-12-11	2008-03-22
22	S'Jacob, Frederik	M		DirDirector		1992-02-24
23	Shi, Charlie Yucheng 施宇澄	M	64	EDExecutive Director	2001-04-20	2004-04-02
24	Shimada, Toshio 島田敏生	M		DirDirector	1992-05-13	1993-09-10
25	So, Peter Wing Hung 蘇永雄	M	74	INEDIndependent Non-Executive Director	1992-12-11	2000-03-06
26	Tomizawa, Minoru 富沢稔	M	87	NEDNon-Executive Director	1995-03-02	1996-02-01
27	Tsui, Frank Che Yin 徐志賢	M	69	EDExecutive Director	1991	2002-10-01
				NEDNon-Executive Director	2002-10-01	2004-04-14
28	Tsui, William King Fai 徐景輝	M	77	EDExecutive Director	1991-03	1995-05-31
29	Tsusaka, Akira	M	97	DirDirector		1993-06-18
30	Wang, James Junyan 王俊彥	M	56	EDExecutive Director	1998-12-30	2006-12-18
31	Wigan, Christopher 韋傑時	M	80	DirDirector		1993-05-28
32	Wu, Ming Yu (1931) 吳明瑜	M	95	INEDIndependent Non-Executive Director	2002-04-19	2017-11-07
33	Xu, Xiao Feng 徐晓鋒	M	60	EDExecutive Director	2006-06-28	2011-10-21
34	Yamamura, Takashi 山村隆志	M		NEDNon-Executive Director	1993-09-10	1995-03-02
35	Yeung, Rankine Wai Kin 楊偉堅	M	65	NEDNon-Executive Director	1997-11-28
36	Young, Hugh (1958-05-21)	M	68	DirDirector		1993-03-15
37	Zhang, Xiao Bin (1952) 張曉彬	M	74	ChChairman		1995-04-01
38	Zhao, Yu Qiao	M	82	NEDNon-Executive Director	2000-04-03
39	Zhou, Xiao He 周小鶴	M	74	NEDNon-Executive Director	1995-03-27	1997-11-28

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Balsam, Jerome M	M	69	Alt NEDAlternative Non-Executive Director	1999-04-29	2000-02-01
2	Cassidy, Dennis George Desmond 賈思棣	M	76	Alt DirAlternative Director	1992-03-04	1995-06-23
3	Chau, Alex Ngai Ming 鄒毅銘	M	66	Alt EDAlternative Executive Director	1995-03-27	1998-03-17
4	Cheng, Sai Wai 鄭世偉	M	69	CoSecCompany Secretary	2011-01-01
5	Hosaka, Shoji 保阪正治	M	92	Alt NEDAlternative Non-Executive Director	1995-03-02	1996-04-18
6	Ishikawa, Yoshio 石河良夫	M	78	Alt NEDAlternative Non-Executive Director	1996-04-18	1998-09-05
7	Lau, On Kwok 劉安國	M	60	QA, CoSecQualified Accountant, Company Secretary		2011-01-01
8	Lee, Eric Ming Chuan 李明權	M	65	Alt DirAlternative Director	1992-09-24	1995-05-26
9	Man, Margaret 萬紅	F	72	Alt DirAlternative Director	1992-09-24	1995-03-27
10	Ogino, Ryuzo 荻野龍三	M		Alt DirAlternative Director	1992-05-13	1992-08-14
11	Su, Su 蘇甦	M	64	Alt DirAlternative Director		1993-08-09
				Alt NEDAlternative Non-Executive Director	1995-03-27	1997-11-28
12	Tomizawa, Minoru 富沢稔	M	87	Alt DirAlternative Director		1995-03-02
13	Tsuzuki, Hideyuki 都築秀之	M		Alt NEDAlternative Non-Executive Director		1995-03-02
14	Xin, Steve Shu Lin 辛樹林	M	73	Alt EDAlternative Executive Director	1998-03-25	2004-06-21
15	Yamamoto, Masahiro 山本政博	M	77	Alt NEDAlternative Non-Executive Director	1995-03-02	1996-02-01
16	Yen, Phoebe W.	F	77	Alt NEDAlternative Non-Executive Director	1997-05-23	1999-03-17
17	Yutaka, Abe 阿部裕	M	84	Alt DirAlternative Director	1992-09-24	1994-06-20

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