Asiasec Properties Limited 亞證地產有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chun On (1949) 陳進安 M 76 DirDirector 1991-05-16 1992-03-07
2 Cheng, Horace Lung Don 鄭龍敦 M DirDirector 1993-06-07
3 Cheng, Patrick Chi Kin 鄭子堅 M 57 INEDIndependent Non-Executive Director 2024-04-16
4 Choi, Kin Man (1959) 蔡健民 M 66 INEDIndependent Non-Executive Director 2017-03-10 2024-01-26
5 Dai, Xiaoming 戴小明 M 79 Ch, CEOChairman, Chief Executive Officer 1994-10-24 2016-12-22
6 Foxall, Jonathan Miles 霍忠誠 M 72 DirDirector 1992-09-17 1994-11-14
7 Fullerton, Christopher Maxwell 傅禮棟 M MDManaging Director 1991-08-20
8 Gallie, Richard Timothy 顧歷謙 M 84 DirDirector 1987 1991-06-28
9 Ho, David Yuk Wah 何玉華 M 67 NEDNon-Executive Director 1994-11-14 1998-11-27
10 Kelly, James Andrew (1936) 凱利 M 89 NEDNon-Executive Director 1995-11-09 2001-01-20
11 Kon, Kenneth Hiu King 干曉勁 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1994-10-24 2012-10-01
NEDNon-Executive Director 2012-10-01 2016-12-22
12 Law, Richard Edward Stopford 羅理策 M 94 DirDirector 1992-07-01
13 Lee, Davy Kwok Fai 李國輝 M 66 DirDirector 1992-09-17 1994-11-14
14 Lee, Ming Tee 李明治 M 86 Dep ChDeputy Chairman 1991-05-16 1991-06-28
ChChairman 1991-06-28 1992-09-17
15 Lee, Patrick Seng Wei 李成偉 M 73 EDExecutive Director 2016-11-18 2016-12-22
CEOChief Executive Officer 2016-12-22 2018-01-04
ChChairman 2018-01-04
16 Lee, Seng Hui 李成輝 M 56 DirDirector 1991-07-01 1992-09-17
NEDNon-Executive Director 2016-11-18 2016-12-22
NED, ChNon-Executive Director, Chairman 2016-12-22 2018-01-04
17 Lee, Shu Yin 李樹賢 M 59 CEOChief Executive Officer 2018-01-04
18 Leung, Jesse Nai Chau 梁乃洲 M 74 CEO, MDChief Executive Officer, Managing Director 1993-05-03 1994-10-24
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 1994-10-24 1995-09-30
NEDNon-Executive Director 1995-09-30 2004-09-20
INEDIndependent Non-Executive Director 2004-09-20 2016-12-22
19 Li, Chak Hung 李澤雄 M 61 INEDIndependent Non-Executive Director 2017-03-10
20 Liu, Kin Sun 廖建新 M 55 EDExecutive Director 2016-11-18 2017-03-21
21 Lo, Edwin King Yau 勞景祐 M 64 EDExecutive Director 2016-11-18
22 McGregor, James David (1924-01-30) 麥理覺 M 101 ChChairman 1992-09-17 1994-11-14
23 Neo, Edwin Eng Kiat 梁英傑 M 76 INEDIndependent Non-Executive Director 1993-11-04 1995-05-26
24 Ng, David Tai Chiu 吳大釗 M 72 DirDirector 1992-09-17 1994-11-14
25 Ng, Paul Kwok Cheung 吳國璋 M 83 DirDirector 1991-05-16 1992-03-16
26 Shen, Edward 沈埃迪 M 75 INEDIndependent Non-Executive Director 1995-10-18 2016-12-22
27 Tao, Tsan Sang 杜燦生 M 61 EDExecutive Director 2016-11-18
28 Tse, Edmund Sze Wing 謝仕榮 M 87 INEDIndependent Non-Executive Director 1994-10-24 1995-10-18
29 Tse, Ronald Chu Fai 謝柱輝 M 74 DirDirector 1992-04-02 1992-09-17
30 Wyllie, William Robert Alexander 韋理 M 93 ChChairman 1991-06-28
Dep ChDeputy Chairman 1991-06-28 1992-10-07
31 Xiang, Bing 項兵 M 63 INEDIndependent Non-Executive Director 1995-05-26 2016-12-22
32 Yang, Lisa Lai Sum 楊麗琛 F 59 INEDIndependent Non-Executive Director 2017-03-21
33 Yung, Cindy Yee Mei 容綺媚 F 60 EDExecutive Director 2016-11-18 2017-03-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chen, Cynthia Si Ying 陳偲熒 F 59 CoSecCompany Secretary 2011-06-30 2024-04-26
2 Fung, Albert Man Yuen 馮文元 M 77 CoSecCompany Secretary 2011-06-30
3 Sit, Po Ling 薛寶鈴 F CoSecCompany Secretary 2024-04-26

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