North Asia Strategic Holdings Limited 北亞策略控股有限公司
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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.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Brown, Jason Matthew (1968) | M | 57 | NEDNon-Executive Director | 2010-09-27 | 2012-12-17 |
| 2 | Cai, Qing (1988) 蔡青 | F | 37 | INEDIndependent Non-Executive Director | 2021-12-23 | |
| 3 | Chan, Joseph Nap Kee 陳立基 | M | 65 | NEDNon-Executive Director | 2013-02-19 | 2016-03-04 |
| INEDIndependent Non-Executive Director | 2016-03-04 | 2024-11-14 | ||||
| 4 | Cho, Henry Kim | M | 60 | EDExecutive Director | 2005-08-09 | 2006-09-28 |
| Dep ChDeputy Chairman | 2006-09-28 | 2008-07-31 | ||||
| NEDNon-Executive Director | 2009-11-02 | 2010-07-08 | ||||
| 5 | Chow, Savio Sing Nam 周勝南 | M | 68 | CEOChief Executive Officer | 2005-08-09 | 2008-08-29 |
| Dep ChDeputy Chairman | 2008-08-29 | 2010-09-27 | ||||
| 6 | Ding, Yi (SFC:ALF319) 丁屹 | M | 54 | ChChairman | 2013-02-04 | 2016-03-31 |
| 7 | Faktor, David Michael | M | 64 | NEDNon-Executive Director | 2004-02-20 | 2005-08-09 |
| 8 | Foo, Lena 傅麗娜 | F | 60 | NEDNon-Executive Director | 2000-02-23 | 2003-08-13 |
| 9 | Forrai, George | M | 79 | INEDIndependent Non-Executive Director | 2012-06-30 | 2013-02-19 |
| 10 | Fu, Desmond Hay Ching 符氣清 | M | 70 | CEOChief Executive Officer | 2004-02-20 | 2005-08-09 |
| EDExecutive Director | 2005-08-09 | 2006-07-31 | ||||
| 11 | Kadota, Takeshi | M | 78 | NEDNon-Executive Director | 2007-09-15 | 2013-02-19 |
| 12 | Kon, Kenneth Hiu King 干曉勁 | M | 63 | INEDIndependent Non-Executive Director | 2013-02-19 | 2021-12-23 |
| EDExecutive Director | 2021-12-23 | |||||
| 13 | Kwan, Edgar Chi Ping 關治平 | M | 75 | INEDIndependent Non-Executive Director | 2005-08-09 | 2011-04-01 |
| 14 | Lam, Graham Ka Wai 林家威 | M | 57 | INEDIndependent Non-Executive Director | 2024-11-15 | |
| 15 | Lau, Airy Tak Chuen 劉德泉 | M | 60 | INEDIndependent Non-Executive Director | 2024-10-09 | |
| 16 | Liang, Joseph Hsien Tse 梁顯治 | M | 71 | INEDIndependent Non-Executive Director | 2013-02-19 | 2025-02-19 |
| 17 | Luk, Stephen Kai Ming 陸啟明 | M | 58 | INEDIndependent Non-Executive Director | 2013-02-19 | 2015-04-10 |
| 18 | Ma, Philip King Huen 馬景煊 | M | 69 | INEDIndependent Non-Executive Director | 2000-03-23 | 2013-02-19 |
| 19 | Malm, Goran Sture | M | 78 | ChChairman | 2005-08-09 | 2012-04-01 |
| NEDNon-Executive Director | 2012-04-01 | 2012-09-14 | ||||
| 20 | Oppenheimer, Ralph David | M | 84 | NEDNon-Executive Director | 2001-03-19 | 2004-02-20 |
| 21 | Saliling, John | M | 61 | CEOChief Executive Officer | 2008-08-29 | 2011-09-15 |
| 22 | Shih, Daniel Takuen 時大鯤 | M | 73 | NEDNon-Executive Director | 2000-02-23 | 2004-04-29 |
| 23 | Tam, Kenny King Ching 譚競正 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-30 | 2013-02-19 |
| 24 | Tsang, Moses Kwok Tai 曾國泰 | M | 76 | NEDNon-Executive Director | 2000-02-23 | 2001-01-23 |
| NEDNon-Executive Director | 2009-11-02 | 2010-10-04 | ||||
| 25 | Tsiolis, James Nicholas | M | 57 | NEDNon-Executive Director | 2010-12-01 | 2012-04-01 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2012-04-01 | 2015-07-17 | ||||
| 26 | Tsui, Pierre Kwong Ming 徐廣明 | M | 61 | INEDIndependent Non-Executive Director | 2015-02-06 | 2016-02-24 |
| EDExecutive Director | 2016-02-24 | 2023-02-09 | ||||
| NEDNon-Executive Director | 2023-02-09 | |||||
| 27 | Wong, Kennedy Ying Ho 黃英豪 | M | 62 | INEDIndependent Non-Executive Director | 2003-08-28 | 2005-08-09 |
| 28 | Yao, Andrew Cho Fai 姚祖輝 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2000-02-21 | 2001 |
| ChChairman | 2001 | 2005-08-09 | ||||
| EDExecutive Director | 2005-08-09 | 2008-06-19 | ||||
| NEDNon-Executive Director | 2008-06-19 | 2011-09-15 | ||||
| 29 | Yao, Miriam Che Li 姚潔莉 | F | 61 | Dep ChDeputy Chairman | 2000-02-21 | 2004-06-30 |
| 30 | Yeung, Kwok Keung (1948) 楊國強 | M | 77 | INEDIndependent Non-Executive Director | 2000-03-16 | 2003-08-28 |
| 31 | Yu, Daniel Wang Tak 余宏德 | M | 70 | INEDIndependent Non-Executive Director | 2007-11-01 | 2010-11-22 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2010-11-22 | 2012-04-01 | ||||
| ChChairman | 2012-04-01 | 2013-02-02 | ||||
| NEDNon-Executive Director | 2013-02-02 | 2013-02-19 | ||||
| 32 | Yue Wan, Drina C 萬家樂 | F | 68 | ED, COOExecutive Director, Chief Operating Officer | 2000-02-23 | 2001 |
| CEOChief Executive Officer | 2001 | 2004-02-20 | ||||
| 33 | Zhang, Yifan (1981) 張一帆 | F | 44 | EDExecutive Director | 2014-11-06 | 2016-06-23 |
| ChChairman | 2016-06-23 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Karen Yee Fan 林伊芬 | F | 57 | CoSecCompany Secretary | 2013-05-31 | |
| 2 | Law, Henry Wai Fai 羅偉輝 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-06-01 | |
| 3 | Luk, Grace Pui Yin 陸佩然 | F | 60 | CFOChief Financial Officer | 2005-08 | 2013 |
| 4 | Saliling, John | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2011-09-15 | 2012-04-01 |
| 5 | Wu, Enoch Yi-Nong 吳怡農 | M | 44 | Alt NEDAlternative Non-Executive Director | 2011-12-16 | 2012-12-17 |
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