Governance Power Assets Holdings Ltd.

Azioni

6

HK0006000050

Utilities-Elettricità

Mercato chiuso - Hong Kong S.E. 10:08:37 11/09/2024 Variaz. 5gg Var. 1 gen.
53,25 HKD -2,47% Grafico intraday di Power Assets Holdings Ltd. -0,65% +17,68%

Comitato esecutivo: Power Assets Holdings Ltd.

Manager
Posizioni ricoperteDa
Chao Chung Tsai

Chao Chung Tsai

66 anni

Chief Executive Officer 29/01/2014
Wai Cheong Ng

Wai Cheong Ng

55 anni

Public Communications Contact 01/11/2008
General Counsel 01/11/2008
Corporate Secretary 01/11/2008
Kee Ham Chan

Kee Ham Chan

61 anni

Director of Finance/CFO 01/05/2012
Public Communications Contact 01/05/2012
Loi Shun Chan

Loi Shun Chan

62 anni

Investor Relations Contact 01/06/2012

Composizione del Consiglio di amministrazione: Power Assets Holdings Ltd.

Amministratore
ComitatiDa
Andrew Hunter

Andrew Hunter

65 anni

Compensation Committee Chair
Nominating Committee Chair
Compensation Committee
Ting Yuk Wu

Ting Yuk Wu

69 anni

Compensation Committee 23/06/2020
Nominating Committee 03/06/2021
Audit Committee Chair 03/06/2021
Audit Committee
Compensation Committee Chair 03/06/2021
Nominating Committee Chair 20/03/2019
Governance Committee Chair 03/06/2021
Yuk Keung Ip

Yuk Keung Ip

72 anni

Audit Committee 01/06/2018
Audit Committee Chair 31/12/2019
Nominating Committee Chair 29/01/2014
Nominating Committee 31/12/2019
Compensation Committee Chair 09/05/2024
Stephen Bradley

Stephen Bradley

65 anni

Audit Committee 30/11/2020
Nominating Committee Chair 30/11/2020
Nominating Committee 18/05/2022
Tzar Kuoi Li

Tzar Kuoi Li

59 anni

Compensation Committee 10/05/2018
Nominating Committee 01/11/2014
Executive Committee Chair 10/05/2018
Loi Shun Chan

Loi Shun Chan

62 anni

Executive Committee 13/04/2012
Audit Committee Chair
Poh Wah Koh

Poh Wah Koh

67 anni

Audit Committee
Compensation Committee Chair 18/05/2022
Chao Chung Tsai

Chao Chung Tsai

66 anni

Compensation Committee 19/11/2012
Chi Kin Kwan

Chi Kin Kwan

68 anni

Compensation Committee 18/05/2022
Neil McGee

Neil McGee

72 anni

Director/Board Member 01/12/2005
Hong Shun Leung

Hong Shun Leung

61 anni

Director/Board Member 13/05/2021
Cho Ying Cheng

Cho Ying Cheng

67 anni

Director/Board Member 01/07/2023

Ex dirigenti e amministratori: Power Assets Holdings Ltd.

Insider
Posizioni ricoperte
DaA
Kin Ning Fok
Kin Ning Fok
Director/Board Member 01/01/1985 01/01/2005
Chairman 01/01/2005 01/04/2024
Chi Tin Wan
Chi Tin Wan
Director/Board Member 01/01/2005 01/07/2023
Chief Executive Officer 30/12/2012 06/02/2014
Corporate Officer/Principal - -
Wai Yu Lui
Wai Yu Lui
Director/Board Member 19/03/2020 18/05/2022
Independent Dir/Board Member 19/03/2020 18/05/2022
Ralph Raymond Shea
Ralph Raymond Shea
Director/Board Member 01/05/1985 18/05/2022
Independent Dir/Board Member 01/05/1985 18/05/2022
Chung Hin Wong
Chung Hin Wong
Director/Board Member 01/01/1985 19/03/2020
Independent Dir/Board Member 01/01/1985 19/03/2020
Frank Sixt
Frank Sixt
Director/Board Member 01/01/1998 01/01/2017
Chi Wai Fong
Chi Wai Fong
Director/Board Member 05/12/2012 29/01/2014
Independent Dir/Board Member 05/12/2012 29/01/2014
Sui See Yuen
Sui See Yuen
Director/Board Member 05/07/2011 29/01/2014
Chief Operating Officer 05/07/2011 29/01/2014
Lan Yee Lee
Lan Yee Lee
Director/Board Member 05/07/2011 29/01/2014
Independent Dir/Board Member 01/09/1997 29/01/2014
Corporate Officer/Principal 01/09/1997 29/01/2014
Mo Fong Chow Woo
Mo Fong Chow Woo
Director/Board Member 04/07/2011 29/01/2014
George Magnus
George Magnus
Director/Board Member 01/01/2005 29/01/2014
Chairman 01/01/1993 01/01/2005
Independent Dir/Board Member 01/01/2012 29/01/2014
Kai Sum Tso
Kai Sum Tso
Director/Board Member 04/07/2011 29/01/2014
Corporate Officer/Principal 01/01/1985 04/07/2011
President 04/07/2011 30/12/2012
Hing Lam Kam
Hing Lam Kam
Director/Board Member 01/01/1993 29/01/2014
Ronald Arculli
Ronald Arculli
Director/Board Member 01/01/1997 29/01/2014
Lup Yuen Ewan Yee
Lup Yuen Ewan Yee
Director/Board Member - 02/01/2008
Lai Yee Chan
Lai Yee Chan
Human Resources Officer 04/03/2010 -
Holger Kluge
Holger Kluge
Director/Board Member 04/03/2010 -
Independent Dir/Board Member 05/07/2011 -
Lee Wah Wong
Lee Wah Wong
Public Communications Contact 01/06/1997 -
Corporate Secretary 01/06/1997 -
Tak Chow Yee
Tak Chow Yee
Corporate Officer/Principal 05/07/2011 -
Pak Nin Ip
Pak Nin Ip
Corporate Officer/Principal 04/03/2010 -
Wing-Kin Chu
Wing-Kin Chu
Corporate Officer/Principal 04/03/2010 -
Fuk Hoi Lau
Fuk Hoi Lau
Corporate Officer/Principal 05/07/2011 -
Esme Lau
Esme Lau
Public Communications Contact - -
Vincent Chow
Vincent Chow
Treasurer - -
Kim Man Wong
Kim Man Wong
Comptroller/Controller/Auditor - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 15
Donna 4

Di cui Comitato esecutivo

Uomo 4
Donna 0

Di cui Direttori

Uomo 11
Donna 1
ESG Refinitiv
B

Ambiente

Emissioni
Innovazione
Utilizzo delle risorse

Sociale

Impegno Sociale
Diritti Umani
Responsabilità dei prodotti
Risorse Umane

Governance

Strategia CSR
Management
Azionisti

Controversie

Controversie
Logo Power Assets Holdings Ltd.
Power Assets Holdings Ltd. è una holding organizzata intorno a 3 aree di attività: - produzione, trasmissione e distribuzione di energia elettrica; - distribuzione e trasmissione di gas naturale; - trasporto e stoccaggio di petrolio. Il fatturato netto è ripartito geograficamente come segue: Regno Unito (45,7%), Australia (42,3%) e altro (12%).
Dipendenti
13
Indici correlati
Altre informazioni sulla società

Partenze di persone chiave

George Magnus
-
George Magnus

Chairman

01/01/1993 01/01/2005

Chi Tin Wan
-
Chi Tin Wan

Chief Executive Officer

30/12/2012 06/02/2014

Kin Ning Fok
-
Kin Ning Fok

Chairman

01/01/2005 01/04/2024