North Asia Strategic Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Brown, Jason Matthew (1968) NEDNon-Executive Director 2010-09-27 2012-12-17
2 Cai, Qing (1988) INEDIndependent Non-Executive Director 2021-12-23 None
3 Chan, Joseph Nap Kee NEDNon-Executive Director 2013-02-19 2016-03-04
4 Chan, Joseph Nap Kee INEDIndependent Non-Executive Director 2016-03-04 2024-11-14
5 Cho, Henry Kim EDExecutive Director 2005-08-09 2006-09-28
6 Cho, Henry Kim Dep ChDeputy Chairman 2006-09-28 2008-07-31
7 Cho, Henry Kim NEDNon-Executive Director 2009-11-02 2010-07-08
8 Chow, Savio Sing Nam CEOChief Executive Officer 2005-08-09 2008-08-29
9 Chow, Savio Sing Nam Dep ChDeputy Chairman 2008-08-29 2010-09-27
10 Ding, Yi (SFC:ALF319) ChChairman 2013-02-04 2016-03-31
11 Faktor, David Michael NEDNon-Executive Director 2004-02-20 2005-08-09
12 Foo, Lena NEDNon-Executive Director 2000-02-23 2003-08-13
13 Forrai, George INEDIndependent Non-Executive Director 2012-06-30 2013-02-19
14 Fu, Desmond Hay Ching CEOChief Executive Officer 2004-02-20 2005-08-09
15 Fu, Desmond Hay Ching EDExecutive Director 2005-08-09 2006-07-31
16 Kadota, Takeshi NEDNon-Executive Director 2007-09-15 2013-02-19
17 Kon, Kenneth Hiu King INEDIndependent Non-Executive Director 2013-02-19 2021-12-23
18 Kon, Kenneth Hiu King EDExecutive Director 2021-12-23 None
19 Kwan, Edgar Chi Ping INEDIndependent Non-Executive Director 2005-08-09 2011-04-01
20 Lam, Graham Ka Wai INEDIndependent Non-Executive Director 2024-11-15 None
21 Lau, Airy Tak Chuen INEDIndependent Non-Executive Director 2024-10-09 None
22 Liang, Joseph Hsien Tse INEDIndependent Non-Executive Director 2013-02-19 2025-02-19
23 Luk, Stephen Kai Ming INEDIndependent Non-Executive Director 2013-02-19 2015-04-10
24 Malm, Goran Sture ChChairman 2005-08-09 2012-04-01
25 Malm, Goran Sture NEDNon-Executive Director 2012-04-01 2012-09-14
26 Ma, Philip King Huen INEDIndependent Non-Executive Director 2000-03-23 2013-02-19
27 Oppenheimer, Ralph David NEDNon-Executive Director 2001-03-19 2004-02-20
28 Saliling, John CEOChief Executive Officer 2008-08-29 2011-09-15
29 Shih, Daniel Takuen NEDNon-Executive Director 2000-02-23 2004-04-29
30 Tam, Kenny King Ching INEDIndependent Non-Executive Director 2004-09-30 2013-02-19
31 Tsang, Moses Kwok Tai NEDNon-Executive Director 2000-02-23 2001-01-23
32 Tsang, Moses Kwok Tai NEDNon-Executive Director 2009-11-02 2010-10-04
33 Tsiolis, James Nicholas NEDNon-Executive Director 2010-12-01 2012-04-01
34 Tsiolis, James Nicholas NED, Dep ChNon-Executive Director, Deputy Chairman 2012-04-01 2015-07-17
35 Tsui, Pierre Kwong Ming INEDIndependent Non-Executive Director 2015-02-06 2016-02-24
36 Tsui, Pierre Kwong Ming EDExecutive Director 2016-02-24 2023-02-09
37 Tsui, Pierre Kwong Ming NEDNon-Executive Director 2023-02-09 None
38 Wong, Kennedy Ying Ho INEDIndependent Non-Executive Director 2003-08-28 2005-08-09
39 Yao, Andrew Cho Fai Ch, CEOChairman, Chief Executive Officer 2000-02-21 2001-07-02
40 Yao, Andrew Cho Fai ChChairman 2001-07-02 2005-08-09
41 Yao, Andrew Cho Fai EDExecutive Director 2005-08-09 2008-06-19
42 Yao, Andrew Cho Fai NEDNon-Executive Director 2008-06-19 2011-09-15
43 Yao, Miriam Che Li Dep ChDeputy Chairman 2000-02-21 2004-06-30
44 Yeung, Kwok Keung (1948) INEDIndependent Non-Executive Director 2000-03-16 2003-08-28
45 Yu, Daniel Wang Tak INEDIndependent Non-Executive Director 2007-11-01 2010-11-22
46 Yu, Daniel Wang Tak INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2010-11-22 2012-04-01
47 Yu, Daniel Wang Tak ChChairman 2012-04-01 2013-02-02
48 Yu, Daniel Wang Tak NEDNon-Executive Director 2013-02-02 2013-02-19
49 Yue Wan, Drina C ED, COOExecutive Director, Chief Operating Officer 2000-02-23 2001-07-02
50 Yue Wan, Drina C CEOChief Executive Officer 2001-07-02 2004-02-20
51 Zhang, Yifan (1981) EDExecutive Director 2014-11-06 2016-06-23
52 Zhang, Yifan (1981) ChChairman 2016-06-23 None

Manager/adviser/other

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Row Director Position From Until
1 Lam, Karen Yee Fan CoSecCompany Secretary None 2013-05-31
2 Law, Henry Wai Fai CFO, CoSecChief Financial Officer, Company Secretary 2013-06-01 None
3 Luk, Grace Pui Yin CFOChief Financial Officer 2005-08-16 2013-07-02
4 Saliling, John CEO Non-DirChief Executive Officer, Non-Director 2011-09-15 2012-04-01
5 Wu, Enoch Yi-Nong Alt NEDAlternative Non-Executive Director 2011-12-16 2012-12-17

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