Summit Ascent 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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Main board

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Row Director Position From Until
1 Beczak, Thaddeus Thomas INEDIndependent Non-Executive Director 2004-05-17 2011-03-24
2 Chang, Heng Kit NEDNon-Executive Director 2024-07-10 None
3 Cha, Payson Mou Sing NEDNon-Executive Director 2000-01-03 2000-05-05
4 Chau, Alvin Cheok Wa NED, ChNon-Executive Director, Chairman 2019-06-01 2021-12-01
5 Chen, Jin Bang INEDIndependent Non-Executive Director 1993-10-27 1995-12-19
6 Chiu, King Yan EDExecutive Director 2019-04-26 2024-01-15
7 Chua, David Ming Huat CEOChief Executive Officer 2021-05-01 2024-01-15
8 Clarke, Christopher John David INEDIndependent Non-Executive Director 1995-09-30 2004-09-17
9 Clarke, Christopher John David NEDNon-Executive Director 2004-09-17 2011-03-24
10 Green, Daniel George EDExecutive Director 2004-01-01 2011-03-24
11 Green, Michael John (1939-10-10) Ch, MDChairman, Managing Director 1993-10-27 2000-05-05
12 Green, Michael John (1939-10-10) MDManaging Director 2000-05-05 2002-02-08
13 Green, Michael John (1939-10-10) Ch, MDChairman, Managing Director 2002-02-08 2011-03-24
14 Ho, Lawrence Yau Lung NED, ChNon-Executive Director, Chairman 2013-07-10 2017-12-28
15 Kiang, David Siu Kee EDExecutive Director 1997-10-07 1998-11-10
16 Kuo, Jen Hao NED, ChNon-Executive Director, Chairman 2017-12-28 2019-04-26
17 Lai, Patrick Ka Tak EDExecutive Director 1998-11-02 2000-05-05
18 Lai, Patrick Ka Tak FD, CosecFinance Director, Company Secretary 2002-02-08 2011-03-24
19 Lam, Hung Tuan EDExecutive Director 2025-03-11 None
20 Lam, Kwan Sing INEDIndependent Non-Executive Director 2019-06-14 2024-01-15
21 Landheer, Eric Daniel EDExecutive Director 2017-09-04 2020-03-23
22 Lau, Brent Yau Cheung INEDIndependent Non-Executive Director 2018-10-31 2024-01-15
23 Lau, Brent Yau Cheung INEDIndependent Non-Executive Director 2025-03-11 None
24 Leung, Eric Tak Tong EDExecutive Director 1993-10-27 2000-05-05
25 Leung, Eric Tak Tong EDExecutive Director 2002-02-08 2004-09-21
26 Li, Chak Hung INEDIndependent Non-Executive Director 2018-10-31 2024-01-15
27 Li, Chak Hung INEDIndependent Non-Executive Director 2025-03-11 None
28 Lim, Ghee Keong NEDNon-Executive Director 2010-05-13 2011-03-24
29 Lo, Andrew Kai Bong NEDNon-Executive Director 2018-12-12 2019-04-26
30 Lo, Andrew Kai Bong Dep ChDeputy Chairman 2019-04-26 2022-08-31
31 Lo, Andrew Kai Bong ChChairman 2022-08-31 None
32 Marshall, Augustus Ralph EDExecutive Director 2000-05-05 2002-02-08
33 Marshall, Augustus Ralph NEDNon-Executive Director 2002-02-08 2010-05-13
34 McMahon, Gerard Joseph INEDIndependent Non-Executive Director 2018-09-28 2019-06-14
35 Murray, Simon (1940-03-25) INEDIndependent Non-Executive Director 1993-10-27 2000-05-05
36 Murray, Simon (1940-03-25) ChChairman 2000-05-05 2002-02-08
37 Murray, Simon (1940-03-25) NEDNon-Executive Director 2002-02-08 2004-09-17
38 Murray, Simon (1940-03-25) INEDIndependent Non-Executive Director 2004-09-17 2011-03-24
39 Ng, Christine Shin Kwan INEDIndependent Non-Executive Director 2025-03-11 None
40 Pang, Alfred Hing Chung INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
41 Rhys, Owen Mark Lewellin INEDIndependent Non-Executive Director 2009-02-16 2011-03-24
42 Servian, Lindsay Scott ED, COOExecutive Director, Chief Operating Officer 2000-09-27 2001-03-30
43 Spender, Geoffrey Alan EDExecutive Director 2000-05-05 2000-06-16
44 Spender, Geoffrey Alan NEDNon-Executive Director 2000-06-16 2002-02-08
45 Tai, Franky Chi Pin Dep MDDeputy Managing Director 1993-10-27 1995-09-28
46 Tsui, Alec Yiu Wa INEDIndependent Non-Executive Director 2011-03-25 2018-09-28
47 Tyen, Anthony Kan Hee INEDIndependent Non-Executive Director 2011-03-25 2018-10-31
48 U, Chio Ieong NEDNon-Executive Director 2018-09-07 2021-12-06
49 Wang, John Peter Ben ChChairman 2011-03-25 2013-07-10
50 Wang, John Peter Ben Dep ChDeputy Chairman 2013-07-10 2019-04-12
51 Wong, Philip Pak Ling NEDNon-Executive Director 2019-06-01 2021-12-02
52 Wong, Raymond Kam Suen FDFinance Director 1993-10-27 1997-09-18
53 Woo, Adolf Chun Yu EDExecutive Director 1993-10-27 2000-05-05
54 Woo, Adolf Chun Yu EDExecutive Director 2002-02-08 2004-08-31
55 Yeh, V Nee INEDIndependent Non-Executive Director 1999-01-06 2009-01-20
56 Yip, Kevin Ka Kay EDExecutive Director 2000-05-05 2002-02-08

Manager/adviser/other

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Row Director Position From Until
1 Chee, Charlotte CoSecCompany Secretary 2022-06-29 2022-08-23
2 Ho, Siu Pik CoSecCompany Secretary 2017-12-28 2022-06-29
3 Leung, Vincent Hoi Wai CoSecCompany Secretary 2015-12-08 2017-12-28
4 Lim, Ghee Keong Alt NEDAlternative Non-Executive Director 2006-09-15 2010-05-13
5 Mak, Sin Man FC, CoSecFinancial Controller, Company Secretary 2025-03-11 None
6 Mok, Mandy Ming Wai CoSecCompany Secretary 2022-08-23 2024-02-17
7 Tsang, Samuel Yuen Wai CoSecCompany Secretary 2011-03-25 2015-12-08

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