Governance CK Asset Holdings Limited

1113

KYG2177B1014

Real Estate Development & Operations

Market Closed - Hong Kong S.E. Other stock markets 09:08:22 20/07/2026 BST			5-day change	1st Jan Change
47.92 ^HKD	+1.35%		+5.41%	+21.87%

06-02	Can CK Asset Outperfom the Real Estate Market?
04-28	UK Power Networks Sale Receives Approval from Shareholders	MT

Executive Committee: CK Asset Holdings Limited

Manager

Positions heldSince

Tzar Kuoi Li

62 year

Chief Executive Officer

04/01/2015

Eirene Yeung

66 year

Corporate Secretary

04/01/2015

Chuen Kit Chan

54 year

Chief Operating Officer

31/07/1995

Ming Hua Lee

53 year

General Counsel

30/06/2017

Lok Lun Yu

36 year

Chief Investment Officer

Kam Yiu Shum

50 year

Director of Finance/CFO

31/08/2017

Sau Yuen Tsui

62 year

Sales & Marketing

Ching Ngai

40 year

Sales & Marketing

31/05/2011

Tze Wai Kwok

61 year

Sales & Marketing

30/04/1989

Po Lung Ng

65 year

Chief Administrative Officer

31/10/1993

King Yuen Lee

71 year

Comptroller/Controller/Auditor

31/10/1987

Ka Keung Man

64 year

Comptroller/Controller/Auditor

Kim Wing Yip

62 year

Human Resources Officer

31/10/2003

Man Fai Lum

58 year

Chief Tech/Sci/R&D Officer

31/07/2000

Kin Ming Yip

73 year

General Counsel

30/06/1985

Kai Man Lau

68 year

Sales & Marketing

Composition of the Board of Directors: CK Asset Holdings Limited

Director

CommitteesSince

Tzar Kuoi Li

62 year

Compensation Committee	09/05/2018
Nominating Committee	31/10/2014
Executive Committee Chair	09/05/2018

Donald Roberts

74 year

Audit Committee Chair	11/02/2020
Compensation Committee Chair	17/12/2013
Audit Committee	14/07/2020
Nominating Committee	14/07/2020
Compensation Committee	31/08/2022
Governance Committee	11/02/2020

Ying Chew Cheong

78 year

Audit Committee	16/01/2012
Compensation Committee	17/03/2015
Nominating Committee	31/12/2014
Compensation Committee Chair	12/04/2012
Audit Committee Chair	17/03/2015

Kwok Hung Chiu

75 year

Nominating Committee	29/09/2022
Nominating Committee Chair
Executive Committee	25/02/2015
Audit Committee	29/09/2022
Compensation Committee	29/09/2022

Tak Chuen Ip

74 year

Audit Committee	29/03/2012
Finance Committee Chair	07/01/2018
Executive Committee	04/01/2015
Nominating Committee	04/01/2015

Hing Lam Kam

80 year

Executive Committee	25/02/2015
Nominating Committee Chair	18/09/2022
Nominating Committee	25/02/2015
Compensation Committee	09/10/2012

Eva Lee Kwok

84 year

Nominating Committee
Compensation Committee Chair	31/12/2011
Nominating Committee Chair	31/12/2018
Governance Committee	31/12/2020

Siu-Lin Hung

78 year

Audit Committee	17/03/2015
Nominating Committee	25/02/2015
Compensation Committee Chair	17/03/2015

Sow Mei Sng

85 year

Audit Committee	26/04/2010
Compensation Committee	31/08/2022
Nominating Committee

Stephen Bradley

67 year

Audit Committee	30/04/2024
Nominating Committee Chair	29/11/2020
Nominating Committee	17/05/2022

Yick Ming Wong

74 year

Compensation Committee	31/01/2013
Audit Committee	31/05/2024

Yee Wan Pau

70 year

Executive Committee

25/02/2015

Wai Kam Chow

79 year

Executive Committee

25/02/2015

Sun Keung Chung

74 year

Executive Committee

25/02/2015

Wai Mun Lee

73 year

Audit Committee

17/12/2023

Siu Hong Lam

Audit Committee

30/09/2022

Latest Appointments: CK Asset Holdings Limited

31/05/24	CK Asset Holdings Limited Appoints Wong Yick-Ming, Rosanna as Independent Non-Executive Director and A Member of the Audit Committee, Effective from June 1, 2024	CI
28/03/24	CK Asset Holdings Limited Announces Re-Designation of Ip Tak Chuen, Edmond from Deputy Managing Director to Deputy Chairman, Effective April 1,2024	CI
21/03/24	CK Asset Holdings Limited Announces Retirement of Chow Nin Mow, Albert as an Independent Non-Executive Director and Member of the Audit Committee	CI
18/12/23	CK Asset Holdings Limited Appoints Lee Wai Mun, Rose as Independent Non-Executive Director and A Member of the Audit Committee	CI
16/03/23	CK Asset Holdings Limited Announces Retirement of Ms. Woo Chia Ching, Grace from Her Position of Executive Director of the Company with Effect from April 28, 2023	CI
27/10/22	CK Asset Holdings Limited Appoints Lam Siu Hong, Donny as Independent Non-Executive Director	CI
01/09/22	CK Asset Holdings Limited Announces Retirement of Colin Stevens Russel as Independent Non-Executive Director and Member of the Audit Committee	CI

More news

Former Officers and Directors: CK Asset Holdings Limited

Insider

Positions held

SinceUntil

Nin Mow Chow

Director/Board Member	25/02/2015	22/05/2024
Independent Dir/Board Member	25/02/2015	22/05/2024

Chia Ching Woo

Director/Board Member

31/01/2015

27/04/2023

Zhao Kang Lin

Director/Board Member	26/10/2022	-
Independent Dir/Board Member	26/10/2022	-

Colin Stevens Russel

Director/Board Member	28/03/2017	31/08/2022
Independent Dir/Board Member	28/03/2017	31/08/2022

Yuan Chang Yeh

Director/Board Member	25/02/2015	31/05/2018
Independent Dir/Board Member	25/02/2015	31/05/2018

Ka Shing Li

Chairman

25/02/2015

09/05/2018

Simon Murray

Director/Board Member	25/02/2015	10/05/2017
Independent Dir/Board Member	25/02/2015	10/05/2017

Yuen Sang Cheung

Corporate Officer/Principal

31/12/2014

Yau Keung Lau

Chief Operating Officer

30/06/2005

See Chung Wong

Sales & Marketing

31/05/1990

Chun Wai Tse

Comptroller/Controller/Auditor	-	-
Corporate Officer/Principal	-	-

Shiu Yung Pau

Chief Administrative Officer

Shung Yin Cheung

Public Communications Contact	-	-
Sales & Marketing	-	-

Pui Yan Lee

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	26
Female	13

Of which Executive Committee

Male	12
Female	4

Of which Directors

Male	11
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

CK Asset Holdings Ltd is a company mainly engaged in the property development and investment business. The Company is mainly engaged in the property sales and property leasing business. Additionally, the Company is engaged in the hotel and serviced suite operation business, property and project management business. The Company is engaged in the pub operation business, investment in infrastructure and utility asset operation business as well. The Company operates its business in domestic and overseas markets.

Employees

54,000

Sector

Real Estate Development & Operations

More about the company