Governance CK Asset Holdings Limited

1113

KYG2177B1014

Real Estate Development & Operations

Market Closed - Hong Kong S.E. Other stock markets 12:08:19 06/03/2026 +04			5-day change	1st Jan Change
47.90 ^HKD	+1.27%		-0.33%	+21.82%

02-26	Citi Upgrades CK Asset Holdings to Buy from Neutral, Price Target is HK$54.55	MT
02-26	CKI, CK Hutchison To Sell UK Power Networks in GBP 4.2 Billion Deal	MT

Executive Committee: CK Asset Holdings Limited

Manager

Positions heldSince

Tzar Kuoi Li

62 year

Chief Executive Officer

05/01/2015

Eirene Yeung

66 year

Corporate Secretary

05/01/2015

Ming Hua Lee

53 year

General Counsel

01/07/2017

Chuen Kit Chan

54 year

Chief Operating Officer

01/08/1995

Tze Wai Kwok

61 year

Sales & Marketing

01/05/1989

Po Lung Ng

65 year

Chief Administrative Officer

01/11/1993

King Yuen Lee

71 year

Comptroller/Controller/Auditor

01/11/1987

Kai Man Lau

68 year

Sales & Marketing

Kin Ming Yip

73 year

General Counsel

01/07/1985

Man Fai Lum

58 year

Chief Tech/Sci/R&D Officer

01/08/2000

Kim Wing Yip

62 year

Human Resources Officer

01/11/2003

Ka Keung Man

64 year

Comptroller/Controller/Auditor

Composition of the Board of Directors: CK Asset Holdings Limited

Director

CommitteesSince

Tzar Kuoi Li

62 year

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

Donald Roberts

75 year

Audit Committee Chair	12/02/2020
Compensation Committee Chair	18/12/2013
Audit Committee	15/07/2020
Nominating Committee	15/07/2020
Compensation Committee	01/09/2022
Governance Committee	12/02/2020

Kwok Hung Chiu

75 year

Nominating Committee	30/09/2022
Nominating Committee Chair
Executive Committee	26/02/2015
Audit Committee	30/09/2022
Compensation Committee	30/09/2022

Ying Chew Cheong

78 year

Audit Committee	17/01/2012
Compensation Committee	18/03/2015
Nominating Committee	01/01/2015
Compensation Committee Chair	13/04/2012
Audit Committee Chair	18/03/2015

Hing Lam Kam

80 year

Executive Committee	26/02/2015
Nominating Committee Chair	19/09/2022
Nominating Committee	26/02/2015
Compensation Committee	10/10/2012

Tak Chuen Ip

74 year

Audit Committee	30/03/2012
Finance Committee Chair	08/01/2018
Executive Committee	05/01/2015
Nominating Committee	05/01/2015

Eva Lee Kwok

84 year

Nominating Committee
Compensation Committee Chair	01/01/2012
Nominating Committee Chair	01/01/2019
Governance Committee	01/01/2021

Siu-Lin Hung

78 year

Audit Committee	18/03/2015
Nominating Committee	26/02/2015
Compensation Committee Chair	18/03/2015

Stephen Bradley

67 year

Audit Committee	01/05/2024
Nominating Committee Chair	30/11/2020
Nominating Committee	18/05/2022

Sow Mei Sng

85 year

Audit Committee	27/04/2010
Compensation Committee	01/09/2022
Nominating Committee

Yick Ming Wong

74 year

Compensation Committee	01/02/2013
Audit Committee	01/06/2024

Sun Keung Chung

74 year

Executive Committee

26/02/2015

Wai Kam Chow

79 year

Executive Committee

26/02/2015

Yee Wan Pau

70 year

Executive Committee

26/02/2015

Siu Hong Lam

Audit Committee

01/10/2022

Wai Mun Lee

73 year

Audit Committee

18/12/2023

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	26/02/2015	23/05/2024
Independent Dir/Board Member	26/02/2015	23/05/2024

Chia Ching Woo

Director/Board Member

01/02/2015

28/04/2023

Zhao Kang Lin

Director/Board Member	27/10/2022	-
Independent Dir/Board Member	27/10/2022	-

Colin Stevens Russel

Director/Board Member	29/03/2017	01/09/2022
Independent Dir/Board Member	29/03/2017	01/09/2022

Yuan Chang Yeh

Director/Board Member	26/02/2015	01/06/2018
Independent Dir/Board Member	26/02/2015	01/06/2018

Ka Shing Li

Chairman

26/02/2015

10/05/2018

Simon Murray

Director/Board Member	26/02/2015	11/05/2017
Independent Dir/Board Member	26/02/2015	11/05/2017

Yuen Sang Cheung

Corporate Officer/Principal

01/01/2015

Yau Keung Lau

Chief Operating Officer

01/07/2005

See Chung Wong

Sales & Marketing

01/06/1990

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	23
Female	10

Of which Executive Committee

Male	10
Female	2

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 Limited, formerly Cheung Kong Property Holdings Limited is an investment holding company mainly engaged in the property businesses. The Company is involved in the property development, property Investment, hotel and serviced suite operation, property and project management. In addition, the Company is engaged in aircraft leasing. The Company operates its business in Hong Kong, The Mainland, and Singapore.

Employees

55,000

Sector

Real Estate Development & Operations

Calendar

03-19 - Earnings release - Annual 2025

More about the company