Instrument Inactif

Gouvernance Asia Satellite Telecom Holdings Ltd.

1135

BMG0534R1088

Comité Exécutif: Asia Satellite Telecom Holdings Ltd.

Dirigeant

Fonctions occupéesDepuis

Roger Tong

Chief Executive Officer

16/04/2018

Sue Yeung

62 ans

Director of Finance/CFO	01/10/2006
Corporate Secretary	01/10/2006

Fred Ho

Chief Tech/Sci/R&D Officer

03/05/2018

Tony Chung

Chief Operating Officer

Arthur Kan

General Counsel

01/04/2024

Composition du Conseil d'Administration: Asia Satellite Telecom Holdings Ltd.

Administrateur

ComitésDepuis

Wayne Bannon

Compensation Committee

17/05/2022

Steven Leonard

64 ans

Audit Committee	07/06/2021
Nominating Committee	01/04/2017
Compensation Committee Chair	01/04/2017
Governance Committee Chair	07/06/2021
Nominating Committee Chair	07/06/2021

Guo Quan Wang

53 ans

Executive Committee	15/03/2023
Audit Committee
Nominating Committee

Marcel Fenez

65 ans

Compensation Committee	01/04/2017
Audit Committee Chair	01/04/2017
Nominating Committee Chair	15/05/2019

Wai Yin Poon

58 ans

Audit Committee	18/12/2023
Compensation Committee	05/06/2024
Nominating Committee	05/06/2024

Shang-Chen Lin

Audit Committee
Nominating Committee

Jui Ying Fan

65 ans

Audit Committee

31/10/2007

Yu Cheng Ding

60 ans

Compensation Committee

01/01/1999

Chong Yeung

Director/Board Member

Roger Tong

Director/Board Member

16/04/2018

Anciens Dirigeants et Administrateurs: Asia Satellite Telecom Holdings Ltd.

Insider

Fonctions occupées

DepuisJusqu'au

Kwan Yiu Chen

Director/Board Member	01/05/1996	01/09/2019
Independent Dir/Board Member	03/08/2011	01/09/2019

Zheng Jun Liu

Director/Board Member	18/06/2019	01/01/2020
Chairman	01/01/2020	-

Wei Min Ju

Director/Board Member	01/01/2018	18/06/2019
Chairman	12/10/1998	01/01/2018

Hung Hung Wong

Director/Board Member	09/05/2013	15/05/2019
Independent Dir/Board Member	09/05/2013	15/05/2019

Julius Genachowski

Director/Board Member

19/05/2015

01/09/2018

Peter Jackson

Director/Board Member	09/01/2012	01/08/2018
Chief Executive Officer	01/05/1996	01/07/2010
Chairman	01/07/1993	31/07/2011

Catherine Chang

General Counsel

01/01/1994

21/09/2017

Saphina Ho

General Counsel

01/09/2017

Sabrina Cubbon

Comptroller/Controller/Auditor	01/08/1992	01/08/2017
Public Communications Contact	01/08/1992	01/08/2017
Sales & Marketing	26/02/2010	01/08/2017

Lara Kwok

Corporate Officer/Principal

01/08/2017

Alex S. Ying

Director/Board Member

19/05/2015

28/07/2017

Hsiu Guo Chang

Director/Board Member

28/07/2017

James Arthur Watkins

Director/Board Member	30/06/2006	01/04/2017
Independent Dir/Board Member	03/08/2011	01/04/2017

Kenneth McKelvie

Director/Board Member	06/03/2013	01/04/2017
Independent Dir/Board Member	06/03/2013	01/04/2017

Gregory Zeluck

Director/Board Member	01/01/2020	-
Chairman	01/01/2018	01/01/2020

Po Fong Ku

Director/Board Member

29/03/2007

19/05/2015

John F. Connelly

Director/Board Member

29/03/2007

19/05/2015

Sherwood Dodge

Director/Board Member	02/06/2009	14/03/2014
Chairman	14/03/2014	19/05/2015

To Sze Tsai

Director/Board Member	01/05/1996	01/06/2013
Independent Dir/Board Member	26/07/2011	01/06/2013

Hoi Yin Lee

Director/Board Member	29/04/2013	-
Independent Dir/Board Member	29/04/2013	-

Ning Luo

Director/Board Member

22/01/2010

Fai Wong Ko

Director/Board Member

06/02/2009

Ronald J. Herman

Director/Board Member

06/02/2009

Yi Guan

Director/Board Member

06/02/2009

Catherine Chan

Comptroller/Controller/Auditor

01/02/2009

Shun Hong Tong

Director/Board Member	01/03/2008	-
Chief Executive Officer	01/03/2008	-
Chief Operating Officer	01/03/2008	-
Chief Tech/Sci/R&D Officer	01/03/2008	-

Mark Chen

Director/Board Member

29/03/2007

R. Fullerton

Director/Board Member

01/01/1996

01/01/2006

Zeng Xin Mi

Director/Board Member

28/02/2001

Romain Bausch

Chairman

01/05/1995

Andrew Gervase Jordan

Sales & Marketing	01/01/1991	01/01/1993
Director/Board Member	01/11/2016	16/04/2018
Chief Executive Officer	01/11/2016	16/04/2018
President	01/11/2016	-

Philip Balaam

Corporate Officer/Principal

Helen Cheung

General Counsel

Winnie Pang

Investor Relations Contact	03/08/2011	26/04/2012
Public Communications Contact	-	-

Monica Cheng

Human Resources Officer

Mark Rigolle

Director/Board Member

Alan Wong

Sales & Marketing

Cynthia Dickins

Director/Board Member

Ya-hui Chiu

Chief Operating Officer

26/02/2010

Fred Vong

Chief Tech/Sci/R&D Officer

03/05/2018

Victor Au

General Counsel

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	14
Femme	2

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	10
Femme	0

Asia Satellite Telecommunications Holdings Limited est une société holding d'investissement dont l'activité principale est la fourniture de systèmes de télécommunication par satellite et de capacité de transpondeur pour les marchés de la radiodiffusion et des télécommunications. La société est également engagée dans la fourniture de services d'exploitation et de maintenance par le biais de ses filiales. La société possède plusieurs satellites situés à des positions géostationnaires de premier ordre au-dessus de la masse continentale asiatique.

Employés

Secteur

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