SAMENA CAPITAL HONG KONG - History of Changes


DateDescription
2023-10-04 delete csr Rukiyah Khatun
2023-10-04 delete otherexecutives Amandeep Sandhu
2023-10-04 insert coo Aysel Salahova
2023-10-04 insert otherexecutives Vincent Chan
2023-10-04 delete person Rukiyah Khatun
2023-10-04 insert person Aysel Salahova
2023-10-04 insert person Mitul Pansuriya
2023-10-04 update person_description Amandeep Sandhu => Amandeep Sandhu
2023-10-04 update person_title Amandeep Sandhu: Vice President - Investor Relations => Senior Vice President - Investor Relations
2023-10-04 update person_title Chetan Gupta: Member of the Compensation Committee; Member of the Board of Directors of U - Gro Capital Limited; Managing Director - Private Equity => Member of the Compensation Committee; Senior Executive; Member of the Board of Directors of U - Gro Capital Limited; Officer
2023-10-04 update person_title Elizabeth Wall: Executive Assistant => Group HR & Office Manager
2023-10-04 update person_title Nazia Ahmed: Senior Group Finance & Operations Manager; Chartered Accountant from the Institute of Chartered Accountants of India => Finance and Operations Director - Credit; Chartered Accountant from the Institute of Chartered Accountants of India
2023-10-04 update person_title Vincent Chan: Member of Chengdu Chinese People 's Political Consultative Conference; Senior Managing Director and Head of Asia => Member of the Board; Member of Chengdu Chinese People 's Political Consultative Conference
2023-08-01 delete person Harri Ashford
2023-06-19 delete founder Ramiz Hasan
2023-06-19 delete otherexecutives Ramiz Hasan
2023-06-19 delete person Grant Harding
2023-06-19 delete person Ramiz Hasan
2023-06-19 update person_title Adnan Mirza: IT Desktop Engineer => System Administrator
2023-02-08 delete coo Ramiz Hasan
2023-02-08 insert otherexecutives Ramiz Hasan
2023-02-08 insert person Heena Dookhony
2023-02-08 update person_title Ramiz Hasan: Chief Operating Officer; Co - Founder => Member of the Board; Co - Founder
2023-02-08 update person_title Yulia Skryabina: Group Company Secretary & Compliance Executive => Group Company Secretary & MLRO
2022-11-09 delete person Javeed Shaik
2022-09-03 delete person Ashita Shenoy
2022-09-03 delete person Beena Nayak
2022-04-29 update person_description Philip Gore-Randall => Philip Gore-Randall
2022-04-29 update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Equiom Holdings Limited; Board of HBOS Plc As Chief Operating Officer => Member of the Compensation Committee; Chairman of Acuity Knowledge Partners; Board of HBOS Plc As Chief Operating Officer
2022-03-29 delete person Alok Birla
2022-02-09 delete managingdirector Wassim Moukahhal
2022-02-09 insert csr Rukiyah Khatun
2022-02-09 delete person Aisling McMahon
2022-02-09 delete person Apurva Kumar
2022-02-09 delete person Wassim Moukahhal
2022-02-09 insert person Rukiyah Khatun
2021-09-23 delete person Shubham Jain
2021-09-23 update person_title Alok Birla: Associate - Credit => Senior Associate
2021-09-23 update person_title Grant Harding: Group Finance & Operations Director => Group CFO
2021-07-14 delete otherexecutives Haitham Abdulkarim
2021-07-14 insert otherexecutives Amandeep Sandhu
2021-07-14 delete person Aysel Salahova
2021-07-14 delete person Haitham Abdulkarim
2021-07-14 update person_title Amandeep Sandhu: Senior Associate - Investor Relations => Vice President - Investor Relations
2021-06-10 delete person Ashish Agrawal
2021-06-10 insert person Yulia Skryabina
2021-04-14 delete managingdirector Michael Schmidt
2021-04-14 delete person Ashley Burley
2021-04-14 delete person Dr Markus A. Federle
2021-04-14 delete person Michael Schmidt
2021-04-14 delete person Sonali Garg
2021-04-14 delete person Vaseem Ramzan
2021-04-14 update person_title Harri Ashford: Group Compliance Officer & Group MLRO - Legal & Compliance Counsel => Director of Compliance & Group Compliance Officer
2021-02-20 delete person Lorraine Salim
2020-10-01 insert managingdirector Michael Schmidt
2020-10-01 insert managingdirector Wassim Moukahhal
2020-10-01 insert otherexecutives Haitham Abdulkarim
2020-10-01 insert otherexecutives Harri Ashford
2020-10-01 insert otherexecutives Sonali Garg
2020-10-01 insert person Adnan Mirza
2020-10-01 insert person Aisling McMahon
2020-10-01 insert person Alok Birla
2020-10-01 insert person Amandeep Sandhu
2020-10-01 insert person Apurva Kumar
2020-10-01 insert person Ashish Agrawal
2020-10-01 insert person Ashita Shenoy
2020-10-01 insert person Ashley Burley
2020-10-01 insert person Aysel Salahova
2020-10-01 insert person Beena Nayak
2020-10-01 insert person Chetan Gupta
2020-10-01 insert person Elizabeth Wall
2020-10-01 insert person Grant Harding
2020-10-01 insert person Haitham Abdulkarim
2020-10-01 insert person Harri Ashford
2020-10-01 insert person Javeed Shaik
2020-10-01 insert person Lorraine Salim
2020-10-01 insert person Michael Schmidt
2020-10-01 insert person Nazia Ahmed
2020-10-01 insert person Sheikh Nawaf Nasser
2020-10-01 insert person Shubham Jain
2020-10-01 insert person Siddharth Bhargava
2020-10-01 insert person Sonali Garg
2020-10-01 insert person Suraj Warrier
2020-10-01 insert person Vaseem Ramzan
2020-10-01 insert person Wassim Moukahhal
2020-07-24 delete managingdirector Michael Schmidt
2020-07-24 delete managingdirector Wassim Moukahhal
2020-07-24 delete otherexecutives Haitham Abdulkarim
2020-07-24 delete person Adnan Mirza
2020-07-24 delete person Aisling McMahon
2020-07-24 delete person Alok Birla
2020-07-24 delete person Amandeep Sandhu
2020-07-24 delete person Apurva Kumar
2020-07-24 delete person Ashley Burley
2020-07-24 delete person Aysel Salahova
2020-07-24 delete person Beena Nayak
2020-07-24 delete person Chetan Gupta
2020-07-24 delete person Elizabeth Wall
2020-07-24 delete person Grant Harding
2020-07-24 delete person Haitham Abdulkarim
2020-07-24 delete person Harri Ashford
2020-07-24 delete person Javeed Shaik
2020-07-24 delete person Lorraine Salim
2020-07-24 delete person Michael Schmidt
2020-07-24 delete person Naseh Feroze
2020-07-24 delete person Nazia Ahmed
2020-07-24 delete person Ophelia Fernandes
2020-07-24 delete person Sana Zafar
2020-07-24 delete person Sheikh Nawaf Nasser
2020-07-24 delete person Shubham Jain
2020-07-24 delete person Siddharth Bhargava
2020-07-24 delete person Sonali Garg
2020-07-24 delete person Suraj Warrier
2020-07-24 delete person Vaseem Ramzan
2020-07-24 delete person Wassim Moukahhal
2020-06-23 delete person Alice Nowicki
2020-06-23 delete person Barney Lu
2020-06-23 delete person James Yu
2020-06-23 delete person Kennis Leung
2020-06-23 delete person Nouf Al Sabe
2020-06-23 insert person Alok Birla
2020-06-23 insert person Apurva Kumar
2020-06-23 insert person Elizabeth Wall
2020-06-23 insert person Lorraine Salim
2020-06-23 insert person Shubham Jain
2020-06-23 update person_title Harri Ashford: Legal and Compliance Counsel - Senior Manager & Money Laundering Reporting Officer => Group Compliance Officer & Group MLRO - Legal & Compliance Counsel
2020-06-23 update person_title Sonali Garg: Associate - Credit => Senior Associate - Credit
2020-04-23 delete person Charlotte Duncan
2020-01-21 delete person Chloe Allen
2019-11-20 delete person Vera Doljenkova
2019-10-21 delete otherexecutives Haitham Abdul Kareem
2019-10-21 insert otherexecutives Haitham Abdulkarim
2019-10-21 delete person Haitham Abdul Kareem
2019-10-21 delete person Maral Sivzattian
2019-10-21 insert person Haitham Abdulkarim
2019-10-21 update person_title Ashley Burley: Office Manager & Group HR Coordinator => Office Manager & Head of Group HR
2019-10-21 update person_title Barney Lu: Senior Analyst - Private Equity => Associate - Private Equity
2019-09-21 delete chieflegalofficer Rhiannon Nixon
2019-09-21 delete secretary Rhiannon Nixon
2019-09-21 delete person Dushyant Sahani
2019-09-21 delete person Rhiannon Nixon
2019-09-21 insert person Adnan Mirza
2019-09-21 insert person Amandeep Sandhu
2019-09-21 insert person Naseh Feroze
2019-06-22 delete otherexecutives Haitham Abdulkarim
2019-06-22 insert otherexecutives Haitham Abdul Kareem
2019-06-22 delete person Amrita Krishnakumar
2019-06-22 delete person Ankit Bengani
2019-06-22 delete person Haitham Abdulkarim
2019-06-22 delete person Kamna Reebye
2019-06-22 delete person Ms. Abou Khalil
2019-06-22 delete person Mudit Bali
2019-06-22 insert person Aysel Salahova
2019-06-22 insert person Haitham Abdul Kareem
2019-06-22 insert person Nazia Ahmed
2019-04-16 delete secretary Rhiannon Wenzel
2019-04-16 insert chieflegalofficer Rhiannon Nixon
2019-04-16 insert secretary Rhiannon Nixon
2019-04-16 delete person Rhiannon Wenzel
2019-04-16 insert person Rhiannon Nixon
2019-03-05 update person_description Chetan Gupta => Chetan Gupta
2019-01-31 delete person Amit Khosla
2019-01-31 update person_title Harri Ashford: Legal and Compliance Counsel => Legal and Compliance Counsel - Senior Manager & Money Laundering Reporting Officer
2019-01-31 update person_title Sana Zafar: Senior Manager & MLRO - Legal and Compliance Counsel => Senior Manager - Legal and Compliance Counsel
2018-12-27 insert otherexecutives Chris Rowlands
2018-12-27 insert secretary Rhiannon Wenzel
2018-12-27 delete person Anthony Seymour
2018-12-27 delete person Shaunak Bhargava
2018-12-27 delete person Stella Setiawan
2018-12-27 insert person Chris Rowlands
2018-12-27 insert person Rhiannon Wenzel
2018-12-27 update person_description Dr Markus A. Federle => Dr Markus A. Federle
2018-11-08 delete person Mairead Whelan
2018-11-08 delete person Pavan A. Gupte
2018-11-08 update person_description Dr Markus A. Federle => Dr Markus A. Federle
2018-11-08 update person_description Vincent Chan => Vincent Chan
2018-10-05 delete person Fee Benchehou
2018-10-05 delete person Hasret Dayan
2018-10-05 delete person Matt Stephen
2018-10-05 delete person Nazia Ahmed
2018-10-05 insert person Alice Nowicki
2018-10-05 insert person Harri Ashford
2018-10-05 insert person Mairead Whelan
2018-10-05 insert person Nouf Al Sabe
2018-10-05 insert person Vera Doljenkova
2018-10-05 update person_title Sana Zafar: Legal and Compliance Counsel => Senior Manager & MLRO - Legal and Compliance Counsel
2018-09-01 delete person Shaili Shah
2018-09-01 insert person Chloe Allen
2018-06-12 delete person Jacklyn Justin
2018-06-12 insert person Beena Nayak
2018-03-09 delete svp Ankit Bengani
2018-03-09 delete svp Michael Schmidt
2018-03-09 insert managingdirector Michael Schmidt
2018-03-09 insert otherexecutives Haitham Abdulkarim
2018-03-09 delete person Rosemary Irons
2018-03-09 insert person Javeed Shaik
2018-03-09 insert person Kamna Reebye
2018-03-09 update person_title Ankit Bengani: Senior Vice President => Senior Vice President - Credit
2018-03-09 update person_title Dushyant Sahani: Associate - Private Equity => Senior Associate - Private Equity
2018-03-09 update person_title Haitham Abdulkarim: Associate - Investor Relations => Vice President - Investor Relations
2018-03-09 update person_title Maral Sivzattian: Senior Associate - Private Equity => Vice President - Private Equity
2018-03-09 update person_title Michael Schmidt: Senior Vice President; Senior Vice President - Private Equity => Managing Director - Private Equity; Managing Director
2018-03-09 update person_title Pavan A. Gupte: Managing Director => Managing Director - Private Equity
2018-03-09 update person_title Shaunak Bhargava: Analyst - Credit => Associate - Credit
2017-11-11 insert person Amit Khosla
2017-11-11 insert person Siddharth Bhargava
2017-11-11 insert person Suraj Warrier
2017-10-13 delete person Kenyon Lee
2017-10-13 insert person James Yu
2017-09-01 insert person Shaunak Bhargava
2017-07-25 delete person Pravesh Jain
2017-07-25 insert person Rosemary Irons
2017-07-25 insert person Stella Setiawan
2017-07-25 update person_description Michael Schmidt => Michael Schmidt
2017-07-25 update person_description Shirish Saraf => Shirish Saraf
2017-07-25 update person_title Philip Gore-Randall: Chairman of Alvarez & Marsal - European Corporate Business; Board of HBOS Plc As Chief Operating Officer => Chairman of Equiom Holdings Limited; Board of HBOS Plc As Chief Operating Officer
2017-06-21 delete svp Aswini Sahoo
2017-06-21 delete person Aswini Sahoo
2017-06-21 delete person Theresa May
2017-06-21 update person_title Hasret Dayan: Compliance Officer and Money Laundering Reporting Officer => Group Legal & Compliance Senior Manager
2017-05-07 delete otherexecutives Daisy Ho
2017-05-07 delete person Daisy Ho
2017-05-07 delete person Gratian Anda
2017-05-07 delete person Kamal Bahamdan
2017-05-07 delete person Ziad Al-Turki
2017-05-07 insert person Aisling McMahon
2017-05-07 insert person Charlotte Duncan
2017-05-07 insert person Kennis Leung
2017-05-07 insert person Ms. Abou Khalil
2017-03-05 delete svp Wassim Moukahhal
2017-03-05 insert managingdirector Pavan Gupte
2017-03-05 insert managingdirector Wassim Moukahhal
2017-03-05 insert svp Ankit Bengani
2017-03-05 insert svp Aswini Sahoo
2017-03-05 delete person Akash Mehta
2017-03-05 delete person Krishanu Sinha
2017-03-05 delete person Simon Shao
2017-03-05 insert person Barney Lu
2017-03-05 update person_description Chetan Gupta => Chetan Gupta
2017-03-05 update person_description Vincent Chan => Vincent Chan
2017-03-05 update person_title Amrita Krishnakumar: Accountant => Senior Accountant
2017-03-05 update person_title Ankit Bengani: Senior Vice President - India Credit => Senior Vice President
2017-03-05 update person_title Aswini Sahoo: Senior Vice President - India Credit => Senior Vice President
2017-03-05 update person_title Chetan Gupta: Senior Vice President - Private Equity => Managing Director - Private Equity
2017-03-05 update person_title Grant Harding: Group Financial Controller => Group Finance & Operations Director
2017-03-05 update person_title Matt Stephen: Financial Controller => Senior Group Finance & Operations Manager
2017-03-05 update person_title Mudit Bali: Vice President - Private Equity => Senior Vice President - Private Equity
2017-03-05 update person_title Nazia Ahmed: Financial Controller => Senior Group Finance & Operations Manager
2017-03-05 update person_title Pavan Gupte: Managing Director - India Credit => Managing Director
2017-03-05 update person_title Pravesh Jain: Analyst - India Credit => Analyst
2017-03-05 update person_title Shaili Shah: Junior Accountant => Accountant
2017-03-05 update person_title Vaseem Ramzan: Operations Manager => Senior Group Finance & Operations Manager
2017-03-05 update person_title Wassim Moukahhal: Senior Vice President; Senior Vice President - Private Equity => Managing Director - Private Equity; Managing Director
2016-12-09 insert person Theresa May
2016-10-16 delete person Ross Smith
2016-10-16 delete person Samiha Zammouri
2016-02-12 delete founder Simon Wong
2016-02-12 delete person Bobin Thomas
2016-02-12 delete person Simon Wong
2016-02-12 insert person Vincent Chan
2015-10-08 delete person Charmian Drotskie
2015-07-13 delete otherexecutives Philip Gore-Randall
2015-07-13 update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations and.; Chairman of European Corporate Business of Alvarez. => Chairman of European Corporate Business of Alvarez.
2015-06-15 insert otherexecutives Alma Lawrie
2015-06-15 delete person Melvin Chen
2015-06-15 delete person Suma Bhattacharya
2015-06-15 insert person Alma Lawrie
2015-06-15 insert person Bobin Thomas
2015-06-15 insert person Dhaval Vakharia
2015-06-15 insert person Jacklyn Justin
2015-06-15 insert person Krishanu Sinha
2015-06-15 insert person Mariem Mohsni
2015-06-15 insert person Matt Stephen
2015-06-15 insert person Ophelia Fernandes
2015-06-15 insert person Shaunak Bhargava
2015-06-15 insert person Shraddha Nayar
2015-06-15 insert person Simon Shao
2015-06-15 update person_description Grant Harding => Grant Harding
2015-06-15 update person_description Philip Gore-Randall => Philip Gore-Randall
2015-06-15 update person_title Nazia Ahmed: Accountant => Financial Controller; Accountant
2015-06-15 update person_title Philip Gore-Randall: Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations Committee; Chairman of Samena Capital 's Audit & Operations. => Member of the Compensation Committee; Chairman of Samena Capital 's Audit & Operations and.; Chairman of European Corporate Business of Alvarez.
2015-04-13 delete otherexecutives Ramesh Venkataraman
2015-04-13 insert ceo Akash Mehta
2015-04-13 insert ceo Dr Markus A. Federle
2015-04-13 insert coo Ramiz Hasan
2015-04-13 delete person Leanne Rodrigues
2015-04-13 update person_title Akash Mehta: Member of the Compensation Committee; Senior Partner & Portfolio Manager of the Samena India Credit Fund; Senior Partner & Portfolio Manager of the Samena. => Member of the Compensation Committee; Senior Managing Director; Senior Managing Director - India Credit
2015-04-13 update person_title Dr Markus A. Federle: Member of the Compensation Committee; General Counsel; Senior Partner => Member of the Compensation Committee; Senior Managing Director; Senior Managing Director - General Counsel & Head of.; Head of Compliance; Group General Counsel
2015-04-13 update person_title Ramesh Venkataraman: Member of the Compensation Committee; Senior Partner & Head of Private Equity; Senior Partner => Senior Managing Director - Private Equity
2015-04-13 update person_title Ramiz Hasan: Member of the Compensation Committee; Co - Founder; Senior Partner => Member of the Compensation Committee; Senior Executive; Co - Founder; COO
2015-03-16 update person_title Akash Mehta: Member of the Compensation Committee; Portfolio Manager of the Samena India Credit Fund => Member of the Compensation Committee; Senior Partner & Portfolio Manager of the Samena India Credit Fund; Senior Partner & Portfolio Manager of the Samena.
2015-03-16 update person_title Simon Wong: Co - Founder; Senior Partner => Senior Advisor; Co - Founder
2015-02-10 delete vp William Aitken
2015-02-10 insert managingdirector Kenyon Lee
2015-02-10 delete person Annie Ho
2015-02-10 delete person William Aitken
2015-02-10 insert person Kenyon Lee
2015-02-10 insert person Mrs. Ashley Burley
2014-12-26 delete person John-Michael Lind
2014-11-21 delete vp Zeeshan Ikram
2014-11-21 delete person Ashley Burley Chan
2014-11-21 delete person Zeeshan Ikram
2014-11-21 insert person Hasret Dayan
2014-11-21 insert person Maral Sivzattian
2014-11-21 insert person Victoria Brenninkmeijer
2014-10-16 insert otherexecutives Ramesh Venkataraman
2014-10-16 update person_title Dr Markus A. Federle: Head of Compliance; Group General Counsel => Member of the Compensation Committee; General Counsel; Senior Partner
2014-10-16 update person_title Ramesh Venkataraman: Senior Partner; Senior Partner & Head of Direct Investments => Member of the Compensation Committee; Senior Partner & Head of Private Equity; Senior Partner
2014-08-02 delete person Kevin Mandy
2014-08-02 delete person Sagari Kunzru
2014-08-02 update person_title Philip Gore-Randall: Member of Samena Capital 's Audit & Operations.; Member of Samena Capital 's Audit & Operations Committee => Chairman of Samena Capital 's Audit & Operations Committee; Chairman of Samena Capital 's Audit & Operations.
2014-06-27 delete person Gabriel Keung
2014-06-27 update person_title Akash Mehta: Senior Partner & Portfolio Manager of the Samena.; Senior Partner => Portfolio Manager of the Samena India Credit Fund
2014-06-27 update person_title John-Michael Lind: Senior Partner & Head of Samena Credit; Senior Partner => Executive Director of the Samena India Credit Fund
2014-05-30 insert svp Aswini Sahoo
2014-05-30 delete person Carl Wong
2014-05-30 delete person Edwin Tam
2014-05-30 insert person Aswini Sahoo
2014-05-30 insert person Daisy Ho
2014-05-30 update person_description Grant Harding => Grant Harding
2014-05-30 update person_description Kamal Bahamdan => Kamal Bahamdan
2014-04-29 delete managingdirector Richard Yang
2014-04-29 delete person Julius Wang
2014-04-29 delete person Kate Ferguson
2014-04-29 delete person Richard Yang
2014-03-27 delete otherexecutives Peter Litvin
2014-03-27 delete person Peter Litvin
2014-03-27 insert person Philip Gore-Randall
2014-03-27 update person_title Nee YEH: Chairman of Cheetah Investment Management; Chairman of Samena Capital Honorary Chairman => Chairman of Cheetah Investment Management; Non Executive Chairman of Samena Capital Honorary
2014-02-18 delete person Jean Paul Brasier
2014-02-18 delete person Manhal Al
2014-02-18 delete person Natasha Van Dyk
2014-01-20 delete person Guy Ling
2014-01-20 delete person Yuanlin Lang
2013-12-22 update person_title Charmian Drotskie: Office Manager; Executive Assistant => Executive Assistant
2013-12-22 update person_title Natasha Van Dyk: Office Manager => Executive Assistant
2013-11-24 delete person Alexandra Ferguson
2013-11-24 delete person Nada Dweik
2013-11-24 insert person Charmian Drotskie
2013-11-24 update person_description Akash Mehta => Akash Mehta
2013-11-24 update person_description Wassim Moukahhal => Wassim Moukahhal