AM Group Holdings Limited 秀商時代控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Kwok Hoe 曾國豪 | M | 46 | INEDIndependent Non-Executive Director | 2019-06-03 | 2022-11-29 |
| 2 | Lee, Shy Tsong | M | 54 | INEDIndependent Non-Executive Director | 2019-06-03 | |
| 3 | Lim, Wee Pin 林偉彬 | M | 53 | INEDIndependent Non-Executive Director | 2022-11-29 | 2023-11-29 |
| 4 | Mu, Lei (1979) 牟雷 | M | 45 | EDExecutive Director | 2021-01-29 | 2022-01-20 |
| Co-ChCo-Chairman | 2022-01-20 | |||||
| 5 | Shi, Lizhi 師立志 | M | 45 | NEDNon-Executive Director | 2021-03-16 | |
| 6 | Tan, Eng Ann 陳勇安 | M | 56 | INEDIndependent Non-Executive Director | 2019-06-03 | 2020-11-20 |
| 7 | Tan, Kia Jing 陳佳仁 | M | 51 | INEDIndependent Non-Executive Director | 2024-02-29 | |
| 8 | Teo, Kuo Liang 張國良 | M | 44 | EDExecutive Director | 2017-12-07 | |
| 9 | Teo, Li Lian 張麗蓮 | F | 46 | Ch, CEOChairman, Chief Executive Officer | 2017-12-07 | 2022-01-20 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-01-20 | |||||
| 10 | Zhang, Hong (1967) 張虹 | F | 57 | NEDNon-Executive Director | 2020-09-22 | 2021-01-19 |
| INEDIndependent Non-Executive Director | 2021-01-19 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Lee Lee 崔莉莉 | F | CoSecCompany Secretary | 2021-01-19 | 2021-11-23 | |
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 65 | CoSecCompany Secretary | 2018-06-29 | 2021-01-19 |
| 3 | Leung, Ho Yee (1985) 梁可怡 | F | 39 | CoSecCompany Secretary | 2021-11-23 | |
| 4 | Lim, Wee Pin 林偉彬 | M | 53 | CFOChief Financial Officer | 2023-12-01 | |
| 5 | Tang, Carfield Chun Pong 鄧振邦 | M | CoSecCompany Secretary | 2023-09-12 |
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