ASIA STANDARD INTERNATIONAL GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Fung, Clement Siu To 馮兆滔 M 75 ChChairman 1991-02-20
2 Ip, Chi Wai (1968) 葉志威 M 56 INEDIndependent Non-Executive Director 2023-04-21
3 Kwan, Phileas Po Lam 關堡林 M 65 EDExecutive Director 1991-02-20
4 Leung, Richard Wai Keung 梁偉強 M 61 INEDIndependent Non-Executive Director 2004-09-24
5 Lun, Pui Kan 倫培根 M 61 FDFinance Director 1994-06-15
6 Poon, Hai 潘海 M 39 EDExecutive Director 2012-07-09
7 Poon, Richard Jing 潘政 M 69 CEO, MDChief Executive Officer, Managing Director 2005
8 Poon, Roderick Yeung 潘洋 M 36 EDExecutive Director 2015-12-11
9 Wong, Chi Keung (SFC:ABM030) 黃之強 M 69 INEDIndependent Non-Executive Director 2004-09-24
10 Khoo, Ban Tian M DirDirector 1990-02-28
11 Khoo, Elizabeth F 65 DirDirector 1990-02-28
12 Khoo Oei, Mavis Bee Geok F 78 DirDirector 1990-08-02
13 Khoo, Kim Hai M DirDirector 1990-08-02
14 Hiew, Pauline Moo Yeng M DirDirector 1990-02-28 1991-03-06
15 How, Auk Seng M DirDirector 1990-08-02 1991-03-06
16 Yap, Robert 葉采芹 M DirDirector 1991-03-06
17 Zhang, Changgui 張長貴 M DirDirector 1991-02-20 1994-04-22
18 Guo, Peinan (1941) 過沛南 M 83 DirDirector 1991-02-20 1994-05-03
19 Liang, Ningguang 梁凝光 M 71 DirDirector 1991-02-20 1994-05-03
20 Gow III, Charles Rice 高嘉翰 M DirDirector 1991-02-20 1994-06-15
21 Kan, Philip Sung Chee 簡崇知 M 77 INEDIndependent Non-Executive Director 1991-02-20 1998-12-31
22 Leung, Kevin King Yin 梁景賢 M 62 EDExecutive Director 1998-02-26 2003-01-22
23 Lau, Abel Kwok Hing 劉國興 M 72 INEDIndependent Non-Executive Director 1998-11-12 2003-11-11
24 Au, Raymond Yat Chuen 歐逸泉 M 78 INEDIndependent Non-Executive Director 1991-02-20 2004-09-24
25 Liang, Shangli 梁尚立 M 103 INEDIndependent Non-Executive Director 2003-12-11 2004-09-24
26 Poon, Richard Jing 潘政 M 69 MDManaging Director 1991-02-20 2005
27 Liang, Shangli 梁尚立 M 103 NEDNon-Executive Director 2004-09-24 2008-02-28
28 Loup, Nicholas James M 64 EDExecutive Director 1999-08-20 2011-03-25
29 Au, Raymond Yat Chuen 歐逸泉 M 78 NEDNon-Executive Director 2004-09-24 2012-07-09
30 Loup, Nicholas James M 64 NEDNon-Executive Director 2011-03-25 2012-07-09
31 Lim, Yin Cheng 林迎青 M 79 Dep ChDeputy Chairman 1993-05-05 2015-12-11
32 Koon, Alan Bok Ming 管博明 M 83 INEDIndependent Non-Executive Director 1999-12-22 2023-04-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tung, Kwok Lui 董國磊 M 51 CoSecCompany Secretary 2014-01-06
2 Chung, Alex Yuk Lun 鍾育麟 M 64 FCFinancial Controller 1991-02-20 1994-06-15
3 Man, Karen Sau Ying 文秀英 F 53 CoSecCompany Secretary 2008-12-19 2011-07-09
4 Tung, Kwok Lui 董國磊 M 51 CoSecCompany Secretary 2011-07-09 2013-10-02
5 Lun, Pui Kan 倫培根 M 61 CoSecCompany Secretary 2013-10-02 2014-01-06

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