ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ang, Tang Chor 洪東初 | M | 67 | NEDNon-Executive Director | 2001-08-10 | 2003-07-01 |
2 | Chan, Bernard Charnwut 陳智思 | M | 49 | Dep MDDeputy Managing Director | 1997-03-26 | 2005-03-21 |
PresPresident | 2005-03-21 | 2022-04-20 | ||||
3 | Chan, Robin Yau Hing 陳有慶 | M | 82 | Ch, MDChairman, Managing Director | 1990-10-19 | 2005-03-21 |
ChChairman | 2005-03-21 | 2022-04-18 | ||||
4 | Chan, Yeow Toh 陳有桃 | F | 59 | NEDNon-Executive Director | 2007-06-28 | 2018-03-31 |
5 | Chow, Anna Suk Han 周淑嫻 | F | 67 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-05-21 |
6 | Fisher, Wayne H | M | 70 | NEDNon-Executive Director | 1993-02-19 | 1995-07-17 |
7 | Fukamizu, Koichi 深水康一 | M | 65 | NEDNon-Executive Director | 1999-09-06 | 1999-11-15 |
8 | Fukuda, Koji (1936-06-24) 福田耕治 | M | 78 | NEDNon-Executive Director | 2001-05-18 | 2002-04-01 |
9 | Goh, Tju Kiang 吳自強 | M | 68 | NEDNon-Executive Director | 1993-11-16 | 1999-03-23 |
10 | Goto, Daiji 後藤大司 | M | 56 | NEDNon-Executive Director | 2006-07-01 | 2007-07-01 |
11 | Hirata, Yoshio 平田由夫 | M | 67 | NEDNon-Executive Director | 1998-08-01 | 1999-09-06 |
12 | Ishida, Hiromichi 石田浩通 | M | 63 | NEDNon-Executive Director | 1999-11-15 | 2002-03-25 |
13 | Izumi, Akira | M | 81 | NEDNon-Executive Director | 1990-10-19 | 1991-07-26 |
14 | Kimura, Katsuya 木村勝也 | M | 70 | NEDNon-Executive Director | 2002-04-01 | 2004-07-01 |
15 | Ko, Wing Man (1957) 高永文 | M | 57 | INEDIndependent Non-Executive Director | 2005-01-01 | 2012-06-14 |
16 | Kwek, Benedict Gim Song 郭錦松 | M | 68 | NEDNon-Executive Director | 1999-03-23 | 2001-04-02 |
17 | Lai Ko, Rebecca Wing Yee 黎高穎怡 | F | 56 | INEDIndependent Non-Executive Director | 2012-12-03 | 2023-05-19 |
18 | Lam, Dennis Haw Shun 林孝信 | M | 68 | EDExecutive Director | 1990-10-19 | 1994-06-23 |
19 | Lau, Sebastian Ki Chit 劉奇喆 | M | 84 | EDExecutive Director | 1990-10-19 | 2007-03-28 |
NEDNon-Executive Director | 2007-03-28 | 2014-05-07 | ||||
20 | Lee, George Lap Wah 李立華 | M | 62 | NEDNon-Executive Director | 2007-05-02 | 2008-03-26 |
21 | Lee, Leo Tung Hai 李東海 | M | 92 | INEDIndependent Non-Executive Director | 1994-11-18 | 2004-09-27 |
NEDNon-Executive Director | 2004-09-27 | 2010-06-08 | ||||
22 | Lim, Goh Tong 林梧桐 | M | 96 | NEDNon-Executive Director | 1990-10-19 | 2002-05-27 |
23 | Ma, Andrew Chiu Cheung 馬照祥 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-03 | 2019-05-23 |
24 | Marchesani, Michael J | M | 63 | NEDNon-Executive Director | 1995-07-17 | 1998-09-08 |
25 | Middleton, Finley Norman | M | 69 | NEDNon-Executive Director | 1999-10-01 | 2003-09-12 |
26 | Miyazaki, Mamoru 宮崎守 | M | 53 | NEDNon-Executive Director | 2008-04-18 | 2013-04-01 |
27 | Motoi, Takashi 本井孝至 | M | 79 | NEDNon-Executive Director | 1993-08-26 | 1994-12-01 |
28 | Murakami, Arata 村上新 | M | 74 | NEDNon-Executive Director | 1995-08-18 | 1996-06-21 |
29 | Muraoka, Takashi 村岡隆司 | M | 60 | NEDNon-Executive Director | 2004-09-03 | 2006-09-27 |
30 | Na, Wu Beng 藍宇鳴 | M | 59 | NEDNon-Executive Director | 2004-02-16 | 2007-05-28 |
31 | Ng, Song Hin 黃松欣 | M | 80 | NEDNon-Executive Director | 1990-10-19 | 2016-06-22 |
32 | Nishiki, Yukio 西木由喜夫 | M | 75 | NEDNon-Executive Director | 1994-12-01 | 1995-08-18 |
33 | Ogasawara, Takeshi (1953-08-01) 小笠原剛 | M | 61 | NEDNon-Executive Director | 2003-07-04 | 2004-09-03 |
34 | Sawamura, Yoshitaka 澤村義隆 | M | 63 | NEDNon-Executive Director | 2004-07-01 | 2006-07-01 |
35 | Siao, Kenneth Chi Lam 蕭智林 | M | 67 | INEDIndependent Non-Executive Director | 1999-06-28 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2011-12-06 | ||||
INEDIndependent Non-Executive Director | 2011-12-06 | 2017-08-10 | ||||
36 | Sophonpanich, Chatri 陳有漢 | M | 80 | NEDNon-Executive Director | 1997-02-27 | 2005-01-15 |
37 | Sophonpanich, Choedchu 陳永立 | M | 68 | NEDNon-Executive Director | 1990-10-19 | 2017-06-09 |
38 | Takeda, Kaneo 武田金雄 | M | NEDNon-Executive Director | 1991-07-26 | 1993-08-26 | |
39 | Tan, Eng Heng 陳永興 | M | 84 | NEDNon-Executive Director | 1990-10-19 | 2007-05-28 |
40 | Tan, Stephen (1954) 陳智文 | M | 60 | EDExecutive Director | 2006-05-30 | |
41 | Thiele, William E | M | 72 | NEDNon-Executive Director | 1990-10-19 | 1993-02-19 |
42 | Tomii, Gen 富井元 | M | 68 | NEDNon-Executive Director | 2002-03-25 | 2003-07-04 |
43 | Toyabe, Takashi 鳥谷部恭 | M | 84 | NEDNon-Executive Director | 1990-10-19 | 2001-04-01 |
44 | Tsao, Frank Wen King 曹文錦 | M | 89 | NEDNon-Executive Director | 1990-10-19 | 2007-06-28 |
45 | Van Gieson, Robert T | M | 69 | NEDNon-Executive Director | 1998-09-08 | 1999-10-01 |
46 | Watanabe, Kyosuke 渡邊恭介 | M | 71 | NEDNon-Executive Director | 1996-06-21 | 1998-08-01 |
47 | Wong, Kok Ho (1948) 王覺豪 | M | 66 | EDExecutive Director | 2007-05-02 | |
48 | Wong, Philip Yu Hong 黃宜弘 | M | 76 | INEDIndependent Non-Executive Director | 1990-10-19 | 2004-09-03 |
NEDNon-Executive Director | 2004-09-03 | 2011-12-06 | ||||
INEDIndependent Non-Executive Director | 2011-12-06 | 2017-06-09 | ||||
49 | Yamaguchi, Yoshihiro 山口喜弘 | M | 57 | NEDNon-Executive Director | 2013-05-22 | 2016-05-19 |
50 | Yokoi, Michitoki 橫井通時 | M | 57 | NEDNon-Executive Director | 2007-07-01 | 2008-04-18 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ang, Tang Chor 洪東初 | M | 67 | Alt NEDAlternative Non-Executive Director | 1993-11-16 | 2001-04-02 |
2 | Chan, Yeow Toh 陳有桃 | F | 59 | Alt NEDAlternative Non-Executive Director | 2004-11-01 | 2007-06-28 |
3 | Fukamizu, Koichi 深水康一 | M | 65 | Alt NEDAlternative Non-Executive Director | 1998-08-01 | 1999-09-06 |
4 | Furukawa, Kosuke 古川弘介 | M | 61 | Alt NEDAlternative Non-Executive Director | 2004-11-01 | 2006-09-27 |
5 | Gilbertson, Loren O | M | 78 | Alt NEDAlternative Non-Executive Director | 1996-09-13 | 1998-02-09 |
6 | Ito, Nobuyuki 伊滕信行 | M | 69 | Alt NEDAlternative Non-Executive Director | 1994-12-01 | 1996-06-21 |
7 | Lam, Eileen Tung Ming 林東明 | F | 46 | CoSecCompany Secretary | 2010-07-20 | |
8 | Lau, Chi Tak (CoSec) 劉志德 | M | FC, CoSecFinancial Controller, Company Secretary | 2010-07-20 | 2018-07-01 | |
9 | Lim, Chee Wah (1955) 林致華 | M | 60 | Alt NEDAlternative Non-Executive Director | 1997-02-27 | 2002-05-27 |
10 | Middleton, Finley Norman | M | 69 | Alt NEDAlternative Non-Executive Director | 1998-09-08 | 1999-10-01 |
11 | Shilling, Oliver W | M | 70 | Alt NEDAlternative Non-Executive Director | 1992-09-16 | 1996-09-13 |
Employee
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tan, Stephanie Joyce 陳曉鈴 | F | EmployeeEmployee |
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