Asian Capital Resources (Holdings) Limited 亞洲資產(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Amour, Peter Francis 區沛達	M	56	INEDIndependent Non-Executive Director	1999-12-01	2002-01-21
2	Chan, Chi Ming (1961) 陳志明	M	53	CEO, MDChief Executive Officer, Managing Director	1999-10-05	2001-06-20
3	Chandler, Andrew James	M	42	NEDNon-Executive Director	2009-10-08	2011-11-23
4	Chau, Tak Tin 周德田	M	58	NEDNon-Executive Director	1999-10-19	2001-06-08
				EDExecutive Director	2001-06-08	2002-02-20
5	Chu, Yat Hong 朱一航	M	31	EDExecutive Director	2012-11-22	2012-12-03
				ChChairman	2012-12-03	2013-09-01
				EDExecutive Director	2013-09-01	2015-05-18
6	Feng, Ke 馮科	M	43	INEDIndependent Non-Executive Director	2008-10-24	2013-09-01
				EDExecutive Director	2013-09-01	2023-03-03
7	Ho, Wing Yiu (1963) 何榮耀	M	51	CEO, MDChief Executive Officer, Managing Director	2002-02-06	2006-12-07
8	Kwan, Vincent Pun Fong 關品方	M	63	NEDNon-Executive Director	1999-10-19	2002-02-20
9	Lam, Tze Ling 林子靈	M	54	INEDIndependent Non-Executive Director	2002-10-29	2004-03-18
10	Law, Andrew Shiu Kai 羅紹佳	M	55	INEDIndependent Non-Executive Director	1999-12-01	2004-09-30
				NEDNon-Executive Director	2004-09-30	2006-01-26
11	Leung, Eric Chung Wan 梁中昀	M	64	ChChairman	1999-10-05	2001-06-20
				Ch, MD, CEOChairman, Managing Director, Chief Executive Officer	2001-06-20	2002-02-06
				ChChairman	2002-02-06	2002-06-19
				NEDNon-Executive Director	2002-06-19	2003-01-23
12	Lo, Raymond Mun Lam 盧敏霖	M	61	NEDNon-Executive Director	2001-06-08	2007-01-01
				NED, Vice ChNon-Executive Director, Vice Chairman	2007-01-01	2014-05-23
13	Lo, Wai Shun (1961) 勞維信	M	53	NEDNon-Executive Director	2002-01-09	2002-10-04
14	Ong, Yvette 翁綺慧	F	50	NEDNon-Executive Director	1999-10-19	2002-05-02
15	Pang, Wai Lim 彭偉廉	M	55	NEDNon-Executive Director	2002-01-09	2003-01-23
16	Qiu, Yue (1969) 邱越	M	45	EDExecutive Director	2008-10-24	2019-06-27
17	Tam, Jojo Yee Wa 談綺華	F	53	NEDNon-Executive Director	1999-10-19	2000-01-25
				EDExecutive Director	2000-01-25	2002-04-30
18	To, Gerald Hin Tsun 杜顯俊	M	65	INEDIndependent Non-Executive Director	1999-12-01	2001-08-30
19	Wu, Jixue 巫繼學	M	68	INEDIndependent Non-Executive Director	2004-04-21	2022-09-01
20	Xiao, Jing (1981) 肖靖	M	33	EDExecutive Director	2012-11-22	2013-09-01
				CEOChief Executive Officer	2013-09-01	2016-05-13
21	Xie, Xuan (1969) 謝暄	M	45	ChChairman	2002-06-19	2012-12-03
				CEOChief Executive Officer	2012-12-03	2013-09-01
				ChChairman	2013-09-01
22	Yang, Qiulin (1972) 楊秋林	M	42	EDExecutive Director	2006-12-20	2011-03-18
23	Yang, Zhenhong 楊振洪	M	57	INEDIndependent Non-Executive Director	2004-09-30	2008-10-30
24	Yuen, Royce Man Chun 袁文俊	M	51	INEDIndependent Non-Executive Director	2002-01-09	2003-04-28
25	Zhang, Daorong 張道榮	M	43	INEDIndependent Non-Executive Director	2004-09-30	2016-02-29
26	Zheng, Hongliang 鄭紅亮	M	56	INEDIndependent Non-Executive Director	2013-09-01	2023-08-07

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chandler, Andrew James	M	42	CoSecCompany Secretary	2006-08-21	2009-10-15
2	Kong, John Yeuk Hon 江約翰	M	56	CoSecCompany Secretary	2009-10-15	2010-07-13
3	Lam, Ting Lok 林庭樂	M	42	CoSecCompany Secretary	2012-04-02	2014-05-23
4	Lum, Sam Pak Sum 林柏森	M	53	CoSecCompany Secretary	2010-07-13	2012-04-02
5	Yeung, Mario Bercasio 楊青山	M	52	CoSecCompany Secretary	2005-05-30	2006-08-21
6	Yip, Paul Kwok Wah 葉國華	M	71	Hon Ch, Non-DirHonorary Chairman (non-director)		2000

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