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 | Chan, Bernard Charnwut 陳智思 | M | 49 | PresPresident | 2005-03-21 | 2022-04-20 |
| 2 | Chan, Robin Yau Hing 陳有慶 | M | 82 | ChChairman | 2005-03-21 | 2022-04-18 |
| 3 | Chan, Yeow Toh 陳有桃 | F | 59 | NEDNon-Executive Director | 2007-06-28 | 2018-03-31 |
| 4 | Chow, Anna Suk Han 周淑嫻 | F | 67 | INEDIndependent Non-Executive Director | 2004-09-27 | 2021-05-21 |
| 5 | Lai Ko, Rebecca Wing Yee 黎高穎怡 | F | 56 | INEDIndependent Non-Executive Director | 2012-12-03 | 2023-05-19 |
| 6 | Lau, Sebastian Ki Chit 劉奇喆 | M | 84 | NEDNon-Executive Director | 2007-03-28 | 2014-05-07 |
| 7 | Ma, Andrew Chiu Cheung 馬照祥 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-03 | 2019-05-23 |
| 8 | Ng, Song Hin 黃松欣 | M | 80 | NEDNon-Executive Director | 1990-10-19 | 2016-06-22 |
| 9 | Siao, Kenneth Chi Lam 蕭智林 | M | 67 | INEDIndependent Non-Executive Director | 2011-12-06 | 2017-08-10 |
| 10 | Sophonpanich, Choedchu 陳永立 | M | 68 | NEDNon-Executive Director | 1990-10-19 | 2017-06-09 |
| 11 | Tan, Stephen (1954) 陳智文 | M | 60 | EDExecutive Director | 2006-05-30 | |
| 12 | Wong, Kok Ho (1948) 王覺豪 | M | 66 | EDExecutive Director | 2007-05-02 | |
| 13 | Wong, Philip Yu Hong 黃宜弘 | M | 76 | INEDIndependent Non-Executive Director | 2011-12-06 | 2017-06-09 |
| 14 | Yamaguchi, Yoshihiro 山口喜弘 | M | 57 | NEDNon-Executive Director | 2013-05-22 | 2016-05-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chi Tak (CoSec) 劉志德 | M | FC, CoSecFinancial Controller, Company Secretary | 2010-07-20 | 2018-07-01 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Stephanie Joyce 陳曉鈴 | F | EmployeeEmployee |
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