ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(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	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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