AMVIG Holdings Limited
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Ellis Tin Wah 歐陽天華 | M | 51 | INEDIndependent Non-Executive Director | 2006-05-26 | 2021-04-20 |
| 2 | Chan, Billy Chew Keak 曾照傑 | M | 64 | NED, ChNon-Executive Director, Chairman | 2010-04-20 | 2020-12-09 |
| 3 | Chan, Sai Wai 陳世偉 | M | 57 | Vice ChVice Chairman | 2007-06-13 | 2016-09-25 |
| 4 | Czubak, Jerzy | M | 55 | NEDNon-Executive Director | 2011-12-02 | 2020-12-09 |
| 5 | Ge, Su 葛蘇 | M | 58 | CEOChief Executive Officer | 2009-07-03 | |
| 6 | Ng, Sai Kit (1962) 吳世杰 | M | 52 | EDExecutive Director | 2006-06-19 | 2016-01-21 |
| 7 | Oh, Eric Choon Gan 胡俊彥 | M | 53 | INEDIndependent Non-Executive Director | 2006-05-26 | 2021-04-20 |
| 8 | Tay, Keith Ah Kee 鄭基 | M | 70 | INEDIndependent Non-Executive Director | 2006-04-27 | 2019-12-16 |
| 9 | Wunderlich, Ralf Klaus | M | 48 | NEDNon-Executive Director | 2010-12-14 | 2015-03-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Shun Fai 廖舜輝 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-03-01 |
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