AMVIG Holdings Limited

Snapshot date:
exclude unknown removal dates

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 EDExecutive Director 2005-01-24 2006-04-27
ChChairman 2006-04-27 2010-04-20
NED, ChNon-Executive Director, Chairman 2010-04-20 2020-12-09
3 Chan, Sai Wai 陳世偉 M 57 EDExecutive Director 2006-06-19 2007-06-13
Vice ChVice Chairman 2007-06-13 2016-09-25
4 Cheung, Chun Ming 張春明 M 49 ED, GMExecutive Director, General Manager 2003-12-01 2006-05-26
5 Chung, John Kwok Mo 鍾國武 M 46 INEDIndependent Non-Executive Director 2004-09-30 2006-05-26
6 Czubak, Jerzy M 55 NEDNon-Executive Director 2008-10-16 2010-12-14
NEDNon-Executive Director 2011-12-02 2020-12-09
7 Downing, Peter Roderick M 70 NEDNon-Executive Director 2006-05-26 2007-06-13
8 Ge, Su 葛蘇 M 58 CEOChief Executive Officer 2009-07-03
9 Hodge, David John Cleveland M 55 NEDNon-Executive Director 2006-05-26 2011-12-02
10 Lee, Dannis Cheuk Yin 李卓然 M 43 FDFinance Director 2003-12-01 2010-03-01
11 Li, Shui Dang 李水黨 M 46 EDExecutive Director 2006-05-26 2008-04-07
12 Li, Wei Bo (1962) 李偉波 M 52 Ch, FdrChairman, Founder 2003-12-01 2006-04-27
Vice Ch, FdrVice Chairman, Founder 2006-04-27 2007-04-30
13 Ng, Joseph Pui Cheung 吳沛章 M 68 INEDIndependent Non-Executive Director 2004-03-26 2006-05-26
14 Ng, Kwai Sang 吳葵生 M 53 INEDIndependent Non-Executive Director 2004-03-26 2006-05-26
15 Ng, Sai Kit (1962) 吳世杰 M 52 EDExecutive Director 2006-06-19 2016-01-21
16 Oh, Eric Choon Gan 胡俊彥 M 53 INEDIndependent Non-Executive Director 2006-05-26 2021-04-20
17 Saw, Alan Kee Team 蘇旗添 M 49 NEDNon-Executive Director 2007-06-13 2009-06-12
18 Sik, Gary Siu Kwan 薛兆坤 M 46 INEDIndependent Non-Executive Director 2004-03-26 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-30
19 Tay, Keith Ah Kee 鄭基 M 70 INEDIndependent Non-Executive Director 2006-04-27 2019-12-16
20 Wunderlich, Ralf Klaus M 48 NEDNon-Executive Director 2010-12-14 2015-03-30
21 Zhu, Wei Li 朱偉利 F 44 EDExecutive Director 2003-12-01 2005-01-24

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Lee, Dannis Cheuk Yin 李卓然 M 43 CoSecCompany Secretary 2010-03-01
2 Liu, Shun Fai 廖舜輝 M 43 CFOChief Financial Officer 2010-03-01
CFO, CoSecChief Financial Officer, Company Secretary 2010-03-01

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top