Asia Cement (China) Holdings Corporation 亞洲水泥(中國)控股公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chen Kuen 張振崑 | M | 75 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2022-05-10 |
| 2 | Chang, Tsai Hsiung 張才雄 | M | 97 | CEOChief Executive Officer | 2008-04-27 | 2011-09-01 |
| Vice ChVice Chairman | 2011-09-01 | 2014-09-01 | ||||
| EDExecutive Director | 2014-09-01 | 2023-06-09 | ||||
| 3 | Chiang Shao, Ruey Huey 邵瑞蕙 | F | 74 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2016-04-14 |
| 4 | Hsu, Shu Ping 徐旭平 | M | 76 | EDExecutive Director | 2014-03-13 | 2014-09-01 |
| Vice ChVice Chairman | 2014-09-01 | |||||
| 5 | Hsu, Shu Tong 徐旭東 | M | 80 | NED, ChNon-Executive Director, Chairman | 2008-04-27 | |
| 6 | Lee, Kao Chao 李高朝 | M | 84 | INEDIndependent Non-Executive Director | 2015-04-13 | 2024-10-17 |
| 7 | Lei, Qian Zhi 雷前治 | M | 80 | INEDIndependent Non-Executive Director | 2008-04-27 | 2014-09-30 |
| 8 | Lin, Seng Chang 林昇章 | M | 77 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | |
| 9 | Liu, Zhen Tao 劉震濤 | M | 85 | INEDIndependent Non-Executive Director | 2008-04-27 | 2015-02-24 |
| 10 | Tsim, Dominic Tak Lung 詹德隆 | M | 74 | INEDIndependent Non-Executive Director | 2008-04-27 | |
| 11 | Wang, Kuo Ming 王國明 | M | 78 | INEDIndependent Non-Executive Director | 2015-10-01 | |
| 12 | Wang, Wei (Asia Cement) 王偉 | M | 65 | INEDIndependent Non-Executive Director | 2015-04-13 | |
| 13 | Wong, Kennedy Ying Ho 黃英豪 | M | 58 | INEDIndependent Non-Executive Director | 2008-04-27 | 2015-08-03 |
| 14 | Wu, Chung Lih 吳中立 | M | 72 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2011-09-01 |
| CEOChief Executive Officer | 2011-09-01 | 2022-05-10 | ||||
| 15 | Wu, Doris Ling Ling 吳玲綾 | F | 55 | FDFinance Director | 2016-04-14 | 2024-04-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin 周玉燕 | F | 51 | CoSecCompany Secretary | 2020-08-07 | 2022-08-05 |
| 2 | Ho, Siu Pik 何小碧 | F | 57 | CoSecCompany Secretary | 2017-03-22 | 2020-08-07 |
| 3 | Lo, Wai Kit (1973) 盧偉傑 | M | 48 | CoSecCompany Secretary | 2007-12 | 2017-03-17 |
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