ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ang, Tang Chor 洪東初 M 74 NEDNon-Executive Director 2001-08-10 2003-07-01
2 Au Yang, Evan Chi Chun 歐陽杞浚 M 50 INEDIndependent Non-Executive Director 2021-05-21
3 Chan, Bernard Charnwut 陳智思 M 56 Dep MDDeputy Managing Director 1997-03-26 2005-03-21
PresPresident 2005-03-21 2022-04-20
4 Chan, Robin Yau Hing 陳有慶 M 89 Ch, MDChairman, Managing Director 1990-10-19 2005-03-21
ChChairman 2005-03-21 2022-04-18
5 Chan, Yeow Toh 陳有桃 F 66 NEDNon-Executive Director 2007-06-28 2018-03-31
6 Chow, Anna Suk Han 周淑嫻 F 74 INEDIndependent Non-Executive Director 2004-09-27 2021-05-21
7 Fisher, Wayne H M 77 NEDNon-Executive Director 1993-02-19 1995-07-17
8 Fukamizu, Koichi 深水康一 M 72 NEDNon-Executive Director 1999-09-06 1999-11-15
9 Fukuda, Koji (1936-06-24) 福田耕治 M 85 NEDNon-Executive Director 2001-05-18 2002-04-01
10 Goh, Tju Kiang 吳自強 M 75 NEDNon-Executive Director 1993-11-16 1999-03-23
11 Goto, Daiji 後藤大司 M 63 NEDNon-Executive Director 2006-07-01 2007-07-01
12 Hirata, Yoshio 平田由夫 M 74 NEDNon-Executive Director 1998-08-01 1999-09-06
13 Ide, Kentaro 井手謙太郎 M 56 NEDNon-Executive Director 2018-05-16 2020-03-25
14 Ishida, Hiromichi 石田浩通 M 70 NEDNon-Executive Director 1999-11-15 2002-03-25
15 Izumi, Akira M 88 NEDNon-Executive Director 1990-10-19 1991-07-26
16 Kawauchi, Yuji 川內雄次 M 56 NEDNon-Executive Director 2018-03-23
17 Kimura, Katsuya 木村勝也 M 77 NEDNon-Executive Director 2002-04-01 2004-07-01
18 Ko, Wing Man (1957) 高永文 M 64 INEDIndependent Non-Executive Director 2005-01-01 2012-06-14
19 Kwek, Benedict Gim Song 郭錦松 M 75 NEDNon-Executive Director 1999-03-23 2001-04-02
20 Lai Ko, Rebecca Wing Yee 黎高穎怡 F 63 INEDIndependent Non-Executive Director 2012-12-03 2023-05-19
21 Lam, Dennis Haw Shun 林孝信 M 75 EDExecutive Director 1990-10-19 1994-06-23
22 Lau, Sebastian Ki Chit 劉奇喆 M 91 EDExecutive Director 1990-10-19 2007-03-28
NEDNon-Executive Director 2007-03-28 2014-05-07
23 Lee, George Lap Wah 李立華 M 69 NEDNon-Executive Director 2007-05-02 2008-03-26
24 Lee, Leo Tung Hai 李東海 M 99 INEDIndependent Non-Executive Director 1994-11-18 2004-09-27
NEDNon-Executive Director 2004-09-27 2010-06-08
25 Lim, Goh Tong 林梧桐 M 103 NEDNon-Executive Director 1990-10-19 2002-05-27
26 Ma, Andrew Chiu Cheung 馬照祥 M 79 INEDIndependent Non-Executive Director 2004-09-03 2019-05-23
27 Marchesani, Michael J M 70 NEDNon-Executive Director 1995-07-17 1998-09-08
28 Middleton, Finley Norman M 76 NEDNon-Executive Director 1999-10-01 2003-09-12
29 Miyazaki, Mamoru 宮崎守 M 60 NEDNon-Executive Director 2008-04-18 2013-04-01
30 Motoi, Takashi 本井孝至 M 86 NEDNon-Executive Director 1993-08-26 1994-12-01
31 Murakami, Arata 村上新 M 81 NEDNon-Executive Director 1995-08-18 1996-06-21
32 Muraoka, Takashi 村岡隆司 M 67 NEDNon-Executive Director 2004-09-03 2006-09-27
33 Na, Wu Beng 藍宇鳴 M 66 NEDNon-Executive Director 2004-02-16 2007-05-28
34 Ng, Song Hin 黃松欣 M 87 NEDNon-Executive Director 1990-10-19 2016-06-22
35 Nishiki, Yukio 西木由喜夫 M 82 NEDNon-Executive Director 1994-12-01 1995-08-18
36 Ogasawara, Takeshi (1953-08-01) 小笠原剛 M 68 NEDNon-Executive Director 2003-07-04 2004-09-03
37 Ogura, Satoru 小倉悟 M 53 NEDNon-Executive Director 2020-03-25 2023-05-19
38 Sawamura, Yoshitaka 澤村義隆 M 70 NEDNon-Executive Director 2004-07-01 2006-07-01
39 Shuen Leung, Loretta Lai Sheung 孫梁勵常 F 66 INEDIndependent Non-Executive Director 2017-08-16 2022-05-20
40 Siao, Kenneth Chi Lam 蕭智林 M 74 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
41 Sophonpanich, Chatri 陳有漢 M 87 NEDNon-Executive Director 1997-02-27 2005-01-15
42 Sophonpanich, Choedchu 陳永立 M 75 NEDNon-Executive Director 1990-10-19 2017-06-09
43 Sophonpanich, Chote 陳永建 M 78 NEDNon-Executive Director 2017-12-06 2018-05-16
44 Takeda, Kaneo 武田金雄 M NEDNon-Executive Director 1991-07-26 1993-08-26
45 Tan, Eng Heng 陳永興 M 91 NEDNon-Executive Director 1990-10-19 2007-05-28
46 Tan, Stephen (1954) 陳智文 M 67 EDExecutive Director 2006-05-30
47 Tanaka, Junichi 田中順一 M 60 NEDNon-Executive Director 2014-05-07 2018-03-23
48 Thiele, William E M 79 NEDNon-Executive Director 1990-10-19 1993-02-19
49 Tomii, Gen 富井元 M 75 NEDNon-Executive Director 2002-03-25 2003-07-04
50 Toyabe, Takashi 鳥谷部恭 M 91 NEDNon-Executive Director 1990-10-19 2001-04-01
51 Tsao, Frank Wen King 曹文錦 M 96 NEDNon-Executive Director 1990-10-19 2007-06-28
52 Van Gieson, Robert T M 76 NEDNon-Executive Director 1998-09-08 1999-10-01
53 Watanabe, Kyosuke 渡邊恭介 M 78 NEDNon-Executive Director 1996-06-21 1998-08-01
54 Wong, Kok Ho (1948) 王覺豪 M 73 EDExecutive Director 2007-05-02
55 Wong, Philip Yu Hong 黃宜弘 M 83 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
56 Yamaguchi, Yoshihiro 山口喜弘 M 64 NEDNon-Executive Director 2013-05-22 2016-05-19
57 Yamamoto, Takao 山本隆生 M 64 NEDNon-Executive Director 2016-05-19 2018-05-16
58 Yokoi, Michitoki 橫井通時 M 64 NEDNon-Executive Director 2007-07-01 2008-04-18

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Ang, Tang Chor 洪東初 M 74 Alt NEDAlternative Non-Executive Director 1993-11-16 2001-04-02
2 Chan, Yeow Toh 陳有桃 F 66 Alt NEDAlternative Non-Executive Director 2004-11-01 2007-06-28
3 Chiang, Connie Yuet Wah 蔣月華 M 60 CoSecCompany Secretary 2020-02-07
4 Fukamizu, Koichi 深水康一 M 72 Alt NEDAlternative Non-Executive Director 1998-08-01 1999-09-06
5 Furukawa, Kosuke 古川弘介 M 68 Alt NEDAlternative Non-Executive Director 2004-11-01 2006-09-27
6 Gilbertson, Loren O M 85 Alt NEDAlternative Non-Executive Director 1996-09-13 1998-02-09
7 Ho, Carol Chui Ping 何翠萍 F CFOChief Financial Officer 2019-07-01
8 Ito, Nobuyuki 伊滕信行 M 76 Alt NEDAlternative Non-Executive Director 1994-12-01 1996-06-21
9 Lam, Eileen Tung Ming 林東明 F 53 CoSecCompany Secretary 2010-07-20
10 Lau, Chi Tak (CoSec) 劉志德 M FC, CoSecFinancial Controller, Company Secretary 2010-07-20 2018-07-01
11 Lim, Chee Wah (1955) 林致華 M 67 Alt NEDAlternative Non-Executive Director 1997-02-27 2002-05-27
12 Middleton, Finley Norman M 76 Alt NEDAlternative Non-Executive Director 1998-09-08 1999-10-01
13 Shilling, Oliver W M 77 Alt NEDAlternative Non-Executive Director 1992-09-16 1996-09-13
14 Wong, Adam Ka Kong 黃家江 M 54 CoSecCompany Secretary 2018-07-01 2020-02-07

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Tan, Stephanie Joyce 陳曉鈴 F EmployeeEmployee

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