AMVIG Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Au Yeung, Ellis Tin Wah 歐陽天華 M 59 INEDIndependent Non-Executive Director 2006-05-26 2021-04-20
2 Casamento, Michael John M 52 NEDNon-Executive Director 2016-06-24 2020-12-09
3 Chan, Billy Chew Keak 曾照傑 M 72 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
4 Chan, Sai Wai 陳世偉 M 65 EDExecutive Director 2006-06-19 2007-06-13
Vice ChVice Chairman 2007-06-13 2016-09-25
5 Cheung, Chun Ming 張春明 M 57 ED, GMExecutive Director, General Manager 2003-12-01 2006-05-26
6 Ching, Anthony Yu Lung 程如龍 M 53 INEDIndependent Non-Executive Director 2020-03-16 2021-04-20
7 Chung, John Kwok Mo 鍾國武 M 54 INEDIndependent Non-Executive Director 2004-09-30 2006-05-26
8 Czubak, Jerzy M 63 NEDNon-Executive Director 2008-10-16 2010-12-14
NEDNon-Executive Director 2011-12-02 2020-12-09
9 Downing, Peter Roderick M 78 NEDNon-Executive Director 2006-05-26 2007-06-13
10 Ge, Su 葛蘇 M 66 CEOChief Executive Officer 2009-07-03
11 Hodge, David John Cleveland M 63 NEDNon-Executive Director 2006-05-26 2011-12-02
12 Lee, Dannis Cheuk Yin 李卓然 M 51 FDFinance Director 2003-12-01 2010-03-01
13 Li, Shui Dang 李水黨 M 54 EDExecutive Director 2006-05-26 2008-04-07
14 Li, Wei Bo (1962) 李偉波 M 60 Ch, FdrChairman, Founder 2003-12-01 2006-04-27
Vice Ch, FdrVice Chairman, Founder 2006-04-27 2007-04-30
15 Liu, Shun Fai 廖舜輝 M 51 FDFinance Director 2015-03-30
16 Ng, Joseph Pui Cheung 吳沛章 M 76 INEDIndependent Non-Executive Director 2004-03-26 2006-05-26
17 Ng, Kwai Sang 吳葵生 M 61 INEDIndependent Non-Executive Director 2004-03-26 2006-05-26
18 Ng, Sai Kit (1962) 吳世杰 M 60 EDExecutive Director 2006-06-19 2016-01-21
19 Oh, Eric Choon Gan 胡俊彥 M 61 INEDIndependent Non-Executive Director 2006-05-26 2021-04-20
20 Saw, Alan Kee Team 蘇旗添 M 57 NEDNon-Executive Director 2007-06-13 2009-06-12
21 Shen, Shilin 沈士林 M 36 EDExecutive Director 2020-12-23
22 Sik, Gary Siu Kwan 薛兆坤 M 54 INEDIndependent Non-Executive Director 2004-03-26 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-05-30
23 Tay, Keith Ah Kee 鄭基 M 78 INEDIndependent Non-Executive Director 2006-04-27 2019-12-16
24 Wang, Hui (SFC:BJU212) 王暉 M 52 NEDNon-Executive Director 2020-12-23
25 Wunderlich, Ralf Klaus M 56 NEDNon-Executive Director 2010-12-14 2015-03-30
26 Yeoh, Khai Sun 姚凱山 M 42 NEDNon-Executive Director 2020-12-23
27 Zhu, Wei Li 朱偉利 F 52 EDExecutive Director 2003-12-01 2005-01-24

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lee, Dannis Cheuk Yin 李卓然 M 51 CoSecCompany Secretary 2010-03-01
2 Liu, Shun Fai 廖舜輝 M 51 CFOChief Financial Officer 2010-03-01
CFO, CoSecChief Financial Officer, Company Secretary 2010-03-01

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