ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED 亞洲聯合基建控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Son Yiu 區燊耀 | M | 78 | INEDIndependent Non-Executive Director | 1992-07-24 | 2015-02-01 |
| 2 | Chan, Alec Chiu Ying 陳超英 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-02-01 |
| 3 | Chan, Sing Cho 陳承祖 | M | 71 | EDExecutive Director | 1996-07-29 | 2001-03-01 |
| 4 | Chan, Stephen Yin Wai 陳賢偉 | M | 60 | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
| 5 | Choi Chen, Po Sum 陳葆心 | F | 91 | INEDIndependent Non-Executive Director | 1992-11-30 | 2005-08-24 |
| 6 | Chow, Anthony Wing Kin 周永健 | M | 72 | NEDNon-Executive Director | 2015-02-01 | 2016-10-12 |
| 7 | Han, Li (1969) 韓莉 | F | 53 | EDExecutive Director | 2018-04-24 | 2020-07-20 |
| 8 | Ho, Gilbert Chi Hang 何智恒 | M | 46 | INEDIndependent Non-Executive Director | 2017-01-20 | |
| 9 | Hu, Jianxin (1958) 胡建新 | M | 64 | EDExecutive Director | 1998-09-18 | 1999-07-15 |
| 10 | Hui, Stephen Chiu Chung 許照中 | M | 75 | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
| 11 | Kwan, Ringo Cheukkai 關卓啟 | M | 53 | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
| 12 | Kwok, Clement Yuk Chiu 郭煜釗 | M | 70 | EDExecutive Director | 1992-07-24 | 1999-02 |
| MDManaging Director | 1999-02 | 2017-06-01 | ||||
| 13 | Lam, Curt Yau Fung 林右烽 | M | 53 | INEDIndependent Non-Executive Director | 2017-01-20 | |
| 14 | Lee, Shing See 李承仕 | M | 80 | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
| 15 | Li, Christina Wai Hang 李蕙嫻 | F | 71 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-24 | 2015-02-01 |
| ED, Co-FdrExecutive Director, Co-Founder | 2017-11-02 | 2023-02-09 | ||||
| 16 | Li, Kejun (1951) 李科浚 | M | 71 | Vice ChVice Chairman | 1998-09-18 | 1998-12-30 |
| 17 | Lin, Shao Bin (1961) 林少斌 | M | 61 | EDExecutive Director | 1997-07-19 | 1998-09-18 |
| 18 | Lu, Qiu 陸楸 | M | 81 | Vice ChVice Chairman | 1995-03-28 | 1998-09-17 |
| 19 | Ma, Rong (1945) 馬榮 | M | 77 | EDExecutive Director | 1995-03-28 | 1999-07-15 |
| 20 | Mak, Yat Sing 麥溢昇 | M | 88 | EDExecutive Director | 1992-07-24 | 1996-06-01 |
| 21 | Nip, Horace Yun Wing 聶潤榮 | M | 68 | EDExecutive Director | 2004-11-15 | 2006-08-01 |
| 22 | Pang, Derrick Yat Bond 彭一邦 | M | 47 | Dep ChDeputy Chairman | 2010-04-09 | 2017-04-01 |
| CEOChief Executive Officer | 2017-04-01 | |||||
| 23 | Pang, Dominic Yat Ting 彭一庭 | M | 50 | ChChairman | 2010-04-09 | 2015-01-03 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2015-01-03 | 2017-03-07 | ||||
| ChChairman | 2017-03-07 | |||||
| 24 | Pang, Kam Chun 彭錦俊 | M | 79 | Ch, MD, FdrChairman, Managing Director, Founder | 1992-07-24 | 1999-02 |
| Ch, FdrChairman, Founder | 1999-02 | 2010-04-02 | ||||
| 25 | Pang, Kin Fai 彭建輝 | M | 71 | EDExecutive Director | 1992-07-24 | 1996-11-19 |
| 26 | Shea, Quadrant Chun Lok 佘俊樂 | M | 55 | FDFinance Director | 2017-07-13 | 2024-12-31 |
| 27 | Sun, Yin 孫寅 | M | 84 | EDExecutive Director | 1996-02-14 | 1997-07-19 |
| 28 | Wong, James Sai Wing 王世榮 | M | 82 | INEDIndependent Non-Executive Director | 1993-10-22 | 2005-08-24 |
| 29 | Wong, Philco Nai Keung 黃唯銘 | M | 67 | NEDNon-Executive Director | 2020-09-01 | 2021-07-17 |
| 30 | Wong, Wendy Dick Yee 黃廸怡 | F | 37 | NEDNon-Executive Director | 2020-05-15 | |
| 31 | Woo, Kam Wai 胡錦槐 | M | 74 | INEDIndependent Non-Executive Director | 1992-07-24 | 2006-01-01 |
| 32 | Wu, Shi Rong 吳世榮 | M | 82 | Vice ChVice Chairman | 1998-12-30 | 1999-07-15 |
| 33 | Wu, William Wai Leung 胡偉亮 | M | 56 | INEDIndependent Non-Executive Director | 2015-02-01 | |
| 34 | Xu, Jerry Jianhua 徐建華 | M | 54 | Co-ChCo-Chairman | 2015-01-03 | 2017-03-07 |
| Dep ChDeputy Chairman | 2017-03-07 | |||||
| 35 | Yen, Gordon 嚴震銘 | M | 52 | INEDIndependent Non-Executive Director | 2021-09-15 | |
| 36 | Yim, Stanley Yuk Lun 嚴玉麟 | M | 63 | INEDIndependent Non-Executive Director | 2020-05-15 | 2021-09-15 |
| NEDNon-Executive Director | 2021-09-15 | |||||
| 37 | Zhang, Xiaoliang (1967) 張小良 | M | 55 | NEDNon-Executive Director | 2015-02-01 | 2017-03-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Juanna Sau Mui 陳秀梅 | F | 58 | CoSecCompany Secretary | 2015-10-01 | |
| 2 | Pang, Derrick Yat Bond 彭一邦 | M | 47 | Sen MgrSenior Manager | 2001 | 2010-04-09 |
| 3 | Pang, Dominic Yat Ting 彭一庭 | M | 50 | Sen MgrSenior Manager | 2003 | 2010-04-09 |
| 4 | Shea, Quadrant Chun Lok 佘俊樂 | M | 55 | CFOChief Financial Officer | 2015-02 | 2015-10-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-01 | 2024-12-31 | ||||
| 5 | Yang, Bo (1962) 楊波 | M | 60 | Alt EDAlternative Executive Director | 1996-04-15 | 1998-03-14 |
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