ASIAN CITRUS HOLDINGS LIMITED 亞洲果業控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bittl, James Francis | M | 38 | NEDNon-Executive Director | 2021-06-16 | |
| 2 | Cheung, Wai Sun 張衛新 | M | 65 | EDExecutive Director | 2003-11-18 | 2015-11-12 |
| 3 | Chung, Koon Yan 鍾琯因 | M | 60 | INEDIndependent Non-Executive Director | 2013-11-12 | 2021-06-10 |
| 4 | He, Xiaohong (1975) 賀小紅 | M | 48 | NEDNon-Executive Director | 2017-02-10 | 2022-12-30 |
| 5 | Ho, Wai Leung (1971) 何偉亮 | M | 52 | INEDIndependent Non-Executive Director | 2013-11-12 | 2015-11-12 |
| 6 | Ip, Chi Ming (1961) 葉志明 | M | 62 | NED, Vice ChNon-Executive Director, Vice Chairman | 2003-11-18 | 2012-11-06 |
| 7 | Lai, Zheng 賴正 | M | 40 | INEDIndependent Non-Executive Director | 2022-03-29 | 2023-10-31 |
| 8 | Liu, Jie (Asian Citrus) 劉婕 | F | 42 | INEDIndependent Non-Executive Director | 2022-07-11 | 2024-12-30 |
| 9 | Liu, Ruiqiang 劉銳強 | M | 60 | INEDIndependent Non-Executive Director | 2021-06-10 | |
| 10 | Lui, Ming Wah (1937) 呂明華 | M | 86 | INEDIndependent Non-Executive Director | 2004-06-02 | 2021-12-30 |
| 11 | Ma, Andrew Chiu Cheung 馬照祥 | M | 81 | INEDIndependent Non-Executive Director | 2004-08-07 | 2013-11-12 |
| 12 | Moncreiffe, Peregrine David Euan Malcolm | M | 72 | NEDNon-Executive Director | 2006-02-01 | 2013-03-15 |
| INEDIndependent Non-Executive Director | 2013-03-15 | 2013-11-12 | ||||
| 13 | Ng, Herman Hoi Yue 伍海于 | M | 59 | INEDIndependent Non-Executive Director | 2013-03-15 | 2014-03-03 |
| INED, ChIndependent Non-Executive Director, Chairman | 2014-03-03 | 2015-08-04 | ||||
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-08-04 | 2023-06-30 | ||||
| 14 | Ng, Mark Cheuk Lun 吳卓倫 | M | 47 | FDFinance Director | 2014-11-24 | 2015-11-12 |
| 15 | Ng, Ong Nee | M | 70 | CEOChief Executive Officer | 2014-03-03 | 2015-08-04 |
| Ch, CEOChairman, Chief Executive Officer | 2015-08-04 | 2023-11-25 | ||||
| 16 | Pang, Yi 龐毅 | M | 54 | EDExecutive Director | 2005-06-16 | 2015-11-12 |
| 17 | Smith, Nicholas Michael Norman | M | 72 | INEDIndependent Non-Executive Director | 2005-07-01 | 2013-03-24 |
| 18 | Sung, Chi Keung 宋治強 | M | 48 | FDFinance Director | 2007-01-15 | 2013-06-30 |
| 19 | Tong, Tommy Hung Wai 唐雄偉 | M | 54 | ED, Co-FdrExecutive Director, Co-Founder | 2003-11-18 | 2014-03-03 |
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2014-03-03 | 2015-11-12 | ||||
| 20 | Tong, Tony Wang Chow 唐宏洲 | M | 85 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2003-11-18 | 2014-03-03 |
| 21 | Wang, Hill Tianshi 王天石 | M | 39 | INEDIndependent Non-Executive Director | 2022-03-29 | |
| 22 | Yang, Zhenhan 楊振漢 | M | 91 | INEDIndependent Non-Executive Director | 2004-06-02 | 2021-12-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Hak Kin 劉克建 | M | 46 | CFOChief Financial Officer | 2013-07-01 | 2014-03-03 |
| 2 | Ng, Ling Ling (1972) 吳玲玲 | F | 51 | CoSecCompany Secretary | 2015-08-03 | 2015-11-12 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-12 | 2023-04-30 | ||||
| 3 | Ng, Mark Cheuk Lun 吳卓倫 | M | 47 | CoSecCompany Secretary | 2013-07-01 | 2015-08-03 |
| 4 | Sung, Chi Keung 宋治強 | M | 48 | CoSecCompany Secretary | 2013-06-30 | |
| 5 | Tong, Tony Wang Chow 唐宏洲 | M | 85 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2014-03-03 | 2015-10-30 |
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