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 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Gilbert Chi Hang 何智恒 | M | 47 | INEDIndependent Non-Executive Director | 2017-01-20 | |
| 2 | Lam, Curt Yau Fung 林右烽 | M | 54 | INEDIndependent Non-Executive Director | 2017-01-20 | |
| 3 | Pang, Derrick Yat Bond 彭一邦 | M | 48 | CEOChief Executive Officer | 2017-04-01 | |
| 4 | Pang, Dominic Yat Ting 彭一庭 | M | 51 | ChChairman | 2017-03-07 | |
| 5 | Shea, Quadrant Chun Lok 佘俊樂 | M | 56 | FDFinance Director | 2017-07-13 | 2024-12-31 |
| 6 | Wong, Wendy Dick Yee 黃廸怡 | F | 38 | NEDNon-Executive Director | 2020-05-15 | |
| 7 | Wu, William Wai Leung 胡偉亮 | M | 57 | INEDIndependent Non-Executive Director | 2015-02-01 | |
| 8 | Xu, Jerry Jianhua 徐建華 | M | 55 | Dep ChDeputy Chairman | 2017-03-07 | |
| 9 | Yen, Gordon 嚴震銘 | M | 53 | INEDIndependent Non-Executive Director | 2021-09-15 | |
| 10 | Yim, Stanley Yuk Lun 嚴玉麟 | M | 64 | NEDNon-Executive Director | 2021-09-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Christina Wai Hang 李蕙嫻 | F | 72 | Hon Dir, Non-DirHonorary Director (non-director) | 2023-02-09 | |
| 2 | Shea, Quadrant Chun Lok 佘俊樂 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-01 | 2024-12-31 |
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