Asia Coal Limited 亞洲煤業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Abunassar, Sam Reda	M	63	CEOChief Executive Officer	2000-07-05	2002-04-30
2	Chai, Chung Wai 齊忠偉	M	58	INEDIndependent Non-Executive Director	2018-09-12	2019-06-06
3	Chan, Zuric Yuen Keung 陳遠強	M	70	MDManaging Director	1997-08-22	2001-06-06
4	Chen, Shini 陳士妮	F		NEDNon-Executive Director	2002-10-07	2003-02-20
5	Chen, Su Xia 陳素霞	F	58	NEDNon-Executive Director	2002-10-07	2004-11-18
6	Chen, Wei Dong (1963) 陳偉東	M	61	EDExecutive Director	2002-10-07	2002-10-28
				ChChairman	2002-10-28	2004-10-20
				Co-Vice ChCo-Vice Chairman	2004-10-20	2004-11-18
7	Chen, Xiao Yong 陳效鏞	M	75	EDExecutive Director	2002-10-07	2002-10-28
				Vice ChVice Chairman	2002-10-28	2004-08-20
8	Chen, Yunfei (1971) 陳雲飛	M	53	ChChairman	2010-10-18	2011-06-30
9	Cheung, Siu Fai 張少輝	M	55	EDExecutive Director	2014-05-15	U
10	Chiu, Kathy Kam Hing 趙金卿	F	75	INEDIndependent Non-Executive Director	2006-06-21	2012-08-27
11	Crawford, John William (1942) 高來福	M	82	NEDNon-Executive Director	2000-07-05	2001-09-28
12	Forrest, Gary (1965)	M	59	INEDIndependent Non-Executive Director	2000-09-07	2002-10-28
13	Fung, Herman Man Hei 馮文起	M	86	EDExecutive Director	1997-08-22	2000-07-27
14	Giroux, Claude	M	97	NEDNon-Executive Director	2000-07-05	2000-07-27
15	Hill III, Edward John	M	49	INEDIndependent Non-Executive Director	2012-08-27	2018-08-13
16	Ho, Tony Man Kin 何文堅	M	53	INEDIndependent Non-Executive Director	2006-03-31	2018-08-13
17	Hu, Suling 胡素玲	F	62	CEOChief Executive Officer	2009-03-18	2009-04-01
				Ch, CEOChairman, Chief Executive Officer	2009-04-01	2010-09-28
18	Huang, Lester Garson 黃嘉純	M	65	INEDIndependent Non-Executive Director	2000-07-27	2002-10-28
19	Hui, Herbert Ho Ming 許浩明	M	66	INEDIndependent Non-Executive Director	1997-08-25	2000-07-27
20	Ip, Edmond Tak Chuen 葉德銓	M	72	NEDNon-Executive Director	2001-06-06	2001-11-30
21	Jin, Langchuan 金浪川	M	81	CEOChief Executive Officer	2008-09-01	2009-03-18
				EDExecutive Director	2009-03-18	2011-09-06
22	Kirkwood, Philip (1947)	M	77	EDExecutive Director	2000-07-05	2001-12-13
23	Kung, Silver Chi Kang 龔紀綱	M	52	NEDNon-Executive Director	2013-03-15	2013-05-02
				CEOChief Executive Officer	2013-05-02	2013-10-15
24	Kwok, Andy Wing Leung 郭永亮	M	50	EDExecutive Director	2005-09-05	2005-09-30
				Ch, CEOChairman, Chief Executive Officer	2005-09-30	2008-10-01
				ChChairman	2008-10-01	2009-04-01
				EDExecutive Director	2009-04-01	2013-03-07
25	Lam, Man Kit (1956) 林文傑	M	68	EDExecutive Director	2002-10-07	2004-11-18
26	Lee, David Chris Tsung Hei 李頌熹	M	74	INEDIndependent Non-Executive Director	1997-08-22	2000-07-27
27	Leng, Xiaokang 冷小康	M	58	EDExecutive Director	2018-05-15	2019-06-06
28	Leung, Johnny Ka Kui 梁家駒	M	67	INEDIndependent Non-Executive Director	2018-09-12	2019-06-06
29	Li, David Ka Fai 李家暉	M	69	INEDIndependent Non-Executive Director	2002-10-28	2005-09-30
30	Li, Peter Kar Fai 李嘉輝	M	59	INEDIndependent Non-Executive Director	2006-03-31	2018-08-14
31	Li, Ruihai 李瑞海	M	85	NEDNon-Executive Director	2009-03-18	2010-09-28
32	Lu, He (1974) 呂赫	F	50	INEDIndependent Non-Executive Director	2008-08-21	2011-06-30
33	Luk, Terence Chung Po 陸忠甫	M	69	Co-Vice ChCo-Vice Chairman	2004-10-20	2005-09-30
				NEDNon-Executive Director	2005-09-30	2006-09-18
34	Ma, Albert She Shing 馬希聖	M	64	INEDIndependent Non-Executive Director	2005-09-05	2006-09-18
35	Nie, Fei (1962) 聶菲	F	62	NEDNon-Executive Director	2009-03-18	2010-09-28
36	O'Connor, Brian Damian 歐康納	M	77	ChChairman	2000-07-05	2002-10-28
37	Shum, Jennifer Ching Yee 沈靜宜	F	56	INEDIndependent Non-Executive Director	2005-09-30	2006-03-31
38	Siemens, Richard John 衛斯文	M	80	NEDNon-Executive Director	2000-07-05	2002-10-28
39	Sun, David Lee 孫如暐	M	59	EDExecutive Director	2008-08-21	2011-06-30
				ChChairman	2011-06-30	2013-05-02
				NEDNon-Executive Director	2013-05-02	2013-10-23
				EDExecutive Director	2013-10-23	2018-05-03
40	Tang, Steven Shun Lam 鄧順林	M	68	INEDIndependent Non-Executive Director	2003-05-02	2005-09-30
41	Tse, Michael Nam 謝南洋	M	67	EDExecutive Director	2006-06-21	2009-04-11
42	Wang, Jing Chen (1972) 王京晨	M	52	INEDIndependent Non-Executive Director	2005-09-05	2006-03-31
43	Wang, Lijie (1953) 王立傑	M	71	INEDIndependent Non-Executive Director	2009-03-18	2010-09-28
44	Wang, Ling (1962) 王翎	M	62	ChChairman	2004-10-20	2005-09-30
45	Wei, Jia Nan 魏甲南	M	85	MDManaging Director	2002-10-07	2004-11-18
46	Wong, Edward Yun Kuen 黃潤權	M	67	INEDIndependent Non-Executive Director	2018-09-12	2019-06-06
47	Wong, James Sai Wing 王世榮	M	84	ChChairman	1997-08-22	2000-07-27
48	Wong, Mark Tai Chun 王大鈞	M	60	EDExecutive Director	2002-04-30	2002-10-28
49	Yen, Sheridan Shiao Hua 晏孝華	M	68	EDExecutive Director	2005-01-18	2005-09-30
50	Yeung, Derek Emory Ting Lap 楊鼎立	M	52	NEDNon-Executive Director	2005-09-30	2013-10-23
				EDExecutive Director	2013-10-23	2018-05-04
51	Yip, Toutou 葉選廉	M	72	NEDNon-Executive Director	2009-10-01	2010-09-28
52	Yu, Johnny Wing Sang 余榮生	M	64	ED, GMExecutive Director, General Manager	1997-08-22	2001-06-06
53	Yu, Stephen Sek Kee 余錫祺	M	73	EDExecutive Director	1999-07-27	2000-07-27
54	Yung, Victor Ha Kuk 容夏谷	M	71	INEDIndependent Non-Executive Director	2004-10-18	2005-09-30
55	Zhu, Xinjiang 朱新疆	M	49	NEDNon-Executive Director	2013-03-15	2013-05-02
				ChChairman	2013-05-02

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Eric Kwong Leung 陳鄺良	M		CoSecCompany Secretary	2014-03-07
2	Chen, Kester Kwok Wang 陳國宏	M	61	CoSecCompany Secretary	2013-07-08	2014-03-07
3	Chow, Kim Hang 周劍恆	M	52	CoSecCompany Secretary		2013-07-08

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