PICO FAR EAST HOLDINGS LIMITED

Snapshot date:
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Main board

Name Age
in
2024
Position From Until
1 Cany, Alain Xavier 簡毅倫 M 75 NEDNon-Executive Director 1998-10-26 2002-03-22
2 Chang, Jolly Cheo Lik 曾昭立 M 67 EDExecutive Director 1992-09-02 2002-03-22
3 Cheng, Louis Teong Meng 鄭心民 M 74 Vice ChVice Chairman 1992-09-02 2002-03-25
4 Chia, Henry Song Seng 謝松成 M 67 Ch, MDChairman, Managing Director 1992-08-21 1994-07-19
5 Chia, James Song Heng 謝松興 M 72 ED, Co-FdrExecutive Director, Co-Founder 1999-02-01 2017-03-24
6 Chia, Jean Yuan Jiun 謝媛君 F 51 EDExecutive Director 2016-02-01
7 Chia, Lawrence Song Huat 謝松發 M 64 Ch, CEOChairman, Chief Executive Officer 1994-08-20
8 Crichton, Gregory Robert Scott 簡乃敦 M 74 INEDIndependent Non-Executive Director 1998-09-22
9 Cunningham, James Patrick (1954) 甘力恒 M 70 INEDIndependent Non-Executive Director 2004-10-08
10 Ho, Kenneth Kent 何祖光 M 57 INEDIndependent Non-Executive Director 2023-11-20
11 Kim, Joseph J M 63 NEDNon-Executive Director 1996-06-12 1998-10-23
12 Lee, Frank Kee Wai 李企偉 M 65 INEDIndependent Non-Executive Director 1992-09-02 2004-12-28
NEDNon-Executive Director 2004-12-28 2012-05-15
INEDIndependent Non-Executive Director 2012-05-15
13 Liang, Robert Chong In 梁仲賢 M 72 INEDIndependent Non-Executive Director 1992-09-02 1998-07-20
14 Mok, Pui Keung 莫沛強 M 60 EDExecutive Director 2010-03-19
15 Saji, Robert Hisashi 佐治尚 M 94 EDExecutive Director 1992-09-02 1999-04-01
16 Shi, Charlie Yucheng 施宇澄 M 62 INEDIndependent Non-Executive Director 2002-12-23
17 Tao, Danny Chih Chen 陶知澄 M 70 EDExecutive Director 1992-09-02 1995-07-01
18 Yong, Choon Kong 楊俊康 M 71 EDExecutive Director 1992-08-21 2010-03-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chia, Jack Chay Shiun 謝杰勳 M 48 Sen MgrSenior Manager
2 Chia, Siong Lim 謝松林 M 78 Hon Ch, Non-DirHonorary Chairman (non-director) 2006-02-16
3 Leung, Sylvia Hoi Yan 梁凱欣 F 55 QA, CoSecQualified Accountant, Company Secretary 2004-08-31
4 Lo, Wing Sang 勞永生 M 58 CoSecCompany Secretary 1996-02 2004-08-31
5 Yong, Choon Kong 楊俊康 M 71 Sen MgrSenior Manager 2010-03-19 2018

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