PICO FAR EAST HOLDINGS LIMITED
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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