Officers: ASIA COMMERCIAL HOLDINGS LIMITED

ASIA COMMERCIAL HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au-Yeung, Joseph Yik Kung 歐陽亦芎	M	83	INEDIndependent Non-Executive Director	1996-02-17	1997-02-19
2	Au, Alex Shiu Leung 區肇良	M	59	EDExecutive Director	2007-01-11	2011-07-07
3	Boonyavat, Assavarachin 馬文	M		EDExecutive Director	1989-10-30	1995-01-01
4	Cheng, Raymond Shu Shing 鄭樹勝	M	69	Vice ChVice Chairman		1995-06-30
5	Davies, Paul Gerard (1959)	M	65	MDManaging Director	1996-03-16	1997-02-19
6	Duong, Henry Ming Chi 楊明志	M	61	EDExecutive Director	1989	1996-08-31
				EDExecutive Director	2011-07-07	2019-08-07
7	Duong, Louise 楊如意	F	62	EDExecutive Director		1996-08-31
8	Eav, Guech Rosanna 楊玉	F	54	EDExecutive Director	2015-08-21
9	Eav, Jonathan Feng Ming 楊峰銘	M	49	EDExecutive Director	2006-11-22	2015-08-21
				EDExecutive Director	2018-10-11
10	Eav, Yin 楊仁	M	85	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder		1999-04-08
				Ch, Co-FdrChairman, Co-Founder	2006-11-22	2020-09-04
11	Herrera, Francisco Amadeo	M	78	EDExecutive Director	1995-10-01	1996-03-29
12	Kan, Fook Yee 簡福飴	M	88	INEDIndependent Non-Executive Director	1994-12-29	1998-09-28
13	Kee, Wah Sze 紀華士	M	76	INEDIndependent Non-Executive Director	2020-08-10
14	Lai, Si Ming 賴思明	M	66	INEDIndependent Non-Executive Director	1998-08-08
15	Lam, Kim Phung 林金鳳	F	82	EDExecutive Director	1989-06	1996-08-31
				NED, ChNon-Executive Director, Chairman	2022-06-30	2023-03-24
				ChChairman	2023-03-24
16	Lam, Yu Tak 林耀德	M	70	EDExecutive Director		1996-08-31
17	Lee, Vincent Tat Cheung 李達祥	M	54	INEDIndependent Non-Executive Director	2006-12-16
18	Leung, Marina Miu King 梁妙琼	F	55	NEDNon-Executive Director	2000-01-03	2006-12-16
19	Leung, Owen Chung Ping 梁仲平	M	59	Vice ChVice Chairman	1997-02-19	1999-04-08
				CEOChief Executive Officer	1999-04-08	2000
				ChChairman	2000	2006-11-22
				EDExecutive Director	2006-11-22	2006-12-16
20	Meier, Andre Francois	M	61	EDExecutive Director	2011-10-26	2014-07-31
21	Miu, Frank Hei 繆希	M	76	INEDIndependent Non-Executive Director	2004-08-01	2006-12-16
22	Sit, Peter Kien Ping 薛建平	M	72	INEDIndependent Non-Executive Director	1997-02-19	2006-12-16
23	Sum, Adrian Pui Ying 沈培英	M	62	FDFinance Director	1997-02-19	2001
				MDManaging Director	2001	2006-12-16
24	Wong, Francis Hok Bun 黃學斌	M	106	INEDIndependent Non-Executive Director	1994-01-01	1996-02-17
25	Wong, Kei Fat 黃基發	M	81	EDExecutive Director		1997-02-19
26	Wong, Rosaline Wing Yue 王穎妤	F	54	INEDIndependent Non-Executive Director	2006-12-16	2020-07-20
27	Wong, Simon Hin Wing 黃顯榮	M	62	FDFinance Director	1995-10-01	1996-03-11
28	Wong, Wang Chan 黃宏燦	M	71	EDExecutive Director	2001-06-11	2004-08-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Alex Shiu Leung 區肇良	M	59	CoSecCompany Secretary	2007-04-19	2011-07-07
2	Cheng, Michael Ka Chung 鄭嘉聰	M	57	CoSecCompany Secretary	2011-07-07
3	Wong, Simon Hin Wing 黃顯榮	M	62	Sen MgrSenior Manager		1995-10-01

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