ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED 亞洲聯合基建控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 1992-07-24 | 2015-02-01 |
2 | Chan, Alec Chiu Ying 陳超英 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-02-01 |
3 | Chan, Sing Cho 陳承祖 | M | 73 | EDExecutive Director | 1996-07-29 | 2001-03-01 |
4 | Chan, Stephen Yin Wai 陳賢偉 | M | 62 | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
5 | Choi Chen, Po Sum 陳葆心 | F | 93 | INEDIndependent Non-Executive Director | 1992-11-30 | 2005-08-24 |
6 | Chow, Anthony Wing Kin 周永健 | M | 74 | NEDNon-Executive Director | 2015-02-01 | 2016-10-12 |
7 | Han, Li (1969) 韓莉 | F | 55 | EDExecutive Director | 2018-04-24 | 2020-07-20 |
8 | Ho, Gilbert Chi Hang 何智恒 | M | 48 | INEDIndependent Non-Executive Director | 2017-01-20 | |
9 | Hu, Jianxin (1958) 胡建新 | M | 66 | EDExecutive Director | 1998-09-18 | 1999-07-15 |
10 | Hui, Stephen Chiu Chung 許照中 | M | 77 | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
11 | Kwan, Ringo Cheukkai 關卓啟 | M | 55 | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
12 | Kwok, Clement Yuk Chiu 郭煜釗 | M | 72 | EDExecutive Director | 1992-07-24 | 1999-02 |
MDManaging Director | 1999-02 | 2017-06-01 | ||||
13 | Lam, Curt Yau Fung 林右烽 | M | 55 | INEDIndependent Non-Executive Director | 2017-01-20 | |
14 | Lee, Shing See 李承仕 | M | 82 | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
15 | Li, Christina Wai Hang 李蕙嫻 | F | 73 | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-24 | 2015-02-01 |
ED, Co-FdrExecutive Director, Co-Founder | 2017-11-02 | 2023-02-09 | ||||
16 | Li, Kejun (1951) 李科浚 | M | 73 | Vice ChVice Chairman | 1998-09-18 | 1998-12-30 |
17 | Lin, Shao Bin (1961) 林少斌 | M | 63 | EDExecutive Director | 1997-07-19 | 1998-09-18 |
18 | Lu, Qiu 陸楸 | M | 83 | Vice ChVice Chairman | 1995-03-28 | 1998-09-17 |
19 | Ma, Rong (1945) 馬榮 | M | 79 | EDExecutive Director | 1995-03-28 | 1999-07-15 |
20 | Mak, Yat Sing 麥溢昇 | M | 90 | EDExecutive Director | 1992-07-24 | 1996-06-01 |
21 | Nip, Horace Yun Wing 聶潤榮 | M | 70 | EDExecutive Director | 2004-11-15 | 2006-08-01 |
22 | Pang, Derrick Yat Bond 彭一邦 | M | 49 | Dep ChDeputy Chairman | 2010-04-09 | 2017-04-01 |
CEOChief Executive Officer | 2017-04-01 | |||||
23 | Pang, Dominic Yat Ting 彭一庭 | M | 52 | ChChairman | 2010-04-09 | 2015-01-03 |
NED, Co-ChNon-Executive Director, Co-Chairman | 2015-01-03 | 2017-03-07 | ||||
ChChairman | 2017-03-07 | |||||
24 | Pang, Kam Chun 彭錦俊 | M | 81 | Ch, MD, FdrChairman, Managing Director, Founder | 1992-07-24 | 1999-02 |
Ch, FdrChairman, Founder | 1999-02 | 2010-04-02 | ||||
25 | Pang, Kin Fai 彭建輝 | M | 73 | EDExecutive Director | 1992-07-24 | 1996-11-19 |
26 | Shea, Quadrant Chun Lok 佘俊樂 | M | 57 | FDFinance Director | 2017-07-13 | |
27 | Sun, Yin 孫寅 | M | 86 | EDExecutive Director | 1996-02-14 | 1997-07-19 |
28 | Wong, James Sai Wing 王世榮 | M | 84 | INEDIndependent Non-Executive Director | 1993-10-22 | 2005-08-24 |
29 | Wong, Philco Nai Keung 黃唯銘 | M | 69 | NEDNon-Executive Director | 2020-09-01 | 2021-07-17 |
30 | Wong, Wendy Dick Yee 黃廸怡 | F | 39 | NEDNon-Executive Director | 2020-05-15 | |
31 | Woo, Kam Wai 胡錦槐 | M | 76 | INEDIndependent Non-Executive Director | 1992-07-24 | 2006-01-01 |
32 | Wu, Shi Rong 吳世榮 | M | 84 | Vice ChVice Chairman | 1998-12-30 | 1999-07-15 |
33 | Wu, William Wai Leung 胡偉亮 | M | 58 | INEDIndependent Non-Executive Director | 2015-02-01 | |
34 | Xu, Jerry Jianhua 徐建華 | M | 56 | Co-ChCo-Chairman | 2015-01-03 | 2017-03-07 |
Dep ChDeputy Chairman | 2017-03-07 | |||||
35 | Yen, Gordon 嚴震銘 | M | 54 | INEDIndependent Non-Executive Director | 2021-09-15 | |
36 | Yim, Stanley Yuk Lun 嚴玉麟 | M | 65 | INEDIndependent Non-Executive Director | 2020-05-15 | 2021-09-15 |
NEDNon-Executive Director | 2021-09-15 | |||||
37 | Zhang, Xiaoliang (1967) 張小良 | M | 57 | NEDNon-Executive Director | 2015-02-01 | 2017-03-07 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Juanna Sau Mui 陳秀梅 | F | 60 | CoSecCompany Secretary | 2015-10-01 | |
2 | Li, Christina Wai Hang 李蕙嫻 | F | 73 | Hon Dir, Non-DirHonorary Director (non-director) | 2023-02-09 | |
3 | Pang, Derrick Yat Bond 彭一邦 | M | 49 | Sen MgrSenior Manager | 2001 | 2010-04-09 |
4 | Pang, Dominic Yat Ting 彭一庭 | M | 52 | Sen MgrSenior Manager | 2003 | 2010-04-09 |
5 | Shea, Quadrant Chun Lok 佘俊樂 | M | 57 | CFOChief Financial Officer | 2015-02 | 2015-10-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-01 | |||||
6 | Yang, Bo (1962) 楊波 | M | 62 | Alt EDAlternative Executive Director | 1996-04-15 | 1998-03-14 |
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