ACROSSASIA LIMITED 光亞有限公司

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Main board

Name Age
in
2019
Position From Until
1 Ang, Vicente Binalhay 洪祖福 M 73 CEOChief Executive Officer 2012-05-08
2 Cheng, Cheng Wen 鄭承文 M 75 Pres, CEOPresident, Chief Executive Officer 2000-06-01 2006-05-02
NED, ChNon-Executive Director, Chairman 2006-05-02 2008-10-29
3 Cheok, Albert Saychuan 卓盛泉 M 69 INEDIndependent Non-Executive Director 2006-02-22 2008-10-29
INED, ChIndependent Non-Executive Director, Chairman 2008-10-29 2016-08-26
4 Cheung, Raymond Kwok Ming 張國明 M 58 INEDIndependent Non-Executive Director 2000-06-23 2007-07-01
5 Cooper, Marshall Wallace M 60 FDFinance Director 2002-05-01 2006-05-02
CEOChief Executive Officer 2006-05-02 2012-05-08
6 De Abreu Monteiro De Aguiar, Luis Augusto M 67 ED, VPExecutive Director, Vice President 2000-05-09 2000-09-18
7 Fok, Canning Kin Ning 霍建寧 M 68 NEDNon-Executive Director 2000-06-22 2002-03-12
8 Grover, Ganesh Chander M 81 INEDIndependent Non-Executive Director 2016-05-18 2017-06-13
9 Hung, Stephen 洪永時 M 61 NEDNon-Executive Director 2000-06-22 2004-06-15
10 Law, Thomas Yee Man 羅宜敏 M 63 INEDIndependent Non-Executive Director 2010-05-28 2017-06-13
11 Lawrence, Joanna F DirDirector 2000-03-06 2000-03-06
12 Lee, Davy Kwok Fai 李國輝 M 60 ED, VPExecutive Director, Vice President 2000-05-09 2002-05-14
13 Lim, Boh Soon 林寶順 M 64 DirDirector 2000-03-06 2000-05-09
INEDIndependent Non-Executive Director 2006-05-02 2016-08-26
INED, ChIndependent Non-Executive Director, Chairman 2016-08-26 2017-06-13
14 Mailool, Bunjamin Jonatan M 56 NEDNon-Executive Director 2006-05-02 2008-10-29
15 Mak, Mark Kwong Yiu 麥光耀 M 45 INEDIndependent Non-Executive Director 2008-03-17 2010-05-24
16 McMahon, Gerard Joseph 麥明瀚 M 75 NEDNon-Executive Director 2000-06-22 2002-05-14
17 Ng, Lak Chuan 黃立川 M 55 FDFinance Director 2000-05-09 2001-08-01
18 Parapak, Jonathan Limbong M 77 DirDirector 2000-03-06 2000-05-09
NEDNon-Executive Director 2002-05-01 2006-05-02
19 Riady, Mochtar 李文正 M 90 NEDNon-Executive Director 2000-06-22 2001-05-14
20 Riady, Stephen Tjondro 李宗 M 59 DirDirector 2000-03-06 2000-05-09
21 Tsui, William King Fai 徐景輝 M 70 INEDIndependent Non-Executive Director 2004-09-30 2005-12-01
22 Williams, Christopher James (1959) 韋傑聰 M 60 NEDNon-Executive Director 2000-06-22 2002-03-11
23 Woolcott, Richard Arthur M 92 INED, ChIndependent Non-Executive Director, Chairman 2000-06-23 2006-05-02

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Ang, Vicente Binalhay 洪祖福 M 73 CoSecCompany Secretary 2013-11-16
2 Lee, Davy Kwok Fai 李國輝 M 60 CoSecCompany Secretary 2002-05-14
3 Shih, Edith 施熙德 F 67 Alt NEDAlternative Non-Executive Director 2000-09-01 2002-03-12
4 Wong, Kelsch Woon Kun 黃煥根 M CoSecCompany Secretary 2002-05-14 2013-11-16

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