ACROSSASIA LIMITED 光亞有限公司

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Main board

Name Age
in
2020
Position From Until
1 Ang, Vicente Binalhay 洪祖福 M 74 CEOChief Executive Officer 2012-05-08
2 Cooper, Marshall Wallace M 61 CEOChief Executive Officer 2006-05-02 2012-05-08
3 Lawrence, Joanna F DirDirector 2000-03-06 2000-03-06
4 Lim, Boh Soon 林寶順 M 65 DirDirector 2000-03-06 2000-05-09
5 Parapak, Jonathan Limbong M 78 DirDirector 2000-03-06 2000-05-09
6 Riady, Stephen Tjondro 李宗 M 60 DirDirector 2000-03-06 2000-05-09
7 De Abreu Monteiro De Aguiar, Luis Augusto M 68 ED, VPExecutive Director, Vice President 2000-05-09 2000-09-18
8 Lee, Davy Kwok Fai 李國輝 M 61 ED, VPExecutive Director, Vice President 2000-05-09 2002-05-14
9 Cooper, Marshall Wallace M 61 FDFinance Director 2002-05-01 2006-05-02
10 Ng, Lak Chuan 黃立川 M 56 FDFinance Director 2000-05-09 2001-08-01
11 Cheok, Albert Saychuan 卓盛泉 M 70 INEDIndependent Non-Executive Director 2006-02-22 2008-10-29
12 Cheung, Raymond Kwok Ming 張國明 M 59 INEDIndependent Non-Executive Director 2000-06-23 2007-07-01
13 Grover, Ganesh Chander M 82 INEDIndependent Non-Executive Director 2016-05-18 2017-06-13
14 Law, Thomas Yee Man 羅宜敏 M 64 INEDIndependent Non-Executive Director 2010-05-28 2017-06-13
15 Lim, Boh Soon 林寶順 M 65 INEDIndependent Non-Executive Director 2006-05-02 2016-08-26
16 Mak, Mark Kwong Yiu 麥光耀 M 46 INEDIndependent Non-Executive Director 2008-03-17 2010-05-24
17 Tsui, William King Fai 徐景輝 M 71 INEDIndependent Non-Executive Director 2004-09-30 2005-12-01
18 Cheok, Albert Saychuan 卓盛泉 M 70 INED, ChIndependent Non-Executive Director, Chairman 2008-10-29 2016-08-26
19 Lim, Boh Soon 林寶順 M 65 INED, ChIndependent Non-Executive Director, Chairman 2016-08-26 2017-06-13
20 Woolcott, Richard Arthur M 93 INED, ChIndependent Non-Executive Director, Chairman 2000-06-23 2006-05-02
21 Fok, Canning Kin Ning 霍建寧 M 69 NEDNon-Executive Director 2000-06-22 2002-03-12
22 Hung, Stephen 洪永時 M 62 NEDNon-Executive Director 2000-06-22 2004-06-15
23 Mailool, Bunjamin Jonatan M 57 NEDNon-Executive Director 2006-05-02 2008-10-29
24 McMahon, Gerard Joseph 麥明瀚 M 76 NEDNon-Executive Director 2000-06-22 2002-05-14
25 Parapak, Jonathan Limbong M 78 NEDNon-Executive Director 2002-05-01 2006-05-02
26 Riady, Mochtar 李文正 M 91 NEDNon-Executive Director 2000-06-22 2001-05-14
27 Williams, Christopher James (1959) 韋傑聰 M 61 NEDNon-Executive Director 2000-06-22 2002-03-11
28 Cheng, Cheng Wen 鄭承文 M 76 NED, ChNon-Executive Director, Chairman 2006-05-02 2008-10-29
Pres, CEOPresident, Chief Executive Officer 2000-06-01 2006-05-02

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Shih, Edith 施熙德 F 68 Alt NEDAlternative Non-Executive Director 2000-09-01 2002-03-12
2 Ang, Vicente Binalhay 洪祖福 M 74 CoSecCompany Secretary 2013-11-16
3 Lee, Davy Kwok Fai 李國輝 M 61 CoSecCompany Secretary 2002-05-14
4 Wong, Kelsch Woon Kun 黃煥根 M CoSecCompany Secretary 2002-05-14 2013-11-16

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