ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司

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Main board

Name Age
in
2022
Position From Until
1 Ang, Tang Chor 洪東初 M 75 NEDNon-Executive Director 2001-08-10 2003-07-01
2 Au Yang, Evan Chi Chun 歐陽杞浚 M 51 INEDIndependent Non-Executive Director 2021-05-21
3 Chan Ngan, Edith Man Ling 陳顏文玲 F 58 INEDIndependent Non-Executive Director 2022-05-20
4 Chan, Bernard Charnwut 陳智思 M 57 Dep MDDeputy Managing Director 1997-03-26 2005-03-21
PresPresident 2005-03-21 2022-04-20
Ch, PresChairman, President 2022-04-20
5 Chan, Robin Yau Hing 陳有慶 M 90 Ch, MDChairman, Managing Director 1990-10-19 2005-03-21
ChChairman 2005-03-21 2022-04-18
6 Chan, Yeow Toh 陳有桃 F 67 NEDNon-Executive Director 2007-06-28 2018-03-31
7 Chow, Anna Suk Han 周淑嫻 F 75 INEDIndependent Non-Executive Director 2004-09-27 2021-05-21
8 Fisher, Wayne H M 78 NEDNon-Executive Director 1993-02-19 1995-07-17
9 Fukamizu, Koichi 深水康一 M 73 NEDNon-Executive Director 1999-09-06 1999-11-15
10 Fukuda, Koji 福田耕治 M 86 NEDNon-Executive Director 2001-05-18 2002-04-01
11 Goh, Tju Kiang 吳自強 M 76 NEDNon-Executive Director 1993-11-16 1999-03-23
12 Goto, Daiji 後藤大司 M 64 NEDNon-Executive Director 2006-07-01 2007-07-01
13 Hirata, Yoshio 平田由夫 M 75 NEDNon-Executive Director 1998-08-01 1999-09-06
14 Ide, Kentaro 井手謙太郎 M 57 NEDNon-Executive Director 2018-05-16 2020-03-25
15 Ishida, Hiromichi 石田浩通 M 71 NEDNon-Executive Director 1999-11-15 2002-03-25
16 Izumi, Akira M 89 NEDNon-Executive Director 1990-10-19 1991-07-26
17 Kawauchi, Yuji 川內雄次 M 57 NEDNon-Executive Director 2018-03-23
18 Kimura, Katsuya 木村勝也 M 78 NEDNon-Executive Director 2002-04-01 2004-07-01
19 Ko, Wing Man (1957) 高永文 M 65 INEDIndependent Non-Executive Director 2005-01-01 2012-06-14
20 Kwek, Benedict Gim Song 郭錦松 M 76 NEDNon-Executive Director 1999-03-23 2001-04-02
21 Lai Ko, Rebecca Wing Yee 黎高穎怡 F 64 INEDIndependent Non-Executive Director 2012-12-03
22 Lam, Dennis Haw Shun 林孝信 M 76 EDExecutive Director 1990-10-19 1994-06-23
23 Lau, Sebastian Ki Chit 劉奇喆 M 92 EDExecutive Director 1990-10-19 2007-03-28
NEDNon-Executive Director 2007-03-28 2014-05-07
24 Lee, George Lap Wah 李立華 M 70 NEDNon-Executive Director 2007-05-02 2008-03-26
25 Lee, Leo Tung Hai 李東海 M 100 INEDIndependent Non-Executive Director 1994-11-18 2004-09-27
NEDNon-Executive Director 2004-09-27 2010-06-08
26 Lim, Goh Tong 林梧桐 M 104 NEDNon-Executive Director 1990-10-19 2002-05-27
27 Ma, Andrew Chiu Cheung 馬照祥 M 80 INEDIndependent Non-Executive Director 2004-09-03 2019-05-23
28 Marchesani, Michael J M 71 NEDNon-Executive Director 1995-07-17 1998-09-08
29 Middleton, Finley Norman M 77 NEDNon-Executive Director 1999-10-01 2003-09-12
30 Miyazaki, Mamoru 宮崎守 M 61 NEDNon-Executive Director 2008-04-18 2013-04-01
31 Motoi, Takashi 本井孝至 M 87 NEDNon-Executive Director 1993-08-26 1994-12-01
32 Murakami, Arata 村上新 M 82 NEDNon-Executive Director 1995-08-18 1996-06-21
33 Muraoka, Takashi 村岡隆司 M 68 NEDNon-Executive Director 2004-09-03 2006-09-27
34 Na, Wu Beng 藍宇鳴 M 67 NEDNon-Executive Director 2004-02-16 2007-05-28
35 Ng, Song Hin 黃松欣 M 88 NEDNon-Executive Director 1990-10-19 2016-06-22
36 Nishiki, Yukio 西木由喜夫 M 83 NEDNon-Executive Director 1994-12-01 1995-08-18
37 Ogasawara, Takeshi (1953-08-01) 小笠原剛 M 69 NEDNon-Executive Director 2003-07-04 2004-09-03
38 Ogura, Satoru 小倉悟 M 54 NEDNon-Executive Director 2020-03-25
39 Sawamura, Yoshitaka 澤村義隆 M 71 NEDNon-Executive Director 2004-07-01 2006-07-01
40 Shuen Leung, Loretta Lai Sheung 孫梁勵常 F 67 INEDIndependent Non-Executive Director 2017-08-16 2022-05-20
41 Siao, Kenneth Chi Lam 蕭智林 M 75 INEDIndependent Non-Executive Director 1999-06-28 2004-09-30
NEDNon-Executive Director 2004-09-30 2011-12-06
INEDIndependent Non-Executive Director 2011-12-06 2017-08-10
42 Sophonpanich, Chatri 陳有漢 M 88 NEDNon-Executive Director 1997-02-27 2005-01-15
43 Sophonpanich, Choedchu 陳永立 M 76 NEDNon-Executive Director 1990-10-19 2017-06-09
44 Sophonpanich, Chote 陳永建 M 79 NEDNon-Executive Director 2017-12-06 2018-05-16
45 Takeda, Kaneo 武田金雄 M NEDNon-Executive Director 1991-07-26 1993-08-26
46 Tan, Eng Heng 陳永興 M 92 NEDNon-Executive Director 1990-10-19 2007-05-28
47 Tan, Stephen (1954) 陳智文 M 68 EDExecutive Director 2006-05-30
48 Tanaka, Junichi 田中順一 M 61 NEDNon-Executive Director 2014-05-07 2018-03-23
49 Thiele, William E M 80 NEDNon-Executive Director 1990-10-19 1993-02-19
50 Tomii, Gen 富井元 M 76 NEDNon-Executive Director 2002-03-25 2003-07-04
51 Toyabe, Takashi 鳥谷部恭 M 92 NEDNon-Executive Director 1990-10-19 2001-04-01
52 Tsao, Frank Wen King 曹文錦 M 97 NEDNon-Executive Director 1990-10-19 2007-06-28
53 Van Gieson, Robert T M 77 NEDNon-Executive Director 1998-09-08 1999-10-01
54 Watanabe, Kyosuke 渡邊恭介 M 79 NEDNon-Executive Director 1996-06-21 1998-08-01
55 Wong, Kok Ho 王覺豪 M 74 EDExecutive Director 2007-05-02
56 Wong, Philip Yu Hong 黃宜弘 M 84 INEDIndependent Non-Executive Director 1990-10-19 2004-09-03
NEDNon-Executive Director 2004-09-03 2011-12-06
INEDIndependent Non-Executive Director 2011-12-06 2017-06-09
57 Yamaguchi, Yoshihiro 山口喜弘 M 65 NEDNon-Executive Director 2013-05-22 2016-05-19
58 Yamamoto, Takao 山本隆生 M 65 NEDNon-Executive Director 2016-05-19 2018-05-16
59 Yokoi, Michitoki 橫井通時 M 65 NEDNon-Executive Director 2007-07-01 2008-04-18

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Ang, Tang Chor 洪東初 M 75 Alt NEDAlternative Non-Executive Director 1993-11-16 2001-04-02
2 Chan, Yeow Toh 陳有桃 F 67 Alt NEDAlternative Non-Executive Director 2004-11-01 2007-06-28
3 Chiang, Connie Yuet Wah 蔣月華 M 61 CoSecCompany Secretary 2020-02-07
4 Fukamizu, Koichi 深水康一 M 73 Alt NEDAlternative Non-Executive Director 1998-08-01 1999-09-06
5 Furukawa, Kosuke 古川弘介 M 69 Alt NEDAlternative Non-Executive Director 2004-11-01 2006-09-27
6 Gilbertson, Loren O M 86 Alt NEDAlternative Non-Executive Director 1996-09-13 1998-02-09
7 Ho, Carol Chui Ping 何翠萍 F CFOChief Financial Officer 2019-07-01
8 Ito, Nobuyuki 伊滕信行 M 77 Alt NEDAlternative Non-Executive Director 1994-12-01 1996-06-21
9 Lam, Eileen Tung Ming 林東明 F 54 CoSecCompany Secretary 2010-07-20
10 Lau, Chi Tak (CoSec) 劉志德 M FC, CoSecFinancial Controller, Company Secretary 2010-07-20 2018-07-01
11 Lim, Chee Wah (1955) 林致華 M 68 Alt NEDAlternative Non-Executive Director 1997-02-27 2002-05-27
12 Middleton, Finley Norman M 77 Alt NEDAlternative Non-Executive Director 1998-09-08 1999-10-01
13 Shilling, Oliver W M 78 Alt NEDAlternative Non-Executive Director 1992-09-16 1996-09-13
14 Wong, Adam Ka Kong 黃家江 M 55 CoSecCompany Secretary 2018-07-01 2020-02-07

Employee

Name Age
in
2022
Position From Until
1 Tan, Stephanie Joyce 陳曉鈴 F EmployeeEmployee

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