ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yang, Evan Chi Chun 歐陽杞浚 | M | 52 | INEDIndependent Non-Executive Director | 2021-05-21 | |
| 2 | Chan Ngan, Edith Man Ling 陳顏文玲 | F | 59 | INEDIndependent Non-Executive Director | 2022-05-20 | |
| 3 | Chan, Bernard Charnwut 陳智思 | M | 58 | Ch, PresChairman, President | 2022-04-20 | |
| 4 | Kawauchi, Yuji 川內雄次 | M | 58 | NEDNon-Executive Director | 2018-03-23 | |
| 5 | Lai Ko, Rebecca Wing Yee 黎高穎怡 | F | 65 | INEDIndependent Non-Executive Director | 2012-12-03 | 2023-05-19 |
| 6 | Ogura, Satoru 小倉悟 | M | 55 | NEDNon-Executive Director | 2020-03-25 | 2023-05-19 |
| 7 | Tan, Stephen (1954) 陳智文 | M | 69 | EDExecutive Director | 2006-05-30 | |
| 8 | Wong, Kok Ho (1948) 王覺豪 | M | 75 | EDExecutive Director | 2007-05-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiang, Connie Yuet Wah 蔣月華 | M | 62 | CoSecCompany Secretary | 2020-02-07 | |
| 2 | Ho, Carol Chui Ping 何翠萍 | F | CFOChief Financial Officer | 2019-07-01 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tan, Stephanie Joyce 陳曉鈴 | F | EmployeeEmployee |
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