AMVIG Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Chun Ming 張春明 | M | 59 | ED, GMExecutive Director, General Manager | 2003-12-01 | 2006-05-26 |
2 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | FDFinance Director | 2003-12-01 | 2010-03-01 |
3 | Li, Wei Bo (1962) 李偉波 | M | 62 | Ch, FdrChairman, Founder | 2003-12-01 | 2006-04-27 |
4 | Zhu, Wei Li 朱偉利 | F | 54 | EDExecutive Director | 2003-12-01 | 2005-01-24 |
5 | Ng, Joseph Pui Cheung 吳沛章 | M | 78 | INEDIndependent Non-Executive Director | 2004-03-26 | 2006-05-26 |
6 | Ng, Kwai Sang 吳葵生 | M | 63 | INEDIndependent Non-Executive Director | 2004-03-26 | 2006-05-26 |
7 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | INEDIndependent Non-Executive Director | 2004-03-26 | 2004-09-30 |
8 | Chung, John Kwok Mo 鍾國武 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-05-26 |
9 | Sik, Gary Siu Kwan 薛兆坤 | M | 56 | NEDNon-Executive Director | 2004-09-30 | 2006-05-30 |
10 | Chan, Billy Chew Keak 曾照傑 | M | 74 | EDExecutive Director | 2005-01-24 | 2006-04-27 |
ChChairman | 2006-04-27 | 2010-04-20 | ||||
11 | Li, Wei Bo (1962) 李偉波 | M | 62 | Vice Ch, FdrVice Chairman, Founder | 2006-04-27 | 2007-04-30 |
12 | Tay, Keith Ah Kee 鄭基 | M | 80 | INEDIndependent Non-Executive Director | 2006-04-27 | 2019-12-16 |
13 | Au Yeung, Ellis Tin Wah 歐陽天華 | M | 61 | INEDIndependent Non-Executive Director | 2006-05-26 | 2021-04-20 |
14 | Downing, Peter Roderick | M | 80 | NEDNon-Executive Director | 2006-05-26 | 2007-06-13 |
15 | Hodge, David John Cleveland | M | 65 | NEDNon-Executive Director | 2006-05-26 | 2011-12-02 |
16 | Li, Shui Dang 李水黨 | M | 56 | EDExecutive Director | 2006-05-26 | 2008-04-07 |
17 | Oh, Eric Choon Gan 胡俊彥 | M | 63 | INEDIndependent Non-Executive Director | 2006-05-26 | 2021-04-20 |
18 | Chan, Sai Wai 陳世偉 | M | 67 | EDExecutive Director | 2006-06-19 | 2007-06-13 |
19 | Ng, Sai Kit (1962) 吳世杰 | M | 62 | EDExecutive Director | 2006-06-19 | 2016-01-21 |
20 | Chan, Sai Wai 陳世偉 | M | 67 | Vice ChVice Chairman | 2007-06-13 | 2016-09-25 |
21 | Saw, Alan Kee Team 蘇旗添 | M | 59 | NEDNon-Executive Director | 2007-06-13 | 2009-06-12 |
22 | Czubak, Jerzy | M | 65 | NEDNon-Executive Director | 2008-10-16 | 2010-12-14 |
23 | Ge, Su 葛蘇 | M | 68 | CEOChief Executive Officer | 2009-07-03 | |
24 | Chan, Billy Chew Keak 曾照傑 | M | 74 | NED, ChNon-Executive Director, Chairman | 2010-04-20 | 2020-12-09 |
25 | Wunderlich, Ralf Klaus | M | 58 | NEDNon-Executive Director | 2010-12-14 | 2015-03-30 |
26 | Czubak, Jerzy | M | 65 | NEDNon-Executive Director | 2011-12-02 | 2020-12-09 |
27 | Liu, Shun Fai 廖舜輝 | M | 53 | FDFinance Director | 2015-03-30 | |
28 | Casamento, Michael John | M | 54 | NEDNon-Executive Director | 2016-06-24 | 2020-12-09 |
29 | Ching, Anthony Yu Lung 程如龍 | M | 55 | INEDIndependent Non-Executive Director | 2020-03-16 | 2021-04-20 |
30 | Shen, Shilin 沈士林 | M | 38 | EDExecutive Director | 2020-12-23 | |
31 | Wang, Hui (SFC:BJU212) 王暉 | M | 54 | NEDNon-Executive Director | 2020-12-23 | |
32 | Yeoh, Khai Sun 姚凱山 | M | 44 | NEDNon-Executive Director | 2020-12-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | CoSecCompany Secretary | 2010-03-01 | |
2 | Liu, Shun Fai 廖舜輝 | M | 53 | CFOChief Financial Officer | 2010-03-01 | |
CFO, CoSecChief Financial Officer, Company Secretary | 2010-03-01 |
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