AMVIG Holdings Limited

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Main board

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

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Liu, Shun Fai 廖舜輝 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2010-03-01
2 Lee, Dannis Cheuk Yin 李卓然 M 53 CoSecCompany Secretary 2010-03-01
3 Liu, Shun Fai 廖舜輝 M 53 CFOChief Financial Officer 2010-03-01

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