ASIAN CITRUS HOLDINGS LIMITED 亞洲果業控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bittl, James Francis M 36 NEDNon-Executive Director 2021-06-16
2 Cheung, Wai Sun 張衛新 M 63 EDExecutive Director 2003-11-18 2015-11-12
3 Chung, Koon Yan 鍾琯因 M 58 INEDIndependent Non-Executive Director 2013-11-12 2021-06-10
4 He, Xiaohong 賀小紅 M 46 NEDNon-Executive Director 2017-02-10
5 Ho, Wai Leung (1971) 何偉亮 M 50 INEDIndependent Non-Executive Director 2013-11-12 2015-11-12
6 Ip, Chi Ming (1961) 葉志明 M 60 NED, Vice ChNon-Executive Director, Vice Chairman 2003-11-18 2012-11-06
7 Liu, Ruiqiang 劉銳強 M 58 INEDIndependent Non-Executive Director 2021-06-10
8 Lui, Ming Wah (1937) 呂明華 M 84 INEDIndependent Non-Executive Director 2004-06-02
9 Ma, Andrew Chiu Cheung 馬照祥 M 79 INEDIndependent Non-Executive Director 2004-08-07 2013-11-12
10 Moncreiffe, Peregrine David Euan Malcolm M 70 NEDNon-Executive Director 2006-02-01 2013-03-15
INEDIndependent Non-Executive Director 2013-03-15 2013-11-12
11 Ng, Herman Hoi Yue 伍海于 M 57 INEDIndependent Non-Executive Director 2013-03-15 2014-03-03
INED, ChIndependent Non-Executive Director, Chairman 2014-03-03 2015-08-04
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-08-04
12 Ng, Mark Cheuk Lun 吳卓倫 M 45 FDFinance Director 2014-11-24 2015-11-12
13 Ng, Ong Nee M 68 CEOChief Executive Officer 2014-03-03 2015-08-04
Ch, CEOChairman, Chief Executive Officer 2015-08-04
14 Pang, Yi 龐毅 M 52 EDExecutive Director 2005-06-16 2015-11-12
15 Smith, Nicholas Michael Norman M 70 INEDIndependent Non-Executive Director 2005-07-01 2013-03-24
16 Sung, Chi Keung 宋治強 M 46 FDFinance Director 2007-01-15 2013-06-30
17 Tong, Tommy Hung Wai 唐雄偉 M 52 ED, Co-FdrExecutive Director, Co-Founder 2003-11-18 2014-03-03
Vice Ch, Co-FdrVice Chairman, Co-Founder 2014-03-03 2015-11-12
18 Tong, Tony Wang Chow 唐宏洲 M 83 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2003-11-18 2014-03-03
19 Yang, Zhenhan 楊振漢 M 89 INEDIndependent Non-Executive Director 2004-06-02

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lau, Hak Kin 劉克建 M 44 CFOChief Financial Officer 2013-07-01 2014-03-03
2 Ng, Ling Ling (1972) 吳玲玲 F 49 CoSecCompany Secretary 2015-08-03 2015-11-12
CFO, CoSecChief Financial Officer, Company Secretary 2015-11-12
3 Ng, Mark Cheuk Lun 吳卓倫 M 45 CoSecCompany Secretary 2013-07-01 2015-08-03
4 Sung, Chi Keung 宋治強 M 46 CoSecCompany Secretary 2013-06-30
5 Tong, Tony Wang Chow 唐宏洲 M 83 Hon Ch, Non-DirHonorary Chairman (non-director) 2014-03-03 2015-10-30

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