China Asia Valley Group Limited 中亞烯谷集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Denman, Andrew Ellison 鄧汶 M MDManaging Director 1987-09 1991-06-14
2 Lim, Poh Guan 林保源 M DirDirector 1991-06-14 1993-01-20
3 Lim, Ghee 林義 F 110 NEDNon-Executive Director 1991-06-14 2011-05-24
4 Lee, Jackson Chik Sin 李積善 M 89 DirDirector 1991-06-14 1993-01-20
DirDirector 1993-08-19 1993-10-11
5 Chung, Wah Pui 鍾華培 M 87 INEDIndependent Non-Executive Director 1994-05-11 1997-11-22
6 Kan, Fook Yee 簡福飴 M 85 INEDIndependent Non-Executive Director 1998-01-19 2011-04-20
7 Cheong, Kim Pong 鍾金榜 M 79 EDExecutive Director 1991-06-14 2013-11-18
8 Chu, David Yu Lin 朱幼麟 M 78 INEDIndependent Non-Executive Director 1991-08-30 1994-09-05
9 Beckwith, Peter Michael M 76 EDExecutive Director 1991-06-14
10 Baly, Robert Seton Nickson M 75 NEDNon-Executive Director 1991-04-04
11 Lai, Dominic Wing 黎榮 M 75 INEDIndependent Non-Executive Director 1994-12-21 2011-05-24
12 Beckwith, John Lionel M 74 ChChairman 1991-06-14
13 Leung, Wing Ning 梁永寧 M 74 INEDIndependent Non-Executive Director 2009-05-11 2015-11-27
14 Chan, Robert Yee Hoi 陳以海 M 72 INEDIndependent Non-Executive Director 2004-09-22 2015-11-27
15 Cheong, Patrick Pin Chuan 鍾斌銓 M 72 Ch, MD, CoSecChairman, Managing Director, Company Secretary 1991-06-14 1998
Ch, MDChairman, Managing Director 1998 2015-11-06
Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2015-11-06 2015-11-27
16 Packard, Fred Arthur Rank M 72 DirDirector 1991-06-14
17 Ribeiro, Roberto Alexandre Vieira 李義 M 72 NEDNon-Executive Director 1991-06-14
18 Cheong, Pin Seng 鍾斌盛 M 71 EDExecutive Director 1991-06-14 2005-01-12
19 Kwik, Sam Aik 郭三溢 M 70 INEDIndependent Non-Executive Director 2011-05-24 2015-11-27
20 Cheong, Hooi Kheng 鍾惠卿 F 68 EDExecutive Director 1991-06-14 1999-01-01
EDExecutive Director 2011-05-24 2015-11-27
21 Wang, Song Ling 王松嶺 M 67 INEDIndependent Non-Executive Director 2017-07-21 2019-08-23
22 Mak, Tin Sang (1956) 麥天生 M 65 EDExecutive Director 2015-11-06 2017-05-16
23 Chow, David Chi Ping 周啟平 M 64 INEDIndependent Non-Executive Director 2019-02-28 2020-06-12
24 Duan, Rihuang 段日煌 M 64 INEDIndependent Non-Executive Director 2020-06-12
25 Wong, Edward Yun Kuen 黃潤權 M 64 INEDIndependent Non-Executive Director 2020-06-12 2020-12-30
26 Yuan, Limin (1959) 原立民 M 62 CEOChief Executive Officer 2015-11-06 2015-11-27
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-11-27 2018-01-16
27 Riady, Stephen Tjondro 李棕 M 61 DirDirector 1991-06-14 1991-12-17
28 Wong, Jack Lai Pui 黃禮沛 M 61 EDExecutive Director 1993-01-20 1999-02-04
29 Cheong, Sim Eng 鍾燊榮 M 60 EDExecutive Director 1991-06-14 2014-06-23
Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2014-06-23 2015-11-27
30 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2019-09-30 2021-06-23
31 Wang, Rongfang (1962) 王榮芳 M 59 INEDIndependent Non-Executive Director 2021-06-23
32 Leung, Po Hon 梁寶漢 M 57 INEDIndependent Non-Executive Director 2015-11-06 2017-11-09
33 Tanaka, Shigeki 田中茂樹 M 57 INEDIndependent Non-Executive Director 2015-11-06 2017-05-02
34 Zhao, Juqun 趙巨群 M 53 Vice ChVice Chairman 2020-06-12 2021-04-01
35 Li, Fengmao (1969) 李豐茂 M 52 NED, ChNon-Executive Director, Chairman 2015-11-06 2019-08-23
36 Tso, Jackson Sze Wai 曹思維 M 51 INEDIndependent Non-Executive Director 2021-07-02
37 Huang, Bing Huang 黃炳煌 M 50 Ch, CEOChairman, Chief Executive Officer 2019-09-30
38 Li, Jingbo (SFC:AYN948) 李景波 M 50 INEDIndependent Non-Executive Director 2015-11-06 2018-12-28
39 Chen, Meng (1972) 陳猛 M 49 EDExecutive Director 2015-11-06 2019-08-23
40 Li, Andy Wai Kwan 李偉君 M 49 INEDIndependent Non-Executive Director 2018-02-01 2018-11-30
41 Xia, Ping (1972) 夏萍 F 49 EDExecutive Director 2019-09-30
42 Gao, Han (SFC:BCF244) 高寒 M 45 INEDIndependent Non-Executive Director 2019-02-28 2020-06-12
43 Wang, Lijiao 王麗姣 F 40 NEDNon-Executive Director 2019-09-30 2022-11-18
44 Zhou, Chen (1981) 周晨 M 40 EDExecutive Director 2018-02-01 2020-06-12

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Kwok Tung (accounts) 陳國棟 M CoSecCompany Secretary 2014-01-17 2014-04-07
2 Cheng, Julia Kin Nam 鄭建南 F CoSecCompany Secretary 2002 2014-01-17
3 Hoddell, Christopher John M Alt DirAlternative Director 1991-06-14
4 Cheong, Hooi Kheng 鍾惠卿 F 68 Alt NEDAlternative Non-Executive Director 2005-01-12 2011-05-24
5 Cheong, Puay Kheng 鍾珮卿 F 67 Sen MgrSenior Manager 2015
6 Tsui, Andrew Yeung Kun 徐羊根 M 67 Sen MgrSenior Manager 2011
7 Wong, Jack Lai Pui 黃禮沛 M 61 Alt Dir, CoSecAlternate director, Company Secretary 1991-06-27 1993-01-20
8 Lam, Miranda Wai Han 林慧嫻 F 57 CoSecCompany Secretary 1998 2002
9 Cheong, Roy Aik Yen 鍾譯賢 M 56 Sen MgrSenior Manager 2015
10 Leung, Noel Wai Ping 梁偉平 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2021-07-02 2023-12-13
11 Wong, Audrey Hoi Yan 黃凱欣 F 51 CFOChief Financial Officer 2019-11-16 2019-12-16
CFO, CoSecChief Financial Officer, Company Secretary 2019-12-16 2021-07-01
12 Cheong, Marc Tze Hong 鍾子丰 M 50 Sen MgrSenior Manager 2015
13 Yuen, Annie Wing Kwan 袁詠筠 F 48 CoSecCompany Secretary 2016-06-14 2018-03-01
14 Cheong, Howard Tze Hian 鍾子賢 M 47 Sen MgrSenior Manager 2015
15 Ho, Queenie Wing Yan 何詠欣 F 40 CoSecCompany Secretary 2014-04-07 2016-06-14
16 Zhou, Chen (1981) 周晨 M 40 CoSecCompany Secretary 2018-03-01 2019-06-27
CoSecCompany Secretary 2019-08-30 2019-12-16

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