Asia Coal Limited 亞洲煤業有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Zuric Yuen Keung 陳遠強 M 70 MDManaging Director 1997-08-22 2001-06-06
2 Fung, Herman Man Hei 馮文起 M 86 EDExecutive Director 1997-08-22 2000-07-27
3 Lee, David Chris Tsung Hei 李頌熹 M 74 INEDIndependent Non-Executive Director 1997-08-22 2000-07-27
4 Wong, James Sai Wing 王世榮 M 84 ChChairman 1997-08-22 2000-07-27
5 Yu, Johnny Wing Sang 余榮生 M 64 ED, GMExecutive Director, General Manager 1997-08-22 2001-06-06
6 Hui, Herbert Ho Ming 許浩明 M 66 INEDIndependent Non-Executive Director 1997-08-25 2000-07-27
7 Yu, Stephen Sek Kee 余錫祺 M 73 EDExecutive Director 1999-07-27 2000-07-27
8 Abunassar, Sam Reda M 63 CEOChief Executive Officer 2000-07-05 2002-04-30
9 Crawford, John William (1942) 高來福 M 82 NEDNon-Executive Director 2000-07-05 2001-09-28
10 Giroux, Claude M 97 NEDNon-Executive Director 2000-07-05 2000-07-27
11 Kirkwood, Philip (1947) M 77 EDExecutive Director 2000-07-05 2001-12-13
12 O'Connor, Brian Damian 歐康納 M 77 ChChairman 2000-07-05 2002-10-28
13 Siemens, Richard John 衛斯文 M 80 NEDNon-Executive Director 2000-07-05 2002-10-28
14 Huang, Lester Garson 黃嘉純 M 65 INEDIndependent Non-Executive Director 2000-07-27 2002-10-28
15 Forrest, Gary (1965) M 59 INEDIndependent Non-Executive Director 2000-09-07 2002-10-28
16 Ip, Edmond Tak Chuen 葉德銓 M 72 NEDNon-Executive Director 2001-06-06 2001-11-30
17 Wong, Mark Tai Chun 王大鈞 M 60 EDExecutive Director 2002-04-30 2002-10-28
18 Chen, Shini 陳士妮 F NEDNon-Executive Director 2002-10-07 2003-02-20
19 Chen, Su Xia 陳素霞 F 58 NEDNon-Executive Director 2002-10-07 2004-11-18
20 Chen, Wei Dong (1963) 陳偉東 M 61 EDExecutive Director 2002-10-07 2002-10-28
21 Chen, Xiao Yong 陳效鏞 M 75 EDExecutive Director 2002-10-07 2002-10-28
22 Lam, Man Kit (1956) 林文傑 M 68 EDExecutive Director 2002-10-07 2004-11-18
23 Wei, Jia Nan 魏甲南 M 85 MDManaging Director 2002-10-07 2004-11-18
24 Chen, Wei Dong (1963) 陳偉東 M 61 ChChairman 2002-10-28 2004-10-20
25 Chen, Xiao Yong 陳效鏞 M 75 Vice ChVice Chairman 2002-10-28 2004-08-20
26 Li, David Ka Fai 李家暉 M 69 INEDIndependent Non-Executive Director 2002-10-28 2005-09-30
27 Tang, Steven Shun Lam 鄧順林 M 68 INEDIndependent Non-Executive Director 2003-05-02 2005-09-30
28 Yung, Victor Ha Kuk 容夏谷 M 71 INEDIndependent Non-Executive Director 2004-10-18 2005-09-30
29 Chen, Wei Dong (1963) 陳偉東 M 61 Co-Vice ChCo-Vice Chairman 2004-10-20 2004-11-18
30 Luk, Terence Chung Po 陸忠甫 M 69 Co-Vice ChCo-Vice Chairman 2004-10-20 2005-09-30
31 Wang, Ling (1962) 王翎 M 62 ChChairman 2004-10-20 2005-09-30
32 Yen, Sheridan Shiao Hua 晏孝華 M 68 EDExecutive Director 2005-01-18 2005-09-30
33 Kwok, Andy Wing Leung 郭永亮 M 50 EDExecutive Director 2005-09-05 2005-09-30
34 Ma, Albert She Shing 馬希聖 M 64 INEDIndependent Non-Executive Director 2005-09-05 2006-09-18
35 Wang, Jing Chen (1972) 王京晨 M 52 INEDIndependent Non-Executive Director 2005-09-05 2006-03-31
36 Kwok, Andy Wing Leung 郭永亮 M 50 Ch, CEOChairman, Chief Executive Officer 2005-09-30 2008-10-01
37 Luk, Terence Chung Po 陸忠甫 M 69 NEDNon-Executive Director 2005-09-30 2006-09-18
38 Shum, Jennifer Ching Yee 沈靜宜 F 56 INEDIndependent Non-Executive Director 2005-09-30 2006-03-31
39 Yeung, Derek Emory Ting Lap 楊鼎立 M 52 NEDNon-Executive Director 2005-09-30 2013-10-23
40 Ho, Tony Man Kin 何文堅 M 53 INEDIndependent Non-Executive Director 2006-03-31 2018-08-13
41 Li, Peter Kar Fai 李嘉輝 M 59 INEDIndependent Non-Executive Director 2006-03-31 2018-08-14
42 Chiu, Kathy Kam Hing 趙金卿 F 75 INEDIndependent Non-Executive Director 2006-06-21 2012-08-27
43 Tse, Michael Nam 謝南洋 M 67 EDExecutive Director 2006-06-21 2009-04-11
44 Lu, He (1974) 呂赫 F 50 INEDIndependent Non-Executive Director 2008-08-21 2011-06-30
45 Sun, David Lee 孫如暐 M 59 EDExecutive Director 2008-08-21 2011-06-30
46 Jin, Langchuan 金浪川 M 81 CEOChief Executive Officer 2008-09-01 2009-03-18
47 Kwok, Andy Wing Leung 郭永亮 M 50 ChChairman 2008-10-01 2009-04-01
48 Hu, Suling 胡素玲 F 62 CEOChief Executive Officer 2009-03-18 2009-04-01
49 Jin, Langchuan 金浪川 M 81 EDExecutive Director 2009-03-18 2011-09-06
50 Li, Ruihai 李瑞海 M 85 NEDNon-Executive Director 2009-03-18 2010-09-28
51 Nie, Fei (1962) 聶菲 F 62 NEDNon-Executive Director 2009-03-18 2010-09-28
52 Wang, Lijie (1953) 王立傑 M 71 INEDIndependent Non-Executive Director 2009-03-18 2010-09-28
53 Hu, Suling 胡素玲 F 62 Ch, CEOChairman, Chief Executive Officer 2009-04-01 2010-09-28
54 Kwok, Andy Wing Leung 郭永亮 M 50 EDExecutive Director 2009-04-01 2013-03-07
55 Yip, Toutou 葉選廉 M 72 NEDNon-Executive Director 2009-10-01 2010-09-28
56 Chen, Yunfei (1971) 陳雲飛 M 53 ChChairman 2010-10-18 2011-06-30
57 Sun, David Lee 孫如暐 M 59 ChChairman 2011-06-30 2013-05-02
58 Hill III, Edward John M 49 INEDIndependent Non-Executive Director 2012-08-27 2018-08-13
59 Kung, Silver Chi Kang 龔紀綱 M 52 NEDNon-Executive Director 2013-03-15 2013-05-02
60 Zhu, Xinjiang 朱新疆 M 49 NEDNon-Executive Director 2013-03-15 2013-05-02
61 Kung, Silver Chi Kang 龔紀綱 M 52 CEOChief Executive Officer 2013-05-02 2013-10-15
62 Sun, David Lee 孫如暐 M 59 NEDNon-Executive Director 2013-05-02 2013-10-23
63 Zhu, Xinjiang 朱新疆 M 49 ChChairman 2013-05-02
64 Sun, David Lee 孫如暐 M 59 EDExecutive Director 2013-10-23 2018-05-03
65 Yeung, Derek Emory Ting Lap 楊鼎立 M 52 EDExecutive Director 2013-10-23 2018-05-04
66 Cheung, Siu Fai 張少輝 M 55 EDExecutive Director 2014-05-15 U
67 Leng, Xiaokang 冷小康 M 58 EDExecutive Director 2018-05-15 2019-06-06
68 Chai, Chung Wai 齊忠偉 M 58 INEDIndependent Non-Executive Director 2018-09-12 2019-06-06
69 Leung, Johnny Ka Kui 梁家駒 M 67 INEDIndependent Non-Executive Director 2018-09-12 2019-06-06
70 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2018-09-12 2019-06-06

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chow, Kim Hang 周劍恆 M 52 CoSecCompany Secretary 2013-07-08
2 Chen, Kester Kwok Wang 陳國宏 M 61 CoSecCompany Secretary 2013-07-08 2014-03-07
3 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2014-03-07

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