ASIA COMMERCIAL HOLDINGS LIMITED

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Main board

Name Age
in
2019
Position From Until
1 Au-Yeung, Joseph Yik Kung 歐陽亦芎 M 78 INEDIndependent Non-Executive Director 1996-02-17 1997-02-19
2 Au, Alex Shiu Leung 區肇良 M 54 EDExecutive Director 2007-01-11 2011-07-07
3 Boonyavat, Assavarachin 馬文 M EDExecutive Director 1989-10-30 1995-01-01
4 Cheng, Raymond Shu Shing 鄭樹勝 M 64 Vice ChVice Chairman 1995-06-30
5 Davies, Paul Gerard (1959) M 60 MDManaging Director 1996-03-16 1997-02-19
6 Duong, Henry Ming Chi 楊明志 M 56 EDExecutive Director 1989 1996-08-31
EDExecutive Director 2011-07-07 2019-08-07
7 Duong, Louise 楊如意 F 57 EDExecutive Director 1996-08-31
8 Eav, Guech Rosanna 楊訪梅 F 49 EDExecutive Director 2015-08-21
9 Eav, Jonathan Feng Ming 楊峰銘 (楊明強) M 44 EDExecutive Director 2006-11-22 2015-08-21
EDExecutive Director 2018-10-11
10 Eav, Yin 楊仁 M 80 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1999-04-08
Ch, Co-FdrChairman, Co-Founder 2006-11-22
11 Herrera, Francisco Amadeo M 73 EDExecutive Director 1995-10-01 1996-03-29
12 Kan, Fook Yee 簡福飴 M 83 INEDIndependent Non-Executive Director 1994-12-29 1998-09-28
13 Lai, Si Ming 賴思明 M 61 INEDIndependent Non-Executive Director 1998-08-08
14 Lam, Kim Phung 林金鳳 F 77 EDExecutive Director 1996-08-31
15 Lam, Yu Tak 林耀德 M 65 EDExecutive Director 1996-08-31
16 Lee, Vincent Tat Cheung 李達祥 M 49 INEDIndependent Non-Executive Director 2006-12-16
17 Leung, Marina Miu King 梁妙琼 F 50 NEDNon-Executive Director 2000-01-03 2006-12-16
18 Leung, Owen Chung Ping 梁仲平 M 54 Vice ChVice Chairman 1997-02-19 1999-04-08
CEOChief Executive Officer 1999-04-08 2000
ChChairman 2000 2006-11-22
EDExecutive Director 2006-11-22 2006-12-16
19 Meier, Andre Francois M 56 EDExecutive Director 2011-10-26 2014-07-31
20 Miu, Frank Hei 繆希 M 71 INEDIndependent Non-Executive Director 2004-08-01 2006-12-16
21 Sit, Peter Kien Ping 薛建平 M 67 INEDIndependent Non-Executive Director 1997-02-19 2006-12-16
22 Sum, Adrian Pui Ying 沈培英 M 57 FDFinance Director 1997-02-19 2001
MDManaging Director 2001 2006-12-16
23 Wong, Francis Hok Bun 黃學斌 M 101 INEDIndependent Non-Executive Director 1994-01-01 1996-02-17
24 Wong, Kei Fat 黃基發 M 76 EDExecutive Director 1997-02-19
25 Wong, Rosaline Wing Yue 王穎妤 F 49 INEDIndependent Non-Executive Director 2006-12-16
26 Wong, Simon Hin Wing 黃顯榮 M 56 FDFinance Director 1995-10-01 1996-03-11
27 Wong, Wang Chan 黃宏燦 M 66 EDExecutive Director 2001-06-11 2004-08-01

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Au, Alex Shiu Leung 區肇良 M 54 CoSecCompany Secretary 2007-04-19 2011-07-07
2 Cheng, Michael Ka Chung 鄭嘉聰 M 52 CoSecCompany Secretary 2011-07-07
3 Wong, Simon Hin Wing 黃顯榮 M 56 Sen MgrSenior Manager 1995-10-01

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