ASIA COMMERCIAL HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Owen Chung Ping 梁仲平 | M | 56 | CEOChief Executive Officer | 1999-04-08 | 2000 |
ChChairman | 2000 | 2006-11-22 | ||||
2 | Eav, Yin 楊仁 | M | 82 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1999-04-08 | |
Ch, Co-FdrChairman, Co-Founder | 2006-11-22 | 2020-09-04 | ||||
3 | Au, Alex Shiu Leung 區肇良 | M | 56 | EDExecutive Director | 2007-01-11 | 2011-07-07 |
4 | Boonyavat, Assavarachin 馬文 | M | EDExecutive Director | 1989-10-30 | 1995-01-01 | |
5 | Duong, Henry Ming Chi 楊明志 | M | 58 | EDExecutive Director | 1989 | 1996-08-31 |
EDExecutive Director | 2011-07-07 | 2019-08-07 | ||||
6 | Duong, Louise 楊如意 | F | 59 | EDExecutive Director | 1996-08-31 | |
7 | Eav, Guech Rosanna 楊玉 | F | 51 | EDExecutive Director | 2015-08-21 | |
8 | Eav, Jonathan Feng Ming 楊峰銘 | M | 46 | EDExecutive Director | 2006-11-22 | 2015-08-21 |
EDExecutive Director | 2018-10-11 | |||||
9 | Herrera, Francisco Amadeo | M | 75 | EDExecutive Director | 1995-10-01 | 1996-03-29 |
10 | Lam, Kim Phung 林金鳳 | F | 79 | EDExecutive Director | 1989-06 | 1996-08-31 |
11 | Lam, Yu Tak 林耀德 | M | 67 | EDExecutive Director | 1996-08-31 | |
12 | Leung, Owen Chung Ping 梁仲平 | M | 56 | EDExecutive Director | 2006-11-22 | 2006-12-16 |
13 | Meier, Andre Francois | M | 58 | EDExecutive Director | 2011-10-26 | 2014-07-31 |
14 | Wong, Kei Fat 黃基發 | M | 78 | EDExecutive Director | 1997-02-19 | |
15 | Wong, Wang Chan 黃宏燦 | M | 68 | EDExecutive Director | 2001-06-11 | 2004-08-01 |
16 | Sum, Adrian Pui Ying 沈培英 | M | 59 | FDFinance Director | 1997-02-19 | 2001 |
17 | Wong, Simon Hin Wing 黃顯榮 | M | 59 | FDFinance Director | 1995-10-01 | 1996-03-11 |
18 | Au-Yeung, Joseph Yik Kung 歐陽亦芎 | M | 80 | INEDIndependent Non-Executive Director | 1996-02-17 | 1997-02-19 |
19 | Kan, Fook Yee 簡福飴 | M | 85 | INEDIndependent Non-Executive Director | 1994-12-29 | 1998-09-28 |
20 | Kee, Wah Sze 紀華士 | M | 73 | INEDIndependent Non-Executive Director | 2020-08-10 | |
21 | Lai, Si Ming 賴思明 | M | 63 | INEDIndependent Non-Executive Director | 1998-08-08 | |
22 | Lee, Vincent Tat Cheung 李達祥 | M | 51 | INEDIndependent Non-Executive Director | 2006-12-16 | |
23 | Miu, Frank Hei 繆希 | M | 73 | INEDIndependent Non-Executive Director | 2004-08-01 | 2006-12-16 |
24 | Sit, Peter Kien Ping 薛建平 | M | 69 | INEDIndependent Non-Executive Director | 1997-02-19 | 2006-12-16 |
25 | Wong, Francis Hok Bun 黃學斌 | M | 103 | INEDIndependent Non-Executive Director | 1994-01-01 | 1996-02-17 |
26 | Wong, Rosaline Wing Yue 王穎妤 | F | 51 | INEDIndependent Non-Executive Director | 2006-12-16 | 2020-07-20 |
27 | Davies, Paul Gerard (1959) | M | 62 | MDManaging Director | 1996-03-16 | 1997-02-19 |
28 | Sum, Adrian Pui Ying 沈培英 | M | 59 | MDManaging Director | 2001 | 2006-12-16 |
29 | Leung, Marina Miu King 梁妙琼 | F | 52 | NEDNon-Executive Director | 2000-01-03 | 2006-12-16 |
30 | Cheng, Raymond Shu Shing 鄭樹勝 | M | 66 | Vice ChVice Chairman | 1995-06-30 | |
31 | Leung, Owen Chung Ping 梁仲平 | M | 56 | Vice ChVice Chairman | 1997-02-19 | 1999-04-08 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Alex Shiu Leung 區肇良 | M | 56 | CoSecCompany Secretary | 2007-04-19 | 2011-07-07 |
2 | Cheng, Michael Ka Chung 鄭嘉聰 | M | 54 | CoSecCompany Secretary | 2011-07-07 | |
3 | Wong, Simon Hin Wing 黃顯榮 | M | 59 | Sen MgrSenior Manager | 1995-10-01 |
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