ASIA COMMERCIAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Eav, Guech Rosanna 楊訪梅 F 54 EDExecutive Director 2015-08-21
2 Eav, Jonathan Feng Ming 楊峰銘 M 49 EDExecutive Director 2018-10-11
3 Kee, Wah Sze 紀華士 M 76 INEDIndependent Non-Executive Director 2020-08-10
4 Lai, Si Ming 賴思明 M 66 INEDIndependent Non-Executive Director 1998-08-08
5 Lam, Kim Phung 林金鳳 F 82 ChChairman 2023-03-24
6 Lee, Vincent Tat Cheung 李達祥 M 54 INEDIndependent Non-Executive Director 2006-12-16
7 Boonyavat, Assavarachin 馬文 M EDExecutive Director 1989-10-30 1995-01-01
8 Cheng, Raymond Shu Shing 鄭樹勝 M 69 Vice ChVice Chairman 1995-06-30
9 Wong, Francis Hok Bun 黃學斌 M 106 INEDIndependent Non-Executive Director 1994-01-01 1996-02-17
10 Wong, Simon Hin Wing 黃顯榮 M 62 FDFinance Director 1995-10-01 1996-03-11
11 Herrera, Francisco Amadeo M 78 EDExecutive Director 1995-10-01 1996-03-29
12 Duong, Henry Ming Chi 楊明志 M 61 EDExecutive Director 1989 1996-08-31
13 Duong, Louise 楊如意 F 62 EDExecutive Director 1996-08-31
14 Lam, Kim Phung 林金鳳 F 82 EDExecutive Director 1989-06 1996-08-31
15 Lam, Yu Tak 林耀德 M 70 EDExecutive Director 1996-08-31
16 Au-Yeung, Joseph Yik Kung 歐陽亦芎 M 83 INEDIndependent Non-Executive Director 1996-02-17 1997-02-19
17 Davies, Paul Gerard (1959) M 65 MDManaging Director 1996-03-16 1997-02-19
18 Wong, Kei Fat 黃基發 M 81 EDExecutive Director 1997-02-19
19 Kan, Fook Yee 簡福飴 M 88 INEDIndependent Non-Executive Director 1994-12-29 1998-09-28
20 Eav, Yin 楊仁 M 85 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1999-04-08
21 Leung, Owen Chung Ping 梁仲平 M 59 Vice ChVice Chairman 1997-02-19 1999-04-08
CEOChief Executive Officer 1999-04-08 2000
22 Sum, Adrian Pui Ying 沈培英 M 62 FDFinance Director 1997-02-19 2001
23 Wong, Wang Chan 黃宏燦 M 71 EDExecutive Director 2001-06-11 2004-08-01
24 Leung, Owen Chung Ping 梁仲平 M 59 ChChairman 2000 2006-11-22
25 Leung, Marina Miu King 梁妙琼 F 55 NEDNon-Executive Director 2000-01-03 2006-12-16
26 Leung, Owen Chung Ping 梁仲平 M 59 EDExecutive Director 2006-11-22 2006-12-16
27 Miu, Frank Hei 繆希 M 76 INEDIndependent Non-Executive Director 2004-08-01 2006-12-16
28 Sit, Peter Kien Ping 薛建平 M 72 INEDIndependent Non-Executive Director 1997-02-19 2006-12-16
29 Sum, Adrian Pui Ying 沈培英 M 62 MDManaging Director 2001 2006-12-16
30 Au, Alex Shiu Leung 區肇良 M 59 EDExecutive Director 2007-01-11 2011-07-07
31 Meier, Andre Francois M 61 EDExecutive Director 2011-10-26 2014-07-31
32 Eav, Jonathan Feng Ming 楊峰銘 M 49 EDExecutive Director 2006-11-22 2015-08-21
33 Duong, Henry Ming Chi 楊明志 M 61 EDExecutive Director 2011-07-07 2019-08-07
34 Wong, Rosaline Wing Yue 王穎妤 F 54 INEDIndependent Non-Executive Director 2006-12-16 2020-07-20
35 Eav, Yin 楊仁 M 85 Ch, Co-FdrChairman, Co-Founder 2006-11-22 2020-09-04
36 Lam, Kim Phung 林金鳳 F 82 NED, ChNon-Executive Director, Chairman 2022-06-30 2023-03-24

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Michael Ka Chung 鄭嘉聰 M 57 CoSecCompany Secretary 2011-07-07
2 Wong, Simon Hin Wing 黃顯榮 M 62 Sen MgrSenior Manager 1995-10-01
3 Au, Alex Shiu Leung 區肇良 M 59 CoSecCompany Secretary 2007-04-19 2011-07-07

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