AMCO United Holding Limited

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Choy, Constance Hok Man 蔡學雯 F 59 INEDIndependent Non-Executive Director 1998-10-08 1999-12-16
2 Ho, Helena Yin King 何燕瓊 F 63 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 2010-10-18
3 Ho, Hermia Yat Wah 何日華 F 59 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2002-09-30
4 Ho, Wai Chun (1965) 何惠珍 F 55 EDExecutive Director 1996-07-31
5 Lam, Shirley Suk Ling 林淑玲 F 54 EDExecutive Director 2010-02-08 2011-12-31
6 Lau Law, Monique Siu Hung 劉羅少紅 F 64 NEDNon-Executive Director 1998-08-28 2001-05-09
7 Leung, Mei Han (1958) 梁美嫻 F 62 EDExecutive Director 2012-01-01 2015-11-09
8 Lo, Suk King 盧淑琼 F 58 EDExecutive Director 2005-04-22 2009-07-18
9 Au Yeung, Gordon Ming Yin 歐陽銘賢 M 45 INEDIndependent Non-Executive Director 2018-03-15
10 Chan, Andrew Cheong Foon 陳昌寬 M 83 INEDIndependent Non-Executive Director 1996-07-31 1998-11-02
11 Chan, Jason Kam Kwan 陳錦坤 M 47 INEDIndependent Non-Executive Director 2004-08-11 2015-06-30
12 Chan, Kenny Ngai Sang 陳毅生 M 56 INEDIndependent Non-Executive Director 2015-06-30 2017-08-01
13 Chan, Tsz Keung 陳自強 M 31 INEDIndependent Non-Executive Director 2017-10-11 2023-03-27
14 Cheng, Kin Chor 鄭堅楚 M 44 ED, GMExecutive Director, General Manager 2014-10-01 2017-01-01
15 Cheung, Sze Ming (1968) 張詩敏 M 52 FDFinance Director 2005-04-22 2009-12-31
16 Guo, Zhenhui 郭鎮輝 M 57 INEDIndependent Non-Executive Director 2018-03-15
17 Ho, Alfred Fai Sing 何輝成 M 53 EDExecutive Director 1996-07-31
18 Ho, Jacky Fai Keung 何輝強 M 58 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2009-12-31
19 Jia, Minghui 賈明暉 M 30 EDExecutive Director 2016-09-30 2023-10-05
20 Lai, Kam Hung (1958) 黎錦雄 M 62 EDExecutive Director 2005-04-22 2005-09-23
21 Lau, Ronald Man Tak 劉文德 M 51 INEDIndependent Non-Executive Director 2010-10-29 2015-06-30
22 Lee, Dannis Cheuk Yin 李卓然 M 49 EDExecutive Director 2010-10-29 2011-10-31
23 Leung, Johnny Ka Kui 梁家駒 M 63 INEDIndependent Non-Executive Director 2000-01-28 2015-06-30
24 Leung, Kelvin Ming Yuen 梁明遠 M 43 EDExecutive Director 2015-05-01 2016-11-30
25 Li, Eddy Sau Hung 李秀恒 M 66 INEDIndependent Non-Executive Director 1996-07-31 2009-07-18
26 Li, Kwok Fat 李國發 M 45 INEDIndependent Non-Executive Director 2015-06-30 2017-12-27
27 Lo, Kok Kee 盧國基 M 73 INEDIndependent Non-Executive Director 2009-07-27 2010-08-21
28 Low, Nyap Heng 郭燁賸 M 70 EDExecutive Director 2003-04-22 2007-03-21
29 Ma, Bo Ping 麻伯平 M 61 EDExecutive Director 2009-12-18 2011-05-23
30 Peng, Shiyuan 彭詩源 M 34 EDExecutive Director 2016-09-30 2017-12-27
31 Wong, Siu Ki (1976) 黃兆麒 M 44 INEDIndependent Non-Executive Director 2015-05-01 2018-03-07
32 Yip, Alvin Wai Lun 葉偉倫 M 58 EDExecutive Director 2009-07-31 2010-03-02
Dep Ch, Dep MDDeputy Chairman, Deputy Managing Director 2010-03-02 2010-10-29
Ch, MDChairman, Managing Director 2010-10-29 2017-01-31
33 Yung, Kwok Wah 容國華 M 65 EDExecutive Director 1999-06-28 2001-03-01
34 Zhang, Hengxin (1983) 張亨鑫 M 37 EDExecutive Director 2016-09-06 2017-01-31
Ch, MDChairman, Managing Director 2017-01-31 2023-10-05
35 Zhou, Yu Sheng 周豫盛 M 68 EDExecutive Director 2010-01-25 2011-05-23

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ho, Wai Chun (1965) 何惠珍 F 55 Sen MgrSenior Manager 1996-07-31 2003
2 Hung, Tsz Ching 洪芷晴 F CoSecCompany Secretary 2017-08-25 2020-12-23
3 Chan, Eric Kwong Leung 陳鄺良 M CoSecCompany Secretary 2017-07-05
4 Chan, Siu Kay (1960) 陳紹基 M 60 CFO, CoSecChief Financial Officer, Company Secretary 1998-03 2004-01
5 Ho, Alfred Fai Sing 何輝成 M 53 Sen MgrSenior Manager 1996-07-31 2002

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