ASIA ALLIED INFRASTRUCTURE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Son Yiu | INEDIndependent Non-Executive Director | 1992-07-24 | 2015-02-01 |
| 2 | Chan, Alec Chiu Ying | INEDIndependent Non-Executive Director | 2004-09-27 | 2015-02-01 |
| 3 | Chan, Sing Cho | EDExecutive Director | 1996-07-29 | 2001-03-01 |
| 4 | Chan, Stephen Yin Wai | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
| 5 | Choi Chen, Po Sum | INEDIndependent Non-Executive Director | 1992-11-30 | 2005-08-24 |
| 6 | Chow, Anthony Wing Kin | NEDNon-Executive Director | 2015-02-01 | 2016-10-12 |
| 7 | Han, Li (1969) | EDExecutive Director | 2018-04-24 | 2020-07-20 |
| 8 | Ho, Gilbert Chi Hang | INEDIndependent Non-Executive Director | 2017-01-20 | None |
| 9 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
| 10 | Hu, Jianxin (1958) | EDExecutive Director | 1998-09-18 | 1999-07-15 |
| 11 | Kwan, Ringo Cheukkai | INEDIndependent Non-Executive Director | 2015-02-01 | 2016-10-25 |
| 12 | Kwok, Clement Yuk Chiu | EDExecutive Director | 1992-07-24 | 1999-02-15 |
| 13 | Kwok, Clement Yuk Chiu | MDManaging Director | 1999-02-15 | 2017-06-01 |
| 14 | Lam, Curt Yau Fung | INEDIndependent Non-Executive Director | 2017-01-20 | None |
| 15 | Lee, Shing See | INEDIndependent Non-Executive Director | 2006-01-01 | 2015-02-01 |
| 16 | Li, Christina Wai Hang | ED, Co-FdrExecutive Director, Co-Founder | 1992-07-24 | 2015-02-01 |
| 17 | Li, Christina Wai Hang | ED, Co-FdrExecutive Director, Co-Founder | 2017-11-02 | 2023-02-09 |
| 18 | Li, Kejun (1951) | Vice ChVice Chairman | 1998-09-18 | 1998-12-30 |
| 19 | Lin, Shao Bin (1961) | EDExecutive Director | 1997-07-19 | 1998-09-18 |
| 20 | Lu, Qiu | Vice ChVice Chairman | 1995-03-28 | 1998-09-17 |
| 21 | Mak, Yat Sing | EDExecutive Director | 1992-07-24 | 1996-06-01 |
| 22 | Ma, Rong (1945) | EDExecutive Director | 1995-03-28 | 1999-07-15 |
| 23 | Nip, Horace Yun Wing | EDExecutive Director | 2004-11-15 | 2006-08-01 |
| 24 | Pang, Derrick Yat Bond | Dep ChDeputy Chairman | 2010-04-09 | 2017-04-01 |
| 25 | Pang, Derrick Yat Bond | CEOChief Executive Officer | 2017-04-01 | None |
| 26 | Pang, Dominic Yat Ting | ChChairman | 2010-04-09 | 2015-01-03 |
| 27 | Pang, Dominic Yat Ting | NED, Co-ChNon-Executive Director, Co-Chairman | 2015-01-03 | 2017-03-07 |
| 28 | Pang, Dominic Yat Ting | ChChairman | 2017-03-07 | None |
| 29 | Pang, Kam Chun | Ch, MD, FdrChairman, Managing Director, Founder | 1992-07-24 | 1999-02-15 |
| 30 | Pang, Kam Chun | Ch, FdrChairman, Founder | 1999-02-15 | 2010-04-02 |
| 31 | Pang, Kin Fai | EDExecutive Director | 1992-07-24 | 1996-11-19 |
| 32 | Shea, Quadrant Chun Lok | FDFinance Director | 2017-07-13 | 2024-12-31 |
| 33 | Sun, Yin | EDExecutive Director | 1996-02-14 | 1997-07-19 |
| 34 | Wong, James Sai Wing | INEDIndependent Non-Executive Director | 1993-10-22 | 2005-08-24 |
| 35 | Wong, Philco Nai Keung | NEDNon-Executive Director | 2020-09-01 | 2021-07-17 |
| 36 | Wong, Wendy Dick Yee | NEDNon-Executive Director | 2020-05-15 | None |
| 37 | Woo, Kam Wai | INEDIndependent Non-Executive Director | 1992-07-24 | 2006-01-01 |
| 38 | Wu, Shi Rong | Vice ChVice Chairman | 1998-12-30 | 1999-07-15 |
| 39 | Wu, William Wai Leung | INEDIndependent Non-Executive Director | 2015-02-01 | None |
| 40 | Xu, Jerry Jianhua | Co-ChCo-Chairman | 2015-01-03 | 2017-03-07 |
| 41 | Xu, Jerry Jianhua | Dep ChDeputy Chairman | 2017-03-07 | None |
| 42 | Yen, Gordon | INEDIndependent Non-Executive Director | 2021-09-15 | None |
| 43 | Yim, Stanley Yuk Lun | INEDIndependent Non-Executive Director | 2020-05-15 | 2021-09-15 |
| 44 | Yim, Stanley Yuk Lun | NEDNon-Executive Director | 2021-09-15 | None |
| 45 | Zhang, Xiaoliang (1967) | NEDNon-Executive Director | 2015-02-01 | 2017-03-07 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Juanna Sau Mui | CoSecCompany Secretary | None | 2015-10-01 |
| 2 | Li, Christina Wai Hang | Hon Dir, Non-DirHonorary Director (non-director) | 2023-02-09 | None |
| 3 | Pang, Derrick Yat Bond | Sen MgrSenior Manager | 2001-07-02 | 2010-04-09 |
| 4 | Pang, Dominic Yat Ting | Sen MgrSenior Manager | 2003-07-02 | 2010-04-09 |
| 5 | Shea, Quadrant Chun Lok | CFOChief Financial Officer | 2015-02-15 | 2015-10-01 |
| 6 | Shea, Quadrant Chun Lok | CFO, CoSecChief Financial Officer, Company Secretary | 2015-10-01 | 2024-12-31 |
| 7 | Wong, Gina Chi Yin | CoSecCompany Secretary | 2024-12-31 | None |
| 8 | Yang, Bo (1962) | Alt EDAlternative Executive Director | 1996-04-15 | 1998-03-14 |
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