ASIA FINANCIAL HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Main board

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Row Director Position From Until
1 Ang, Tang Chor NEDNon-Executive Director 2001-08-10 2003-07-01
2 Au Yang, Evan Chi Chun INEDIndependent Non-Executive Director 2021-05-21 None
3 Chan, Bernard Charnwut Dep MDDeputy Managing Director 1997-03-26 2005-03-21
4 Chan, Bernard Charnwut PresPresident 2005-03-21 2022-04-20
5 Chan, Bernard Charnwut Ch, PresChairman, President 2022-04-20 None
6 Chan Ngan, Edith Man Ling INEDIndependent Non-Executive Director 2022-05-20 None
7 Chan, Robin Yau Hing Ch, MDChairman, Managing Director 1990-10-19 2005-03-21
8 Chan, Robin Yau Hing ChChairman 2005-03-21 2022-04-18
9 Chan, Yeow Toh NEDNon-Executive Director 2007-06-28 2018-03-31
10 Chow, Anna Suk Han INEDIndependent Non-Executive Director 2004-09-27 2021-05-21
11 Fisher, Wayne H NEDNon-Executive Director 1993-02-19 1995-07-17
12 Fukamizu, Koichi NEDNon-Executive Director 1999-09-06 1999-11-15
13 Fukuda, Koji (1936-06-24) NEDNon-Executive Director 2001-05-18 2002-04-01
14 Goh, Tju Kiang NEDNon-Executive Director 1993-11-16 1999-03-23
15 Goto, Daiji NEDNon-Executive Director 2006-07-01 2007-07-01
16 Hirata, Yoshio NEDNon-Executive Director 1998-08-01 1999-09-06
17 Ide, Kentaro NEDNon-Executive Director 2018-05-16 2020-03-25
18 Ishida, Hiromichi NEDNon-Executive Director 1999-11-15 2002-03-25
19 Izumi, Akira NEDNon-Executive Director 1990-10-19 1991-07-26
20 Kawauchi, Yuji NEDNon-Executive Director 2018-03-23 None
21 Kimura, Katsuya NEDNon-Executive Director 2002-04-01 2004-07-01
22 Ko, Wing Man (1957) INEDIndependent Non-Executive Director 2005-01-01 2012-06-14
23 Kwek, Benedict Gim Song NEDNon-Executive Director 1999-03-23 2001-04-02
24 Lai Ko, Rebecca Wing Yee INEDIndependent Non-Executive Director 2012-12-03 2023-05-19
25 Lam, Dennis Haw Shun EDExecutive Director 1990-10-19 1994-06-23
26 Lau, Sebastian Ki Chit EDExecutive Director 1990-10-19 2007-03-28
27 Lau, Sebastian Ki Chit NEDNon-Executive Director 2007-03-28 2014-05-07
28 Lee, George Lap Wah NEDNon-Executive Director 2007-05-02 2008-03-26
29 Lee, Leo Tung Hai INEDIndependent Non-Executive Director 1994-11-18 2004-09-27
30 Lee, Leo Tung Hai NEDNon-Executive Director 2004-09-27 2010-06-08
31 Li, Laurence Lu Jen INEDIndependent Non-Executive Director 2023-05-19 None
32 Lim, Goh Tong NEDNon-Executive Director 1990-10-19 2002-05-27
33 Ma, Andrew Chiu Cheung INEDIndependent Non-Executive Director 2004-09-03 2019-05-23
34 Marchesani, Michael J NEDNon-Executive Director 1995-07-17 1998-09-08
35 Middleton, Finley Norman NEDNon-Executive Director 1999-10-01 2003-09-12
36 Miyazaki, Mamoru NEDNon-Executive Director 2008-04-18 2013-04-01
37 Motoi, Takashi NEDNon-Executive Director 1993-08-26 1994-12-01
38 Murakami, Arata NEDNon-Executive Director 1995-08-18 1996-06-21
39 Muraoka, Takashi NEDNon-Executive Director 2004-09-03 2006-09-27
40 Na, Wu Beng NEDNon-Executive Director 2004-02-16 2007-05-28
41 Ng, Song Hin NEDNon-Executive Director 1990-10-19 2016-06-22
42 Nishiki, Yukio NEDNon-Executive Director 1994-12-01 1995-08-18
43 Ogasawara, Takeshi (1953-08-01) NEDNon-Executive Director 2003-07-04 2004-09-03
44 Ogura, Satoru NEDNon-Executive Director 2020-03-25 2023-05-19
45 Sawamura, Yoshitaka NEDNon-Executive Director 2004-07-01 2006-07-01
46 Shuen Leung, Loretta Lai Sheung INEDIndependent Non-Executive Director 2017-08-16 2022-05-20
47 Siao, Kenneth Chi Lam INEDIndependent Non-Executive Director 1999-06-28 2004-09-30
48 Siao, Kenneth Chi Lam NEDNon-Executive Director 2004-09-30 2011-12-06
49 Siao, Kenneth Chi Lam INEDIndependent Non-Executive Director 2011-12-06 2017-08-10
50 Sophonpanich, Chatri NEDNon-Executive Director 1997-02-27 2005-01-15
51 Sophonpanich, Choedchu NEDNon-Executive Director 1990-10-19 2017-06-09
52 Sophonpanich, Chote NEDNon-Executive Director 2017-12-06 2018-05-16
53 Takeda, Kaneo NEDNon-Executive Director 1991-07-26 1993-08-26
54 Tanaka, Junichi NEDNon-Executive Director 2014-05-07 2018-03-23
55 Tan, Eng Heng NEDNon-Executive Director 1990-10-19 2007-05-28
56 Tan, Stephen (1954) EDExecutive Director 2006-05-30 None
57 Tategami, Susumu NEDNon-Executive Director 2023-05-19 None
58 Thiele, William E NEDNon-Executive Director 1990-10-19 1993-02-19
59 Tomii, Gen NEDNon-Executive Director 2002-03-25 2003-07-04
60 Toyabe, Takashi NEDNon-Executive Director 1990-10-19 2001-04-01
61 Tsao, Frank Wen King NEDNon-Executive Director 1990-10-19 2007-06-28
62 Van Gieson, Robert T NEDNon-Executive Director 1998-09-08 1999-10-01
63 Watanabe, Kyosuke NEDNon-Executive Director 1996-06-21 1998-08-01
64 Wong, Kok Ho (1948) EDExecutive Director 2007-05-02 None
65 Wong, Philip Yu Hong INEDIndependent Non-Executive Director 1990-10-19 2004-09-03
66 Wong, Philip Yu Hong NEDNon-Executive Director 2004-09-03 2011-12-06
67 Wong, Philip Yu Hong INEDIndependent Non-Executive Director 2011-12-06 2017-06-09
68 Yamaguchi, Yoshihiro NEDNon-Executive Director 2013-05-22 2016-05-19
69 Yamamoto, Takao NEDNon-Executive Director 2016-05-19 2018-05-16
70 Yokoi, Michitoki NEDNon-Executive Director 2007-07-01 2008-04-18

Manager/adviser/other

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Row Director Position From Until
1 Ang, Tang Chor Alt NEDAlternative Non-Executive Director 1993-11-16 2001-04-02
2 Chan, Yeow Toh Alt NEDAlternative Non-Executive Director 2004-11-01 2007-06-28
3 Chiang, Connie Yuet Wah CoSecCompany Secretary 2020-02-07 None
4 Fukamizu, Koichi Alt NEDAlternative Non-Executive Director 1998-08-01 1999-09-06
5 Furukawa, Kosuke Alt NEDAlternative Non-Executive Director 2004-11-01 2006-09-27
6 Gilbertson, Loren O Alt NEDAlternative Non-Executive Director 1996-09-13 1998-02-09
7 Ho, Carol Chui Ping CFOChief Financial Officer 2019-07-01 None
8 Ito, Nobuyuki Alt NEDAlternative Non-Executive Director 1994-12-01 1996-06-21
9 Lam, Eileen Tung Ming CoSecCompany Secretary None 2010-07-20
10 Lau, Chi Tak (CoSec) FC, CoSecFinancial Controller, Company Secretary 2010-07-20 2018-07-01
11 Lim, Chee Wah (1955) Alt NEDAlternative Non-Executive Director 1997-02-27 2002-05-27
12 Middleton, Finley Norman Alt NEDAlternative Non-Executive Director 1998-09-08 1999-10-01
13 Shilling, Oliver W Alt NEDAlternative Non-Executive Director 1992-09-16 1996-09-13
14 Wong, Adam Ka Kong CoSecCompany Secretary 2018-07-01 2020-02-07

Employee

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Row Director Position From Until
1 Tan, Stephanie Joyce EmployeeEmployee None None

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