China Asia Valley Group 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 Baly, Robert Seton Nickson NEDNon-Executive Director None 1991-04-04
2 Beckwith, John Lionel ChChairman None 1991-06-14
3 Beckwith, Peter Michael EDExecutive Director None 1991-06-14
4 Chan, Robert Yee Hoi INEDIndependent Non-Executive Director 2004-09-22 2015-11-27
5 Chen, Meng (1972) EDExecutive Director 2015-11-06 2019-08-23
6 Cheong, Hooi Kheng EDExecutive Director 1991-06-14 1999-01-01
7 Cheong, Hooi Kheng EDExecutive Director 2011-05-24 2015-11-27
8 Cheong, Kim Pong EDExecutive Director 1991-06-14 2013-11-18
9 Cheong, Patrick Pin Chuan Ch, MD, CoSecChairman, Managing Director, Company Secretary 1991-06-14 1998-07-02
10 Cheong, Patrick Pin Chuan Ch, MDChairman, Managing Director 1998-07-02 2015-11-06
11 Cheong, Patrick Pin Chuan Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2015-11-06 2015-11-27
12 Cheong, Pin Seng EDExecutive Director 1991-06-14 2005-01-12
13 Cheong, Sim Eng EDExecutive Director 1991-06-14 2014-06-23
14 Cheong, Sim Eng Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director 2014-06-23 2015-11-27
15 Chow, David Chi Ping INEDIndependent Non-Executive Director 2019-02-28 2020-06-12
16 Chu, David Yu Lin INEDIndependent Non-Executive Director 1991-08-30 1994-09-05
17 Chung, Wah Pui INEDIndependent Non-Executive Director 1994-05-11 1997-11-22
18 Denman, Andrew Ellison MDManaging Director 1987-09-16 1991-06-14
19 Duan, Rihuang INEDIndependent Non-Executive Director 2020-06-12 None
20 Gao, Han (SFC:BCF244) INEDIndependent Non-Executive Director 2019-02-28 2020-06-12
21 Huang, Bing Huang Ch, CEOChairman, Chief Executive Officer 2019-09-30 None
22 Kan, Fook Yee INEDIndependent Non-Executive Director 1998-01-19 2011-04-20
23 Kwik, Sam Aik INEDIndependent Non-Executive Director 2011-05-24 2015-11-27
24 Lai, Dominic Wing INEDIndependent Non-Executive Director 1994-12-21 2011-05-24
25 Lee, Jackson Chik Sin DirDirector 1991-06-14 1993-01-20
26 Lee, Jackson Chik Sin DirDirector 1993-08-19 1993-10-11
27 Leung, Po Hon INEDIndependent Non-Executive Director 2015-11-06 2017-11-09
28 Leung, Wing Ning INEDIndependent Non-Executive Director 2009-05-11 2015-11-27
29 Li, Andy Wai Kwan INEDIndependent Non-Executive Director 2018-02-01 2018-11-30
30 Li, Fengmao (1969) NED, ChNon-Executive Director, Chairman 2015-11-06 2019-08-23
31 Li, Jingbo (SFC:AYN948) INEDIndependent Non-Executive Director 2015-11-06 2018-12-28
32 Lim, Ghee NEDNon-Executive Director 1991-06-14 2011-05-24
33 Lim, Poh Guan DirDirector 1991-06-14 1993-01-20
34 Lum, Sam Pak Sum INEDIndependent Non-Executive Director 2019-09-30 2021-06-23
35 Mak, Tin Sang EDExecutive Director 2015-11-06 2017-05-16
36 Packard, Fred Arthur Rank DirDirector None 1991-06-14
37 Riady, Stephen Tjondro DirDirector 1991-06-14 1991-12-17
38 Ribeiro, Roberto Alexandre Vieira NEDNon-Executive Director None 1991-06-14
39 Tanaka, Shigeki INEDIndependent Non-Executive Director 2015-11-06 2017-05-02
40 Tso, Jackson Sze Wai INEDIndependent Non-Executive Director 2021-07-02 None
41 Wang, Lijiao NEDNon-Executive Director 2019-09-30 2022-11-18
42 Wang, Lijiao EDExecutive Director 2022-11-18 None
43 Wang, Rongfang (1962) INEDIndependent Non-Executive Director 2021-06-23 None
44 Wang, Song Ling INEDIndependent Non-Executive Director 2017-07-21 2019-08-23
45 Wong, Edward Yun Kuen INEDIndependent Non-Executive Director 2020-06-12 2020-12-30
46 Wong, Jack Lai Pui EDExecutive Director 1993-01-20 1999-02-04
47 Xia, Ping (1972) EDExecutive Director 2019-09-30 None
48 Yuan, Limin (1959) CEOChief Executive Officer 2015-11-06 2015-11-27
49 Yuan, Limin (1959) Dep Ch, CEODeputy Chairman, Chief Executive Officer 2015-11-27 2018-01-16
50 Zhao, Juqun Vice ChVice Chairman 2020-06-12 2021-04-01
51 Zhou, Chen (1981) EDExecutive Director 2018-02-01 2020-06-12

Manager/adviser/other

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Row Director Position From Until
1 Chan, Kwok Tung (accounts) CoSecCompany Secretary 2014-01-17 2014-04-07
2 Cheng, Julia Kin Nam CoSecCompany Secretary 2002-07-02 2014-01-17
3 Cheong, Hooi Kheng Alt NEDAlternative Non-Executive Director 2005-01-12 2011-05-24
4 Cheong, Howard Tze Hian Sen MgrSenior Manager None 2015-07-02
5 Cheong, Marc Tze Hong Sen MgrSenior Manager None 2015-07-02
6 Cheong, Puay Kheng Sen MgrSenior Manager None 2015-07-02
7 Cheong, Roy Aik Yen Sen MgrSenior Manager None 2015-07-02
8 Hoddell, Christopher John Alt DirAlternative Director None 1991-06-14
9 Ho, Queenie Wing Yan CoSecCompany Secretary 2014-04-07 2016-06-14
10 Lam, Miranda Wai Han CoSecCompany Secretary 1998-07-02 2002-07-02
11 Leung, Noel Wai Ping CFO, CoSecChief Financial Officer, Company Secretary 2021-07-02 2023-12-13
12 Tam, Chun Wa (1964) CFO, CoSecChief Financial Officer, Company Secretary 2023-12-13 None
13 Tsui, Andrew Yeung Kun Sen MgrSenior Manager None 2011-07-02
14 Wang, Yan (China Asia Valley) Pres Non-DirPresident, Non-Director 2022-09-02 2023-12-04
15 Wong, Audrey Hoi Yan CFOChief Financial Officer 2019-11-16 2019-12-16
16 Wong, Audrey Hoi Yan CFO, CoSecChief Financial Officer, Company Secretary 2019-12-16 2021-07-01
17 Wong, Jack Lai Pui Alt Dir, CoSecAlternate director, Company Secretary 1991-06-27 1993-01-20
18 Yuen, Annie Wing Kwan CoSecCompany Secretary 2016-06-14 2018-03-01
19 Zhou, Chen (1981) CoSecCompany Secretary 2018-03-01 2019-06-27
20 Zhou, Chen (1981) CoSecCompany Secretary 2019-08-30 2019-12-16

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