Ajisen (China) 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 | Ho, Brian Pak Chuen | INEDIndependent Non-Executive Director | 2024-04-05 | None |
| 2 | Jen, Shek Voon | INEDIndependent Non-Executive Director | 2007-03-08 | None |
| 3 | Lo, Peter (1955) | INEDIndependent Non-Executive Director | 2007-03-08 | None |
| 4 | Ng, Minna | EDExecutive Director | 2019-08-20 | None |
| 5 | Poon, Daisy Wai | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-04-06 | None |
| 6 | Poon, Jason Ka Man | EDExecutive Director | 2007-03-08 | None |
| 7 | Shigemitsu, Katsuaki | NEDNon-Executive Director | 2007-03-08 | None |
| 8 | Wang, Jincheng (1955) | INEDIndependent Non-Executive Director | 2008-09-09 | 2024-01-05 |
| 9 | Wong, Eugene Hin Sun | NEDNon-Executive Director | 2007-03-08 | 2016-02-22 |
| 10 | Yan, Yu (1963) | INEDIndependent Non-Executive Director | 2007-03-08 | 2008-09-09 |
| 11 | Yew, Andric Yat On | NEDNon-Executive Director | 2023-06-07 | None |
| 12 | Yin, Yibing | ED, COOExecutive Director, Chief Operating Officer | 2007-03-08 | 2013-07-18 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Lai Ha (1979) | CoSecCompany Secretary | 2023-07-31 | 2025-03-27 |
| 2 | Lau, Joseph Si Sing | COOChief Operating Officer | 2013-08-01 | 2013-09-29 |
| 3 | Lau, Robert Ka Ho | CFO, CoSecChief Financial Officer, Company Secretary | 2009-10-02 | 2017-05-24 |
| 4 | Lau, Robert Ka Ho | CFOChief Financial Officer | 2017-05-24 | 2018-12-14 |
| 5 | Leung, Wai Han (Computershare) | CoSecCompany Secretary | 2021-05-21 | 2023-07-31 |
| 6 | Ng, Raphael Tung Ching | CoSecCompany Secretary | 2025-03-27 | None |
| 7 | Ng, Sau Mei | CoSecCompany Secretary | 2017-05-24 | 2021-05-21 |
| 8 | Poon, Jason Ka Man | Sen MgrSenior Manager | None | 2007-03-08 |
| 9 | Yin, Yibing | COOChief Operating Officer | None | 2007-03-08 |
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