Asia Cement (China) Holdings Corporation
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Chen Kuen | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2022-05-10 |
| 2 | Chang, Chen Kuen | CEOChief Executive Officer | 2022-05-10 | None |
| 3 | Chang, Tsai Hsiung | CEOChief Executive Officer | 2008-04-27 | 2011-09-01 |
| 4 | Chang, Tsai Hsiung | Vice ChVice Chairman | 2011-09-01 | 2014-09-01 |
| 5 | Chang, Tsai Hsiung | EDExecutive Director | 2014-09-01 | 2023-06-09 |
| 6 | Chen, Steve Ruey Long | EDExecutive Director | 2023-06-09 | 2024-04-29 |
| 7 | Chen, Steve Ruey Long | NEDNon-Executive Director | 2024-04-29 | None |
| 8 | Chiang Shao, Ruey Huey | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2016-04-14 |
| 9 | Hsu, Shu Ping | EDExecutive Director | 2014-03-13 | 2014-09-01 |
| 10 | Hsu, Shu Ping | Vice ChVice Chairman | 2014-09-01 | None |
| 11 | Hsu, Shu Tong | NED, ChNon-Executive Director, Chairman | 2008-04-27 | None |
| 12 | Lee, Kao Chao | INEDIndependent Non-Executive Director | 2015-04-13 | 2024-10-17 |
| 13 | Lee, Kun Yen | EDExecutive Director | 2022-06-10 | 2024-04-29 |
| 14 | Lee, Kun Yen | NEDNon-Executive Director | 2024-04-29 | None |
| 15 | Lei, Qian Zhi | INEDIndependent Non-Executive Director | 2008-04-27 | 2014-09-30 |
| 16 | Lin, Seng Chang | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | None |
| 17 | Liu, Zhen Tao | INEDIndependent Non-Executive Director | 2008-04-27 | 2015-02-24 |
| 18 | Tsim, Dominic Tak Lung | INEDIndependent Non-Executive Director | 2008-04-27 | None |
| 19 | Wang, Kuo Ming | INEDIndependent Non-Executive Director | 2015-10-01 | None |
| 20 | Wang, Wei (Asia Cement) | INEDIndependent Non-Executive Director | 2015-04-13 | None |
| 21 | Wong, Kennedy Ying Ho | INEDIndependent Non-Executive Director | 2008-04-27 | 2015-08-03 |
| 22 | Wu, Chung Lih | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2008-04-27 | 2011-09-01 |
| 23 | Wu, Chung Lih | CEOChief Executive Officer | 2011-09-01 | 2022-05-10 |
| 24 | Wu, Chung Lih | EDExecutive Director | 2022-05-10 | 2022-06-10 |
| 25 | Wu, Chun Pang | INEDIndependent Non-Executive Director | 2025-01-01 | None |
| 26 | Wu, Doris Ling Ling | FDFinance Director | 2016-04-14 | 2024-04-29 |
| 27 | Wu, Doris Ling Ling | NEDNon-Executive Director | 2024-04-29 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Ivy Yuk Yin | CoSecCompany Secretary | 2020-08-07 | 2022-08-05 |
| 2 | Ho, Siu Pik | CoSecCompany Secretary | 2017-03-22 | 2020-08-07 |
| 3 | Lo, Wai Kit (1973) | CoSecCompany Secretary | 2007-12-16 | 2017-03-17 |
| 4 | Lui, Christopher Wing Yat | CoSecCompany Secretary | 2024-10-31 | None |
| 5 | Mok, Mandy Ming Wai | CoSecCompany Secretary | 2022-08-05 | 2024-10-31 |
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