ASIA COMMERCIAL 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Alex Shiu Leung | EDExecutive Director | 2007-01-11 | 2011-07-07 |
| 2 | Au-Yeung, Joseph Yik Kung | INEDIndependent Non-Executive Director | 1996-02-17 | 1997-02-19 |
| 3 | Boonyavat, Assavarachin | EDExecutive Director | 1989-10-30 | 1995-01-01 |
| 4 | Cheng, Raymond Shu Shing | Vice ChVice Chairman | None | 1995-06-30 |
| 5 | Davies, Paul Gerard (1959) | MDManaging Director | 1996-03-16 | 1997-02-19 |
| 6 | Duong, Henry Ming Chi | EDExecutive Director | 1989-07-02 | 1996-08-31 |
| 7 | Duong, Henry Ming Chi | EDExecutive Director | 2011-07-07 | 2019-08-07 |
| 8 | Duong, Louise | EDExecutive Director | None | 1996-08-31 |
| 9 | Eav, Guech Rosanna | EDExecutive Director | 2015-08-21 | None |
| 10 | Eav, Jonathan Feng Ming | EDExecutive Director | 2006-11-22 | 2015-08-21 |
| 11 | Eav, Jonathan Feng Ming | EDExecutive Director | 2018-10-11 | None |
| 12 | Eav, Yin | Ch, Co-FdrChairman, Co-Founder | 2006-11-22 | 2020-09-04 |
| 13 | Eav, Yin | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | None | 1999-04-08 |
| 14 | Herrera, Francisco Amadeo | EDExecutive Director | 1995-10-01 | 1996-03-29 |
| 15 | Kan, Fook Yee | INEDIndependent Non-Executive Director | 1994-12-29 | 1998-09-28 |
| 16 | Kee, Wah Sze | INEDIndependent Non-Executive Director | 2020-08-10 | None |
| 17 | Lai, Si Ming | INEDIndependent Non-Executive Director | 1998-08-08 | None |
| 18 | Lam, Kim Phung | EDExecutive Director | 1989-06-16 | 1996-08-31 |
| 19 | Lam, Kim Phung | NED, ChNon-Executive Director, Chairman | 2022-06-30 | 2023-03-24 |
| 20 | Lam, Kim Phung | ChChairman | 2023-03-24 | None |
| 21 | Lam, Yu Tak | EDExecutive Director | None | 1996-08-31 |
| 22 | Lee, Vincent Tat Cheung | INEDIndependent Non-Executive Director | 2006-12-16 | None |
| 23 | Leung, Marina Miu King | NEDNon-Executive Director | 2000-01-03 | 2006-12-16 |
| 24 | Leung, Owen Chung Ping | Vice ChVice Chairman | 1997-02-19 | 1999-04-08 |
| 25 | Leung, Owen Chung Ping | CEOChief Executive Officer | 1999-04-08 | 2000-07-02 |
| 26 | Leung, Owen Chung Ping | ChChairman | 2000-07-02 | 2006-11-22 |
| 27 | Leung, Owen Chung Ping | EDExecutive Director | 2006-11-22 | 2006-12-16 |
| 28 | Meier, Andre Francois | EDExecutive Director | 2011-10-26 | 2014-07-31 |
| 29 | Miu, Frank Hei | INEDIndependent Non-Executive Director | 2004-08-01 | 2006-12-16 |
| 30 | Sit, Peter Kien Ping | INEDIndependent Non-Executive Director | 1997-02-19 | 2006-12-16 |
| 31 | Sum, Adrian Pui Ying | FDFinance Director | 1997-02-19 | 2001-07-02 |
| 32 | Sum, Adrian Pui Ying | MDManaging Director | 2001-07-02 | 2006-12-16 |
| 33 | Wong, Francis Hok Bun | INEDIndependent Non-Executive Director | 1994-01-01 | 1996-02-17 |
| 34 | Wong, Kei Fat | EDExecutive Director | None | 1997-02-19 |
| 35 | Wong, Rosaline Wing Yue | INEDIndependent Non-Executive Director | 2006-12-16 | 2020-07-20 |
| 36 | Wong, Simon Hin Wing | FDFinance Director | 1995-10-01 | 1996-03-11 |
| 37 | Wong, Wang Chan | EDExecutive Director | 2001-06-11 | 2004-08-01 |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Alex Shiu Leung | CoSecCompany Secretary | 2007-04-19 | 2011-07-07 |
| 2 | Cheng, Michael Ka Chung | CoSecCompany Secretary | 2011-07-07 | None |
| 3 | Wong, Simon Hin Wing | Sen MgrSenior Manager | None | 1995-10-01 |
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