PICO FAR EAST 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 | Cany, Alain Xavier | NEDNon-Executive Director | 1998-10-26 | 2002-03-22 |
| 2 | Chang, Jolly Cheo Lik | EDExecutive Director | 1992-09-02 | 2002-03-22 |
| 3 | Cheng, Louis Teong Meng | Vice ChVice Chairman | 1992-09-02 | 2002-03-25 |
| 4 | Chia, Henry Song Seng | Ch, MDChairman, Managing Director | 1992-08-21 | 1994-07-19 |
| 5 | Chia, James Song Heng | ED, Co-FdrExecutive Director, Co-Founder | 1999-02-01 | 2017-03-24 |
| 6 | Chia, Jean Yuan Jiun | EDExecutive Director | 2016-02-01 | None |
| 7 | Chia, Lawrence Song Huat | Ch, CEOChairman, Chief Executive Officer | 1994-08-20 | None |
| 8 | Crichton, Gregory Robert Scott | INEDIndependent Non-Executive Director | 1998-09-22 | None |
| 9 | Cunningham, James Patrick (1954) | INEDIndependent Non-Executive Director | 2004-10-08 | None |
| 10 | Ho, Kenneth Kent | INEDIndependent Non-Executive Director | 2023-11-20 | None |
| 11 | Kim, Joseph J | NEDNon-Executive Director | 1996-06-12 | 1998-10-23 |
| 12 | Lee, Frank Kee Wai | INEDIndependent Non-Executive Director | 1992-09-02 | 2004-12-28 |
| 13 | Lee, Frank Kee Wai | NEDNon-Executive Director | 2004-12-28 | 2012-05-15 |
| 14 | Lee, Frank Kee Wai | INEDIndependent Non-Executive Director | 2012-05-15 | None |
| 15 | Liang, Robert Chong In | INEDIndependent Non-Executive Director | 1992-09-02 | 1998-07-20 |
| 16 | Mok, Pui Keung | EDExecutive Director | 2010-03-19 | None |
| 17 | Saji, Robert Hisashi | EDExecutive Director | 1992-09-02 | 1999-04-01 |
| 18 | Shi, Charlie Yucheng | INEDIndependent Non-Executive Director | 2002-12-23 | None |
| 19 | Tao, Danny Chih Chen | EDExecutive Director | 1992-09-02 | 1995-07-01 |
| 20 | Yong, Choon Kong | EDExecutive Director | 1992-08-21 | 2010-03-19 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chia, Jack Chay Shiun | Sen MgrSenior Manager | None | None |
| 2 | Chia, Siong Lim | Hon Ch, Non-DirHonorary Chairman (non-director) | 2006-02-16 | None |
| 3 | Leung, Sylvia Hoi Yan | QA, CoSecQualified Accountant, Company Secretary | 2004-08-31 | None |
| 4 | Lo, Wing Sang | CoSecCompany Secretary | 1996-02-15 | 2004-08-31 |
| 5 | Yong, Choon Kong | Sen MgrSenior Manager | 2010-03-19 | 2018-07-02 |
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