ASIAN CITRUS HOLDINGS LIMITED 亞洲果業控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bittl, James Francis M 39 NEDNon-Executive Director 2021-06-16
2 Cheung, Wai Sun 張衛新 M 66 EDExecutive Director 2003-11-18 2015-11-12
3 Chung, Koon Yan 鍾琯因 M 61 INEDIndependent Non-Executive Director 2013-11-12 2021-06-10
4 He, Xiaohong (1975) 賀小紅 M 49 NEDNon-Executive Director 2017-02-10 2022-12-30
5 Ho, Wai Leung (1971) 何偉亮 M 53 INEDIndependent Non-Executive Director 2013-11-12 2015-11-12
6 Ip, Chi Ming (1961) 葉志明 M 63 NED, Vice ChNon-Executive Director, Vice Chairman 2003-11-18 2012-11-06
7 Lai, Zheng 賴正 M 41 INEDIndependent Non-Executive Director 2022-03-29 2023-10-31
8 Li, Ziying (1992) 李梓瑩 F 32 EDExecutive Director 2023-11-01 2023-11-25
ChChairman 2023-11-25
9 Liu, Jie (Asian Citrus) 劉婕 F 43 INEDIndependent Non-Executive Director 2022-07-11
10 Liu, Ruiqiang 劉銳強 M 61 INEDIndependent Non-Executive Director 2021-06-10
11 Lui, Ming Wah (1937) 呂明華 M 87 INEDIndependent Non-Executive Director 2004-06-02 2021-12-30
12 Ma, Andrew Chiu Cheung 馬照祥 M 82 INEDIndependent Non-Executive Director 2004-08-07 2013-11-12
13 Moncreiffe, Peregrine David Euan Malcolm M 73 NEDNon-Executive Director 2006-02-01 2013-03-15
INEDIndependent Non-Executive Director 2013-03-15 2013-11-12
14 Ng, Herman Hoi Yue 伍海于 M 60 INEDIndependent Non-Executive Director 2013-03-15 2014-03-03
INED, ChIndependent Non-Executive Director, Chairman 2014-03-03 2015-08-04
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2015-08-04 2023-06-30
15 Ng, Mark Cheuk Lun 吳卓倫 M 48 FDFinance Director 2014-11-24 2015-11-12
16 Ng, Ong Nee M 71 CEOChief Executive Officer 2014-03-03 2015-08-04
Ch, CEOChairman, Chief Executive Officer 2015-08-04 2023-11-25
17 Pang, Yi 龐毅 M 55 EDExecutive Director 2005-06-16 2015-11-12
18 Smith, Nicholas Michael Norman M 73 INEDIndependent Non-Executive Director 2005-07-01 2013-03-24
19 Sung, Chi Keung 宋治強 M 49 FDFinance Director 2007-01-15 2013-06-30
20 Tong, Tommy Hung Wai 唐雄偉 M 55 ED, Co-FdrExecutive Director, Co-Founder 2003-11-18 2014-03-03
Vice Ch, Co-FdrVice Chairman, Co-Founder 2014-03-03 2015-11-12
21 Tong, Tony Wang Chow 唐宏洲 M 86 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2003-11-18 2014-03-03
22 Wang, Hill Tianshi 王天石 M 40 INEDIndependent Non-Executive Director 2022-03-29
23 Yang, Zhenhan 楊振漢 M 92 INEDIndependent Non-Executive Director 2004-06-02 2021-12-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lau, Hak Kin 劉克建 M 47 CFOChief Financial Officer 2013-07-01 2014-03-03
2 Ng, Ling Ling (1972) 吳玲玲 F 52 CoSecCompany Secretary 2015-08-03 2015-11-12
CFO, CoSecChief Financial Officer, Company Secretary 2015-11-12 2023-04-30
3 Ng, Mark Cheuk Lun 吳卓倫 M 48 CoSecCompany Secretary 2013-07-01 2015-08-03
4 Sung, Chi Keung 宋治強 M 49 CoSecCompany Secretary 2013-06-30
5 Tong, Tony Wang Chow 唐宏洲 M 86 Hon Ch, Non-DirHonorary Chairman (non-director) 2014-03-03 2015-10-30
6 Tse, Chi Hong 謝智康 M CoSecCompany Secretary 2023-07-03

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