ASIA FINANCIAL HOLDINGS LIMITED 亞洲金融集團(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Robin Yau Hing 陳有慶	M	92	ChChairman	2005-03-21	2022-04-18
				Ch, MDChairman, Managing Director	1990-10-19	2005-03-21
2	Chan, Bernard Charnwut 陳智思	M	59	Ch, PresChairman, President	2022-04-20
				Dep MDDeputy Managing Director	1997-03-26	2005-03-21
3	Lam, Dennis Haw Shun 林孝信	M	78	EDExecutive Director	1990-10-19	1994-06-23
4	Lau, Sebastian Ki Chit 劉奇喆	M	94	EDExecutive Director	1990-10-19	2007-03-28
5	Tan, Stephen (1954) 陳智文	M	70	EDExecutive Director	2006-05-30
6	Wong, Kok Ho (1948) 王覺豪	M	76	EDExecutive Director	2007-05-02
7	Au Yang, Evan Chi Chun 歐陽杞浚	M	53	INEDIndependent Non-Executive Director	2021-05-21
8	Chan Ngan, Edith Man Ling 陳顏文玲	F	60	INEDIndependent Non-Executive Director	2022-05-20
9	Chow, Anna Suk Han 周淑嫻	F	77	INEDIndependent Non-Executive Director	2004-09-27	2021-05-21
10	Ko, Wing Man (1957) 高永文	M	67	INEDIndependent Non-Executive Director	2005-01-01	2012-06-14
11	Lai Ko, Rebecca Wing Yee 黎高穎怡	F	66	INEDIndependent Non-Executive Director	2012-12-03	2023-05-19
12	Lee, Leo Tung Hai 李東海	M	102	INEDIndependent Non-Executive Director	1994-11-18	2004-09-27
13	Li, Laurence Lu Jen 李律仁	M	53	INEDIndependent Non-Executive Director	2023-05-19
14	Ma, Andrew Chiu Cheung 馬照祥	M	82	INEDIndependent Non-Executive Director	2004-09-03	2019-05-23
15	Shuen Leung, Loretta Lai Sheung 孫梁勵常	F	69	INEDIndependent Non-Executive Director	2017-08-16	2022-05-20
16	Siao, Kenneth Chi Lam 蕭智林	M	77	INEDIndependent Non-Executive Director	1999-06-28	2004-09-30
				INEDIndependent Non-Executive Director	2011-12-06	2017-08-10
17	Wong, Philip Yu Hong 黃宜弘	M	86	INEDIndependent Non-Executive Director	1990-10-19	2004-09-03
				INEDIndependent Non-Executive Director	2011-12-06	2017-06-09
18	Ang, Tang Chor 洪東初	M	77	NEDNon-Executive Director	2001-08-10	2003-07-01
19	Chan, Yeow Toh 陳有桃	F	69	NEDNon-Executive Director	2007-06-28	2018-03-31
20	Fisher, Wayne H	M	80	NEDNon-Executive Director	1993-02-19	1995-07-17
21	Fukamizu, Koichi 深水康一	M	75	NEDNon-Executive Director	1999-09-06	1999-11-15
22	Fukuda, Koji (1936-06-24) 福田耕治	M	88	NEDNon-Executive Director	2001-05-18	2002-04-01
23	Goh, Tju Kiang 吳自強	M	78	NEDNon-Executive Director	1993-11-16	1999-03-23
24	Goto, Daiji 後藤大司	M	66	NEDNon-Executive Director	2006-07-01	2007-07-01
25	Hirata, Yoshio 平田由夫	M	77	NEDNon-Executive Director	1998-08-01	1999-09-06
26	Ide, Kentaro 井手謙太郎	M	59	NEDNon-Executive Director	2018-05-16	2020-03-25
27	Ishida, Hiromichi 石田浩通	M	73	NEDNon-Executive Director	1999-11-15	2002-03-25
28	Izumi, Akira	M	91	NEDNon-Executive Director	1990-10-19	1991-07-26
29	Kawauchi, Yuji 川內雄次	M	59	NEDNon-Executive Director	2018-03-23
30	Kimura, Katsuya 木村勝也	M	80	NEDNon-Executive Director	2002-04-01	2004-07-01
31	Kwek, Benedict Gim Song 郭錦松	M	78	NEDNon-Executive Director	1999-03-23	2001-04-02
32	Lau, Sebastian Ki Chit 劉奇喆	M	94	NEDNon-Executive Director	2007-03-28	2014-05-07
33	Lee, George Lap Wah 李立華	M	72	NEDNon-Executive Director	2007-05-02	2008-03-26
34	Lee, Leo Tung Hai 李東海	M	102	NEDNon-Executive Director	2004-09-27	2010-06-08
35	Lim, Goh Tong 林梧桐	M	106	NEDNon-Executive Director	1990-10-19	2002-05-27
36	Marchesani, Michael J	M	73	NEDNon-Executive Director	1995-07-17	1998-09-08
37	Middleton, Finley Norman	M	79	NEDNon-Executive Director	1999-10-01	2003-09-12
38	Miyazaki, Mamoru 宮崎守	M	63	NEDNon-Executive Director	2008-04-18	2013-04-01
39	Motoi, Takashi 本井孝至	M	89	NEDNon-Executive Director	1993-08-26	1994-12-01
40	Murakami, Arata 村上新	M	84	NEDNon-Executive Director	1995-08-18	1996-06-21
41	Muraoka, Takashi 村岡隆司	M	70	NEDNon-Executive Director	2004-09-03	2006-09-27
42	Na, Wu Beng 藍宇鳴	M	69	NEDNon-Executive Director	2004-02-16	2007-05-28
43	Ng, Song Hin 黃松欣	M	90	NEDNon-Executive Director	1990-10-19	2016-06-22
44	Nishiki, Yukio 西木由喜夫	M	85	NEDNon-Executive Director	1994-12-01	1995-08-18
45	Ogasawara, Takeshi (1953-08-01) 小笠原剛	M	71	NEDNon-Executive Director	2003-07-04	2004-09-03
46	Ogura, Satoru 小倉悟	M	56	NEDNon-Executive Director	2020-03-25	2023-05-19
47	Sawamura, Yoshitaka 澤村義隆	M	73	NEDNon-Executive Director	2004-07-01	2006-07-01
48	Siao, Kenneth Chi Lam 蕭智林	M	77	NEDNon-Executive Director	2004-09-30	2011-12-06
49	Sophonpanich, Chatri 陳有漢	M	90	NEDNon-Executive Director	1997-02-27	2005-01-15
50	Sophonpanich, Choedchu 陳永立	M	78	NEDNon-Executive Director	1990-10-19	2017-06-09
51	Sophonpanich, Chote 陳永建	M	81	NEDNon-Executive Director	2017-12-06	2018-05-16
52	Takeda, Kaneo 武田金雄	M		NEDNon-Executive Director	1991-07-26	1993-08-26
53	Tan, Eng Heng 陳永興	M	94	NEDNon-Executive Director	1990-10-19	2007-05-28
54	Tanaka, Junichi 田中順一	M	63	NEDNon-Executive Director	2014-05-07	2018-03-23
55	Tategami, Susumu	M	50	NEDNon-Executive Director	2023-05-19
56	Thiele, William E	M	82	NEDNon-Executive Director	1990-10-19	1993-02-19
57	Tomii, Gen 富井元	M	78	NEDNon-Executive Director	2002-03-25	2003-07-04
58	Toyabe, Takashi 鳥谷部恭	M	94	NEDNon-Executive Director	1990-10-19	2001-04-01
59	Tsao, Frank Wen King 曹文錦	M	99	NEDNon-Executive Director	1990-10-19	2007-06-28
60	Van Gieson, Robert T	M	79	NEDNon-Executive Director	1998-09-08	1999-10-01
61	Watanabe, Kyosuke 渡邊恭介	M	81	NEDNon-Executive Director	1996-06-21	1998-08-01
62	Wong, Philip Yu Hong 黃宜弘	M	86	NEDNon-Executive Director	2004-09-03	2011-12-06
63	Yamaguchi, Yoshihiro 山口喜弘	M	67	NEDNon-Executive Director	2013-05-22	2016-05-19
64	Yamamoto, Takao 山本隆生	M	67	NEDNon-Executive Director	2016-05-19	2018-05-16
65	Yokoi, Michitoki 橫井通時	M	67	NEDNon-Executive Director	2007-07-01	2008-04-18
66	Chan, Bernard Charnwut 陳智思	M	59	PresPresident	2005-03-21	2022-04-20

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ang, Tang Chor 洪東初	M	77	Alt NEDAlternative Non-Executive Director	1993-11-16	2001-04-02
2	Chan, Yeow Toh 陳有桃	F	69	Alt NEDAlternative Non-Executive Director	2004-11-01	2007-06-28
3	Fukamizu, Koichi 深水康一	M	75	Alt NEDAlternative Non-Executive Director	1998-08-01	1999-09-06
4	Furukawa, Kosuke 古川弘介	M	71	Alt NEDAlternative Non-Executive Director	2004-11-01	2006-09-27
5	Gilbertson, Loren O	M	88	Alt NEDAlternative Non-Executive Director	1996-09-13	1998-02-09
6	Ito, Nobuyuki 伊滕信行	M	79	Alt NEDAlternative Non-Executive Director	1994-12-01	1996-06-21
7	Lim, Chee Wah (1955) 林致華	M	70	Alt NEDAlternative Non-Executive Director	1997-02-27	2002-05-27
8	Middleton, Finley Norman	M	79	Alt NEDAlternative Non-Executive Director	1998-09-08	1999-10-01
9	Shilling, Oliver W	M	80	Alt NEDAlternative Non-Executive Director	1992-09-16	1996-09-13
10	Ho, Carol Chui Ping 何翠萍	F		CFOChief Financial Officer	2019-07-01
11	Chiang, Connie Yuet Wah 蔣月華	M	63	CoSecCompany Secretary	2020-02-07
12	Lam, Eileen Tung Ming 林東明	F	56	CoSecCompany Secretary		2010-07-20
13	Wong, Adam Ka Kong 黃家江	M	57	CoSecCompany Secretary	2018-07-01	2020-02-07
14	Lau, Chi Tak (CoSec) 劉志德	M		FC, CoSecFinancial Controller, Company Secretary	2010-07-20	2018-07-01

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Tan, Stephanie Joyce 陳曉鈴	F		EmployeeEmployee

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