China Asia Valley Group Limited 中亞烯谷集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuan, Limin (1959) 原立民 | M | 65 | CEOChief Executive Officer | 2015-11-06 | 2015-11-27 |
| 2 | Beckwith, John Lionel | M | 77 | ChChairman | 1991-06-14 | |
| 3 | Huang, Bing Huang 黃炳煌 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2019-09-30 | |
| 4 | Cheong, Patrick Pin Chuan 鍾斌銓 | M | 75 | Ch, MDChairman, Managing Director | 1998 | 2015-11-06 |
| Ch, MD, CoSecChairman, Managing Director, Company Secretary | 1991-06-14 | 1998 | ||||
| 5 | Yuan, Limin (1959) 原立民 | M | 65 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2015-11-27 | 2018-01-16 |
| 6 | Lee, Jackson Chik Sin 李積善 | M | 92 | DirDirector | 1991-06-14 | 1993-01-20 |
| DirDirector | 1993-08-19 | 1993-10-11 | ||||
| 7 | Lim, Poh Guan 林保源 | M | DirDirector | 1991-06-14 | 1993-01-20 | |
| 8 | Packard, Fred Arthur Rank | M | 75 | DirDirector | 1991-06-14 | |
| 9 | Riady, Stephen Tjondro 李棕 | M | 64 | DirDirector | 1991-06-14 | 1991-12-17 |
| 10 | Beckwith, Peter Michael | M | 79 | EDExecutive Director | 1991-06-14 | |
| 11 | Chen, Meng (1972) 陳猛 | M | 52 | EDExecutive Director | 2015-11-06 | 2019-08-23 |
| 12 | Cheong, Hooi Kheng 鍾惠卿 | F | 71 | EDExecutive Director | 1991-06-14 | 1999-01-01 |
| EDExecutive Director | 2011-05-24 | 2015-11-27 | ||||
| 13 | Cheong, Kim Pong 鍾金榜 | M | 82 | EDExecutive Director | 1991-06-14 | 2013-11-18 |
| 14 | Cheong, Pin Seng 鍾斌盛 | M | 74 | EDExecutive Director | 1991-06-14 | 2005-01-12 |
| 15 | Cheong, Sim Eng 鍾燊榮 | M | 63 | EDExecutive Director | 1991-06-14 | 2014-06-23 |
| 16 | Mak, Tin Sang (1956) 麥天生 | M | 68 | EDExecutive Director | 2015-11-06 | 2017-05-16 |
| 17 | Wang, Lijiao 王麗姣 | F | 43 | EDExecutive Director | 2022-11-18 | |
| 18 | Wong, Jack Lai Pui 黃禮沛 | M | 64 | EDExecutive Director | 1993-01-20 | 1999-02-04 |
| 19 | Xia, Ping (1972) 夏萍 | F | 52 | EDExecutive Director | 2019-09-30 | |
| 20 | Zhou, Chen (1981) 周晨 | M | 43 | EDExecutive Director | 2018-02-01 | 2020-06-12 |
| 21 | Chan, Robert Yee Hoi 陳以海 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-22 | 2015-11-27 |
| 22 | Chow, David Chi Ping 周啟平 | M | 67 | INEDIndependent Non-Executive Director | 2019-02-28 | 2020-06-12 |
| 23 | Chu, David Yu Lin 朱幼麟 | M | 81 | INEDIndependent Non-Executive Director | 1991-08-30 | 1994-09-05 |
| 24 | Chung, Wah Pui 鍾華培 | M | 90 | INEDIndependent Non-Executive Director | 1994-05-11 | 1997-11-22 |
| 25 | Duan, Rihuang 段日煌 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-12 | |
| 26 | Gao, Han (SFC:BCF244) 高寒 | M | 48 | INEDIndependent Non-Executive Director | 2019-02-28 | 2020-06-12 |
| 27 | Kan, Fook Yee 簡福飴 | M | 88 | INEDIndependent Non-Executive Director | 1998-01-19 | 2011-04-20 |
| 28 | Kwik, Sam Aik 郭三溢 | M | 73 | INEDIndependent Non-Executive Director | 2011-05-24 | 2015-11-27 |
| 29 | Lai, Dominic Wing 黎榮 | M | 78 | INEDIndependent Non-Executive Director | 1994-12-21 | 2011-05-24 |
| 30 | Leung, Po Hon 梁寶漢 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-06 | 2017-11-09 |
| 31 | Leung, Wing Ning 梁永寧 | M | 77 | INEDIndependent Non-Executive Director | 2009-05-11 | 2015-11-27 |
| 32 | Li, Andy Wai Kwan 李偉君 | M | 52 | INEDIndependent Non-Executive Director | 2018-02-01 | 2018-11-30 |
| 33 | Li, Jingbo (SFC:AYN948) 李景波 | M | 53 | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-28 |
| 34 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2019-09-30 | 2021-06-23 |
| 35 | Tanaka, Shigeki 田中茂樹 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-06 | 2017-05-02 |
| 36 | Tso, Jackson Sze Wai 曹思維 | M | 54 | INEDIndependent Non-Executive Director | 2021-07-02 | |
| 37 | Wang, Rongfang (1962) 王榮芳 | M | 62 | INEDIndependent Non-Executive Director | 2021-06-23 | |
| 38 | Wang, Song Ling 王松嶺 | M | 70 | INEDIndependent Non-Executive Director | 2017-07-21 | 2019-08-23 |
| 39 | Wong, Edward Yun Kuen 黃潤權 | M | 67 | INEDIndependent Non-Executive Director | 2020-06-12 | 2020-12-30 |
| 40 | Cheong, Patrick Pin Chuan 鍾斌銓 | M | 75 | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2015-11-06 | 2015-11-27 |
| 41 | Cheong, Sim Eng 鍾燊榮 | M | 63 | Jnt Ch, Jnt MDJoint Chairman, Joint Managing Director | 2014-06-23 | 2015-11-27 |
| 42 | Denman, Andrew Ellison 鄧汶 | M | MDManaging Director | 1987-09 | 1991-06-14 | |
| 43 | Baly, Robert Seton Nickson | M | 78 | NEDNon-Executive Director | 1991-04-04 | |
| 44 | Lim, Ghee 林義 | F | 113 | NEDNon-Executive Director | 1991-06-14 | 2011-05-24 |
| 45 | Ribeiro, Roberto Alexandre Vieira 李義 | M | 75 | NEDNon-Executive Director | 1991-06-14 | |
| 46 | Wang, Lijiao 王麗姣 | F | 43 | NEDNon-Executive Director | 2019-09-30 | 2022-11-18 |
| 47 | Li, Fengmao (1969) 李豐茂 | M | 55 | NED, ChNon-Executive Director, Chairman | 2015-11-06 | 2019-08-23 |
| 48 | Zhao, Juqun 趙巨群 | M | 56 | Vice ChVice Chairman | 2020-06-12 | 2021-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hoddell, Christopher John | M | Alt DirAlternative Director | 1991-06-14 | ||
| 2 | Wong, Jack Lai Pui 黃禮沛 | M | 64 | Alt Dir, CoSecAlternate director, Company Secretary | 1991-06-27 | 1993-01-20 |
| 3 | Cheong, Hooi Kheng 鍾惠卿 | F | 71 | Alt NEDAlternative Non-Executive Director | 2005-01-12 | 2011-05-24 |
| 4 | Wong, Audrey Hoi Yan 黃凱欣 | F | 54 | CFOChief Financial Officer | 2019-11-16 | 2019-12-16 |
| 5 | Leung, Noel Wai Ping 梁偉平 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-02 | 2023-12-13 |
| 6 | Tam, Chun Wa (1964) 譚鎮華 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-12-13 | |
| 7 | Wong, Audrey Hoi Yan 黃凱欣 | F | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2019-12-16 | 2021-07-01 |
| 8 | Chan, Kwok Tung (accounts) 陳國棟 | M | CoSecCompany Secretary | 2014-01-17 | 2014-04-07 | |
| 9 | Cheng, Julia Kin Nam 鄭建南 | F | CoSecCompany Secretary | 2002 | 2014-01-17 | |
| 10 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2014-04-07 | 2016-06-14 |
| 11 | Lam, Miranda Wai Han 林慧嫻 | F | 60 | CoSecCompany Secretary | 1998 | 2002 |
| 12 | Yuen, Annie Wing Kwan 袁詠筠 | F | 51 | CoSecCompany Secretary | 2016-06-14 | 2018-03-01 |
| 13 | Zhou, Chen (1981) 周晨 | M | 43 | CoSecCompany Secretary | 2018-03-01 | 2019-06-27 |
| CoSecCompany Secretary | 2019-08-30 | 2019-12-16 | ||||
| 14 | Wang, Yan (China Asia Valley) 王彥 | M | 46 | Pres Non-DirPresident, Non-Director | 2022-09-02 | 2023-12-04 |
| 15 | Cheong, Howard Tze Hian 鍾子賢 | M | 50 | Sen MgrSenior Manager | 2015 | |
| 16 | Cheong, Marc Tze Hong 鍾子丰 | M | 53 | Sen MgrSenior Manager | 2015 | |
| 17 | Cheong, Puay Kheng 鍾珮卿 | F | 70 | Sen MgrSenior Manager | 2015 | |
| 18 | Cheong, Roy Aik Yen 鍾譯賢 | M | 59 | Sen MgrSenior Manager | 2015 | |
| 19 | Tsui, Andrew Yeung Kun 徐羊根 | M | 70 | Sen MgrSenior Manager | 2011 | |
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