Asia Cement (China) Holdings Corporation 亞洲水泥(中國)控股公司

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Main board

Name Age
in
2024
Position From Until
1 Chang, Chen Kuen 張振崑 M 78 CEOChief Executive Officer 2022-05-10
2 Hsu, Shu Ping 徐旭平 M 79 Vice ChVice Chairman 2014-09-01
3 Hsu, Shu Tong 徐旭東 M 83 NED, ChNon-Executive Director, Chairman 2008-04-27
4 Lee, Kao Chao 李高朝 M 87 INEDIndependent Non-Executive Director 2015-04-13
5 Lin, Seng Chang 林昇章 M 80 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-04-27
6 Tsim, Dominic Tak Lung 詹德隆 M 77 INEDIndependent Non-Executive Director 2008-04-27
7 Wang, Kuo Ming 王國明 M 81 INEDIndependent Non-Executive Director 2015-10-01
8 Wang, Wei (Asia Cement) 王偉 M 68 INEDIndependent Non-Executive Director 2015-04-13
9 Chang, Tsai Hsiung 張才雄 M 100 CEOChief Executive Officer 2008-04-27 2011-09-01
10 Wu, Chung Lih 吳中立 M 75 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-04-27 2011-09-01
11 Chang, Tsai Hsiung 張才雄 M 100 Vice ChVice Chairman 2011-09-01 2014-09-01
12 Hsu, Shu Ping 徐旭平 M 79 EDExecutive Director 2014-03-13 2014-09-01
13 Lei, Qian Zhi 雷前治 M 83 INEDIndependent Non-Executive Director 2008-04-27 2014-09-30
14 Liu, Zhen Tao 劉震濤 M 88 INEDIndependent Non-Executive Director 2008-04-27 2015-02-24
15 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2008-04-27 2015-08-03
16 Chiang Shao, Ruey Huey 邵瑞蕙 F 77 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-04-27 2016-04-14
17 Chang, Chen Kuen 張振崑 M 78 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2008-04-27 2022-05-10
18 Wu, Chung Lih 吳中立 M 75 CEOChief Executive Officer 2011-09-01 2022-05-10
EDExecutive Director 2022-05-10 2022-06-10
19 Chang, Tsai Hsiung 張才雄 M 100 EDExecutive Director 2014-09-01 2023-06-09
20 Chen, Steve Ruey Long 陳瑞隆 M 76 EDExecutive Director 2023-06-09 2024-04-29
21 Lee, Kun Yen 李坤炎 M 85 EDExecutive Director 2022-06-10 2024-04-29
22 Wu, Doris Ling Ling 吳玲綾 F 58 FDFinance Director 2016-04-14 2024-04-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Mok, Mandy Ming Wai 莫明慧 F 53 CoSecCompany Secretary 2022-08-05
2 Lo, Wai Kit (1973) 盧偉傑 M 51 CoSecCompany Secretary 2007-12 2017-03-17
3 Ho, Siu Pik 何小碧 F 60 CoSecCompany Secretary 2017-03-22 2020-08-07
4 Chow, Ivy Yuk Yin 周玉燕 F 54 CoSecCompany Secretary 2020-08-07 2022-08-05

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