Officers: ASIA ALUMINUM HOLDINGS LIMITED

ASIA ALUMINUM HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Chau Pall 區秋波	M	93	INEDIndependent Non-Executive Director	1998-02-19	1999-12-10
2	Chan, Benby Yiu Tsuan 陳燿全	M	63	CEO, MDChief Executive Officer, Managing Director	2001-12-22	2003-08-15
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2003-08-15	2006-05-24
3	Chiu, Leo Pak Yue 趙不渝	M	61	INEDIndependent Non-Executive Director	1998-02-19	2001-06-29
4	Chou, Alan Shun 周迅	M	66	INEDIndependent Non-Executive Director	2004-09-06	2006-05-24
5	Fan, Paul Chi Fai 樊熾輝	M	63	INEDIndependent Non-Executive Director	1999-12-10	2001-06-29
6	Gan, Ming Hui 甘銘輝	M	60	INEDIndependent Non-Executive Director	2001-06-14	2003-02-12
7	Hung, Pann Yi 洪泮沂	M	75	EDExecutive Director	1998-01-22	2001-07-01
				Dep ChDeputy Chairman	2001-07-01	2003-08-15
8	Kwong, Wui Chun 鄺滙珍	M	69	Ch, FdrChairman, Founder	1998-01-22	2006-05-24
9	Li, Caspar Kar Keung 李嘉強	M	71	INEDIndependent Non-Executive Director	1999-12-10	2000-12-29
10	Lui, Jack Tin Wai 雷電威	M	99	INEDIndependent Non-Executive Director	1998-02-19	1999-12-10
11	Ma, Tsz Chun 馬時俊	M	59	INEDIndependent Non-Executive Director	2001-06-14	2006-05-24
12	Tse, Michael Nam 謝南洋	M	67	Vice Ch, MDVice Chairman, Managing Director	1998-01-22	2001-07-01
13	Yau, Frankie Wing Keung 游永強	M	64	INEDIndependent Non-Executive Director	2003-02-12	2006-05-24
14	Zhong, Jianqiu 鍾健球	M	62	EDExecutive Director	2001-06-14	2006-05-24

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Gilbert Yu Ching 劉裕正	M	61	CFOChief Financial Officer	2004	U
2	Law, Waltery Wang Chak 羅宏澤	M	61	CFOChief Financial Officer	2000-12	2003-01
3	Li, Peter Kar Fai 李嘉輝	M	59	FC, CoSecFinancial Controller, Company Secretary	1997-11	2001
4	Poon, Tsz Kin 潘子健	M	58	CFOChief Financial Officer	2003-01	2004
5	Yee, Anita Kit Lin 余潔蓮	F	61	CoSecCompany Secretary	2001-05	2006-05-24