Asian Capital Resources (Holdings) Limited 亞洲資產(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Amour, Peter Francis 區沛達 | M | 66 | INEDIndependent Non-Executive Director | 1999-12-01 | 2002-01-21 |
| 2 | Chan, Chi Ming (1961) 陳志明 | M | 63 | CEO, MDChief Executive Officer, Managing Director | 1999-10-05 | 2001-06-20 |
| 3 | Chandler, Andrew James | M | 52 | NEDNon-Executive Director | 2009-10-08 | 2011-11-23 |
| 4 | Chau, Tak Tin 周德田 | M | 68 | NEDNon-Executive Director | 1999-10-19 | 2001-06-08 |
| EDExecutive Director | 2001-06-08 | 2002-02-20 | ||||
| 5 | Chu, Yat Hong 朱一航 | M | 41 | EDExecutive Director | 2012-11-22 | 2012-12-03 |
| ChChairman | 2012-12-03 | 2013-09-01 | ||||
| EDExecutive Director | 2013-09-01 | 2015-05-18 | ||||
| 6 | Feng, Ke 馮科 | M | 53 | INEDIndependent Non-Executive Director | 2008-10-24 | 2013-09-01 |
| EDExecutive Director | 2013-09-01 | 2023-03-03 | ||||
| 7 | Ho, Wing Yiu (1963) 何榮耀 | M | 61 | CEO, MDChief Executive Officer, Managing Director | 2002-02-06 | 2006-12-07 |
| 8 | Huang, Haitao (1979) 黃海濤 | M | 45 | EDExecutive Director | 2018-08-09 | |
| 9 | Kwan, Vincent Pun Fong 關品方 | M | 73 | NEDNon-Executive Director | 1999-10-19 | 2002-02-20 |
| 10 | Lam, Tze Ling 林子靈 | M | 64 | INEDIndependent Non-Executive Director | 2002-10-29 | 2004-03-18 |
| 11 | Law, Andrew Shiu Kai 羅紹佳 | M | 65 | INEDIndependent Non-Executive Director | 1999-12-01 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2006-01-26 | ||||
| 12 | Leung, Eric Chung Wan 梁中昀 | M | 74 | ChChairman | 1999-10-05 | 2001-06-20 |
| Ch, MD, CEOChairman, Managing Director, Chief Executive Officer | 2001-06-20 | 2002-02-06 | ||||
| ChChairman | 2002-02-06 | 2002-06-19 | ||||
| NEDNon-Executive Director | 2002-06-19 | 2003-01-23 | ||||
| 13 | Liao, Haifei 廖海飛 | M | 45 | EDExecutive Director | 2018-08-09 | 2021-11-29 |
| 14 | Lo, Raymond Mun Lam 盧敏霖 | M | 71 | NEDNon-Executive Director | 2001-06-08 | 2007-01-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2007-01-01 | 2014-05-23 | ||||
| 15 | Lo, Wai Shun (1961) 勞維信 | M | 63 | NEDNon-Executive Director | 2002-01-09 | 2002-10-04 |
| 16 | Lu, Yongde 盧永德 | M | 57 | EDExecutive Director | 2022-05-16 | |
| 17 | Ong, Yvette 翁綺慧 | F | 60 | NEDNon-Executive Director | 1999-10-19 | 2002-05-02 |
| 18 | Pang, Wai Lim 彭偉廉 | M | 65 | NEDNon-Executive Director | 2002-01-09 | 2003-01-23 |
| 19 | Qiu, Yue (1969) 邱越 | M | 55 | EDExecutive Director | 2008-10-24 | 2019-06-27 |
| 20 | Tam, Jojo Yee Wa 談綺華 | F | 63 | NEDNon-Executive Director | 1999-10-19 | 2000-01-25 |
| EDExecutive Director | 2000-01-25 | 2002-04-30 | ||||
| 21 | To, Gerald Hin Tsun 杜顯俊 | M | 75 | INEDIndependent Non-Executive Director | 1999-12-01 | 2001-08-30 |
| 22 | Wang, Yi (BTBU) 王軼 | M | 54 | INEDIndependent Non-Executive Director | 2016-02-29 | 2023-08-07 |
| 23 | Wu, Jixue 巫繼學 | M | 78 | INEDIndependent Non-Executive Director | 2004-04-21 | 2022-09-01 |
| 24 | Xiao, Jing (1981) 肖靖 | M | 43 | EDExecutive Director | 2012-11-22 | 2013-09-01 |
| CEOChief Executive Officer | 2013-09-01 | 2016-05-13 | ||||
| 25 | Xie, Xuan (1969) 謝暄 | M | 55 | ChChairman | 2002-06-19 | 2012-12-03 |
| CEOChief Executive Officer | 2012-12-03 | 2013-09-01 | ||||
| ChChairman | 2013-09-01 | |||||
| 26 | Yang, Qiulin (1972) 楊秋林 | M | 52 | EDExecutive Director | 2006-12-20 | 2011-03-18 |
| 27 | Yang, Zhenhong 楊振洪 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-10-30 |
| 28 | Yuen, Royce Man Chun 袁文俊 | M | 61 | INEDIndependent Non-Executive Director | 2002-01-09 | 2003-04-28 |
| 29 | Zhang, Daorong 張道榮 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-30 | 2016-02-29 |
| 30 | Zhang, Jin (1983) 張瑾 | F | 41 | INEDIndependent Non-Executive Director | 2022-09-01 | 2023-08-07 |
| 31 | Zheng, Hongliang 鄭紅亮 | M | 66 | INEDIndependent Non-Executive Director | 2013-09-01 | 2023-08-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chandler, Andrew James | M | 52 | CoSecCompany Secretary | 2006-08-21 | 2009-10-15 |
| 2 | Kong, John Yeuk Hon 江約翰 | M | 66 | CoSecCompany Secretary | 2009-10-15 | 2010-07-13 |
| 3 | Lam, Ting Lok 林庭樂 | M | 52 | CoSecCompany Secretary | 2012-04-02 | 2014-05-23 |
| 4 | Lo, Raymond Mun Lam 盧敏霖 | M | 71 | CoSecCompany Secretary | 2014-05-23 | 2017-04-03 |
| 5 | Lum, Sam Pak Sum 林柏森 | M | 63 | CoSecCompany Secretary | 2010-07-13 | 2012-04-02 |
| 6 | Yeung, Mario Bercasio 楊青山 | M | 62 | CoSecCompany Secretary | 2005-05-30 | 2006-08-21 |
| 7 | Ying, Yuk Sim (1966) 邢玉嬋 | F | 58 | CoSecCompany Secretary | 2017-04-03 | |
| 8 | Yip, Paul Kwok Wah 葉國華 | M | 81 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2000 |
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