AMVIG Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au Yeung, Ellis Tin Wah 歐陽天華	M	63	INEDIndependent Non-Executive Director	2006-05-26	2021-04-20
2	Casamento, Michael John	M	56	NEDNon-Executive Director	2016-06-24	2020-12-09
3	Chan, Billy Chew Keak 曾照傑	M	76	EDExecutive Director	2005-01-24	2006-04-27
				ChChairman	2006-04-27	2010-04-20
				NED, ChNon-Executive Director, Chairman	2010-04-20	2020-12-09
4	Chan, Sai Wai 陳世偉	M	69	EDExecutive Director	2006-06-19	2007-06-13
				Vice ChVice Chairman	2007-06-13	2016-09-25
5	Cheung, Chun Ming 張春明	M	61	ED, GMExecutive Director, General Manager	2003-12-01	2006-05-26
6	Ching, Anthony Yu Lung 程如龍	M	57	INEDIndependent Non-Executive Director	2020-03-16	2021-04-20
7	Chung, John Kwok Mo 鍾國武	M	58	INEDIndependent Non-Executive Director	2004-09-30	2006-05-26
8	Czubak, Jerzy	M	67	NEDNon-Executive Director	2008-10-16	2010-12-14
				NEDNon-Executive Director	2011-12-02	2020-12-09
9	Downing, Peter Roderick	M	82	NEDNon-Executive Director	2006-05-26	2007-06-13
10	Ge, Su 葛蘇	M	70	CEOChief Executive Officer	2009-07-03
11	Hodge, David John Cleveland	M	67	NEDNon-Executive Director	2006-05-26	2011-12-02
12	Lee, Dannis Cheuk Yin 李卓然	M	55	FDFinance Director	2003-12-01	2010-03-01
13	Li, Shui Dang 李水黨	M	58	EDExecutive Director	2006-05-26	2008-04-07
14	Li, Wei Bo (1962) 李偉波	M	64	Ch, FdrChairman, Founder	2003-12-01	2006-04-27
				Vice Ch, FdrVice Chairman, Founder	2006-04-27	2007-04-30
15	Liu, Shun Fai 廖舜輝	M	55	FDFinance Director	2015-03-30
16	Ng, Joseph Pui Cheung 吳沛章	M	80	INEDIndependent Non-Executive Director	2004-03-26	2006-05-26
17	Ng, Kwai Sang 吳葵生	M	65	INEDIndependent Non-Executive Director	2004-03-26	2006-05-26
18	Ng, Sai Kit (1962) 吳世杰	M	64	EDExecutive Director	2006-06-19	2016-01-21
19	Oh, Eric Choon Gan 胡俊彥	M	65	INEDIndependent Non-Executive Director	2006-05-26	2021-04-20
20	Saw, Alan Kee Team 蘇旗添	M	61	NEDNon-Executive Director	2007-06-13	2009-06-12
21	Shen, Shilin 沈士林	M	40	EDExecutive Director	2020-12-23
22	Sik, Gary Siu Kwan 薛兆坤	M	58	INEDIndependent Non-Executive Director	2004-03-26	2004-09-30
				NEDNon-Executive Director	2004-09-30	2006-05-30
23	Tay, Keith Ah Kee 鄭基	M	82	INEDIndependent Non-Executive Director	2006-04-27	2019-12-16
24	Wang, Hui (SFC:BJU212) 王暉	M	56	NEDNon-Executive Director	2020-12-23
25	Wunderlich, Ralf Klaus	M	60	NEDNon-Executive Director	2010-12-14	2015-03-30
26	Yeoh, Khai Sun 姚凱山	M	46	NEDNon-Executive Director	2020-12-23
27	Zhu, Wei Li 朱偉利	F	56	EDExecutive Director	2003-12-01	2005-01-24

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Dannis Cheuk Yin 李卓然	M	55	CoSecCompany Secretary		2010-03-01
2	Liu, Shun Fai 廖舜輝	M	55	CFOChief Financial Officer		2010-03-01
				CFO, CoSecChief Financial Officer, Company Secretary	2010-03-01

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