AUSTASIA GROUP LTD.
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Peter Pan 張泮 | M | 62 | INEDIndependent Non-Executive Director | 2020-08-05 | |
| 2 | Collins, Edgar Dowse | M | 58 | CEOChief Executive Officer | 2009-04-17 | |
| 3 | Gao, Lina (1957) 高麗娜 | F | 68 | EDExecutive Director | 2001-12-22 | 2023-06-07 |
| NEDNon-Executive Director | 2023-06-07 | |||||
| 4 | Hirata, Toshiyuki (1962) 平田俊行 | M | 63 | NEDNon-Executive Director | 2020-07-03 | 2024-06-05 |
| 5 | Li, Shengli (1965) 李勝利 | M | 60 | INEDIndependent Non-Executive Director | 2022-12-05 | |
| 6 | Matsui, Tamotsu | M | 63 | NEDNon-Executive Director | 2024-06-05 | |
| 7 | Santosa, Gabriella | F | 33 | NEDNon-Executive Director | 2023-06-07 | |
| 8 | Sun, Patrick Ting Wah 辛定華 | M | 67 | INEDIndependent Non-Executive Director | 2022-12-05 | |
| 9 | Tan, Yong Nang 陳榮南 | M | 64 | ChChairman | 2010-07-28 | |
| 10 | Yang, Ku (1969) 楊庫 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2020-08-05 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Sai Hong 鍾賽鳳 | F | 55 | CoSecCompany Secretary | 2012-01-05 | 2024-09-02 |
| 2 | Chua, Christina Sook Ping 蔡淑萍 | F | 59 | CoSecCompany Secretary | 2012-01-05 | |
| 3 | Ho, Wing Nga 何詠雅 | F | CoSecCompany Secretary | 2022-03-24 |
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