ASIA COMM HOLD2023年年报

CORPORATE INFORMATION公司資料 CORPORATE INFORMATION公司資料 MUFG Fund Services (Bermuda) Limited4th floor NorthCedar House41 Cedar AvenueHamilton HM12Bermuda 卓佳秘書商務有限公司香港夏愨道16號遠東金融中心17樓 PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高層管理人員簡介 BOARD OF DIRECTORS Executive Directors ，現 年 八 十 歲，為 楊 仁 先 生 之 妻 子。楊 仁先生於二零二零年九月離世前為前任董事會主席、執行董事、本公司提名委員會前任主席及薪酬委員會成員。於二零二二年六月三十日，林女士獲委任為本公司非執行董事、董事會主席及提名委員會主席，並於二零二三年三月二十四日由非執行董事調任為執行董事。林 女 士 為 柬 埔 寨 華 僑，擁 有 於 柬 埔 寨、香 港 及 中 國 內地零售鐘錶之豐富經驗。彼於一九八九年六月曾獲委任為本公司執行董事，於一九九六年八月因發展個人事業而辭任前負責監督本集團之採購職能。林女士為楊玉女士及楊峰銘先生（均為本公司之執行董事）之母親。彼亦為本公司之控股股東。 Ms.Lam Kim Phung,aged 80,is the wife of Mr.Eav Yin whowasthe former chairman of the Board,an Executive Director,theformer chairman of the Nomination Committee and a member of theRemunerationCommittee of the Company before he passed awayin September 2020. She was appointed as a non-executive Director,theChairman of the Board and the chairman of the NominationCommitteeof the Company on 30th June 2022 and re-designatedfrom a non-executive Director to an Executive Director on 24th March2023. Ms. Lam is a Cambodian Chinese and has extensive experiencein watch retailing in Cambodia, Hong Kong and mainland China. Shewas appointed as an Executive Director of the Company in June 1989,overseeing the purchasing function of the Group before she resignedto pursue her own career in August 1996. Ms. Lam is the mother ofMs. Eav Guech Rosanna and Mr. Eav Feng Ming, Jonathan, both ofwhom are Executive Directors of the Company. She is also a controllingshareholder of the Company. （原名楊明強），現年四十八歲，持有倫敦吉爾德霍爾大學室內設計與技術文學學士學位，以及藝術、設計與視覺文化文學碩士學位。畢業後，彼於倫敦一家建築公司工作了兩年。彼於二零零六年十一月二十二日獲委任為本公司執行董事，並於二零一五年八月二十一日辭任董事會成員前擔任本公司若干附屬公司之董事，彼辭任董事會成員是希望投入更多時間於其個人業務之上。楊先生自二零一五年八月二十一日開始仍保留擔任本公司及其附屬公司之顧問。彼於二零一八年二月、四月及五月分別獲委任為本公司三間附屬公司之董事，並於二零一八年十月十一日獲委任 為 本 公 司 執 行 董 事。此 外，彼 現 時 為 本 公 司 多 家 附屬公司之董事。楊先生為本公司執行董事楊玉女士之胞弟及本公司控股股東、執行董事兼董事會主席林金鳳女士之兒子。 Mr.Eav Feng Ming,Jonathan(former name was Mr.Eav MingKeong, Kinson), aged 48, holds a Bachelor of Arts degree in InteriorDesign and Technology and a Master of Arts degree in Art, DesignandVisual Culture from the London Guildhall University.Aftergraduation, he practiced in an architecture firm in London for 2 years.He was appointed as an Executive Director of the Company on 22ndNovember 2006 and acted as a director of a number of subsidiariesof theCompany before his resignation from the Board of Directorson21st August 2015 as he wanted to devote more time for hispersonalbusiness at that time.Mr.Eav remained as a consultantofthe Company and its subsidiaries since 21st August 2015.Hewas appointed as a director of three subsidiaries of the Company inFebruary, April and May 2018, respectively and he was appointed as anExecutive Director of the Company on 11th October 2018. In addition,he is currently acting as a director of a number of subsidiaries of theCompany. Mr. Eav is the brother of Ms. Eav Guech Rosanna, who is anExecutive Director of the Company, and the son of Ms. Lam Kim Phungwho is a controlling shareholder, Executive Director and Chairman ofthe Board of the Company. （原名楊薪錡及楊訪梅），現年五十三歲，持有美國艾德菲大學市場營銷工商管理學位，彼目前為本公司附屬公司冠亞名表城（香港）有限公司之首席執行官。一九九三年加入本集團之前，彼曾於一家國際性美國大銀行專注於當地企業公司的服務。彼現時為本公司多家附屬公司之董事。楊女士為本公司執行董事楊峰銘先生之胞姊及本公司控股股東、執行董事兼董事會主席林金鳳女士之女兒。於二零一五年八月二十一日，彼獲委任為本公司執行董事。 Ms. Eav Guech Rosanna(former names were Eav Xin Qi, RosannaandEav Guech Rosanna),aged 53,holds a Bachelor of BusinessAdministrationDegree in Marketing from Adelphi University in theU.S.A. She is currently the chief executive officer of Time City (HongKong) Limited, a subsidiary of the Company. Before joining the Groupin 1993, she worked in a major international US Bank specializing inlocalcorporate companies.She is currently acting as a director ofa number of subsidiaries of the Company. Ms. Eav is the sister ofMr.Eav Feng Ming,Jonathan,who is an Executive Director of theCompany, and the daughter of Ms. Lam Kim Phung who is a controllingshareholder,Executive Director and Chairman of the Board of theCompany. She was appointed as an Executive Director of the Companyon 21st August 2015. PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高層管理人員簡介 Independent non-executive Directors ，現 年 六 十 五 歲，為 香 港 測 量 師 學 會 資 深會員及英國皇家特許測量師學會之會員，於一九九八年 八 月 八 日，彼 獲 委 任 為 本 公 司 獨 立 非 執 行 董 事。彼亦為本公司審核委員會主席及提名委員會及薪酬委員會委員。賴先生於二零零一年至二零零三年期間被選為香港測量師學會之產業測量組之副主席。賴先生自一九八三年起開始以專業測量師之身份執業，並在地產界具豐富經驗。賴先生為國瑞置業有限公司（現稱國瑞健康產業有限公司）現任之獨立非執行董事（其股份於二零一四年七月七日在香港聯合交易所有限公司上市）。賴先生持有香港中文大學之工商管理碩士學位。 Mr.Lai Si Ming,aged 65,is a fellow member of the Hong KongInstitute of Surveyors and an associate member of the Royal Institutionof Chartered Surveyors. He was appointed as an independent non-executive Director of the Company on 8th August 1998. He is alsothe chairman of the audit committee and a member of the nominationcommittee and remuneration committee of the Company. Mr. Lai waselected as the Vice Chairman, General Practice Division of the HongKong Institute of Surveyors during the years from 2001 to 2003. Mr.Lai has been pr