ASIA COMM HOLD2024/2025年年报

CORPORATE INFORMATION公司資料Appleby Global Corporate Services (Bermuda) LimitedCanon’s Court,22 Victoria Street,PO Box HM 1179,Hamilton HM EX,Bermuda卓佳證券登記有限公司香港夏愨道16號遠東金融中心17樓Victoria Place, 5th Floor31 Victoria StreetHamilton HM10Bermuda香港灣仔皇后大道東183號合和中心39樓3901室大華銀行有限公司www.asiacommercialholdings.com香港聯合交易所：104 PRINCIPAL REGISTRARAppleby Global Corporate Services (Bermuda) LimitedCanon’s Court,22 Victoria Street,PO Box HM 1179,Hamilton HM EX,BermudaBRANCH REGISTRARTricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong KongREGISTERED OFFICEVictoria Place, 5th Floor31 Victoria StreetHamilton HM10BermudaPRINCIPAL PLACE OF BUSINESS IN HONG KONG3901, 39th Floor,The Hopewell Centre,183 Queen’s Road East,Wanchai, Hong KongBANKERUnited Overseas Bank LimitedCOMPANY’S WEBSITEwww.asiacommercialholdings.comSTOCK CODEStock Exchange of Hong Kong: 104 PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高層管理人員簡介BOARD OF DIRECTORSExecutive DirectorsMs.Lam Kim Phung,aged 82,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.Mr.Eav Feng Ming,Jonathan(former name was Mr.Eav MingKeong, Kinson), aged 50, 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.Ms. Eav Guech Rosanna(former names were Eav Xin Qi, RosannaandEav Guech Rosanna),aged 55,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.，現年八十二歲，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。（原名楊明強），現年五十歲，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。（原名楊薪錡及楊訪梅），現年五十五歲，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。 PROFILE OF DIRECTORS AND SENIOR MANAGEMENT董事及高層管理人員簡介Independent non-executive DirectorsMr.Lai Si Ming,aged 67,is a fellow member of the Hong KongInstitute of Surveyors and an associate member of the Royal Institutionof Chartered