Officers: STELUX HOLDINGS INTERNATIONAL LIMITED

STELUX HOLDINGS INTERNATIONAL LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Honnus Ho Ling 張可玲	F	54	INEDIndependent Non-Executive Director	2022-08-16
2	Chu, Anthony Kai Wah 朱繼華	M	64	EDExecutive Director	1997-03-07	2013-07-02
3	Chu, Sydney Chun Keung 朱進強	M	73	INEDIndependent Non-Executive Director	1997-09-23	2005-08-01
4	Chuang, Yuan Hsien 莊元仙	F	104	NED, Co-FdrNon-Executive Director, Co-Founder	1963	1995-12-28
5	Gazeley, Albert Edward 基士利	M	87	DirDirector		1991-03-31
6	Ho, Jeff Chi Kin 何致堅	M	55	INEDIndependent Non-Executive Director	2020-08-28
7	Kanjanapas, Kriangsak Francis 黃創華	M	61	EDExecutive Director	1997-03-07	2000-04-01
8	Kanjanapas, Sakorn 黃創江	M	74	NEDNon-Executive Director	1987	2017-04-08
9	Kanjanapas, Suriyan Joshua 黃瑞欣	M	33	NEDNon-Executive Director	2021-10-20
10	Kwan, Wallace Chi Kin 關志堅	M	54	FDFinance Director	2013-07-02	2023-11-24
11	Kwong, Agnes Yi Hang 鄺易行	F	65	INEDIndependent Non-Executive Director	2006-09-06	2022-08-16
12	Kwong, Yiu Chung 鄺耀忠	M	91	INEDIndependent Non-Executive Director	1994	2006-09-06
13	Lai, Ricky Kai Ming 黎啟明	M	53	INEDIndependent Non-Executive Director	2021-08-31
14	Lau, Vincent Tak Bui 劉德杯	M	66	EDExecutive Director	2006-04-01	2012-12-01
				ED, COOExecutive Director, Chief Operating Officer	2012-12-01	2015-07-01
15	Lee, Stan Shu Chung 李樹忠	M	64	EDExecutive Director	1997-03-07	2007-02-16
16	Liao, Kelly Ching Mei 廖晶薇	F	45	FDFinance Director	2023-11-24
17	Ma, Mary Xuezheng 馬雪征	F	72	NEDNon-Executive Director	2012-12-18	2016-09-15
18	Mahaguna, Supasit 張卓如	M		DirDirector		1993-09-30
19	Ng, Hung Kiang 黃漢堅	M	89	EDExecutive Director	1963	1997-03-07
20	Sagarino, Sudarat 黃靜芳	F	71	EDExecutive Director	1997-03-07	2001-08-23
21	Sophonpanich, Chote 陳永建	M	81	INEDIndependent Non-Executive Director	1977	1997-09-23
22	Wong, Alex Yu Tsang 黃宇錚	M	46	NEDNon-Executive Director	2012-12-18	2016-09-15
23	Wong, Chong Po 黃創保	M	83	MD, Co-FdrManaging Director, Co-Founder	1967	1996-01
				Ch, Co-FdrChairman, Co-Founder	1996-01	2011-09-01
24	Wong, Chong Shan 黃創山	M	73	NEDNon-Executive Director	1986	1997-12-08
25	Wong, Chue Meng 黃子明	M	103	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1963	2003-06-15
26	Wong, Joseph Chong Chun 黃創増	M	65	EDExecutive Director	1986	1996-01
				MDManaging Director	1996-01	2003-10-20
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2003-10-20	2011-10-04
				Ch, CEOChairman, Chief Executive Officer	2011-10-04
27	Wong, Yuk Woon 黃玉桓	M	78	EDExecutive Director	1997-03-07	2006-06-01
28	Wu, Lawrence Chi Man 胡志文	M	66	INEDIndependent Non-Executive Director	2005-10-28	2021-08-31
29	Wu, Nelson Chun Sang 胡春生	M	67	INEDIndependent Non-Executive Director	2004-09-22	2020-08-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chong, Caroline Sue Peng 張素萍	F	62	CoSecCompany Secretary	1997	2021-11-01
2	Hui, Carrie Ka Wai 許嘉慧	F		CoSecCompany Secretary	2023-11-24
3	Liao, Kelly Ching Mei 廖晶薇	F	45	CoSecCompany Secretary	2021-11-01	2023-11-24
4	Ng, Gilbert Wan Mo 吳允武	M		CoSecCompany Secretary		1993
5	Wong, Yuk Woon 黃玉桓	M	78	CoSecCompany Secretary	1993	1997

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Hui, Carrie Ka Wai 許嘉慧	F		SolicitorSolicitor	2021-11

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