Officers: STELUX HOLDINGS INTERNATIONAL LIMITED

STELUX HOLDINGS INTERNATIONAL LIMITED

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chu, Anthony Kai Wah 朱繼華	M	54	EDExecutive Director	1997-03-07	2013-07-02
2	Chu, Sydney Chun Keung 朱進強	M	63	INEDIndependent Non-Executive Director	1997-09-23	2005-08-01
3	Chuang, Yuan Hsien 莊元仙	F	94	NED, Co-FdrNon-Executive Director, Co-Founder	1963	1995-12-28
4	Gazeley, Albert Edward 基士利	M	77	DirDirector		1991-03-31
5	Kanjanapas, Kriangsak Francis 黃創華	M	51	EDExecutive Director	1997-03-07	2000-04-01
6	Kanjanapas, Sakorn 黃創江	M	64	NEDNon-Executive Director	1987	2017-04-08
7	Kwan, Wallace Chi Kin 關志堅	M	44	FDFinance Director	2013-07-02	2023-11-24
8	Kwong, Agnes Yi Hang 鄺易行	F	55	INEDIndependent Non-Executive Director	2006-09-06	2022-08-16
9	Kwong, Yiu Chung 鄺耀忠	M	81	INEDIndependent Non-Executive Director	1994	2006-09-06
10	Lau, Vincent Tak Bui 劉德杯	M	56	EDExecutive Director	2006-04-01	2012-12-01
				ED, COOExecutive Director, Chief Operating Officer	2012-12-01	2015-07-01
11	Lee, Stan Shu Chung 李樹忠	M	54	EDExecutive Director	1997-03-07	2007-02-16
12	Ma, Mary Xuezheng 馬雪征	F	62	NEDNon-Executive Director	2012-12-18	2016-09-15
13	Mahaguna, Supasit 張卓如	M		DirDirector		1993-09-30
14	Ng, Hung Kiang 黃漢堅	M	79	EDExecutive Director	1963	1997-03-07
15	Sagarino, Sudarat 黃靜芳	F	61	EDExecutive Director	1997-03-07	2001-08-23
16	Sophonpanich, Chote 陳永建	M	71	INEDIndependent Non-Executive Director	1977	1997-09-23
17	Wong, Alex Yu Tsang 黃宇錚	M	36	NEDNon-Executive Director	2012-12-18	2016-09-15
18	Wong, Chong Po 黃創保	M	73	MD, Co-FdrManaging Director, Co-Founder	1967	1996-01
				Ch, Co-FdrChairman, Co-Founder	1996-01	2011-09-01
19	Wong, Chong Shan 黃創山	M	63	NEDNon-Executive Director	1986	1997-12-08
20	Wong, Chue Meng 黃子明	M	93	NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	1963	2003-06-15
21	Wong, Joseph Chong Chun 黃創増	M	55	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
22	Wong, Yuk Woon 黃玉桓	M	68	EDExecutive Director	1997-03-07	2006-06-01
23	Wu, Lawrence Chi Man 胡志文	M	56	INEDIndependent Non-Executive Director	2005-10-28	2021-08-31
24	Wu, Nelson Chun Sang 胡春生	M	57	INEDIndependent Non-Executive Director	2004-09-22	2020-08-28

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chong, Caroline Sue Peng 張素萍	F	52	CoSecCompany Secretary	1997	2021-11-01
2	Ng, Gilbert Wan Mo 吳允武	M		CoSecCompany Secretary		1993
3	Wong, Yuk Woon 黃玉桓	M	68	CoSecCompany Secretary	1993	1997

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