STARLITE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Michael Yue Kwong 陳裕光 | M | 71 | INEDIndependent Non-Executive Director | 1993-01-18 | |
| 2 | Chau, Violet Sau Fun 周秀芬 | F | 64 | ED, VPExecutive Director, Vice President | 1992-11-03 | 1996-11-14 |
| 3 | Cheng, Shu Wing 鄭樹榮 | M | 72 | NEDNon-Executive Director | 1999-10-16 | 2000-05-05 |
| 4 | Cheung, Charles Chi Shing 張志成 | M | 66 | EDExecutive Director | 2000-09-08 | 2019-04-01 |
| NEDNon-Executive Director | 2019-04-01 | 2020-04-01 | ||||
| 5 | Kwok, Larry Lam Kwong 郭琳廣 | M | 67 | INEDIndependent Non-Executive Director | 2004-07-21 | |
| 6 | Lam, Kwong Yu (1947) 林光如 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 1992-11-03 | 2004 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2004 | |||||
| 7 | Lim, Richard Pheck Wan 林必旺 | M | 57 | ED, SVPExecutive Director, Senior Vice President | 2007-09-28 | 2011-04-01 |
| 8 | Poon, Chung Kwong 潘宗光 | M | 82 | NEDNon-Executive Director | 1993-02-02 | 1994-04-01 |
| 9 | Poon, Kwok Ching 潘國政 | M | 44 | FDFinance Director | 2019-04-01 | |
| 10 | Tai, Angus Tzu Shi 戴祖璽 | M | 65 | ED, SVPExecutive Director, Senior Vice President | 1992-11-03 | 2019-04-01 |
| NEDNon-Executive Director | 2019-04-01 | 2020-04-01 | ||||
| 11 | Tam, Kenny King Ching 譚競正 | M | 73 | INEDIndependent Non-Executive Director | 2004-07-21 | |
| 12 | Tin, Shing 田誠 | M | 59 | EDExecutive Director | 2019-04-01 | 2025-04-01 |
| 13 | Tjang, Casey K 張高祥 | M | 83 | EDExecutive Director | 1993-12-01 | 1995-12-11 |
| 14 | Tsui, Carlye Wai Ling 徐尉玲 | F | 75 | INEDIndependent Non-Executive Director | 1993-01-18 | 1996-08-16 |
| 15 | Williams, Christopher James (1959) 韋傑聰 | M | 63 | INEDIndependent Non-Executive Director | 1997-02-01 | 2004-07-21 |
| NEDNon-Executive Director | 2004-07-21 | 2007-08-28 | ||||
| 16 | Wong, Wai Kwok (1966) 黃偉國 | M | 56 | EDExecutive Director | 2022-04-01 | |
| 17 | Yeung, Chui 楊翠 | F | 75 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1992-11-03 | 2011-09-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2011-09-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Charles Chi Shing 張志成 | M | 66 | CoSecCompany Secretary | 1999-09-30 | 2019-04-01 |
| 2 | Poon, Kwok Ching 潘國政 | M | 44 | CoSecCompany Secretary | 2019-04-01 |
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