CST Holding (HK) Limited (KY) 中譽控股(香港)有限公司

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Main board

Name Age
in
2022
Position From Until
1 Barber, Damon Gilbert M 55 CEOChief Executive Officer 2010-04-01 2011-09-20
2 Chan, Fuk Chung 陳福松 M 93 INEDIndependent Non-Executive Director 1993-11-12 1997-12-09
3 Chan, Shek Wah 陳錫華 M 58 INEDIndependent Non-Executive Director 2007-06-01 2013-01-01
4 Chang, Wang 張璜 M 50 NEDNon-Executive Director 1999-08-25 1999-10-28
EDExecutive Director 1999-10-28 2002-06-12
5 Chau, Cham Son 周湛燊 M 90 INEDIndependent Non-Executive Director 1997-11-18 1999-07-01
6 Chen, Weixing (1983) 陳偉星 M 39 EDExecutive Director 2015-11-02 2018-09-22
7 Cheng, Moses Mo Chi 鄭慕智 M 72 NEDNon-Executive Director 1999-12-24 2000-10-12
8 Chiu, Kong (1957) 趙鋼 M 65 EDExecutive Director 1999-05-06 2000-02-14
EDExecutive Director 2002-06-06 2003-06-27
ChChairman 2003-06-27 2009-03-10
EDExecutive Director 2009-03-10 2010-06-25
9 Chiu, Mary Si 趙思 F 40 EDExecutive Director 2007-06-22 2009-03-10
10 Chiu, Tao 趙渡 M 67 ChChairman 1997-11-18 2001-02-09
NEDNon-Executive Director 2001-02-09 2002-06-12
ChChairman 2002-06-12 2003-06-27
EDExecutive Director 2008-11-07 2009-03-10
ChChairman 2009-03-10
11 Chung, Nai Ting 鍾乃鼎 M 66 EDExecutive Director 2007-05-02 2012-12-31
12 Chung, Siu Wah (1957) 鍾少樺 M 65 INEDIndependent Non-Executive Director 1998-07-06 1999-05-12
13 Han, Xuyang 韓旭洋 M 30 CEOChief Executive Officer 2022-01-03
14 Hegarty, Owen Leigh M 75 Vice ChVice Chairman 2010-05-31 2012-09-30
15 Ho, Francis Kai Wa 何啓華 M 60 INEDIndependent Non-Executive Director 1999-05-12 1999-09-09
16 Hui, Richard Rui 許銳暉 M 54 EDExecutive Director 2004-08-17 2006-10-11
ED, GMExecutive Director, General Manager 2006-10-11
17 Hui, William Alvin 許錫恩 M 59 INEDIndependent Non-Executive Director 1993-11-12 1997-12-09
18 Kwan, Jimmy Kam Hung 關錦鴻 M 60 EDExecutive Director 1997-11-18 2000-02-14
EDExecutive Director 2002-11-11
19 Lai, Henry Stephen Hin Wing 賴顯榮 M 65 INEDIndependent Non-Executive Director 2000-10-12 2002-10-08
20 Lau, Manron Man Hoi 劉文海 M 55 EDExecutive Director 1999-10-05 2000-12-31
21 Law, Stephen Wing Kit 羅永傑 M 70 EDExecutive Director 1999-12-08 2001-02-09
ChChairman 2001-02-09 2002-06-12
22 Lee, Ming Tung 李明通 M 60 FDFinance Director 2007-09-28 2021-04-30
23 Lee, Sun Man (1942) 李新民 M 80 EDExecutive Director 1999-05-06 1999-10-28
24 Leung, Hoi Ying (1951) 梁凱鷹 M 71 INEDIndependent Non-Executive Director 2016-01-29 2023-12-05
25 Lo, Raymond Mun Lam 盧敏霖 M 69 FDFinance Director 1993-12-18 1997-12-09
26 Ma, Yin Fan 馬燕芬 F 58 INEDIndependent Non-Executive Director 2012-12-31 2023-12-05
27 Miu, Frank Hei 繆希 M 74 INEDIndependent Non-Executive Director 2004-09-28 2007-06-30
28 Ong, Peter (1970) 翁世炳 M 52 INEDIndependent Non-Executive Director 2003-06-27 2005-02-24
29 Qi, Qing 齊慶 M 58 INEDIndependent Non-Executive Director 2002-09-06 2004-09-28
30 Shu, Wan Po 舒雲甫 M 91 INEDIndependent Non-Executive Director 1997-11-18 1998-06-26
31 Suen, Kwan 孫群 M 61 EDExecutive Director 1993-11-12 1997-12-09
32 Sung, Edward Oi Kwan 孫愛群 M 73 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1993-11-12 1998-06-08
33 Tan, Shao Hua 譚少華 M 61 INEDIndependent Non-Executive Director 1999-11-23 2002-09-06
34 Tang, Raymond Wai Man (1945) 鄧煒民 M 77 Vice Ch, Co-FdrVice Chairman, Co-Founder 1993-11-12 1998-06-08
35 Tong, So Yuet 唐素月 F 50 INEDIndependent Non-Executive Director 2005-02-24 2019-03-29
36 Tsang, Wai Kwok 曾偉國 M 70 EDExecutive Director 1999-05-12 1999-09-09
37 Tsui, Ching Hung (1953) 徐正鴻 M 69 EDExecutive Director 2007-05-02 2021-08-27
38 Wah, Jackie Wang Kei 華宏驥 M 57 EDExecutive Director 2010-06-25 2012-12-31
EDExecutive Director 2016-12-29 2023-06-30
39 Wang, Guangtian 王廣田 M 59 ED, GMExecutive Director, General Manager 2004-11-19 2006-10-11
40 Wu, Wing Kit (1956) 胡永傑 M 66 INEDIndependent Non-Executive Director 1999-08-25 2003-08-01
41 Yang, Lydia Yi Fang 楊宜方 F 45 CEOChief Executive Officer 2011-10-03 2013-01-01
42 Yau, Tak Fu 丘德孚 M 62 EDExecutive Director 1997-11-18 1999-08-25
43 Yeung, Kang Lam 楊庚霖 M 68 EDExecutive Director 1999-05-12 1999-09-09
44 Yeung, Kwok Yu 楊國瑜 M 71 EDExecutive Director 1997-11-18 1998-07-29
EDExecutive Director 2003-06-27 2004-08-06
EDExecutive Director 2008-09-26 2019-06-25
45 Yeung, Yip 楊曄 M 54 EDExecutive Director 1997-11-18 1999-10-28
46 Yip, Sai On 葉世安 M 71 EDExecutive Director 1993-11-12 1997-12-09
47 Yu, Pan (1955) 于濱 M 67 INEDIndependent Non-Executive Director 2004-09-28 2023-12-05
48 Zhang, Hong Ren 張宏任 M 70 EDExecutive Director 1998-03-23 1999-05-06

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chow, Kim Hang 周劍恆 M 50 CoSecCompany Secretary 2021-01-01
2 Wah, Jackie Wang Kei 華宏驥 M 57 CoSecCompany Secretary 2022-03-01 2023-06-30
3 Yang, Lydia Yi Fang 楊宜方 F 45 CEO Non-DirChief Executive Officer, Non-Director 2011-09-22 2011-10-03
4 Yeung, Bik Shan 楊碧珊 F CoSecCompany Secretary 2021-01-01 2022-03-01

Employee

Name Age
in
2022
Position From Until
1 Wah, Jackie Wang Kei 華宏驥 M 57 SolicitorSolicitor 2018-07 2024-03

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