AUX International Holdings Limited 奧克斯國際控股有限公司

Please note that due to the planned shutdown of Webb-site.com, 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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bau, Siu Fung 鮑小豐 M 56 INEDIndependent Non-Executive Director 2015-05-15
2 Chan, Chi Wah (1963) 陳志華 M 60 ED, COOExecutive Director, Chief Operating Officer 2013-06-27 2015-05-15
3 Chan, Hon Ki 陳漢淇 M 45 EDExecutive Director 2015-05-15 2019-09-21
CEOChief Executive Officer 2019-09-21
4 Chen, Huajuan (1977) 陳華娟 F 46 EDExecutive Director 2015-05-15 2019-02-01
5 Chen, Lingxiao 陳凌曉 F 39 EDExecutive Director 2022-09-01
6 Lam, Jhug Ching 林澤清 M 71 EDExecutive Director 2013-06-27 2015-05-15
7 Lam, Osmond Kwok Fai 林國輝 M 58 INEDIndependent Non-Executive Director 2013-11-14 2015-05-15
8 Leung, Noel Chun Kuen 梁振權 M 61 INEDIndependent Non-Executive Director 2013-11-14 2015-05-15
9 Liang, Songluan 梁嵩巒 M 40 EDExecutive Director 2020-10-30 2022-05-06
10 Lou, Aidong 婁愛東 F 57 INEDIndependent Non-Executive Director 2015-05-15 2024-08-23
11 Mok, Kung Yee 莫恭懿 F 61 EDExecutive Director 2013-06-27 2015-05-15
12 Poon, Chiu Kwok 潘昭國 M 61 INEDIndependent Non-Executive Director 2015-05-15
13 Shen, Guoying (1971) 沈國英 F 52 EDExecutive Director 2015-05-15
14 Tsang, Sandy Kwok Shan 曾國珊 F 49 FDFinance Director 2013-11-14 2015-05-15
15 Wong, Hei Yan 黃熙仁 M 57 DirDirector 2013-06-27
16 Yip, Peter Mow Lum 葉茂林 M 71 NED, ChNon-Executive Director, Chairman 2013-11-14 2015-05-15
17 Yung, Victor Ha Kuk 容夏谷 M 70 INEDIndependent Non-Executive Director 2013-11-14 2015-05-15
18 Zhang, Jingguo (1973) 張靜國 M 50 ChChairman 2019-02-01 2020-07-24
NEDNon-Executive Director 2020-07-24 2020-10-30
19 Zheng, Jiang (1965) 鄭江 M 58 ChChairman 2015-05-15 2019-02-01
EDExecutive Director 2019-02-01 2020-07-24
ChChairman 2020-07-24

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Hon Ki 陳漢淇 M 45 CoSecCompany Secretary 2015-03-12 2017-03-31
CoSecCompany Secretary 2017-10-01
2 Poon, Tsz Hang 潘子恒 M 46 CoSecCompany Secretary 2017-03-31 2017-10-01
3 Tsang, Sandy Kwok Shan 曾國珊 F 49 CoSecCompany Secretary
4 Wong, Hei Yan 黃熙仁 M 57 CEO Non-DirChief Executive Officer, Non-Director 2013-06-27 2019-09-21

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