Crystal International Group Limited
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, George Ka Ki 張家騏 | M | 71 | INEDIndependent Non-Executive Director | 2007-11-01 | |
2 | Griffiths, Anthony Nigel Clifton 祁雅理 | M | 80 | INEDIndependent Non-Executive Director | 2002-09-01 | 2022-06-15 |
3 | Lee, Mark Kean Phi | M | 50 | NEDNon-Executive Director | 2022-02-01 | |
4 | Lo Choy, Yvonne Yuk Ching 羅蔡玉清 | F | 78 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 1993-01-04 | |
5 | Lo, Andrew Ching Leung 羅正亮 | M | 58 | EDExecutive Director | 1994-03-01 | 2008-01-01 |
CEOChief Executive Officer | 2008-01-01 | 2025-01-01 | ||||
6 | Lo, Howard Ching Ho 羅正豪 | M | 45 | EDExecutive Director | 2021-01-01 | |
7 | Lo, Kenneth Lok Fung 羅樂風 | M | 85 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1993-01-04 | 2008-01-01 |
Ch, Co-FdrChairman, Co-Founder | 2008-01-01 | |||||
8 | Mak Tang, Agnes Pik Yee 麥鄧碧儀 | F | 67 | INEDIndependent Non-Executive Director | 2022-06-15 | |
9 | Mak, Alvin Wing Sum 麥永森 | M | 71 | INEDIndependent Non-Executive Director | 2012-07-01 | |
10 | Tse, Benny Man Bun 謝文彬 | M | 80 | INEDIndependent Non-Executive Director | 2005-01-01 | 2021-06-02 |
11 | Wong, Dennis Sing Wah 黃星華 | M | 60 | EDExecutive Director | 2011-01-01 | |
12 | Wong, Frankie Chi Fai 王志輝 | M | 63 | EDExecutive Director | 1994-03-01 | 2023-02-01 |
NEDNon-Executive Director | 2023-02-01 | |||||
13 | Wong, Kent Siu Kee 黃紹基 | M | 67 | INEDIndependent Non-Executive Director | 2021-06-04 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, King Fai 李景輝 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-07 | 2018-12-01 |
2 | Li, Andy Wai Kwan 李偉君 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-01 | 2021-05-01 |
CFOChief Financial Officer | 2021-05-01 | |||||
3 | Lo, Howard Ching Ho 羅正豪 | M | 45 | Sen VPSenior Vice President | 2014-04-01 | 2021-01-01 |
4 | Ng, Tsz Yeung (1984) 伍子暘 | M | 39 | CoSecCompany Secretary | 2021-05-01 |
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