STARLITE HOLDINGS LIMITED

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chan, Michael Yue Kwong 陳裕光 M 73 INEDIndependent Non-Executive Director 1993-01-18
2 Chau, Violet Sau Fun 周秀芬 F 66 ED, VPExecutive Director, Vice President 1992-11-03 1996-11-14
3 Cheng, Shu Wing 鄭樹榮 M 74 NEDNon-Executive Director 1999-10-16 2000-05-05
4 Cheung, Charles Chi Shing 張志成 M 68 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 69 INEDIndependent Non-Executive Director 2004-07-21
6 Lam, Kwong Yu (1947) 林光如 M 77 Ch, Co-FdrChairman, Co-Founder 1992-11-03 2004
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004
7 Law, Elizabeth Kwan Mei 羅君美 F 70 INEDIndependent Non-Executive Director 2023-04-01
8 Lim, Richard Pheck Wan 林必旺 M 59 ED, SVPExecutive Director, Senior Vice President 2007-09-28 2011-04-01
9 Poon, Chung Kwong 潘宗光 M 84 NEDNon-Executive Director 1993-02-02 1994-04-01
10 Poon, Kwok Ching 潘國政 M 46 FDFinance Director 2019-04-01
11 Tai, Angus Tzu Shi 戴祖璽 M 67 ED, SVPExecutive Director, Senior Vice President 1992-11-03 2019-04-01
NEDNon-Executive Director 2019-04-01 2020-04-01
12 Tam, Kenny King Ching 譚競正 M 75 INEDIndependent Non-Executive Director 2004-07-21
13 Tin, Shing 田誠 M 61 EDExecutive Director 2019-04-01
14 Tjang, Casey K 張高祥 M 85 EDExecutive Director 1993-12-01 1995-12-11
15 Tsui, Carlye Wai Ling 徐尉玲 F 77 INEDIndependent Non-Executive Director 1993-01-18 1996-08-16
16 Williams, Christopher James (1959) 韋傑聰 M 65 INEDIndependent Non-Executive Director 1997-02-01 2004-07-21
NEDNon-Executive Director 2004-07-21 2007-08-28
17 Wong, Wai Kwok (1966) 黃偉國 M 58 EDExecutive Director 2022-04-01
18 Yeung, Chui 楊翠 F 77 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
2024
Position From Until
1 Cheung, Charles Chi Shing 張志成 M 68 CoSecCompany Secretary 1999-09-30 2019-04-01
2 Poon, Kwok Ching 潘國政 M 46 CoSecCompany Secretary 2019-04-01

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