Crystal International Group Limited

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chang, George Ka Ki 張家騏 M 72 INEDIndependent Non-Executive Director 2007-11-01
2 Griffiths, Anthony Nigel Clifton 祁雅理 M 81 INEDIndependent Non-Executive Director 2002-09-01 2022-06-15
3 Lee, Mark Kean Phi M 51 NEDNon-Executive Director 2022-02-01
4 Lo Choy, Yvonne Yuk Ching 羅蔡玉清 F 79 Vice Ch, Co-FdrVice Chairman, Co-Founder 1993-01-04
5 Lo, Andrew Ching Leung 羅正亮 M 59 EDExecutive Director 1994-03-01 2008-01-01
CEOChief Executive Officer 2008-01-01
6 Lo, Howard Ching Ho 羅正豪 M 46 EDExecutive Director 2021-01-01
7 Lo, Kenneth Lok Fung 羅樂風 M 86 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 68 INEDIndependent Non-Executive Director 2022-06-15
9 Mak, Alvin Wing Sum 麥永森 M 72 INEDIndependent Non-Executive Director 2012-07-01
10 Tse, Benny Man Bun 謝文彬 M 81 INEDIndependent Non-Executive Director 2005-01-01 2021-06-02
11 Wong, Dennis Sing Wah 黃星華 M 61 EDExecutive Director 2011-01-01
12 Wong, Frankie Chi Fai 王志輝 M 64 EDExecutive Director 1994-03-01 2023-02-01
NEDNon-Executive Director 2023-02-01
13 Wong, Kent Siu Kee 黃紹基 M 68 INEDIndependent Non-Executive Director 2021-06-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, King Fai 李景輝 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2017-04-07 2018-12-01
2 Li, Andy Wai Kwan 李偉君 M 52 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 46 Sen VPSenior Vice President 2014-04-01 2021-01-01
4 Ng, Tsz Yeung (1984) 伍子暘 M 40 CoSecCompany Secretary 2021-05-01

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