Officers: SUGA INTERNATIONAL HOLDINGS LIMITED

SUGA INTERNATIONAL HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Edmond Kit Wang 陳杰宏	M	72	INEDIndependent Non-Executive Director	2009-04-01
2	Cheung, Nim Kwan 張念坤	M	77	INEDIndependent Non-Executive Director	2014-10-15	2023-10-15
3	Fung, Mark Chi Leung 馮志良	M	60	Dep ChDeputy Chairman	2001-10-19	2004-11-01
4	Law, Teresa Sui Chun 羅瑞真	F	52	INEDIndependent Non-Executive Director	2023-10-01
5	Lee, Arthur Kam Hung 李錦雄	M	66	NEDNon-Executive Director	2009-09-01
6	Leung, Steven Yu Ming 梁宇銘	M	65	INEDIndependent Non-Executive Director	2004-09-27
7	Luk, Wayne Wing Ching 陸永青	M	62	NEDNon-Executive Director	2018-09-01
8	Ma, Fung On 馬逢安	M	66	EDExecutive Director	2002-08-23	2004
				Dep ChDeputy Chairman	2004	2023-07-01
				NEDNon-Executive Director	2023-07-01
9	Murase, Hiroshi 村瀨宏	M	86	INEDIndependent Non-Executive Director	2002-08-23	2009-04-01
10	Ng, Alfred Man Cheuk 吳民卓	M	44	EDExecutive Director	2015-05-01	2023-07-01
				CEOChief Executive Officer	2023-07-01
11	Ng, Chi Ho (1949) 吳自豪	M	75	Ch, FdrChairman, Founder	2001-10-19	2004
				Ch, MD, FdrChairman, Managing Director, Founder	2004	2023-07-01
				Ch, FdrChairman, Founder	2023-07-01
12	Shaw, Kyle Arnold Jr 蕭凱羅	M	63	NEDNon-Executive Director	2002-11-01	2005-11-01
13	Wong, Joshua Sook Leung 黃肅亮	M	86	INEDIndependent Non-Executive Director	2002-08-23	2015-10-01
14	Wong, Lamson Wai Lik 黃為力	M	60	ED, GMExecutive Director, General Manager	2002-08-23	2009-09-01

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Riley Sze Shek 周思碩	M	53	CFOChief Financial Officer	2019-05-01
2	Huen, Po Wah 禤寶華	M	76	CoSecCompany Secretary		2016-12-01
3	Lee, Alex Yiu Cheung 李耀祥	M	67	CFOChief Financial Officer		2018-10-01
4	Zeng, Zhi (CoSec) 曾智	F		CoSecCompany Secretary	2016-12-01