STELUX HOLDINGS INTERNATIONAL LIMITED
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Cheuk Pan (1991) 陳焯彬 | M | 33 | INEDIndependent Non-Executive Director | 2024-08-20 | |
2 | Cheung, Honnus Ho Ling 張可玲 | F | 54 | INEDIndependent Non-Executive Director | 2022-08-16 | 2024-08-20 |
3 | Chu, Anthony Kai Wah 朱繼華 | M | 64 | EDExecutive Director | 1997-03-07 | 2013-07-02 |
4 | Chu, Sydney Chun Keung 朱進強 | M | 73 | INEDIndependent Non-Executive Director | 1997-09-23 | 2005-08-01 |
5 | Chuang, Yuan Hsien 莊元仙 | F | 104 | NED, Co-FdrNon-Executive Director, Co-Founder | 1963 | 1995-12-28 |
6 | Gazeley, Albert Edward 基士利 | M | 87 | DirDirector | 1991-03-31 | |
7 | Ho, Jeff Chi Kin 何致堅 | M | 55 | INEDIndependent Non-Executive Director | 2020-08-28 | 2024-08-20 |
8 | Kanjanapas, Kriangsak Francis 黃創華 | M | 61 | EDExecutive Director | 1997-03-07 | 2000-04-01 |
9 | Kanjanapas, Sakorn 黃創江 | M | 74 | NEDNon-Executive Director | 1987 | 2017-04-08 |
10 | Kanjanapas, Suriyan Joshua 黃瑞欣 | M | 33 | NEDNon-Executive Director | 2021-10-20 | 2024-04-25 |
Vice ChVice Chairman | 2024-04-25 | |||||
11 | Kwan, Wallace Chi Kin 關志堅 | M | 54 | FDFinance Director | 2013-07-02 | 2023-11-24 |
12 | Kwong, Agnes Yi Hang 鄺易行 | F | 65 | INEDIndependent Non-Executive Director | 2006-09-06 | 2022-08-16 |
13 | Kwong, Yiu Chung 鄺耀忠 | M | 91 | INEDIndependent Non-Executive Director | 1994 | 2006-09-06 |
14 | Lai, Chun Yu 黎振宇 | M | 48 | INEDIndependent Non-Executive Director | 2024-08-20 | |
15 | Lai, Ricky Kai Ming 黎啟明 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-31 | |
16 | Lau, Vincent Tak Bui 劉德杯 | M | 66 | EDExecutive Director | 2006-04-01 | 2012-12-01 |
ED, COOExecutive Director, Chief Operating Officer | 2012-12-01 | 2015-07-01 | ||||
17 | Lee, Stan Shu Chung 李樹忠 | M | 64 | EDExecutive Director | 1997-03-07 | 2007-02-16 |
18 | Liao, Kelly Ching Mei 廖晶薇 | F | 45 | FDFinance Director | 2023-11-24 | |
19 | Ma, Mary Xuezheng 馬雪征 | F | 72 | NEDNon-Executive Director | 2012-12-18 | 2016-09-15 |
20 | Mahaguna, Supasit 張卓如 | M | DirDirector | 1993-09-30 | ||
21 | Ng, Hung Kiang 黃漢堅 | M | 89 | EDExecutive Director | 1963 | 1997-03-07 |
22 | Sagarino, Sudarat 黃靜芳 | F | 71 | EDExecutive Director | 1997-03-07 | 2001-08-23 |
23 | Sophonpanich, Chote 陳永建 | M | 81 | INEDIndependent Non-Executive Director | 1977 | 1997-09-23 |
24 | Wong, Alex Yu Tsang 黃宇錚 | M | 46 | NEDNon-Executive Director | 2012-12-18 | 2016-09-15 |
25 | Wong, Chong Po 黃創保 | M | 83 | MD, Co-FdrManaging Director, Co-Founder | 1967 | 1996-01 |
Ch, Co-FdrChairman, Co-Founder | 1996-01 | 2011-09-01 | ||||
26 | Wong, Chong Shan 黃創山 | M | 73 | NEDNon-Executive Director | 1986 | 1997-12-08 |
27 | Wong, Chue Meng 黃子明 | M | 103 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 1963 | 2003-06-15 |
28 | Wong, Joseph Chong Chun 黃創増 | M | 65 | EDExecutive Director | 1986 | 1996-01 |
MDManaging Director | 1996-01 | 2003-10-20 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2003-10-20 | 2011-10-04 | ||||
Ch, CEOChairman, Chief Executive Officer | 2011-10-04 | |||||
29 | Wong, Yuk Woon 黃玉桓 | M | 78 | EDExecutive Director | 1997-03-07 | 2006-06-01 |
30 | Wu, Lawrence Chi Man 胡志文 | M | 66 | INEDIndependent Non-Executive Director | 2005-10-28 | 2021-08-31 |
31 | Wu, Nelson Chun Sang 胡春生 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-22 | 2020-08-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Caroline Sue Peng 張素萍 | F | 62 | CoSecCompany Secretary | 1997 | 2021-11-01 |
2 | Hui, Carrie Ka Wai 許嘉慧 | F | CoSecCompany Secretary | 2023-11-24 | ||
3 | Liao, Kelly Ching Mei 廖晶薇 | F | 45 | CoSecCompany Secretary | 2021-11-01 | 2023-11-24 |
4 | Ng, Gilbert Wan Mo 吳允武 | M | CoSecCompany Secretary | 1993 | ||
5 | Wong, Yuk Woon 黃玉桓 | M | 78 | CoSecCompany Secretary | 1993 | 1997 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Carrie Ka Wai 許嘉慧 | F | SolicitorSolicitor | 2021-11 |
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