Universal Star (Holdings) Limited 星宇(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Andrew On Kit 張安杰 | M | 44 | INEDIndependent Non-Executive Director | 2022-08-19 | 2023-01-13 |
| 2 | Fan, Andrew Chun Wah 范駿華 | M | 46 | INEDIndependent Non-Executive Director | 2019-04-02 | 2020-10-01 |
| 3 | Gong, Peiyue 公佩鉞 | M | 47 | INEDIndependent Non-Executive Director | 2021-07-13 | 2024-01-26 |
| 4 | Lai, Wai Leuk (1976) 黎偉略 | M | 48 | INEDIndependent Non-Executive Director | 2021-06-15 | 2022-03-27 |
| 5 | Lee, Ming Tak (LSHK:2012-02) 李明德 | M | 52 | INEDIndependent Non-Executive Director | 2019-04-02 | 2021-07-13 |
| 6 | Li, Li (1973) 李俐 | F | 51 | ChChairman | 2021-10-18 | |
| 7 | Li, Yanfang (1980) 李艷芳 | F | 44 | NEDNon-Executive Director | 2023-05-01 | |
| 8 | Liang, Lixia 梁麗霞 | F | 44 | ChChairman | 2021-07-13 | 2021-10-18 |
| 9 | Lu, Qingxing 呂慶星 | M | 65 | NED, FdrNon-Executive Director, Founder | 2018-03-02 | 2023-01-01 |
| 10 | Lyu, Zhufeng 呂竹風 | M | 40 | Ch, CEOChairman, Chief Executive Officer | 2017-07-31 | 2021-07-13 |
| 11 | Tsang, Chun Yiu 曾春曜 | M | 55 | INEDIndependent Non-Executive Director | 2020-12-30 | 2021-06-15 |
| 12 | Tsang, Ho Pong 曾浩邦 | M | 40 | INEDIndependent Non-Executive Director | 2023-11-01 | 2024-01-19 |
| 13 | Yan, Aru 閆阿儒 | M | 53 | INEDIndependent Non-Executive Director | 2019-04-02 | 2024-01-26 |
| 14 | Zhang, Jiantao (1971) 張劍滔 | M | 53 | NEDNon-Executive Director | 2021-07-13 | 2023-05-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Yiu Cho 梁耀祖 | M | 45 | CoSecCompany Secretary | 2021-07-13 | 2024-01-29 |
| 2 | Lyu, Zhufeng 呂竹風 | M | 40 | CEO Non-DirChief Executive Officer, Non-director | 2021-07-13 | |
| 3 | So, Miranda Hiu Tung 蘇曉彤 | F | 54 | CoSecCompany Secretary | 2021-02-05 | 2021-07-13 |
| 4 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2019-08-07 | 2021-02-05 |
| 5 | Yao, Jingjing 姚晶晶 | F | 41 | Dep CEODeputy Chief Executive Officer | ||
| 6 | Yu, Chi Wei 余志威 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2017-12-01 | 2019-08-07 |
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