Apex Ace Holding Limited 光麗科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Hung Kwong 張鴻光 M 57 INEDIndependent Non-Executive Director 2024-09-01
2 Cheung, Siu Kui 張小駒 M 75 INEDIndependent Non-Executive Director 2018-02-15
3 Chow, Terence (1963) 鄒重璂 M 61 INEDIndependent Non-Executive Director 2018-02-15
4 Lee, Bing Kwong 李秉光 M 70 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2012-07-04
5 Lo, Yuen Kin 盧元堅 M 61 FDFinance Director 2014-02-21 2024-09-01
NEDNon-Executive Director 2024-09-01
6 Lo, Yuen Lai (1954) 盧元麗 F 70 EDExecutive Director 2019-03-22
7 Yim, Kwok Man 嚴國文 M 56 INEDIndependent Non-Executive Director 2018-02-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Lucy (Boardroom) 曾若詩 F CoSecCompany Secretary 2020-12-21 2022-02-01
2 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2018-08-05 2020-12-21
3 Lee, Michael Chak Hol 李澤浩 M 33 Dep CEODeputy Chief Executive Officer 2015-10-30
4 Tang, Irene Yuen Ching 鄧婉貞 F 55 CoSecCompany Secretary 2014-03-29 2018-08-05
CoSecCompany Secretary 2022-02-01

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