AUX International Holdings Limited 奧克斯國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Huajuan (1977) 陳華娟 | F | 46 | EDExecutive Director | 2015-05-15 | 2019-02-01 |
| 2 | Chen, Lingxiao 陳凌曉 | F | 39 | EDExecutive Director | 2022-09-01 | |
| 3 | Lou, Aidong 婁愛東 | F | 57 | INEDIndependent Non-Executive Director | 2015-05-15 | |
| 4 | Mok, Kung Yee 莫恭懿 | F | 61 | EDExecutive Director | 2013-06-27 | 2015-05-15 |
| 5 | Shen, Guoying 沈國英 | F | 52 | EDExecutive Director | 2015-05-15 | |
| 6 | Tsang, Sandy Kwok Shan 曾國珊 | F | 49 | FDFinance Director | 2013-11-14 | 2015-05-15 |
| 7 | Bau, Siu Fung (1967) 鮑小豐 | M | 56 | INEDIndependent Non-Executive Director | 2015-05-15 | |
| 8 | Chan, Chi Wah (1963) 陳志華 | M | 60 | ED, COOExecutive Director, Chief Operating Officer | 2013-06-27 | 2015-05-15 |
| 9 | Chan, Hon Ki 陳漢淇 | M | 45 | EDExecutive Director | 2015-05-15 | 2019-09-21 |
| CEOChief Executive Officer | 2019-09-21 | |||||
| 10 | Lam, Jhug Ching 林澤清 | M | 71 | EDExecutive Director | 2013-06-27 | 2015-05-15 |
| 11 | Lam, Osmond Kwok Fai 林國輝 | M | 58 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
| 12 | Leung, Noel Chun Kuen 梁振權 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
| 13 | Liang, Songluan 梁嵩巒 | M | 40 | EDExecutive Director | 2020-10-30 | 2022-05-06 |
| 14 | Poon, Chiu Kwok 潘昭國 | M | 61 | INEDIndependent Non-Executive Director | 2015-05-15 | |
| 15 | Wong, Hei Yan 黃熙仁 | M | 57 | DirDirector | 2013-06-27 | |
| 16 | Yip, Peter Mow Lum 葉茂林 | M | 71 | NED, ChNon-Executive Director, Chairman | 2013-11-14 | 2015-05-15 |
| 17 | Yung, Victor Ha Kuk 容夏谷 | M | 70 | INEDIndependent Non-Executive Director | 2013-11-14 | 2015-05-15 |
| 18 | Zhang, Jingguo (1973) 張靜國 | M | 50 | ChChairman | 2019-02-01 | 2020-07-24 |
| NEDNon-Executive Director | 2020-07-24 | 2020-10-30 | ||||
| 19 | Zheng, Jiang 鄭江 | M | 58 | ChChairman | 2015-05-15 | 2019-02-01 |
| EDExecutive Director | 2019-02-01 | 2020-07-24 | ||||
| ChChairman | 2020-07-24 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Sandy Kwok Shan 曾國珊 | F | 49 | CoSecCompany Secretary | ||
| 2 | Chan, Hon Ki 陳漢淇 | M | 45 | CoSecCompany Secretary | 2015-03-12 | 2017-03-31 |
| CoSecCompany Secretary | 2017-10-01 | |||||
| 3 | Poon, Tsz Hang 潘子恒 | M | 46 | CoSecCompany Secretary | 2017-03-31 | 2017-10-01 |
| 4 | Wong, Hei Yan 黃熙仁 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2013-06-27 | 2019-09-21 |
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