CHUANG'S CONSORTIUM INTERNATIONAL LIMITED 莊士機構國際有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chuang, Geoffrey Ka Kam 莊家淦 M 32 EDExecutive Director 2018-02-13
2 Chuang, Edwin Ka Fung 莊家豐 M 35 EDExecutive Director 2013-03-26 2015-09-25
Dep MDDeputy Managing Director 2015-09-25 2016-04-12
Jnt MDJoint Managing Director 2016-04-12 2019-10-15
Dep MDDeputy Managing Director 2019-10-15
3 Kotewall Chuang, Candy Ka Wai 莊家蕙 F 39 EDExecutive Director 2011-08-31
4 Chuang, Albert Ka Pun 莊家彬 M 40 EDExecutive Director 2007-01-18 2015-09-25
Dep MDDeputy Managing Director 2015-09-25 2016-04-12
Jnt MDJoint Managing Director 2016-04-12 2017-10-06
Vice ChVice Chairman 2017-10-06 2019-10-15
Ch, MDChairman, Managing Director 2019-10-15
5 Chan, Chun Man (1976) 陳俊文 M 44 FDFinance Director 2015-06-08
6 Chan, Cathy Chung Shan 陳頌珊 F 49 EDExecutive Director 2004-06-07 2007-04-30
7 Wong, Chung Wai (1969) 黃頌偉 M 51 EDExecutive Director 2007-04-03 2018-03-23
8 So, Kan Yiu 蘇瑾瑤 F 52 EDExecutive Director 2004-06-07 2007-01-18
9 Kwong, Tin Lap 鄺天立 M 56 EDExecutive Director 1999-01-15 2001-06-15
NEDNon-Executive Director 2001-06-15 2004-06-07
10 Kwan, Vincent Po Chuen 關保銓 M 61 EDExecutive Director 1993-09-28 1996-12-23
11 Ko, Bernard Sheung Chi 高上智 M 64 MDManaging Director 1995-07-19 2016-04-12
12 Lui, Andrew Lop Kay 呂立基 M 64 EDExecutive Director 2001-09-17 2016-03-31
13 Tse, Tony Wai Chuen 謝偉銓 M 66 INEDIndependent Non-Executive Director 2016-09-09
14 Hung, Richard Ting Ho 洪定豪 M 67 EDExecutive Director 2016-09-09 2017-10-06
Jnt MDJoint Managing Director 2017-10-06 2019-10-15
Vice ChVice Chairman 2019-10-15
15 Yau, Chi Ming (1953) 邱智明 M 67 INEDIndependent Non-Executive Director 2012-09-03
16 Chan, Charles Wai Dune 陳維端 M 68 INEDIndependent Non-Executive Director 2006-10-18 2008-08-28
17 Chuang, Alan Shaw Swee 莊紹綏 M 68 MDManaging Director 1990-09-29
ChChairman 1993-04-13 2019-10-15
18 Li, May Mui Mui 李妹妹 F 68 EDExecutive Director 1997-07-16 2000-01-03
19 Chan, Kin Hung (Sinofert) 陳建雄 M 69 INEDIndependent Non-Executive Director 1993-02-15 1997-12-17
20 Lee, David Chris Tsung Hei 李頌熹 M 70 INEDIndependent Non-Executive Director 1994-12-15 2006-10-18
21 Poon, Pamela Shuk Fun 潘淑芬 F 70 EDExecutive Director 1991-04-20 1997-07-15
NEDNon-Executive Director 1997-07-15 1999-10-04
22 Ng, Charles Ming Wah 吳明華 M 71 NEDNon-Executive Director 1991-10-05
23 Siu Chuang, Alice Siu Suen 蕭莊秀純 F 71 EDExecutive Director 1990-09-29
MDManaging Director 1990-09-29 1996
Vice ChVice Chairman 1996 2015-03-31
24 Fong, Michael Shing Kwong 方承光 M 72 INEDIndependent Non-Executive Director 2008-08-28
25 Sabine, Martin Nevil 邵斌 M 72 DirDirector 1990-03-13
26 Lai, Alfred Che Keung 黎志強 M 75 EDExecutive Director 2001-02-01 2001-09-17
27 Shek, Abraham Lai Him 石禮謙 M 75 INEDIndependent Non-Executive Director 2004-05-28
28 Chu, David Yu Lin 朱幼麟 M 77 INEDIndependent Non-Executive Director 2013-02-06
29 Wong, Kwong Keung 黃廣強 M 79 EDExecutive Director 1996-09-25 2002-03-15
30 Chan, Peter Po Fun 陳普芬 M 98 INEDIndependent Non-Executive Director 1997-12-17 2013-03-26
31 Kuo, Yung Chin 郭永欽 M 99 NED, Co-FdrNon-Executive Director, Co-Founder 2000-01-03
32 Chuang, Chung Wen 莊重文 M 108 ChChairman 1993-04-06
33 Chan, Wilson Tai Kwan 陳大鈞 M EDExecutive Director 1994-04-01 1994-11-24
34 Lo, Anne Yuen Yee 盧婉儀 F EDExecutive Director 1990-04-01 1995-01-24
35 Siu, Billy Hok Chung 蕭學忠 M DirDirector 1990-02-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Winky Wai Ching 李慧貞 F 59 CoSecCompany Secretary
2 Chuang, Alan Shaw Swee 莊紹綏 M 68 Hon Ch, Non-DirHonorary Chairman (non-director) 2019-10-15

Employee

Name ⚥ Age
in
2020		 Position From Until
1 Chow, Philip Ka Ming 周嘉明 M SolicitorSolicitor

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