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

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

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Yau, Chi Ming (1953) 邱智明	M	71	INEDIndependent Non-Executive Director	2012-09-03
2	Wong, Kwong Keung 黃廣強	M	83	EDExecutive Director	1996-09-25	2002-03-15
3	Wong, Chung Wai (1969) 黃頌偉	M	55	EDExecutive Director	2007-04-03	2018-03-23
4	Tse, Tony Wai Chuen 謝偉銓	M	70	INEDIndependent Non-Executive Director	2016-09-09
5	So, Kan Yiu 蘇瑾瑤	F	56	EDExecutive Director	2004-06-07	2007-01-18
6	Siu, Billy Hok Chung 蕭學忠	M		DirDirector		1990-02-28
7	Siu Chuang, Alice Siu Suen 蕭莊秀純	F	75	EDExecutive Director		1990-09-29
				MDManaging Director	1990-09-29	1996
				Vice ChVice Chairman	1996	2015-03-31
8	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2004-05-28
9	Sabine, Martin Nevil 邵斌	M	76	DirDirector		1990-03-13
10	Poon, Pamela Shuk Fun 潘淑芬	F	74	EDExecutive Director	1991-04-20	1997-07-15
				NEDNon-Executive Director	1997-07-15	1999-10-04
11	Ng, Charles Ming Wah 吳明華	M	75	NEDNon-Executive Director		1991-10-05
12	Lui, Andrew Lop Kay 呂立基	M	68	EDExecutive Director	2001-09-17	2016-03-31
13	Lo, Anne Yuen Yee 盧婉儀	F		EDExecutive Director	1990-04-01	1995-01-24
14	Li, May Mui Mui 李妹妹	F	72	EDExecutive Director	1997-07-16	2000-01-03
15	Li, Ann Mee Sum 李美心	F	63	EDExecutive Director	2020-05-05
16	Lee, David Chris Tsung Hei 李頌熹	M	74	INEDIndependent Non-Executive Director	1994-12-15	2006-10-18
17	Lai, Alfred Che Keung 黎志強	M	79	EDExecutive Director	2001-02-01	2001-09-17
18	Kwong, Tin Lap 鄺天立	M	60	EDExecutive Director	1999-01-15	2001-06-15
				NEDNon-Executive Director	2001-06-15	2004-06-07
19	Kwan, Vincent Po Chuen 關保銓	M	65	EDExecutive Director	1993-09-28	1996-12-23
20	Kuo, Yung Chin 郭永欽	M	103	NED, Co-FdrNon-Executive Director, Co-Founder		2000-01-03
21	Kotewall Chuang, Candy Ka Wai 莊家蕙	F	43	EDExecutive Director	2011-08-31
22	Ko, Bernard Sheung Chi 高上智	M	68	MDManaging Director	1995-07-19	2016-04-12
23	Hung, Richard Ting Ho 洪定豪	M	71	EDExecutive Director	2016-09-09	2017-10-06
				Jnt MDJoint Managing Director	2017-10-06	2019-10-15
				Vice ChVice Chairman	2019-10-15
24	Fong, Michael Shing Kwong 方承光	M	76	INEDIndependent Non-Executive Director	2008-08-28
25	Chuang, Geoffrey Ka Kam 莊家淦	M	36	EDExecutive Director	2018-02-13
26	Chuang, Edwin Ka Fung 莊家豐	M	39	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
27	Chuang, Chung Wen 莊重文	M	112	ChChairman		1993-04-06
28	Chuang, Albert Ka Pun 莊家彬	M	44	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
29	Chuang, Alan Shaw Swee 莊紹綏	M	72	MDManaging Director		1990-09-29
				ChChairman	1993-04-13	2019-10-15
30	Chu, David Yu Lin 朱幼麟	M	81	INEDIndependent Non-Executive Director	2013-02-06
31	Chan, Wilson Tai Kwan 陳大鈞	M		EDExecutive Director	1994-04-01	1994-11-24
32	Chan, Peter Po Fun 陳普芬	M	102	INEDIndependent Non-Executive Director	1997-12-17	2013-03-26
33	Chan, Kin Hung (Sinofert) 陳建雄	M	73	INEDIndependent Non-Executive Director	1993-02-15	1997-12-17
34	Chan, Chun Man (1976) 陳俊文	M	48	FDFinance Director	2015-06-08
35	Chan, Charles Wai Dune 陳維端	M	72	INEDIndependent Non-Executive Director	2006-10-18	2008-08-28
36	Chan, Cathy Chung Shan 陳頌珊	F	53	EDExecutive Director	2004-06-07	2007-04-30

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Winky Wai Ching 李慧貞	F	63	CoSecCompany Secretary
2	Chuang, Alan Shaw Swee 莊紹綏	M	72	Hon Ch, Non-DirHonorary Chairman (non-director)	2019-10-15

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Philip Ka Ming 周嘉明	M		SolicitorSolicitor

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