SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Buyan-Otgon, Narmandakh M 44 EDExecutive Director 2010-07-26 2016-05-09
2 Chan, Charles Wai Dune 陳維端 M 67 INEDIndependent Non-Executive Director 1996-11-19 2000-12-05
3 Chan, Kwan Hung 陳均鴻 M 64 EDExecutive Director 2007-10-02 2008-11-04
4 Chan, Sio Keong 陳紹強 M 46 EDExecutive Director 2010-01-01 2010-05-20
5 Chau, Chi Ho (1981) 周志豪 M 38 EDExecutive Director 2015-04-02
6 Chau, Lai Him 周禮謙 M 67 Ch, MDChairman, Managing Director 1996-11-19
7 Chow, Kin Ming 周堅銘 M 57 EDExecutive Director 2000-05-23 2002-01-04
FDFinance Director 2007-03-31 2007-11-23
8 Chung, Kam Kwong 鍾錦光 M 62 INEDIndependent Non-Executive Director 2003-03-01
9 Fan, Vincent Chor Wah 范佐華 M 70 NEDNon-Executive Director 1998-01-21 2000-01-26
10 Ho, Vincent Pang Cheng 何鵬程 M 63 EDExecutive Director 2009-05-21 2010-04-30
11 Lam, Francis Chi Ming 林志明 M 61 EDExecutive Director 2009-05-21 2010-01-01
12 Lau, Ronald Man Tak 劉文德 M 50 FDFinance Director 2002-01-04 2007-03-31
13 Liu, Dong Yang 劉東陽 M 45 EDExecutive Director 2010-01-23
14 Liu, Jin Rong 劉錦容 M 45 EDExecutive Director 2002-12-06 2010-01-23
15 Lo, Chao Ming 駱朝明 M 54 INEDIndependent Non-Executive Director 2006-11-16
16 Lo, Kao Cheng 駱國呈 M 69 INEDIndependent Non-Executive Director 1996-11-19 2006-11-16
17 Lo, Paulus Wai Ming 羅偉明 M 68 INEDIndependent Non-Executive Director 2000-01-06
18 Lo, Timothy Yat Fung M 55 FDFinance Director 1996-11-19 2000-05-23
19 Szeto, Michael Chak Wah 司徒澤樺 M 69 EDExecutive Director 2002-05-02 2003-07-10
20 Wong, Panny Chi Pang M 55 INEDIndependent Non-Executive Director 2000-12-11 2003-03-01
21 Yau, Francis Kang Nam M 57 EDExecutive Director 1996-11-19 2000-06-01
22 Yeung, Kam Tung M 62 EDExecutive Director 1996-11-19 2002-12-06
23 Zhou, Fu Xin M 71 Dep ChDeputy Chairman 1996-11-19 2001-01-02
24 Zhou, Jin Hua 周錦華 M 61 Dep ChDeputy Chairman 1996-11-19

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Shirley Kam Yee 陳錦儀 F 59 CoSecCompany Secretary 2007-11-23

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