SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 1996-11-19 | 2000-12-05 |
| 2 | Chau, Lai Him 周禮謙 | M | 72 | Ch, MDChairman, Managing Director | 1996-11-19 | |
| 3 | Lo, Kao Cheng 駱國呈 | M | 74 | INEDIndependent Non-Executive Director | 1996-11-19 | 2006-11-16 |
| 4 | Lo, Timothy Yat Fung 盧一峰 | M | 60 | FDFinance Director | 1996-11-19 | 2000-05-23 |
| 5 | Yau, Francis Kang Nam 邱鏡南 | M | 62 | EDExecutive Director | 1996-11-19 | 2000-06-01 |
| 6 | Yeung, Kam Tung 楊錦東 | M | 67 | EDExecutive Director | 1996-11-19 | 2002-12-06 |
| 7 | Zhou, Fu Xin 周復新 | M | 76 | Dep ChDeputy Chairman | 1996-11-19 | 2001-01-02 |
| 8 | Zhou, Jin Hua (1958) 周錦華 | M | 66 | Dep ChDeputy Chairman | 1996-11-19 | 2019-06-13 |
| 9 | Fan, Vincent Chor Wah 范佐華 | M | 75 | NEDNon-Executive Director | 1998-01-21 | 2000-01-26 |
| 10 | Lo, Paulus Wai Ming 羅偉明 | M | 73 | INEDIndependent Non-Executive Director | 2000-01-06 | |
| 11 | Chow, Kin Ming 周堅銘 | M | 62 | EDExecutive Director | 2000-05-23 | 2002-01-04 |
| 12 | Wong, Panny Chi Pang 黃志鵬 | M | 60 | INEDIndependent Non-Executive Director | 2000-12-11 | 2003-03-01 |
| 13 | Lau, Ronald Man Tak 劉文德 | M | 55 | FDFinance Director | 2002-01-04 | 2007-03-31 |
| 14 | Szeto, Michael Chak Wah 司徒澤樺 | M | 74 | EDExecutive Director | 2002-05-02 | 2003-07-10 |
| 15 | Liu, Jin Rong 劉錦容 | M | 50 | EDExecutive Director | 2002-12-06 | 2010-01-23 |
| 16 | Chung, Kam Kwong 鍾錦光 | M | 67 | INEDIndependent Non-Executive Director | 2003-03-01 | |
| 17 | Lo, Chao Ming 駱朝明 | M | 59 | INEDIndependent Non-Executive Director | 2006-11-16 | |
| 18 | Chow, Kin Ming 周堅銘 | M | 62 | FDFinance Director | 2007-03-31 | 2007-11-23 |
| 19 | Chan, Kwan Hung (1955) 陳均鴻 | M | 69 | EDExecutive Director | 2007-10-02 | 2008-11-04 |
| 20 | Ho, Vincent Pang Cheng 何鵬程 | M | 68 | EDExecutive Director | 2009-05-21 | 2010-04-30 |
| 21 | Lam, Francis Chi Ming 林志明 | M | 66 | EDExecutive Director | 2009-05-21 | 2010-01-01 |
| 22 | Chan, Sio Keong 陳紹強 | M | 51 | EDExecutive Director | 2010-01-01 | 2010-05-20 |
| 23 | Liu, Dong Yang 劉東陽 | M | 50 | EDExecutive Director | 2010-01-23 | |
| 24 | Buyan-Otgon, Narmandakh | M | 49 | EDExecutive Director | 2010-07-26 | 2016-05-09 |
| 25 | Chau, Chi Ho (1981) 周志豪 | M | 43 | EDExecutive Director | 2015-04-02 | 2019-06-21 |
| Dep ChDeputy Chairman | 2019-06-21 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Shirley Kam Yee 陳錦儀 | F | 64 | CoSecCompany Secretary | 2007-11-23 |
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