SOLARTECH INTERNATIONAL HOLDINGS LIMITED 星凱控股有限公司

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Main board

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

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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