STELUX HOLDINGS INTERNATIONAL LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Cheuk Pan (1991) 陳焯彬 M 34 INEDIndependent Non-Executive Director 2024-08-20
2 Cheung, Honnus Ho Ling 張可玲 F 55 INEDIndependent Non-Executive Director 2022-08-16 2024-08-20
3 Chu, Anthony Kai Wah 朱繼華 M 65 EDExecutive Director 1997-03-07 2013-07-02
4 Chu, Sydney Chun Keung 朱進強 M 74 INEDIndependent Non-Executive Director 1997-09-23 2005-08-01
5 Chuang, Yuan Hsien 莊元仙 F 105 NED, Co-FdrNon-Executive Director, Co-Founder 1963 1995-12-28
6 Gazeley, Albert Edward 基士利 M 88 DirDirector 1991-03-31
7 Ho, Jeff Chi Kin 何致堅 M 56 INEDIndependent Non-Executive Director 2020-08-28 2024-08-20
8 Kanjanapas, Kriangsak Francis 黃創華 M 62 EDExecutive Director 1997-03-07 2000-04-01
9 Kanjanapas, Sakorn 黃創江 M 75 NEDNon-Executive Director 1987 2017-04-08
10 Kanjanapas, Suriyan Joshua 黃瑞欣 M 34 NEDNon-Executive Director 2021-10-20 2024-04-25
Vice ChVice Chairman 2024-04-25
11 Kwan, Wallace Chi Kin 關志堅 M 55 FDFinance Director 2013-07-02 2023-11-24
12 Kwong, Agnes Yi Hang 鄺易行 F 66 INEDIndependent Non-Executive Director 2006-09-06 2022-08-16
13 Kwong, Yiu Chung 鄺耀忠 M 92 INEDIndependent Non-Executive Director 1994 2006-09-06
14 Lai, Chun Yu 黎振宇 M 49 INEDIndependent Non-Executive Director 2024-08-20
15 Lai, Ricky Kai Ming 黎啟明 M 54 INEDIndependent Non-Executive Director 2021-08-31
16 Lau, Vincent Tak Bui 劉德杯 M 67 EDExecutive Director 2006-04-01 2012-12-01
ED, COOExecutive Director, Chief Operating Officer 2012-12-01 2015-07-01
17 Lee, Stan Shu Chung 李樹忠 M 65 EDExecutive Director 1997-03-07 2007-02-16
18 Liao, Kelly Ching Mei 廖晶薇 F 46 FDFinance Director 2023-11-24
19 Ma, Mary Xuezheng 馬雪征 F 73 NEDNon-Executive Director 2012-12-18 2016-09-15
20 Mahaguna, Supasit 張卓如 M DirDirector 1993-09-30
21 Ng, Hung Kiang 黃漢堅 M 90 EDExecutive Director 1963 1997-03-07
22 Sagarino, Sudarat 黃靜芳 F 72 EDExecutive Director 1997-03-07 2001-08-23
23 Sophonpanich, Chote 陳永建 M 82 INEDIndependent Non-Executive Director 1977 1997-09-23
24 Wong, Alex Yu Tsang 黃宇錚 M 47 NEDNon-Executive Director 2012-12-18 2016-09-15
25 Wong, Chong Po 黃創保 M 84 MD, Co-FdrManaging Director, Co-Founder 1967 1996-01
Ch, Co-FdrChairman, Co-Founder 1996-01 2011-09-01
26 Wong, Chong Shan 黃創山 M 74 NEDNon-Executive Director 1986 1997-12-08
27 Wong, Chue Meng 黃子明 M 104 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1963 2003-06-15
28 Wong, Joseph Chong Chun 黃創増 M 66 EDExecutive Director 1986 1996-01
MDManaging Director 1996-01 2003-10-20
Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-10-20 2011-10-04
Ch, CEOChairman, Chief Executive Officer 2011-10-04
29 Wong, Yuk Woon 黃玉桓 M 79 EDExecutive Director 1997-03-07 2006-06-01
30 Wu, Lawrence Chi Man 胡志文 M 67 INEDIndependent Non-Executive Director 2005-10-28 2021-08-31
31 Wu, Nelson Chun Sang 胡春生 M 68 INEDIndependent Non-Executive Director 2004-09-22 2020-08-28

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chong, Caroline Sue Peng 張素萍 F 63 CoSecCompany Secretary 1997 2021-11-01
2 Hui, Carrie Ka Wai 許嘉慧 F CoSecCompany Secretary 2023-11-24 2024-10-16
3 Liao, Kelly Ching Mei 廖晶薇 F 46 CoSecCompany Secretary 2021-11-01 2023-11-24
CoSecCompany Secretary 2024-10-16
4 Ng, Gilbert Wan Mo 吳允武 M CoSecCompany Secretary 1993
5 Wong, Yuk Woon 黃玉桓 M 79 CoSecCompany Secretary 1993 1997

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Hui, Carrie Ka Wai 許嘉慧 F SolicitorSolicitor 2021-11 2024-12

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