STELUX HOLDINGS INTERNATIONAL LIMITED
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mahaguna, Supasit 張卓如 | M | DirDirector | 1993-09-30 | ||
2 | Chuang, Yuan Hsien 莊元仙 | F | 103 | NED, Co-FdrNon-Executive Director, Co-Founder | 1963 | 1995-12-28 |
3 | Wong, Chue Meng 黃子明 | M | 102 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 1963 | 2003-06-15 |
4 | Kwong, Yiu Chung 鄺耀忠 | M | 90 | INEDIndependent Non-Executive Director | 1994 | 2006-09-06 |
5 | Ng, Hung Kiang 黃漢堅 | M | 88 | EDExecutive Director | 1963 | 1997-03-07 |
6 | Gazeley, Albert Edward 基士利 | M | 86 | DirDirector | 1991-03-31 | |
7 | Wong, Chong Po 黃創保 | M | 82 | MD, Co-FdrManaging Director, Co-Founder | 1967 | 1996-01 |
Ch, Co-FdrChairman, Co-Founder | 1996-01 | 2011-09-01 | ||||
8 | Sophonpanich, Chote 陳永建 | M | 80 | INEDIndependent Non-Executive Director | 1977 | 1997-09-23 |
9 | Wong, Yuk Woon 黃玉桓 | M | 77 | EDExecutive Director | 1997-03-07 | 2006-06-01 |
10 | Kanjanapas, Sakorn 黃創江 | M | 73 | NEDNon-Executive Director | 1987 | 2017-04-08 |
11 | Chu, Sydney Chun Keung 朱進強 | M | 72 | INEDIndependent Non-Executive Director | 1997-09-23 | 2005-08-01 |
12 | Wong, Chong Shan 黃創山 | M | 72 | NEDNon-Executive Director | 1986 | 1997-12-08 |
13 | Ma, Mary Xuezheng 馬雪征 | F | 71 | NEDNon-Executive Director | 2012-12-18 | 2016-09-15 |
14 | Sagarino, Sudarat 黃靜芳 | F | 70 | EDExecutive Director | 1997-03-07 | 2001-08-23 |
15 | Wu, Nelson Chun Sang 胡春生 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-22 | 2020-08-28 |
16 | Lau, Vincent Tak Bui 劉德杯 | M | 65 | EDExecutive Director | 2006-04-01 | 2012-12-01 |
ED, COOExecutive Director, Chief Operating Officer | 2012-12-01 | 2015-07-01 | ||||
17 | Wu, Lawrence Chi Man 胡志文 | M | 65 | INEDIndependent Non-Executive Director | 2005-10-28 | 2021-08-31 |
18 | Kwong, Agnes Yi Hang 鄺易行 | F | 64 | INEDIndependent Non-Executive Director | 2006-09-06 | 2022-08-16 |
19 | Wong, Joseph Chong Chun 黃創増 | M | 64 | 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 | |||||
20 | Chu, Anthony Kai Wah 朱繼華 | M | 63 | EDExecutive Director | 1997-03-07 | 2013-07-02 |
21 | Lee, Stan Shu Chung 李樹忠 | M | 63 | EDExecutive Director | 1997-03-07 | 2007-02-16 |
22 | Kanjanapas, Kriangsak Francis 黃創華 | M | 60 | EDExecutive Director | 1997-03-07 | 2000-04-01 |
23 | Ho, Jeff Chi Kin 何致堅 | M | 54 | INEDIndependent Non-Executive Director | 2020-08-28 | |
24 | Cheung, Honnus Ho Ling 張可玲 | F | 53 | INEDIndependent Non-Executive Director | 2022-08-16 | |
25 | Kwan, Wallace Chi Kin 關志堅 | M | 53 | FDFinance Director | 2013-07-02 | 2023-11-24 |
26 | Lai, Ricky Kai Ming 黎啟明 | M | 52 | INEDIndependent Non-Executive Director | 2021-08-31 | |
27 | Wong, Alex Yu Tsang 黃宇錚 | M | 45 | NEDNon-Executive Director | 2012-12-18 | 2016-09-15 |
28 | Kanjanapas, Suriyan Joshua 黃瑞欣 | M | 32 | NEDNon-Executive Director | 2021-10-20 | 2024-04-25 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Gilbert Wan Mo 吳允武 | M | CoSecCompany Secretary | 1993 | ||
2 | Wong, Yuk Woon 黃玉桓 | M | 77 | CoSecCompany Secretary | 1993 | 1997 |
3 | Chong, Caroline Sue Peng 張素萍 | F | 61 | CoSecCompany Secretary | 1997 | 2021-11-01 |
4 | Liao, Kelly Ching Mei 廖晶薇 | F | 44 | CoSecCompany Secretary | 2021-11-01 | 2023-11-24 |
Employee
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Carrie Ka Wai 許嘉慧 | F | SolicitorSolicitor | 2021-11 |
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