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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Row Director Position From Until
1 Chan, Cheuk Pan (1991) INEDIndependent Non-Executive Director 2024-08-20 None
2 Cheung, Honnus Ho Ling INEDIndependent Non-Executive Director 2022-08-16 2024-08-20
3 Chuang, Yuan Hsien NED, Co-FdrNon-Executive Director, Co-Founder 1963-07-02 1995-12-28
4 Chu, Anthony Kai Wah EDExecutive Director 1997-03-07 2013-07-02
5 Chu, Sydney Chun Keung INEDIndependent Non-Executive Director 1997-09-23 2005-08-01
6 Gazeley, Albert Edward DirDirector None 1991-03-31
7 Ho, Jeff Chi Kin INEDIndependent Non-Executive Director 2020-08-28 2024-08-20
8 Kanjanapas, Kriangsak Francis EDExecutive Director 1997-03-07 2000-04-01
9 Kanjanapas, Sakorn NEDNon-Executive Director 1987-07-02 2017-04-08
10 Kanjanapas, Suriyan Joshua NEDNon-Executive Director 2021-10-20 2024-04-25
11 Kanjanapas, Suriyan Joshua Vice ChVice Chairman 2024-04-25 None
12 Kwan, Wallace Chi Kin FDFinance Director 2013-07-02 2023-11-24
13 Kwong, Agnes Yi Hang INEDIndependent Non-Executive Director 2006-09-06 2022-08-16
14 Kwong, Yiu Chung INEDIndependent Non-Executive Director 1994-07-02 2006-09-06
15 Lai, Chun Yu INEDIndependent Non-Executive Director 2024-08-20 None
16 Lai, Ricky Kai Ming INEDIndependent Non-Executive Director 2021-08-31 None
17 Lau, Vincent Tak Bui EDExecutive Director 2006-04-01 2012-12-01
18 Lau, Vincent Tak Bui ED, COOExecutive Director, Chief Operating Officer 2012-12-01 2015-07-01
19 Lee, Stan Shu Chung EDExecutive Director 1997-03-07 2007-02-16
20 Liao, Kelly Ching Mei FDFinance Director 2023-11-24 None
21 Mahaguna, Supasit DirDirector None 1993-09-30
22 Ma, Mary Xuezheng NEDNon-Executive Director 2012-12-18 2016-09-15
23 Ng, Hung Kiang EDExecutive Director 1963-07-02 1997-03-07
24 Sagarino, Sudarat EDExecutive Director 1997-03-07 2001-08-23
25 Sophonpanich, Chote INEDIndependent Non-Executive Director 1977-07-02 1997-09-23
26 Wong, Alex Yu Tsang NEDNon-Executive Director 2012-12-18 2016-09-15
27 Wong, Chong Po MD, Co-FdrManaging Director, Co-Founder 1967-07-02 1996-01-16
28 Wong, Chong Po Ch, Co-FdrChairman, Co-Founder 1996-01-16 2011-09-01
29 Wong, Chong Shan NEDNon-Executive Director 1986-07-02 1997-12-08
30 Wong, Chue Meng NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 1963-07-02 2003-06-15
31 Wong, Joseph Chong Chun EDExecutive Director 1986-07-02 1996-01-16
32 Wong, Joseph Chong Chun MDManaging Director 1996-01-16 2003-10-20
33 Wong, Joseph Chong Chun Vice Ch, CEOVice Chairman, Chief Executive Officer 2003-10-20 2011-10-04
34 Wong, Joseph Chong Chun Ch, CEOChairman, Chief Executive Officer 2011-10-04 None
35 Wong, Yuk Woon EDExecutive Director 1997-03-07 2006-06-01
36 Wu, Lawrence Chi Man INEDIndependent Non-Executive Director 2005-10-28 2021-08-31
37 Wu, Nelson Chun Sang INEDIndependent Non-Executive Director 2004-09-22 2020-08-28

Manager/adviser/other

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Row Director Position From Until
1 Chong, Caroline Sue Peng CoSecCompany Secretary 1997-07-02 2021-11-01
2 Hui, Carrie Ka Wai CoSecCompany Secretary 2023-11-24 2024-10-16
3 Liao, Kelly Ching Mei CoSecCompany Secretary 2021-11-01 2023-11-24
4 Liao, Kelly Ching Mei CoSecCompany Secretary 2024-10-16 None
5 Ng, Gilbert Wan Mo CoSecCompany Secretary None 1993-07-02
6 Wong, Yuk Woon CoSecCompany Secretary 1993-07-02 1997-07-02

Employee

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Row Director Position From Until
1 Hui, Carrie Ka Wai SolicitorSolicitor 2021-11-19 2024-12-02

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