Chuan Holdings Limited

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Bijay, Joseph M 58 EDExecutive Director 2015-08-25
2 Chan, Po Siu 陳寶兆 M 53 INEDIndependent Non-Executive Director 2020-06-16 2022-05-27
3 Chow, Wing Tung (1973) 周永東 M 53 INEDIndependent Non-Executive Director 2016-05-10 2017-11-16
4 Lau, Dicky Yan Hong 劉仁康 M 61 EDExecutive Director 2015-08-25 2022-05-27
5 Lee, Horace Cheung Yuet 李暢悅 M 45 INEDIndependent Non-Executive Director 2017-11-16 2020-06-16
6 Lee, Teck Leng 李迪能 M 60 INEDIndependent Non-Executive Director 2016-05-10 2018-02-08
7 Lim, Alan Kui Teng 林桂廷 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-08-25 2020-10-16
CEO, FdrChief Executive Officer, Founder 2020-10-16
8 Ng, Ellis Ka Lok 吳家樂 M 52 INEDIndependent Non-Executive Director 2018-02-08 2019-11-25
9 Ong, Sok Hun 王雪芬 F 54 FDFinance Director 2024-11-01
10 Phang, Yew Kiat 彭耀傑 M 58 INEDIndependent Non-Executive Director 2016-05-10 2020-10-16
NED, ChNon-Executive Director, Chairman 2020-10-16 2024-01-01
ChChairman 2024-01-01
11 Quek, Albert Sze Whye 郭斯淮 M 71 EDExecutive Director 2015-08-25 2022-05-27
12 Wee, Cyrus Hian Eng 黃献英 M 59 INEDIndependent Non-Executive Director 2019-12-17
13 Wong, Jimmy Ka Bo 黃家寶 M 46 INEDIndependent Non-Executive Director 2022-05-27
14 Wong, Kee Chung 黃紀宗 M 70 EDExecutive Director 2017-07-10 2020-07-31
15 Xu, Fenglei (1978) 許風雷 M 48 INEDIndependent Non-Executive Director 2020-10-16

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Ho, Kai Tak 何啟德 M 68 CoSecCompany Secretary 2021-05-01
2 Ngan, Judy Chui Wan 顏翠雲 F 58 CoSecCompany Secretary 2015-10-05 2021-05-01
3 Ong, Sok Hun 王雪芬 F 54 CFOChief Financial Officer 2024-11-01

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