CST Holding (HK) Limited (KY) 中譽控股(香港)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Barber, Damon Gilbert	M	59	CEOChief Executive Officer	2010-04-01	2011-09-20
2	Chan, Fuk Chung 陳福松	M	97	INEDIndependent Non-Executive Director	1993-11-12	1997-12-09
3	Chan, Shek Wah 陳錫華	M	62	INEDIndependent Non-Executive Director	2007-06-01	2013-01-01
4	Chang, Wang 張璜	M	54	NEDNon-Executive Director	1999-08-25	1999-10-28
				EDExecutive Director	1999-10-28	2002-06-12
5	Chau, Cham Son 周湛燊	M	94	INEDIndependent Non-Executive Director	1997-11-18	1999-07-01
6	Chen, Weixing (1983) 陳偉星	M	43	EDExecutive Director	2015-11-02	2018-09-22
7	Cheng, Moses Mo Chi 鄭慕智	M	76	NEDNon-Executive Director	1999-12-24	2000-10-12
8	Chiu, Kong (1957) 趙鋼	M	69	EDExecutive Director	1999-05-06	2000-02-14
				EDExecutive Director	2002-06-06	2003-06-27
				ChChairman	2003-06-27	2009-03-10
				EDExecutive Director	2009-03-10	2010-06-25
9	Chiu, Mary Si 趙思	F	44	EDExecutive Director	2007-06-22	2009-03-10
10	Chiu, Tao 趙渡	M	71	ChChairman	1997-11-18	2001-02-09
				NEDNon-Executive Director	2001-02-09	2002-06-12
				ChChairman	2002-06-12	2003-06-27
				EDExecutive Director	2008-11-07	2009-03-10
				ChChairman	2009-03-10
11	Chung, Nai Ting 鍾乃鼎	M	70	EDExecutive Director	2007-05-02	2012-12-31
12	Chung, Siu Wah (1957) 鍾少樺	M	69	INEDIndependent Non-Executive Director	1998-07-06	1999-05-12
13	Han, Xuyang 韓旭洋	M	34	CEOChief Executive Officer	2022-01-03
14	Hegarty, Owen Leigh	M	79	Vice ChVice Chairman	2010-05-31	2012-09-30
15	Ho, Francis Kai Wa 何啓華	M	64	INEDIndependent Non-Executive Director	1999-05-12	1999-09-09
16	Hui, Richard Rui 許銳暉	M	58	EDExecutive Director	2004-08-17	2006-10-11
				ED, GMExecutive Director, General Manager	2006-10-11
17	Hui, William Alvin 許錫恩	M	63	INEDIndependent Non-Executive Director	1993-11-12	1997-12-09
18	Kwan, Jimmy Kam Hung 關錦鴻	M	64	EDExecutive Director	1997-11-18	2000-02-14
				EDExecutive Director	2002-11-11
19	Lai, Henry Stephen Hin Wing 賴顯榮	M	69	INEDIndependent Non-Executive Director	2000-10-12	2002-10-08
20	Lau, Manron Man Hoi 劉文海	M	59	EDExecutive Director	1999-10-05	2000-12-31
21	Law, Stephen Wing Kit 羅永傑	M	74	EDExecutive Director	1999-12-08	2001-02-09
				ChChairman	2001-02-09	2002-06-12
22	Lee, Ming Tung 李明通	M	64	FDFinance Director	2007-09-28	2021-04-30
23	Lee, Sun Man (1942) 李新民	M	84	EDExecutive Director	1999-05-06	1999-10-28
24	Leung, Hoi Ying (1951) 梁凱鷹	M	75	INEDIndependent Non-Executive Director	2016-01-29	2023-12-05
25	Lo, Raymond Mun Lam 盧敏霖	M	73	FDFinance Director	1993-12-18	1997-12-09
26	Ma, Yin Fan 馬燕芬	F	62	INEDIndependent Non-Executive Director	2012-12-31	2023-12-05
27	Miu, Frank Hei 繆希	M	78	INEDIndependent Non-Executive Director	2004-09-28	2007-06-30
28	Ong, Peter (1970) 翁世炳	M	56	INEDIndependent Non-Executive Director	2003-06-27	2005-02-24
29	Qi, Qing 齊慶	M	62	INEDIndependent Non-Executive Director	2002-09-06	2004-09-28
30	Shu, Wan Po 舒雲甫	M	95	INEDIndependent Non-Executive Director	1997-11-18	1998-06-26
31	Suen, Kwan 孫群	M	65	EDExecutive Director	1993-11-12	1997-12-09
32	Sung, Edward Oi Kwan 孫愛群	M	77	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1993-11-12	1998-06-08
33	Tan, Shao Hua 譚少華	M	65	INEDIndependent Non-Executive Director	1999-11-23	2002-09-06
34	Tang, Raymond Wai Man (1945) 鄧煒民	M	81	Vice Ch, Co-FdrVice Chairman, Co-Founder	1993-11-12	1998-06-08
35	Tong, So Yuet 唐素月	F	54	INEDIndependent Non-Executive Director	2005-02-24	2019-03-29
36	Tsang, Wai Kwok 曾偉國	M	74	EDExecutive Director	1999-05-12	1999-09-09
37	Tsui, Ching Hung (1953) 徐正鴻	M	73	EDExecutive Director	2007-05-02	2021-08-27
38	Wah, Jackie Wang Kei 華宏驥	M	61	EDExecutive Director	2010-06-25	2012-12-31
				EDExecutive Director	2016-12-29	2023-06-30
39	Wang, Guangtian 王廣田	M	63	ED, GMExecutive Director, General Manager	2004-11-19	2006-10-11
40	Wu, Wing Kit (1956) 胡永傑	M	70	INEDIndependent Non-Executive Director	1999-08-25	2003-08-01
41	Yang, Lydia Yi Fang 楊宜方	F	49	CEOChief Executive Officer	2011-10-03	2013-01-01
42	Yau, Tak Fu 丘德孚	M	66	EDExecutive Director	1997-11-18	1999-08-25
43	Yeung, Kang Lam 楊庚霖	M	72	EDExecutive Director	1999-05-12	1999-09-09
44	Yeung, Kwok Yu 楊國瑜	M	75	EDExecutive Director	1997-11-18	1998-07-29
				EDExecutive Director	2003-06-27	2004-08-06
				EDExecutive Director	2008-09-26	2019-06-25
45	Yeung, Yip 楊曄	M	58	EDExecutive Director	1997-11-18	1999-10-28
46	Yip, Sai On 葉世安	M	75	EDExecutive Director	1993-11-12	1997-12-09
47	Yu, Pan (1955) 于濱	M	71	INEDIndependent Non-Executive Director	2004-09-28	2023-12-05
48	Zhang, Hong Ren 張宏任	M	74	EDExecutive Director	1998-03-23	1999-05-06

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chow, Kim Hang 周劍恆	M	54	CoSecCompany Secretary		2021-01-01
2	Li, Man Ting (CoSec) 李敏婷	F		CoSecCompany Secretary	2023-06-30
3	Wah, Jackie Wang Kei 華宏驥	M	61	CoSecCompany Secretary	2022-03-01	2023-06-30
4	Yang, Lydia Yi Fang 楊宜方	F	49	CEO Non-DirChief Executive Officer, Non-Director	2011-09-22	2011-10-03
5	Yeung, Bik Shan 楊碧珊	F		CoSecCompany Secretary	2021-01-01	2022-03-01

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Han, Xuyang 韓旭洋	M	34	SolicitorSolicitor	2023-03	2023-12
2	Wah, Jackie Wang Kei 華宏驥	M	61	SolicitorSolicitor	2018-07	2024-03

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