Officers: SIU-FUNG CERAMICS HOLDINGS LIMITED

SIU-FUNG CERAMICS HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Daniel Kwong Tat 陳廣達	M	71	EDExecutive Director	1993-09-24	1996-10-15
2	Chiang, Chen 蔣震	M	103	INEDIndependent Non-Executive Director	1996-04-01	1998-07-01
3	Chiang, Lily Lai Lei 蔣麗莉	F	65	INEDIndependent Non-Executive Director	1998-07-04	1999-03-29
4	Du, Ying Tzyong 杜英宗	M		DirDirector	1996-09-01	1997-04-25
5	Erdoes, Philip	M	63	PresPresident	1995-07-31	1996-10-15
6	Gandini, Carlo	M	84	EDExecutive Director	1995-07-31	1996-09-01
7	Haas, Christian (1948)	M	78	INEDIndependent Non-Executive Director	1993-09-24	1996-04-10
8	Halex, Gunter Alfred	M	69	EDExecutive Director	1993-09-24	1996-07-08
9	Jiang, Edward L 姜磊	M	70	EDExecutive Director	1993-09-24	1994-07-07
10	Kaether, Hans-Ullrich	M	89	EDExecutive Director	1995-07-31	1996-09-01
11	Kwee, Michael Chong Kok 郭彰國	M	79	INED, Vice ChIndependent Non-Executive Director, Vice Chairman	1996-04-01	1999-03-22
12	Lam, Yin Sang 林賢生	M	79	INEDIndependent Non-Executive Director	1993-09-24	1996-03-31
13	Lee, Peter Sheung Yam 李相音	M	72	Vice ChVice Chairman	1993-09-24	1996-03-31
14	Lee, Siegfried Siu Fung 李兆峯	M	68	Ch, FdrChairman, Founder	1993-09-24	2001-12-10
15	Li, Benjamin Xiao Yi 李小羿	M	64	CEOChief Executive Officer	1993-09-24	2001-12-10
16	Schafer, Jurgen Konrad	M	74	EDExecutive Director	1996-03-01	1996-07-10
17	Tan, Boon Tou 陳文濤	M	74	EDExecutive Director	1994-10-01	1996-09-01
18	To-Aramrut, Chiewchan 李兆田	M	73	EDExecutive Director	1993-09-24	1996-12-11

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Sunny Kwan Wai 鄭君威	M	74	Dep GMDeputy General Manager	1994	1996
2	Lam, Lisa Lai San 林麗珊	F	62	Sen MgrSenior Manager	1995	1996
3	Lee, Albert Yue Kong 李汝剛	M	71	CoSecCompany Secretary	1995	1996
4	Leung, Dickson Koon Sing 梁觀誠	M	66	Sen MgrSenior Manager	1996	1997
5	Siu, Anthony Yat Fung 蕭一峯	M		CoSecCompany Secretary	1996	2001-12-10
6	Tam, Gabriel Chi Kok 譚自覺	M		LiquidatorLiquidator	2000-05-09
7	Tang, Alan Chung Wah 鄧忠華	M	69	LiquidatorLiquidator	2000-05-09
8	Tang, Samson Chi Kei 鄧志基	M	61	CoSecCompany Secretary	1994	1995
9	Yan, Kwan Shing 甄君成	M	66	FC, CoSecFinancial Controller, Company Secretary	1993	1994