Officers: Crystal International Group Limited

Crystal International Group Limited

	Name	⚥	Age in 2026	Position	From	Until
1	Chang, George Ka Ki 張家騏	M	74	INEDIndependent Non-Executive Director	2007-11-01
2	Griffiths, Anthony Nigel Clifton 祁雅理	M	83	INEDIndependent Non-Executive Director	2002-09-01	2022-06-15
3	Lee, Mark Kean Phi	M	53	NEDNon-Executive Director	2022-02-01
4	Lo Choy, Yvonne Yuk Ching 羅蔡玉清	F	81	Vice Ch, Co-FdrVice Chairman, Co-Founder	1993-01-04
5	Lo, Andrew Ching Leung 羅正亮	M	61	EDExecutive Director	1994-03-01	2008-01-01
				CEOChief Executive Officer	2008-01-01	2025-01-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2025-01-01
6	Lo, Howard Ching Ho 羅正豪	M	48	EDExecutive Director	2021-01-01
7	Lo, Kenneth Lok Fung 羅樂風	M	88	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1993-01-04	2008-01-01
				Ch, Co-FdrChairman, Co-Founder	2008-01-01
8	Mak Tang, Agnes Pik Yee 麥鄧碧儀	F	70	INEDIndependent Non-Executive Director	2022-06-15
9	Mak, Alvin Wing Sum 麥永森	M	74	INEDIndependent Non-Executive Director	2012-07-01
10	Tse, Benny Man Bun 謝文彬	M	83	INEDIndependent Non-Executive Director	2005-01-01	2021-06-02
11	Wong, Dennis Sing Wah 黃星華	M	63	EDExecutive Director	2011-01-01
12	Wong, Frankie Chi Fai 王志輝	M	66	EDExecutive Director	1994-03-01	2023-02-01
				NEDNon-Executive Director	2023-02-01
13	Wong, Kent Siu Kee 黃紹基	M	70	INEDIndependent Non-Executive Director	2021-06-04

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, King Fai 李景輝	M	64	CFO, CoSecChief Financial Officer, Company Secretary	2017-04-07	2018-12-01
2	Li, Andy Wai Kwan 李偉君	M	54	CFO, CoSecChief Financial Officer, Company Secretary	2018-12-01	2021-05-01
				CFOChief Financial Officer	2021-05-01
3	Lo, Howard Ching Ho 羅正豪	M	48	Sen VPSenior Vice President	2014-04-01	2021-01-01
4	Ng, Tsz Yeung (1984) 伍子暘	M	42	CoSecCompany Secretary	2021-05-01