Apex Ace Holding Limited 光麗科技控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Hung Kwong 張鴻光 | M | 58 | INEDIndependent Non-Executive Director | 2024-09-01 | |
| 2 | Cheung, Siu Kui 張小駒 | M | 76 | INEDIndependent Non-Executive Director | 2018-02-15 | |
| 3 | Chow, Terence (1963) 鄒重璂 | M | 62 | INEDIndependent Non-Executive Director | 2018-02-15 | |
| 4 | Lee, Bing Kwong 李秉光 | M | 71 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2012-07-04 | |
| 5 | Lo, Yuen Kin 盧元堅 | M | 62 | FDFinance Director | 2014-02-21 | 2024-09-01 |
| NEDNon-Executive Director | 2024-09-01 | |||||
| 6 | Lo, Yuen Lai (1954) 盧元麗 | F | 71 | EDExecutive Director | 2019-03-22 | |
| 7 | Yim, Kwok Man 嚴國文 | M | 57 | INEDIndependent Non-Executive Director | 2018-02-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Lucy (Boardroom) 曾若詩 | F | CoSecCompany Secretary | 2020-12-21 | 2022-02-01 | |
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 66 | CoSecCompany Secretary | 2018-08-05 | 2020-12-21 |
| 3 | Lee, Michael Chak Hol 李澤浩 | M | 34 | Dep CEODeputy Chief Executive Officer | 2015-10-30 | |
| 4 | Tang, Irene Yuen Ching 鄧婉貞 | F | 56 | CoSecCompany Secretary | 2014-03-29 | 2018-08-05 |
| CoSecCompany Secretary | 2022-02-01 | |||||
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