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Company Name STELUX Holdings International Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11
Bermuda
Principal Office 27th Floor, Stelux House
698 Prince Edward Road East
San Po Kong
Kowloon
Hong Kong
Web Site Address http://www.stelux.com
Phone Number (852) 2113 2288
Fax Number (852) 2111 0063
Financial Year End March 31
Board of Directors Executive Directors
Mr. Chumphol KANJANAPAS (aka Joseph C. C. WONG) (Chairman and Chief Executive Officer)
Mr. Wallace KWAN Chi Kin (Chief Financial Officer)

Non-Executive Director
Mr. Suriyan KANJANAPAS (aka Suriyan Joshua KANJANAPAS)

Independent Non-Executive Directors
Dr. Agnes KWONG Yi Hang
Mr. HO Chi Kin (aka Jeff HO)
Mr. LAI Kai Ming Ricky
Company Secretary Ms. Kelly Liao Ching Mei
Principal Bankers Hang Seng Bank Limited
The Hongkong and Shanghai Banking Corporation Limited
Auditor RSM Hong Kong
Share Registrar Conyers Corporate Services (Bermuda) Ltd.
Clarendon House, 2 Church Street
Hamilton HM11
Bermuda
Branch Share Registrar and Transfer Office Computershare Hong Kong Investor Services Limited
Room 1712-1716
17th Floor
Hopewell Centre
183 Queen's Road East
Hong Kong
HKEX Stock Code 84
Listing Date 2nd October, 1972

updated 1st November, 2021


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