Corporate Information       

Company Name STELUX Holdings International Limited
Registered Office Clarendon House, 2 Church Street
Hamilton HM 11
Principal Office 27th Floor, Stelux House
698 Prince Edward Road East
San Po Kong
Hong Kong
Web Site Address
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. Suriyan KANJANAPAS (aka Suriyan Joshua KANJANAPAS) (Vice Chairman)
Ms. LIAO Ching Mei Kelly (Chief Financial Officer)

Independent Non-Executive Directors
Mr. HO Chi Kin (aka Jeff HO)
Mr. LAI Kai Ming Ricky
Ms. Honnus CHEUNG Ho Ling
Company Secretary Ms. Hui Ka Wai Carrie
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
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 25th April, 2024

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