中星集团控股(00055) - 2022 - 中期财报

CORPORATE INFORMATION BOARD OF DIRECTORS Mr. LEE Kwok Wan Mr. LAI Sai Wo, Ricky Mr. CHU Gun Pui Alternate director: Mr. LAU Kam Cheong (Alternate director to Dr. NG Wai Kwan) (resigned on 31 January 2022) COMPANY SECRETARY Ms. CHEUNG Yuk Shan Executive directors: Mr. SUEK Ka Lun, Ernie (Chairman) Mr. SUEK Chai Hong (Chief Executive Officer) Non-executive directors: Dr. NG Wai Kwan Mr. CHAN Kwing Choi, Warren Mr. WONG Sun Fat Independent non-executive directors: REGISTERED OFFICE Clarendon House 2 Church Str ...