SITOY GROUP HOLDINGS LIMITED 時代集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tung Chit 陳冬捷 | M | 39 | FDFinance Director | 2023-12-06 | |
| 2 | Kwan, Vincent Po Chuen 關保銓 | M | 65 | INEDIndependent Non-Executive Director | 2011-11-15 | |
| 3 | Lau, Charles Kin Shing 劉健成 | M | 69 | NEDNon-Executive Director | 2021-08-01 | |
| 4 | Lee, Pao Yue 李寶玉 | F | 59 | INEDIndependent Non-Executive Director | 2023-12-06 | |
| 5 | Lung, Hung Cheuk 龍洪焯 | M | 77 | INEDIndependent Non-Executive Director | 2011-11-15 | |
| 6 | Yeung, Andrew Kin 楊健 | M | 51 | EDExecutive Director | 2011-05-23 | |
| 7 | Yeung, Michael Wah Keung 楊華強 | M | 76 | Ch, Co-FdrChairman, Co-Founder | 2008-02-21 | |
| 8 | Yeung, Rex Chi Tat 楊志達 | M | 55 | INEDIndependent Non-Executive Director | 2011-11-15 | |
| 9 | Yeung, Teras Wo Fai 楊和輝 | M | 71 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-02-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Kai Sun (CoSec) 張繼燊 | M | CoSecCompany Secretary | 2022-12-12 |
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