SY Holdings Group Limited (KY) 盛業控股集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Phyllis Yuk Ying 陳玉英 | F | 64 | INEDIndependent Non-Executive Director | 2022-07-15 | |
| 2 | Chen, Jen Tse 陳仁澤 | M | 54 | EDExecutive Director | 2017-03-04 | |
| 3 | Fong, Heng Boo 龐廷武 | M | 74 | INEDIndependent Non-Executive Director | 2018-09-07 | |
| 4 | Hung, Clement Ka Hai 洪嘉禧 | M | 69 | INEDIndependent Non-Executive Director | 2017-06-19 | 2022-07-15 |
| 5 | Lo, Wai Hung (1960) 盧偉雄 | M | 64 | NEDNon-Executive Director | 2021-12-10 | |
| 6 | Loo, Yau Soon | M | 51 | INEDIndependent Non-Executive Director | 2017-06-19 | |
| 7 | Tang, Terence King San 鄧 景 山 | M | 52 | INEDIndependent Non-Executive Director | 2021-12-10 | |
| 8 | Tung, Chi Fung | M | 38 | Ch, FdrChairman, Founder | 2016-12-29 | |
| 9 | Tung, Ching Ching | F | 35 | NEDNon-Executive Director | 2017-12-08 | 2018-09-07 |
| 10 | Twoon, Benjamin Wai Mun 段偉文 | M | 37 | INEDIndependent Non-Executive Director | 2017-06-19 | 2021-12-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Chi Shing (1984) 鍾志誠 | M | 40 | CFOChief Financial Officer | 2021-12-10 | |
| 2 | Lo, Wai Hung (1960) 盧偉雄 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-04 | 2019-11-29 |
| CFOChief Financial Officer | 2019-11-29 | 2021-12-10 | ||||
| 3 | Wang, Zheng (SY Hldgs) 王錚 | M | 35 | CoSecCompany Secretary | 2019-11-29 | |
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