S.A.S. Dragon Holdings Limited 時捷集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Cheung Wah 陳昌華	M	67	EDExecutive Director	1993-05-25	1995-05-12
2	Chang, Chu Cheng 張樹成	M	80	NEDNon-Executive Director	1994-09-17	2013-05-14
3	Chang, Ping Kin 張炳根	M	76	INEDIndependent Non-Executive Director	1999-10-13	2006-06-16
4	Chau, Alan Ding Kong 周定江	M	66	ED, Co-FdrExecutive Director, Co-Founder	1993-05-25	2001-05-31
5	Cheung, Chi Kwan (1959) 張治焜	M	65	INEDIndependent Non-Executive Director	2004-09-01
6	Cheung, Dickson Yuk Kuen 張育權	M	66	EDExecutive Director	1999-05-26	1999-12-07
				EDExecutive Director	2004-09-10	2005-05-25
7	Choi, George Chor Chi 蔡佐之	M	75	EDExecutive Director	1997-09-25	2000-07-11
8	Lai, Raymond King Chung 黎敬宗	M	70	NEDNon-Executive Director	1994-09-17	1995-05-12
				EDExecutive Director	1995-05-12	1998-09-28
9	Lau, Andy Ping Cheung 劉秉璋	M	53	EDExecutive Director	2004-09-10	2005-05-25
				NEDNon-Executive Director	2005-07-01	2006-02-27
				EDExecutive Director	2007-01-01	2009-12-31
				EDExecutive Director	2011-05-01	2016-11-30
10	Li, Sammy Seung 李湘	M	67	INEDIndependent Non-Executive Director	1993-05-25	2003-01-27
11	Liu, Wilfred Chun Ning 廖俊寧	M	63	INEDIndependent Non-Executive Director	2001-08-06
12	Lock, Shui Cheung 駱瑞祥	M	61	EDExecutive Director	2010-01-01	2015-06-30
13	Lui, Ming Wah (1937) 呂明華	M	87	INEDIndependent Non-Executive Director	1994-09-17	2018-06-05
14	Ng, Dominic Sai Ping 吳世平	M	80	EDExecutive Director	1999-05-26	2003-02-26
15	Tsui, Eric Chi Wing 徐志榮	M	61	EDExecutive Director	2021-01-01
16	Wong, Adrian Tak Yuen 王得源	M	70	INEDIndependent Non-Executive Director	1999-11-30
17	Wong, Peter Wai Tai 黃維泰	M	53	EDExecutive Director	2016-12-01
18	Wong, Sui Chuen 黃瑞泉	M	71	EDExecutive Director	2003-01-02
19	Wong, Wai Kin (1945) 黃偉健	M	79	INEDIndependent Non-Executive Director	2018-03-27
20	Yim, Carmen Kei Man 嚴紀雯	F	36	NEDNon-Executive Director	2022-03-25
21	Yim, Jacky Tsz Kit 嚴子杰	M	39	EDExecutive Director	2013-05-16
22	Yim, Stanley Yuk Lun 嚴玉麟	M	65	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1993-05-25

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Jason Yiu Pun 李耀斌	M	61	CoSecCompany Secretary		2004-05-03
2	Shea, Quadrant Chun Lok 佘俊樂	M	57	CoSecCompany Secretary	2004-05-04	2005-09-01
3	Wong, Peter Wai Tai 黃維泰	M	53	FC, CoSecFinancial Controller, Company Secretary	2005-09-01

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