Time Watch Investments Limited 時計寶投資有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Ho Yan (1976) 蔡浩仁 | M | 38 | INEDIndependent Non-Executive Director | 2013-05-10 | |
| 2 | Deng, Guanglei 鄧光磊 | M | 44 | EDExecutive Director | 2014-10-15 | |
| 3 | Hou, Qinghai 侯慶海 | M | 66 | EDExecutive Director | 2013-01-10 | 2018-11-22 |
| 4 | Ma, Ching Nam 馬清楠 | M | 62 | INEDIndependent Non-Executive Director | 2013-01-10 | 2022-11-24 |
| 5 | Tung, Michael Koon Ming 董觀明 | M | 63 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-21 | |
| 6 | Tung, Ricky Wai Kit 董偉傑 | M | 41 | EDExecutive Director | 2011-09-21 | |
| 7 | Wong, Meyrick Wing Keung 王泳強 | M | 56 | INEDIndependent Non-Executive Director | 2013-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kester Kwok Wang 陳國宏 | M | 51 | CoSecCompany Secretary | 2014-07-03 | 2015-01-02 |
| 2 | Cheung, Clara Mei Chu 張美珠 | F | 40 | CFOChief Financial Officer | 2014-03-01 | 2017-09-21 |
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