SITOY GROUP HOLDINGS LIMITED 時代集團控股有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Adam Ka Dig 陳加廸 | M | 52 | EDExecutive Director | 2011-05-23 | 2017-07-27 |
| 2 | Kwan, Vincent Po Chuen 關保銓 | M | 62 | INEDIndependent Non-Executive Director | 2011-11-15 | |
| 3 | Lau, Charles Kin Shing 劉健成 | M | 66 | FDFinance Director | 2017-06-01 | 2021-08-01 |
| 4 | Lung, Hung Cheuk 龍洪焯 | M | 74 | INEDIndependent Non-Executive Director | 2011-11-15 | 2024-11-18 |
| 5 | Yeung, Andrew Kin 楊健 | M | 48 | EDExecutive Director | 2011-05-23 | |
| 6 | Yeung, Michael Wah Keung 楊華強 | M | 73 | Ch, Co-FdrChairman, Co-Founder | 2008-02-21 | |
| 7 | Yeung, Rex Chi Tat 楊志達 | M | 52 | INEDIndependent Non-Executive Director | 2011-11-15 | |
| 8 | Yeung, Teras Wo Fai 楊和輝 | M | 68 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-02-21 | |
| 9 | Yu, Chun Kau 余振球 | M | 49 | FDFinance Director | 2011-05-23 | 2012-11-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huen, Po Wah 禤寶華 | M | 73 | CoSecCompany Secretary | 2014-01-10 | 2016-11-15 |
| 2 | Lau, Charles Kin Shing 劉健成 | M | 66 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-15 | 2020-09-29 |
| 3 | Lee, Pui Shan (1973) 李佩珊 | F | 48 | CoSecCompany Secretary | 2012-12-07 | 2014-01-10 |
| 4 | Wong, Yu Kit (1981) 黃儒傑 | M | 40 | CoSecCompany Secretary | 2020-09-29 | 2022-12-12 |
| 5 | Yu, Chun Kau 余振球 | M | 49 | CoSecCompany Secretary | 2012-12-07 |
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