SITOY GROUP HOLDINGS LIMITED 時代集團控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Adam Ka Dig 陳加廸 M 53 EDExecutive Director 2011-05-23 2017-07-27
2 Kwan, Vincent Po Chuen 關保銓 M 63 INEDIndependent Non-Executive Director 2011-11-15
3 Lau, Charles Kin Shing 劉健成 M 67 FDFinance Director 2017-06-01 2021-08-01
NEDNon-Executive Director 2021-08-01 2024-11-18
4 Lung, Hung Cheuk 龍洪焯 M 75 INEDIndependent Non-Executive Director 2011-11-15 2024-11-18
5 Yeung, Andrew Kin 楊健 M 49 EDExecutive Director 2011-05-23
6 Yeung, Michael Wah Keung 楊華強 M 74 Ch, Co-FdrChairman, Co-Founder 2008-02-21
7 Yeung, Rex Chi Tat 楊志達 M 53 INEDIndependent Non-Executive Director 2011-11-15
8 Yeung, Teras Wo Fai 楊和輝 M 69 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-02-21
9 Yu, Chun Kau 余振球 M 50 FDFinance Director 2011-05-23 2012-11-16

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Huen, Po Wah 禤寶華 M 74 CoSecCompany Secretary 2014-01-10 2016-11-15
2 Lau, Charles Kin Shing 劉健成 M 67 CFO, CoSecChief Financial Officer, Company Secretary 2016-11-15 2020-09-29
3 Lee, Pui Shan (1973) 李佩珊 F 49 CoSecCompany Secretary 2012-12-07 2014-01-10
4 Wong, Yu Kit (1981) 黃儒傑 M 41 CoSecCompany Secretary 2020-09-29 2022-12-12
5 Yu, Chun Kau 余振球 M 50 CoSecCompany Secretary 2012-12-07

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