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

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Main board

Name Age
in
2024
Position From Until
1 Chan, Adam Ka Dig 陳加廸 M 55 EDExecutive Director 2011-05-23 2017-07-27
2 Chan, Tung Chit 陳冬捷 M 39 FDFinance Director 2023-12-06
3 Kwan, Vincent Po Chuen 關保銓 M 65 INEDIndependent Non-Executive Director 2011-11-15
4 Lau, Charles Kin Shing 劉健成 M 69 FDFinance Director 2017-06-01 2021-08-01
NEDNon-Executive Director 2021-08-01
5 Lee, Pao Yue 李寶玉 F 59 INEDIndependent Non-Executive Director 2023-12-06
6 Lung, Hung Cheuk 龍洪焯 M 77 INEDIndependent Non-Executive Director 2011-11-15
7 Yeung, Andrew Kin 楊健 M 51 EDExecutive Director 2011-05-23
8 Yeung, Michael Wah Keung 楊華強 M 76 Ch, Co-FdrChairman, Co-Founder 2008-02-21
9 Yeung, Rex Chi Tat 楊志達 M 55 INEDIndependent Non-Executive Director 2011-11-15
10 Yeung, Teras Wo Fai 楊和輝 M 71 CEO, Co-FdrChief Executive Officer, Co-Founder 2008-02-21
11 Yu, Chun Kau 余振球 M 52 FDFinance Director 2011-05-23 2012-11-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Kai Sun (CoSec) 張繼燊 M CoSecCompany Secretary 2022-12-12 2024-09-23
2 Huen, Po Wah 禤寶華 M 76 CoSecCompany Secretary 2014-01-10 2016-11-15
3 Lau, Charles Kin Shing 劉健成 M 69 CFO, CoSecChief Financial Officer, Company Secretary 2016-11-15 2020-09-29
4 Lee, Pui Shan (1973) 李佩珊 F 51 CoSecCompany Secretary 2012-12-07 2014-01-10
5 Wong, Yu Kit (1981) 黃儒傑 M 43 CoSecCompany Secretary 2020-09-29 2022-12-12
6 Yu, Chun Kau 余振球 M 52 CoSecCompany Secretary 2012-12-07

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