SKY LIGHT HOLDINGS LIMITED 天彩控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Louis Tsu Ming 陳祖明 | M | 66 | INEDIndependent Non-Executive Director | 2015-06-12 | 2022-10-01 |
| 2 | Cheung, Jacky Wah Keung 張華強 | M | 64 | INEDIndependent Non-Executive Director | 2015-06-12 | 2023-02-28 |
| 3 | Huang, Erwin Steve 黃岳永 | M | 59 | NEDNon-Executive Director | 2015-03-25 | 2019-05-24 |
| 4 | Lau, Alfred Wai Leung 劉偉樑 | M | 44 | INEDIndependent Non-Executive Director | 2023-12-08 | |
| 5 | Lo, Wan Man 盧韻雯 | F | 50 | INEDIndependent Non-Executive Director | 2022-11-28 | |
| 6 | Lu, Yongbin 盧勇斌 | M | 52 | FDFinance Director | 2015-03-25 | 2022-11-01 |
| EDExecutive Director | 2022-11-01 | 2023-02-03 | ||||
| 7 | Shan, Chuanlong 單傳龍 | M | 40 | EDExecutive Director | 2022-12-22 | 2024-09-13 |
| 8 | Tang, Kam Sau 鄧錦繡 | F | 62 | NEDNon-Executive Director | 2015-03-25 | 2023-05-31 |
| 9 | Tang, Terry Wing Fong 鄧榮芳 | M | 66 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-12-18 | |
| 10 | Tse, Yat Hong 謝日康 | M | 55 | INEDIndependent Non-Executive Director | 2017-12-05 | 2022-11-28 |
| 11 | Wang, Jian (1976) 王健 | M | 48 | INEDIndependent Non-Executive Director | 2022-10-10 | 2023-12-08 |
| 12 | Wong, Kenneth Kee Fung 黃繼鋒 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-12 | 2017-10-30 |
| 13 | Wong, Wai Ming (1977) 黃偉明 | M | 47 | INEDIndependent Non-Executive Director | 2023-02-28 | |
| 14 | Wu, Yongmou 吳勇謀 | M | 47 | EDExecutive Director | 2015-03-25 | 2018-07-02 |
| NEDNon-Executive Director | 2018-07-02 | 2020-07-27 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Dickson Pui Ki 朱沛祺 | M | 40 | CoSecCompany Secretary | 2023-12-01 | 2024-10-08 |
| 2 | Ho, Wendy Wing Tsz 何詠紫 | F | 55 | CoSecCompany Secretary | 2018-07-01 | |
| 3 | Lu, Yongbin 盧勇斌 | M | 52 | CoSecCompany Secretary | 2022-11-01 | |
| 4 | Xu, Jing (1976) 徐靜 | F | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-11-01 | 2023-08-03 |
| CoSecCompany Secretary | 2023-08-03 | 2023-12-01 | ||||
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