SKY LIGHT HOLDINGS LIMITED 天彩控股有限公司

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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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