Officers: Time Watch Investments Limited 時計寶投資有限公司

Time Watch Investments Limited 時計寶投資有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Choi, Ho Yan (1976) 蔡浩仁	M	48	INEDIndependent Non-Executive Director	2013-05-10
2	Deng, Guanglei 鄧光磊	M	54	EDExecutive Director	2014-10-15
3	Hou, Qinghai 侯慶海	M	76	EDExecutive Director	2013-01-10	2018-11-22
4	Law, Stacey Man Yee 羅敏儀	F	37	INEDIndependent Non-Executive Director	2022-11-24
5	Lo, Wing Sang 勞永生	M	58	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-01-10	2014-10-15
6	Ma, Ching Nam 馬清楠	M	72	INEDIndependent Non-Executive Director	2013-01-10	2022-11-24
7	Tam, Tommy Hok Lam 譚學林	M	75	INEDIndependent Non-Executive Director	2013-01-10	2013-05-10
8	Tung, Dennis Koon Kwok 董觀國	M	67	EDExecutive Director	2019-03-01
9	Tung, Michael Koon Ming 董觀明	M	73	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2011-09-21
10	Tung, Ricky Wai Kit 董偉傑	M	51	EDExecutive Director	2011-09-21
11	Wong, Meyrick Wing Keung 王泳強	M	66	INEDIndependent Non-Executive Director	2013-01-10

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Naso Hon To 陳瀚濤	M	49	CFOChief Financial Officer	2017-09-21	2018-08-15
2	Chen, Kester Kwok Wang 陳國宏	M	61	CoSecCompany Secretary	2014-07-03	2015-01-02
3	Cheung, Clara Mei Chu 張美珠	F	50	CFOChief Financial Officer	2014-03-01	2017-09-21
4	Hui, Shirley Wai Man 許惠敏	F	57	CoSecCompany Secretary	2015-01-02
5	Lo, Wing Sang 勞永生	M	58	CoSecCompany Secretary		2014-07-03
6	Low, Mui Kee 劉美琪	F	49	CFOChief Financial Officer		2014-03-01
7	Mak, Ricky King Pui 麥景培	M	55	CFOChief Financial Officer	2018-08-15	2023-01-06
8	Ng, Larry Lai Po 吳麗寶	M	57	CFOChief Financial Officer	2023-01-06