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

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Main board

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

Manager/adviser/other

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

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