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

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

	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

	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