Satu Holdings Limited (KY) 舍圖控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Yin (1971) 陳麗燕 | F | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-27 | |
| 2 | Chan, Sam Ching Sum 陳錚森 | M | 41 | INEDIndependent Non-Executive Director | 2017-09-22 | |
| 3 | Fan, Pui Shan 樊佩珊 | F | 54 | INEDIndependent Non-Executive Director | 2017-09-22 | |
| 4 | Ho, Kim Ching 何劍菁 | M | 47 | INEDIndependent Non-Executive Director | 2017-09-22 | |
| 5 | She, Alex Leung Ngai 佘良霓 | M | 53 | EDExecutive Director | 2017-03-27 | |
| 6 | She, Leung Choi 佘良材 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Wai Ho 洪為浩 | M | CoSecCompany Secretary | 2024-01-01 | ||
| 2 | Tsang, Lee Mei 曾莉梅 | F | 55 | FC, CoSecFinancial Controller, Company Secretary | 2021-09-01 | 2024-01-01 |
| 3 | Tsang, Wing Kiu 曾詠翹 | F | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 | 2019-01-04 |
| 4 | Wong, Nga Yan (1977) 黃雅欣 | F | 47 | FC, CoSecFinancial Controller, Company Secretary | 2019-01-04 | 2021-09-01 |
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