SITOY GROUP HOLDINGS LIMITED 時代集團控股有限公司
Main board
| 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 | 2024-11-18 | ||||
| 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 | 2024-11-18 |
| 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 |
Manager/adviser/other
| 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 |
| CoSecCompany Secretary | 2024-09-23 | |||||
| 6 | Yu, Chun Kau 余振球 | M | 52 | CoSecCompany Secretary | 2012-12-07 | |
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