Time Watch Investments Limited 時計寶投資有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Ho Yan (1976) 蔡浩仁 | M | 44 | INEDIndependent Non-Executive Director | 2013-05-10 | |
| 2 | Deng, Guanglei 鄧光磊 | M | 50 | EDExecutive Director | 2014-10-15 | |
| 3 | Ma, Ching Nam 馬清楠 | M | 68 | INEDIndependent Non-Executive Director | 2013-01-10 | 2022-11-24 |
| 4 | Tung, Dennis Koon Kwok 董觀國 | M | 63 | EDExecutive Director | 2019-03-01 | |
| 5 | Tung, Michael Koon Ming 董觀明 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-21 | |
| 6 | Tung, Ricky Wai Kit 董偉傑 | M | 47 | EDExecutive Director | 2011-09-21 | |
| 7 | Wong, Meyrick Wing Keung 王泳強 | M | 62 | INEDIndependent Non-Executive Director | 2013-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hui, Shirley Wai Man 許惠敏 | F | 53 | CoSecCompany Secretary | 2015-01-02 | |
| 2 | Mak, Ricky King Pui 麥景培 | M | 51 | CFOChief Financial Officer | 2018-08-15 | 2023-01-06 |
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