SAU SAN TONG HOLDINGS LIMITED 修身堂控股有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Allen Siu Lun 歐兆倫 | M | 49 | INEDIndependent Non-Executive Director | 2020-05-29 | |
| 2 | Chan, King Ka Kin 陳家健 | M | 46 | EDExecutive Director | 2017-09-06 | 2023-07-03 |
| 3 | Cheng, Edwin Shing Lung 鄭承隆 | M | 50 | INEDIndependent Non-Executive Director | 2004-10-26 | 2005-03-14 |
| EDExecutive Director | 2005-03-14 | 2006-03-13 | ||||
| 4 | Cheung, Frankie Ka Heng 張嘉恒 | M | 52 | EDExecutive Director | 2002-06-07 | 2015-12-31 |
| 5 | Cheung, Shirley Yuk Shan 張玉珊 | F | 51 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2002-05-30 | 2015-12-01 |
| Ch, FdrChairman, Founder | 2015-12-01 | 2017-09-06 | ||||
| Hon Ch, FdrHonorary Chairman, Founder | 2017-09-06 | 2018-07-10 | ||||
| 6 | Chiu, Kathy Kam Hing 趙金卿 | F | 76 | INEDIndependent Non-Executive Director | 2013-10-08 | 2022-12-01 |
| 7 | Ho, Billy Yiu Ming 何耀明 | M | 81 | INEDIndependent Non-Executive Director | 2003-09 | 2007-12-09 |
| 8 | Ho, Francis Man Kwong 何孟剛 | M | 71 | EDExecutive Director | 2005-10-04 | |
| 9 | Hong, Martin Po Kui 康寶駒 | M | 75 | INEDIndependent Non-Executive Director | 2002-06-14 | 2018-09-24 |
| 10 | Hui, Yat Lam 許一嵐 | F | 51 | INEDIndependent Non-Executive Director | 2008-03-10 | 2016-12-16 |
| 11 | Lau, Alfred Wai Leung 劉偉樑 | M | 45 | INEDIndependent Non-Executive Director | 2016-12-16 | |
| 12 | Lee, Leo Man Kwong 李文光 | M | 71 | EDExecutive Director | 2006-03-20 | 2008-03-20 |
| 13 | Lei, Nelson 李錦晉 | M | 37 | EDExecutive Director | 2023-07-03 | |
| 14 | Li, Kuo Hsing 李國興 | M | 66 | INEDIndependent Non-Executive Director | 2002-06-28 | 2015-12-31 |
| 15 | Mui, Leon Wai Sum 梅偉琛 | M | 38 | EDExecutive Director | 2014-12-12 | |
| 16 | Roberts, Daniel William (1988) | M | 37 | INEDIndependent Non-Executive Director | 2018-07-10 | 2020-05-29 |
| 17 | Siu, John Kwong Chung 蕭光中 | M | EDExecutive Director | 2003-05-09 | ||
| 18 | To, Terence Kon Hung 杜幹雄 | M | 62 | INEDIndependent Non-Executive Director | 2003-09 | 2005-01-18 |
| 19 | Togo, Takashi 東鄉孝士 | M | 62 | NEDNon-Executive Director | 2016-03-15 | 2023-09-22 |
| 20 | Tsang, Aleen Tsz Nok 曾芷諾 | F | 37 | INEDIndependent Non-Executive Director | 2022-12-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hin Hang 陳衍行 | M | 38 | CoSecCompany Secretary | 2020-01-09 | |
| 2 | Ip, Wai Sing 葉偉勝 | M | 58 | CoSecCompany Secretary | 2016-12-05 | 2020-01-09 |
| 3 | Kwan, Fei Ying 關菲英 | F | 41 | CEO Non-DirChief Executive Officer, Non-Director | 2015-12-01 | |
| 4 | Sit, Hon Wing 薛漢榮 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2006-06 | 2008-01 |
| 5 | Tse, Ching Leung 謝正樑 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2008-02-04 | 2016-12-05 |
| 6 | Wong, Chun Wa (1974-06) 王振華 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2004-11 | 2005-12 |
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