Shi Shi Services Limited 時時服務有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, He (1981) 黃鶴 | F | 42 | EDExecutive Director | 2016-10-13 | 2016-12-20 |
| 2 | Lai, Vivien Sze Yau 黎思攸 | F | 46 | EDExecutive Director | 2015-02-06 | 2016-01-22 |
| 3 | Wu, Yilin (1977) 吳以琳 | F | 46 | EDExecutive Director | 2015-10-19 | 2016-09-19 |
| 4 | Bai, Jin Rong 白金榮 | M | 73 | INEDIndependent Non-Executive Director | 2015-02-06 | 2016-03-08 |
| 5 | Cheung, Kwong Wai (1961) 張光偉 | M | 62 | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 6 | Chow, Jack Siu Lui 鄒小磊 | M | 63 | INEDIndependent Non-Executive Director | 2015-02-06 | 2015-10-19 |
| 7 | Ho, Ying Cheung 何應祥 | M | 70 | Ch, FdrChairman, Founder | 2012-08-15 | 2015-02-06 |
| 8 | Ho, Ying Choi 何應財 | M | 63 | CEOChief Executive Officer | 2012-08-15 | 2015-04-30 |
| EDExecutive Director | 2015-04-30 | |||||
| 9 | Huang, Liming (1975) 黃黎明 | M | 48 | NED, ChNon-Executive Director, Chairman | 2018-03-06 | 2020-08-05 |
| ChChairman | 2020-08-05 | |||||
| 10 | Kam, Tak Yeung 金得養 | M | 77 | NEDNon-Executive Director | 2013-09-19 | 2015-02-06 |
| 11 | Lam, Kai Yeung 林繼陽 | M | 54 | INEDIndependent Non-Executive Director | 2015-10-19 | |
| 12 | Lee, Cyrix Chin Ching 李展程 | M | 38 | EDExecutive Director | 2016-12-20 | |
| 13 | Lin, Dongming 林東明 | M | 51 | INEDIndependent Non-Executive Director | 2021-06-01 | |
| 14 | Liu, Dan (1961) 劉丹 | M | 62 | EDExecutive Director | 2015-01-21 | 2015-04-30 |
| Ch, CEOChairman, Chief Executive Officer | 2015-04-30 | 2015-09-08 | ||||
| 15 | Lo, Richard Chi Ho 羅志豪 | M | 56 | INEDIndependent Non-Executive Director | 2015-12-17 | |
| 16 | Shen, Timothy Ka Yip 沈嘉奕 | M | 62 | EDExecutive Director | 2015-02-06 | 2016-01-22 |
| 17 | Shum, Lok To 岑樂濤 | M | 44 | EDExecutive Director | 2014-07-28 | 2015-02-06 |
| NEDNon-Executive Director | 2015-02-06 | 2016-03-08 | ||||
| 18 | So, Chung Shing 蘇仲成 | M | 47 | INEDIndependent Non-Executive Director | 2014-09-25 | 2015-02-06 |
| 19 | Todd, Eric (1962) 達振標 | M | 61 | Ch, COOChairman, Chief Operating Officer | 2016-08-01 | 2018-03-06 |
| EDExecutive Director | 2018-03-06 | 2020-10-01 | ||||
| 20 | Tong, Sze Chung (1969) 唐思聰 | M | 54 | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 21 | Tso, Alan Siu Lun 曹肇棆 | M | 40 | INEDIndependent Non-Executive Director | 2015-02-06 | 2021-06-01 |
| 22 | Tso, Brian Ping Cheong 曹炳昌 | M | 43 | NEDNon-Executive Director | 2014-07-28 | 2015-02-06 |
| 23 | Wong, Danny Kui Shing 王鉅成 | M | 64 | NEDNon-Executive Director | 2015-10-19 | 2017-01-18 |
| 24 | Wong, Tsz Ho (1973) 黃子豪 | M | 50 | INEDIndependent Non-Executive Director | 2013-09-19 | 2015-02-06 |
| 25 | Yan, Chi Ming (1955) 甄子明 | M | 68 | ChChairman | 2015-12-17 | 2016-07-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Ping Kwai 柳炳貴 | M | 72 | Sen MgrSenior Manager | ||
| 2 | Sheung, Kwong Cho 商光祖 | M | 42 | CoSecCompany Secretary | 2016-10-31 | |
| 3 | Tsui, Raymond Siu Hung 徐兆鴻 | M | 47 | CoSecCompany Secretary | 2013-06 | 2015-04-01 |
| 4 | Yuen, William Poi Lam 袁沛林 | M | 56 | CoSecCompany Secretary | 2015-04-01 | 2016-10-31 |
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