ORIENTAL WATCH HOLDINGS LIMITED

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Main board

Name Age
in
2022
Position From Until
1 Chan, William Che Kwong 陳志光 M 73 EDExecutive Director 1994-02-02 2007-04-02
2 Choi, Kwok Yum 蔡國欽 M 67 EDExecutive Director 2003-04-23 2020-06-01
3 Choi, Michael Man Chau 蔡文洲 M 66 INEDIndependent Non-Executive Director 2008-09-25
4 Fung, Kwong Yiu 馮廣耀 M 78 EDExecutive Director 1993-05-25 2016-12-31
5 Lam, Alain Hing Lun 林慶麟 M 63 FDFinance Director 2003-04-23
6 Li, Eddy Sau Hung 李秀恒 M 68 INEDIndependent Non-Executive Director 1993-09-13
7 Siu, Leung Wai 蕭亮威 M 87 EDExecutive Director 1993-05-25 2003-03-31
8 So, Peter Kai Lau 蘇啓鎏 M 74 INEDIndependent Non-Executive Director 2004-09-20 2008-09-25
9 Sun, Harold Dai Hoe 孫大豪 M 60 INEDIndependent Non-Executive Director 2022-03-23
10 Sun, Samson Ping Hsu 孫秉樞 M 97 INEDIndependent Non-Executive Director 1993-09-13 2021-11-28
11 Yeung, Dennis Him Kit 楊衍傑 M 53 EDExecutive Director 1995-07-18 2003-03-31
MDManaging Director 2003-03-31 2012
Dep Ch, MDDeputy Chairman, Managing Director 2012 2021-02-10
Ch, MDChairman, Managing Director 2021-02-10
12 Yeung, Ming Biu 楊明標 M 86 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1993-05-25 2003-03-31
Ch, Co-FdrChairman, Co-Founder 2003-03-31 2021-02-05
13 Yeung, Shirley Man Yee 楊敏儀 F 60 EDExecutive Director 1993-09-13

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Lam, Alain Hing Lun 林慶麟 M 63 CoSecCompany Secretary

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