Officers: ORIENTAL WATCH HOLDINGS LIMITED

ORIENTAL WATCH HOLDINGS LIMITED

	Name	⚥	Age in 2022	Position	From	Until
1	Sun, Samson Ping Hsu 孫秉樞	M	97	INEDIndependent Non-Executive Director	1993-09-13	2021-11-28
2	Siu, Leung Wai 蕭亮威	M	87	EDExecutive Director	1993-05-25	2003-03-31
3	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
4	Fung, Kwong Yiu 馮廣耀	M	78	EDExecutive Director	1993-05-25	2016-12-31
5	So, Peter Kai Lau 蘇啓鎏	M	74	INEDIndependent Non-Executive Director	2004-09-20	2008-09-25
6	Chan, William Che Kwong 陳志光	M	73	EDExecutive Director	1994-02-02	2007-04-02
7	Li, Eddy Sau Hung 李秀恒	M	68	INEDIndependent Non-Executive Director	1993-09-13	2024-03-25
8	Choi, Kwok Yum 蔡國欽	M	67	EDExecutive Director	2003-04-23	2020-06-01
9	Choi, Michael Man Chau 蔡文洲	M	66	INEDIndependent Non-Executive Director	2008-09-25
10	Lam, Alain Hing Lun 林慶麟	M	63	FDFinance Director	2003-04-23
11	Sun, Harold Dai Hoe 孫大豪	M	60	INEDIndependent Non-Executive Director	2022-03-23
12	Yeung, Shirley Man Yee 楊敏儀	F	60	EDExecutive Director	1993-09-13
13	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

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