Officers: ORIENTAL WATCH HOLDINGS LIMITED

ORIENTAL WATCH HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Yeung, Shirley Man Yee 楊敏儀	F	62	EDExecutive Director	1993-09-13
2	Yeung, Ming Biu 楊明標	M	88	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
3	Yeung, Dennis Him Kit 楊衍傑	M	55	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
4	Sun, Samson Ping Hsu 孫秉樞	M	99	INEDIndependent Non-Executive Director	1993-09-13	2021-11-28
5	Sun, Harold Dai Hoe 孫大豪	M	62	INEDIndependent Non-Executive Director	2022-03-23
6	So, Peter Kai Lau 蘇啓鎏	M	76	INEDIndependent Non-Executive Director	2004-09-20	2008-09-25
7	Siu, Leung Wai 蕭亮威	M	89	EDExecutive Director	1993-05-25	2003-03-31
8	Li, Eddy Sau Hung 李秀恒	M	70	INEDIndependent Non-Executive Director	1993-09-13	2024-03-25
9	Lam, Alain Hing Lun 林慶麟	M	65	FDFinance Director	2003-04-23
10	Fung, Kwong Yiu 馮廣耀	M	80	EDExecutive Director	1993-05-25	2016-12-31
11	Choi, Michael Man Chau 蔡文洲	M	68	INEDIndependent Non-Executive Director	2008-09-25
12	Choi, Kwok Yum 蔡國欽	M	69	EDExecutive Director	2003-04-23	2020-06-01
13	Chan, William Che Kwong 陳志光	M	75	EDExecutive Director	1994-02-02	2007-04-02

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Alain Hing Lun 林慶麟	M	65	CoSecCompany Secretary