Satu Holdings Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Lai Yin (1971) | ED, Co-FdrExecutive Director, Co-Founder | 2017-03-27 | None |
| 2 | Chan, Sam Ching Sum | INEDIndependent Non-Executive Director | 2017-09-22 | None |
| 3 | Fan, Pui Shan | INEDIndependent Non-Executive Director | 2017-09-22 | None |
| 4 | Ho, Kim Ching | INEDIndependent Non-Executive Director | 2017-09-22 | None |
| 5 | She, Alex Leung Ngai | EDExecutive Director | 2017-03-27 | 2024-08-28 |
| 6 | She, Leung Choi | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2017-03-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hung, Wai Ho | CoSecCompany Secretary | 2024-01-01 | 2024-12-01 |
| 2 | Law, Edward Pak Hin | CoSecCompany Secretary | 2024-12-01 | None |
| 3 | Tsang, Lee Mei | FC, CoSecFinancial Controller, Company Secretary | 2021-09-01 | 2024-01-01 |
| 4 | Tsang, Wing Kiu | CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 | 2019-01-04 |
| 5 | Wong, Nga Yan (1977) | FC, CoSecFinancial Controller, Company Secretary | 2019-01-04 | 2021-09-01 |
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