SITOY GROUP HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Adam Ka Dig | EDExecutive Director | 2011-05-23 | 2017-07-27 |
| 2 | Chan, Tung Chit | FDFinance Director | 2023-12-06 | None |
| 3 | Kwan, Vincent Po Chuen | INEDIndependent Non-Executive Director | 2011-11-15 | None |
| 4 | Lau, Charles Kin Shing | FDFinance Director | 2017-06-01 | 2021-08-01 |
| 5 | Lau, Charles Kin Shing | NEDNon-Executive Director | 2021-08-01 | 2024-11-18 |
| 6 | Lee, Pao Yue | INEDIndependent Non-Executive Director | 2023-12-06 | None |
| 7 | Lung, Hung Cheuk | INEDIndependent Non-Executive Director | 2011-11-15 | 2024-11-18 |
| 8 | Yeung, Andrew Kin | EDExecutive Director | 2011-05-23 | None |
| 9 | Yeung, Michael Wah Keung | Ch, Co-FdrChairman, Co-Founder | 2008-02-21 | None |
| 10 | Yeung, Rex Chi Tat | INEDIndependent Non-Executive Director | 2011-11-15 | None |
| 11 | Yeung, Teras Wo Fai | CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-02-21 | None |
| 12 | Yu, Chun Kau | FDFinance Director | 2011-05-23 | 2012-11-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Kai Sun (CoSec) | CoSecCompany Secretary | 2022-12-12 | 2024-09-23 |
| 2 | Huen, Po Wah | CoSecCompany Secretary | 2014-01-10 | 2016-11-15 |
| 3 | Lau, Charles Kin Shing | CFO, CoSecChief Financial Officer, Company Secretary | 2016-11-15 | 2020-09-29 |
| 4 | Lee, Pui Shan (1973) | CoSecCompany Secretary | 2012-12-07 | 2014-01-10 |
| 5 | Wong, Yu Kit (1981) | CoSecCompany Secretary | 2020-09-29 | 2022-12-12 |
| 6 | Wong, Yu Kit (1981) | CoSecCompany Secretary | 2024-09-23 | None |
| 7 | Yu, Chun Kau | CoSecCompany Secretary | None | 2012-12-07 |
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