Time Watch Investments Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choi, Martin Ho Yan | INEDIndependent Non-Executive Director | 2013-05-10 | None |
| 2 | Deng, Guanglei | EDExecutive Director | 2014-10-15 | None |
| 3 | Hou, Qinghai | EDExecutive Director | 2013-01-10 | 2018-11-22 |
| 4 | Law, Stacey Man Yee | INEDIndependent Non-Executive Director | 2022-11-24 | None |
| 5 | Lo, Wing Sang | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-01-10 | 2014-10-15 |
| 6 | Ma, Ching Nam | INEDIndependent Non-Executive Director | 2013-01-10 | 2022-11-24 |
| 7 | Tam, Tommy Hok Lam | INEDIndependent Non-Executive Director | 2013-01-10 | 2013-05-10 |
| 8 | Tung, Dennis Koon Kwok | EDExecutive Director | 2019-03-01 | None |
| 9 | Tung, Michael Koon Ming | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-09-21 | None |
| 10 | Tung, Ricky Wai Kit | EDExecutive Director | 2011-09-21 | None |
| 11 | Wong, Meyrick Wing Keung | INEDIndependent Non-Executive Director | 2013-01-10 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Naso Hon To | CFOChief Financial Officer | 2017-09-21 | 2018-08-15 |
| 2 | Chen, Kester Kwok Wang | CoSecCompany Secretary | 2014-07-03 | 2015-01-02 |
| 3 | Cheung, Clara Mei Chu | CFOChief Financial Officer | 2014-03-01 | 2017-09-21 |
| 4 | Hui, Shirley Wai Man | CoSecCompany Secretary | 2015-01-02 | None |
| 5 | Lo, Wing Sang | CoSecCompany Secretary | None | 2014-07-03 |
| 6 | Low, Mui Kee | CFOChief Financial Officer | None | 2014-03-01 |
| 7 | Mak, Ricky King Pui | CFOChief Financial Officer | 2018-08-15 | 2023-01-06 |
| 8 | Ng, Larry Lai Po | CFOChief Financial Officer | 2023-01-06 | None |
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