Roly International Holdings Ltd.
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Anthony Ren Da | INEDIndependent Non-Executive Director | 2002-07-16 | 2007-08-16 |
| 2 | Fu, Patrick Jin Ming | EDExecutive Director | 2001-07-02 | None |
| 3 | Khoo, Kim Cheng | EDExecutive Director | 1995-07-02 | None |
| 4 | Lin, Jacob Jui Hsien | EDExecutive Director | None | None |
| 5 | Liu, Tsun Kie | INEDIndependent Non-Executive Director | 1996-01-26 | 2005-04-30 |
| 6 | Liu, Tsun Kie | NEDNon-Executive Director | 2005-04-30 | 1000-01-01 |
| 7 | Wang, Lu Yen | ChChairman | 2000-07-02 | None |
| 8 | Wong, Wai Ming (HKID:D373XXX) | CEOChief Executive Officer | 2005-05-18 | 2007-07-15 |
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