SITOY GROUP HOLDINGS LIMITED (01023)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Yeung Teras Wo Fai | 21-Feb-08 | CEO | |||
| Kwan Po Chuen, Vincent | 17-Nov-25 | INED | He intends not to offer himself for re-election at the AGM to devote more time to his other business commitments. | ||
| Lau Charles Kin Shing | 01-Aug-21 | 18-Nov-24 | Non-Executive Director | ||
| Lung Hung Cheuk | 15-Nov-11 | 18-Nov-24 | INED | Retired to devote more time to other business commitments. | |
| Dr. Lau Kin Shing, Charles | 18-Nov-24 | Non-Executive Director | Retired to devote more time to other business commitments. | ||
| Cheung Kai Sun | 12-Dec-22 | 23-Sep-24 | CoSec | No reasons provided | |
| Yeung Rex Chi Tat | 15-Nov-11 | 04-Jul-23 | INED | ||
| Wong Yu Kit | 29-Sep-20 | 12-Dec-22 | CoSec | No reasons provided | |
| Lau Charles Kin Shing | 01-Jun-17 | 01-Aug-21 | FD | ||
| Lau Charles Kin Shing | 15-Nov-16 | 29-Sep-20 | CFO, CoSec | ||
| Chan Tung Chit | 06-Dec-23 | 01-Dec-19 | FD | ||
| Yeung Michael Wah Keung | 21-Feb-08 | 21-Jun-18 | Co-Fdr | ||
| Chan Adam Ka Dig | 23-May-11 | 27-Jul-17 | ED | ||
| Huen Po Wah | 10-Jan-14 | 15-Nov-16 | CoSec | ||
| Lee Pui Shan | 07-Dec-12 | 10-Jan-14 | CoSec | ||
| Yu Chun Kau | 12-Feb-08 | 07-Dec-12 | CoSec | ||
| Yu Chun Kau | 23-May-11 | 16-Nov-12 | FD | ||
| Kwan Vincent Po Chuen | 15-Nov-11 | 05-Jun-06 | INED | ||
| Yeung Teras Wo Fai | 21-Feb-08 | 24-Mar-06 | Co-Fdr | ||
| Yeung Andrew Kin | 23-May-11 | 18-Dec-99 | ED | ||
| Yeung Michael Wah Keung | 21-Feb-08 | 02-Jan-99 | Ch | ||
| Lee Pao Yue | 06-Dec-23 | 09-Dec-98 | INED |