CIS HOLDINGS LIMITED (KY)
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Simon Shek Yuen 劉錫源 | M | 55 | EDExecutive Director | 2015-03-12 | |
| 2 | Mak, Mark Kwong Yiu 麥光耀 | M | 51 | NEDNon-Executive Director | 2015-03-12 | |
| 3 | So, Kwok Keung 蘇國強 | M | 64 | EDExecutive Director | 2014-06-23 | |
| 4 | Yan, Siu Fung 甄少鳳 | F | 52 | EDExecutive Director | 2014-02-19 | 2014-06-23 |
| ChChairman | 2014-06-23 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Ying Wi 譚鷹威 | M | 58 | CoSecCompany Secretary | U | |
| 2 | Tse, Tim (1977) 謝添 | M | 48 | CEO Non-DirChief Executive Officer, Non-Director |
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