PLAYMATES HOLDINGS LIMITED 彩星集團有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Blaauw, Anne Cornelis Willem 包偉能 M 103 NEDNon-Executive Director 1993-11-23 1997-12-26
2 Chan, Allen Chun Lung 陳俊龍 M 66 NEDNon-Executive Director 1993-11-23 1993-12-28
3 Chan, Helen (1978) 陳凱倫 F 47 EDExecutive Director 2017-05-18
4 Chan, Michael Kwong Fai 陳光輝 M 41 EDExecutive Director 2021-12-03 2021-12-31
ChChairman 2021-12-31
5 Chan, Stephen Kong Keung 陳光強 M 38 EDExecutive Director 2021-05-21
6 Chan, Tai Ho 陳大河 M 97 Ch, FdrChairman, Founder 1997-10-15
7 Chan, Thomas Chun Hoo 陳俊豪 M 75 MDManaging Director 1997-10-15
ChChairman 1997-10-15 2017-05-18
8 Cheng, Alain Bing Kin 鄭炳堅 M 63 EDExecutive Director 1999-08-30 2002-09-19
EDExecutive Director 2006-03-02 2021-08-31
9 Chow, Alexander Yu Chun 周宇俊 M 79 INEDIndependent Non-Executive Director 2006-03-02 2007-12-28
10 Forsyth, Ian C 傅賽視 M DirDirector 1993-11-23
11 Ip, Charles Shu Wing 葉樹榮 M 75 EDExecutive Director 1999-08-30 1999-10-01
Vice ChVice Chairman 1999-10-01 2002-08-01
NEDNon-Executive Director 2002-08-01 2011-03-25
INEDIndependent Non-Executive Director 2011-03-25 2021-05-21
12 Kan, Frederick Ka Chong 簡家驄 M 85 NEDNon-Executive Director 1993-11-23 1996-04-02
13 Lam, Donald Yin Shing 林燕勝 M 62 EDExecutive Director 2001-09-12 2003-03-01
14 Lee, Allen Peng Fei 李鵬飛 M 85 INEDIndependent Non-Executive Director 1993-11-23 2019-05-24
15 Lee, Carmelo Ka Sze 李嘉士 M 65 NEDNon-Executive Director 2019-11-05
16 Lee, Charles Yeh Kwong 李業廣 M 89 INEDIndependent Non-Executive Director 1993-11-23 1997-03-12
17 Li, Irene Suk Kay 李淑姬 F 70 EDExecutive Director 1997-10-15 1999-07-12
18 Lo, Anthony Kai Yiu 羅啟耀 M 77 INEDIndependent Non-Executive Director 1993-11-23
19 Or, Raymond Ching Fai 柯清輝 M 76 INEDIndependent Non-Executive Director 2021-05-21
20 Sallis, Richard Victor M 82 EDExecutive Director 1994-08-23 1997-10-24
21 Tang, Sik Kui 鄧錫駒 M 73 DirDirector 1993-11-23
22 Tang, Thomas Wing Yung 鄧永鏞 M 70 INEDIndependent Non-Executive Director 2019-11-05 2024-10-17
23 To, Sidney Shu Sing 杜樹聲 M 68 EDExecutive Director 1997-10-15 2017-05-18
ChChairman 2017-05-18 2021-12-31
24 Tsim, Archie Tak Chee 詹德慈 M 67 INEDIndependent Non-Executive Director 2024-12-06
25 Tsim, Dominic Tak Lung 詹德隆 M 78 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 1997-01-01 2003-05-30
NED, Dep ChNon-Executive Director, Deputy Chairman 2003-05-30 2022-04-27
26 Yu, David Hon To 俞漢度 M 77 Dep MDDeputy Managing Director 1995-04-01 1998-04-01
INEDIndependent Non-Executive Director 1998-04-01 2021-05-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Fong, Tracy Yuk Yu 方玉如 F CoSecCompany Secretary 2007-03-12
2 Ng, Ka Yan (1976) 吳家欣 F 49 CoSecCompany Secretary 2007-03-12
3 Sin Li, Jennifer Mei Wah 冼李美華 F 70 CoSecCompany Secretary 1998

Employee

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Alain Bing Kin 鄭炳堅 M 63 SolicitorSolicitor 2021-06
2 Ng, Ka Yan (1976) 吳家欣 F 49 SolicitorSolicitor

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