Governance Sitoy Group Holdings Limited

1023

KYG8190E1052

Textiles & Leather Goods

Market Closed - Hong Kong S.E. Other stock markets 04:08:30 2026-06-11 am EDT			5-day change	1st Jan Change
0.4750 ^HKD	0.00%		-2.06%	-8.65%

Feb. 27	Sitoy Group Swings to Profit in Fiscal H1	MT
Feb. 26	Sitoy Group Holdings Limited Declares Ordinary Interim Cash Dividend for the Six Months Ended 31 December 2025, Payable on 27 April 2026	CI

Executive Committee: Sitoy Group Holdings Limited

Manager

Positions heldSince

Wo Fai Yeung

73 year

Chief Executive Officer	2008-02-20
Founder	2008-02-20

Tung Chit Chan

41 year

Director of Finance/CFO

2023-12-05

Yu Kit Wong

42 year

Corporate Secretary

2024-09-22

Composition of the Board of Directors: Sitoy Group Holdings Limited

Director

CommitteesSince

Wah Keung Yeung

77 year

Compensation Committee	2012-10-11
Nominating Committee Chair	2012-10-10

Chi Tat Yeung

56 year

Compensation Committee	2022-05-31
Governance Committee	2022-02-27
Audit Committee Chair	2024-05-28
Nominating Committee	2022-05-31
Audit Committee	2026-03-31

Sze Wan So

50 year

Audit Committee	2025-11-16
Compensation Committee	2024-11-20
Nominating Committee	2025-11-16
Governance Committee	2025-11-16

Pao Yue Lee

61 year

Audit Committee	2023-12-05
Governance Committee	2023-12-05
Nominating Committee	2023-12-05
Compensation Committee Chair	2024-11-17

Wo Fai Yeung

73 year

Governance Committee Chair

2022-02-27

Tung Chit Chan

41 year

Director/Board Member

2023-12-05

Kin Yeung

52 year

Director/Board Member

2011-05-22

Latest Appointments: Sitoy Group Holdings Limited

Nov. 17	Sitoy Group Holdings Limited Announces Board and Committee Changes, Effective November 17, 2025	CI
24-11-18	Sitoy Group Holdings Limited Announces Board and Committee Changes	CI
24-09-23	Sitoy Group Holdings Limited Announces Company Secretary Changes	CI
23-12-04	Sitoy Group Holdings Limited Announces Board Appointments	CI
22-12-12	Sitoy Group Holdings Limited Announces Executive Changes	CI
21-07-26	Sitoy Group Holdings Limited Announces Re-Designation of Lau Kin Shing, Charles from Executive Director to Non-Executive Director, Effective 1 August 2021	CI
20-09-28	Sitoy Group Holdings Limited Management Executive Changes	CI

More news

Former Officers and Directors: Sitoy Group Holdings Limited

Insider

Positions held

SinceUntil

Po Chuen Kwan

Director/Board Member	2011-11-14	2025-11-16
Independent Dir/Board Member	2011-11-14	2025-11-16

Hung Cheuk Lung

Director/Board Member	2011-11-14	2024-11-17
Independent Dir/Board Member	2011-11-14	2024-11-17

Kin Shing Lau

Director/Board Member	2017-05-31	2024-11-17
Director of Finance/CFO	2017-05-31	2021-07-31
Corporate Secretary	2017-05-31	2020-09-28

Kai Sun Cheung

Corporate Secretary

2022-12-11

2024-09-22

Ka Dig Chan

Director/Board Member	2011-05-22	2017-07-26
Sales & Marketing	2011-05-22	2017-07-26

Po Wah Huen

Corporate Secretary

2014-01-09

2016-11-14

Pui Shan Lee

Corporate Secretary

2014-01-09

Chun Kau Yu

Director/Board Member	2011-04-30	2012-11-30
Director of Finance/CFO	2010-05-31	2011-04-30
Corporate Secretary	2012-11-30	2012-11-30

Wai Ming Chung

Comptroller/Controller/Auditor

1992-04-30

Veronica Hui

Investor Relations Contact	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	6
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	5
Female	2

Sitoy Group Holdings Ltd is mainly engages in the manufacture and sales of handbags, small leather goods and travel goods. The Company operates through two business segments. The Manufacturing segment is engaged in the manufacture of handbags, small leather goods and travel goods for brands owned by other companies. The Retail segment is engaged in the manufacture and retail of handbags, small leather goods and travel goods for the brands owned by the Company, and the provision of advertising and marketing services. The Property Investment segment mainly invests in office spaces for its rental income or capital appreciation purposes.

Employees

5,000

Sector

Textiles & Leather Goods

More about the company