In an announcement dated 17 November 2025, Sitoy Group Holdings Limited (時代集團控股有限公司) (Stock Code: 1023) released the latest list of directors and their roles. According to the document, the Board comprises four Executive Directors—Mr. Yeung Michael Wah Keung (Chairman), Mr. Yeung Wo Fai (Chief Executive Officer), Mr. Yeung Andrew Kin (Deputy General Manager), and Mr. Chan Tung Chit (Chief Financial Officer)—alongside three Independent Non-executive Directors, namely Mr. Yeung Chi Tat, Ms. So Sze Wan, Lisa, and Mr. Lee Pao Yue.

The announcement also outlined the structure of four Board committees: Audit, Remuneration, Nomination, and Environmental, Social and Governance (ESG). Each committee identifies a Chairman and Members according to the official statement, with Mr. Yeung Michael Wah Keung, Mr. Yeung Wo Fai, Mr. Yeung Chi Tat, Ms. So Sze Wan, Lisa, and Mr. Lee Pao Yue serving in their respective capacities. The document highlights the presence of designated Chairs leading each committee and emphasizes the commitment of the Board to fulfilling relevant oversight and governance responsibilities.