Company: PLTYF
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001410578-25-001338
Chunk: 37

Company: Plastec Technologies, Ltd.
Filing Date: 2025-05-15
Form: 20-F
Item: Item 6
Chunk 37
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ITEM 6.    DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES.
A. Directors and Senior Management
Our current directors and officers are:

               ​                  ​    ​    ​                                         ​                                      
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Name                                  Age       Position                                                                     
Kin Sun Sze-To (4)                ​    63   ​   Chairman of the Board and Chief Executive Officer and Chief Operating Officer
Ho Leung Ning (4)                 ​    64   ​   Chief Financial Officer and Director                                         
Chung Wing Lai (1) (2) (3)        77            Director                                                                     
Joseph Yiu Wah Chow (1) (2) (3)   65            Director                                                                     
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(1)   Serves as a member of the Audit Committee.
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(2)   Serves as a member of the Compensation Committee.
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(3)   Serves as a member of the Nominating and Corporate Governance Committee.
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(4)   Serves as a member of the Executive Committee.
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Kin Sun Sze-To has been our Chairman of the Board and Chief Executive Officer since the consummation of the merger in December 2010 and more recently has also served as our Chief Operating Officer since consummation of the disposal of our shareholdings in Plastec to SYB in October 2016. From January 2018 through October 2019, he was also a non-independent director of SYB. Mr. Sze-To is responsible for exploring, directing and reviewing our long-term investment opportunities and business development strategies. Mr. Sze-To started his career in the specialized field of spraying and silk screening of plastics products, before diversifying and accumulating over 20 years of experience in other areas of the plastic injection and molding industry. We believe Mr. Sze-To’s past business experience as well as his contacts and relationships make him well qualified to be a member of our board of directors. Mr. Sze-To graduated from the Third Kaiping High School of China in 1978 and completed a 2-year Organizational Design Program for Enterprise Founders conducted by the HSBC Business School of Peking University in 2014.
Ho Leung Ning has served as our Chief Financial Officer and a Director of ours since the consummation of the merger in December 2010. He served as Deputy Vice President of SYB from August 2017 through March 2023. Mr. Ning is responsible for our corporate planning and financial activities