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Ka Kit Chan
Director/Board Member at
SHINEROAD INTERNATIONAL HOLDINGS LIMITED
Profile
Ka Kit Chan is currently an Independent Non-Executive Director at Shineroad International Holdings Ltd. since 2017, Director at Smartact Hong Kong Ltd. since 2008, a Member of the Hong Kong Institute of Certified Public Accountants, a Member of the Taxation Institute of Hong Kong since 2015, and Secretary at BOE Varitronix Ltd. starting in 2025.
Former roles include Independent Non-Executive Director at B.J.ZH.F.
Panther Medical Equipment Co., Ltd., Independent Non-Executive Director at Roma (meta) Group Ltd. from 2013 to 2016, Chief Financial Officer & Secretary at SSY Group Ltd. from 2013 to 2015, Chief Financial Officer & Secretary at New Sparkle Roll International Group Ltd. from 2008 to 2010, and Chief Financial Officer at Green Leader Holdings Group Ltd. from 2010 to 2011.
Education includes an undergraduate degree from City University of Hong Kong conferred in 1997.
Ka Kit Chan active positions
| Companies | Position | Start |
|---|---|---|
| SHINEROAD INTERNATIONAL HOLDINGS LIMITED | Director/Board Member | 2016-12-31 |
| BOE VARITRONIX LIMITED | Corporate Secretary | 2025-09-28 |
Hong Kong Institute of Certified Public Accountants
 Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Corporate Officer/Principal | - |
Taxation Institute of Hong Kong | Corporate Officer/Principal | 2015-01-31 |
Smartact Hong Kong Ltd. | Director/Board Member | 2008-10-31 |
Former positions of Ka Kit Chan
| Companies | Position | End |
|---|---|---|
| LANGU COMPANY LIMITED | Director/Board Member | 2016-03-06 |
| SSY GROUP LIMITED | Director of Finance/CFO | 2015-03-31 |
| GREEN LEADER HOLDINGS GROUP LIMITED | Director of Finance/CFO | 2011-02-28 |
| NEW SPARKLE ROLL INTERNATIONAL GROUP LIMITED | Director of Finance/CFO | - |
| ░░░░░░░░░ ░░░░░░░ ░░░░░░░ ░░░░░░░░░ ░░░░ ░░░░ | ░░░░░░░░░░░░░░ ░░░░░░ | - |
Training of Ka Kit Chan
Experiences
Positions held
Active
Inactive
Listed companies
Private companies
Connections
72
1st degree connections
11
1st degree companies
Male
Female
Members of the board
Executives
Linked companies
| Private companies | 11 |
|---|---|
SSY Group Ltd.
 SSY Group Ltd. Pharmaceuticals: MajorHealth Technology Operates as an investment holding company with interests in the manufacturing and distribution of pharmaceutical products | Health Technology |
BOE Varitronix Ltd.
 BOE Varitronix Ltd. Electronic Production EquipmentElectronic Technology Operates as an investment holding company with interest in the design, manufacture and sale of liquid crystal displays and related products | Electronic Technology |
City University of Hong Kong
 City University of Hong Kong Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
Hong Kong Institute of Certified Public Accountants
Hong Kong Institute of Certified Public Accountants Miscellaneous Commercial ServicesCommercial Services Provides accounting services | Commercial Services |
New Sparkle Roll International Group Ltd.
 New Sparkle Roll International Group Ltd. Specialty StoresRetail Trade Operates as a holding company whose subsidiaries engages in dealership of automobiles and goods & provides property management and rental services | Retail Trade |
Taxation Institute of Hong Kong | |
Green Leader Holdings Group Ltd.
 Green Leader Holdings Group Ltd. CoalEnergy Minerals Operates as a holding company with interests in exploration, mining, development and sale of coal deposits | Energy Minerals |
B.J.ZH.F. Panther Medical Equipment Co., Ltd.
 B.J.ZH.F. Panther Medical Equipment Co., Ltd. Medical SpecialtiesHealth Technology Manufactures surgical equipment | Health Technology |
Roma (meta) Group Ltd.
 Roma (meta) Group Ltd. Miscellaneous Commercial ServicesCommercial Services Operates as an investment holding company, which is engaged in the provision of valuation and technical advisory services | Commercial Services |
Shineroad International Holdings Ltd.
 Shineroad International Holdings Ltd. Food DistributorsDistribution Services Operates as a holding company which distributes food ingredients and additives | Distribution Services |
Smartact Hong Kong Ltd. |
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