South China Financial Holdings Limited 南華金融控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Steve Hing Wah 陳慶華 M 65 MDManaging Director 2003-11-26 2006-12-19
CEOChief Executive Officer 2011-06-09 2014-07-01
EDExecutive Director 2014-07-01 2014-10-03
2 Cheung, Christina Choi Ngor 張賽娥 F 71 Jnt MD, Co-FdrJoint Managing Director, Co-Founder 1988-12-07 1995-10-16
Vice Ch, Co-FdrVice Chairman, Co-Founder 1995-10-16
3 Cheung, Gary Wai Kwok 張為國 M 71 MDManaging Director 2009-06-26 2011-06-09
4 Gorges, Richard Howard M 81 Jnt MD, Co-FdrJoint Managing Director, Co-Founder 1988-12-07 1995-10-16
Vice Ch, Co-FdrVice Chairman, Co-Founder 1995-10-16 2015-11-12
5 Kwok, Simon Pik Ho 郭碧豪 M 75 MDManaging Director 1995-10-16 1997-12-31
6 Lam, Douglas Tak Yip 藍德業 M 52 INEDIndependent Non-Executive Director 2023-01-12
7 Li, Alex Siu Tak 李兆德 M 67 EDExecutive Director 1998-04-15 1998
MDManaging Director 1998 2001-05-01
8 Luk, James Yu King 陸宇經 M 70 EDExecutive Director 1997-01-02 1998-03-17
9 Miller, Terry John 苗禮 M 85 INEDIndependent Non-Executive Director 1992-11 2000-02-15
10 Ng, Anthony Tze Wai 吳子威 M 67 EDExecutive Director 2010-11-08 2010-12-01
CEOChief Executive Officer 2010-12-01 2011-05-12
Vice ChVice Chairman 2011-05-12 2012-01-17
NEDNon-Executive Director 2012-01-17 2013-08-01
11 Ng, Chun Sang (1962) 吳春生 M 62 EDExecutive Director 1999-10-08 2009-06-26
12 Ng, Jessica Yuk Mui 吳旭茉 F 46 EDExecutive Director 2015-11-12 2016-01-01
Vice ChVice Chairman 2016-01-01 2018-10-17
Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-10-17
13 Ng, Paul Yuk Yeung 吳旭洋 M 43 EDExecutive Director 2003-09-15 2010-12-01
Vice ChVice Chairman 2010-12-01 2015-11-12
EDExecutive Director 2023-02-01
14 Ng, Robert Hung Sang 吳鴻生 M 75 Ch, Co-FdrChairman, Co-Founder 1988-12-07
15 Sears, Raymond Arthur William 施偉文 M 91 INEDIndependent Non-Executive Director 2000-03-24
16 Shing, Stewart Shin Cheung 盛善祥 M 77 CEOChief Executive Officer 2001-02-01 2003-11-28
17 Tan, Boon Seng 陳文生 M 69 NEDNon-Executive Director 1988-12 2004-09-21
18 Tang, Kam Sun 鄧錦新 M 65 MDManaging Director 2007-02-12 2007-08-30
19 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 67 INEDIndependent Non-Executive Director 1992-11
20 Tung, Eric Woon Cheung 董渙樟 M 54 INEDIndependent Non-Executive Director 2004-09-21
21 Walker, Walter Joseph Robert M EDExecutive Director 1997-12-01 1998-04-01
22 Wang, Wei Hsin 王維新 M 58 CEOChief Executive Officer 2017-03-28 2018-10-17
23 Yuen, Francis Kam Tim 袁錦添 M 71 FDFinance Director 1990-08 1996-07-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2013-10-02 2013-12-31
2 Chan, Juanna Sau Mui 陳秀梅 F 60 CoSecCompany Secretary 2015-11-12 2016-01-08
3 Chan, Steve Hing Wah 陳慶華 M 65 CEO Non-DirChief Executive Officer, Non-director 2011-05-12 2011-06-09
4 Shing, On Wai 成安威 M CoSecCompany Secretary 2014-02-11 2015-09-15
5 Sin Li, Jennifer Mei Wah 冼李美華 F 69 CoSecCompany Secretary 2010-10-13
6 Tong, Kai Wing 唐繼榮 M CoSecCompany Secretary 2010-10-13 2013-05-28
7 Wang, Wei Hsin 王維新 M 58 CEO Non-DirChief Executive Officer, Non-director 2016-05-03 2017-03-28
8 Watt, James Ka Po 屈家寶 M CoSecCompany Secretary 2017-12-21
9 Yau, Angela Shing Yam 邱聖音 F 53 CEO Non-DirChief Executive Officer, Non-director 2014-07-02 2015-08-29

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