SYMPHONY HOLDINGS LIMITED (BM)

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, David Ting Chuen 陳庭川	M	67	EDExecutive Director	1997-05-20	1997-06-02
				ChChairman	1997-06-02	2002-01-21
				NEDNon-Executive Director	2002-01-21	2002-06-28
				MDManaging Director	2002-06-28	2005-01-01
				NEDNon-Executive Director	2005-01-01	2007-09-01
				EDExecutive Director	2007-09-01	2009-03-09
				ChChairman	2009-03-09	2014-12-23
2	Chan, Gary Kar Lee (1955) 陳嘉利	M	59	EDExecutive Director	2014-01-02
3	Chan, Lu Min 詹陸銘	M	60	EDExecutive Director	2002-06-28	2013-09-01
4	Chang, Tsung Yuan 張聰淵	M	67	MDManaging Director	1993-11-24	1996-09-13
				ChChairman	1996-09-13	1997-06-02
				EDExecutive Director	1997-06-02	2002-01-21
				Dep ChDeputy Chairman	2002-01-21	2002-06-27
				Dep ChDeputy Chairman	2005-02-01	2014-06-11
5	Chen, Christina Fang Mei 陳芳美	F	52	EDExecutive Director	2009-07-08	2015-06-01
6	Chen, Kevin Kai Shen 陳凱聲	M	54	INEDIndependent Non-Executive Director	1997-02-10	1997-06-04
7	Cheng, Peter Kar Shing 鄭家成	M	62	INEDIndependent Non-Executive Director	1997-06-04	2014-12-15
8	Chou, Charlotte Wan Ling 鄒婉玲	M	50	NEDNon-Executive Director	2001-09-08	2002-06-27
9	Chow, Ching Kit 鄒征傑	M	50	NEDNon-Executive Director	2002-06-28	2003-05-05
10	Chow, Gerald King Sing 周敬成	M	58	INEDIndependent Non-Executive Director	2001-10-17	2003-05-12
11	Chu, Hon Pong 朱漢邦	M	65	NEDNon-Executive Director	1998-01-08	2001-05-25
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2001-05-25	2001-09-08
				Dep Ch, MDDeputy Chairman, Managing Director	2001-09-08	2002-01-21
				Ch, MDChairman, Managing Director	2002-01-21	2002-06-27
12	Feng, Lei Ming 馮雷明	M	57	INEDIndependent Non-Executive Director	2003-05-12	2013-10-22
13	Fung, Alfred Cheong Yee 馮昌詒	M	65	EDExecutive Director	2002-06-28	2003-05-05
14	Goh, Gen Cheung 葛根祥	M	67	INEDIndependent Non-Executive Director	2001-06-13	2002-06-28
15	Ho, Shing Chak 何成澤	M	55	INEDIndependent Non-Executive Director	2004-12-30	2015-09-18
16	Ho, Ting Seng 何挺	M	67	EDExecutive Director	2006-04-07	2013-10-22
17	Huang, Sheng Lan (1951) 黃勝藍	M	63	INEDIndependent Non-Executive Director	2009-07-08	2013-11-27
18	Kao, Wei Chao 高偉超	M	49	INEDIndependent Non-Executive Director	1994-06-01	1995-12-22
19	Ku, Edward Yu Sun 顧渝生	M	72	EDExecutive Director	2002-06-28	2009-03-30
20	Lai, Lawrence Man Leung 黎文良	M	64	EDExecutive Director	2001-06-13	2001-09-08
21	Lam, Andrew Ping Cheung 林炳昌	M	63	INEDIndependent Non-Executive Director	1999-05-21	2001-06-06
22	Lam, Lap Wai 林立偉	M	47	NEDNon-Executive Director	2002-06-28	2003-05-12
23	Law, Allen Wai Chung 羅維忠	M	60	EDExecutive Director	1997-05-20	1997-06-02
				Dep MDDeputy Managing Director	1997-06-02	2000-05-02
				EDExecutive Director	2000-05-02	2001-09-08
24	Li, Alfred Ronald Kwok Lung 李國麟	M	62	EDExecutive Director	1997-05-20	1997-06-02
				Dep ChDeputy Chairman	1997-06-02	2000-05-02
				NEDNon-Executive Director	2000-05-02	2002-06-28
				ChChairman	2002-06-28	2009-01-23
25	Li, Steve I Nan 李義男	M	73	NEDNon-Executive Director	2002-06-28	2014-06-11
26	Ma, Alan Chin Yi 馬錦意	M	53	MDManaging Director	1996-09-13	1997-06-02
				EDExecutive Director	1997-06-02	1998-01-08
27	Ma, Chin Jong 馬錦蓉	F	48	Dep MDDeputy Managing Director	1993-11-24	1997-01-31
28	Ma, David Kuo Hsiung 馬國雄	M	78	Ch, FdrChairman, Founder	1993-11-24	1996-08-25
29	Shum, Johnny Pui Kay 沈培基	M	66	INEDIndependent Non-Executive Director	2013-11-27
30	Sy, Edward D. 施南峯	M	64	INEDIndependent Non-Executive Director	1999-05-21	1999-12-17
				Jnt MDJoint Managing Director	1999-12-17	2000-05-02
				MDManaging Director	2000-05-02	2001-06-06
				EDExecutive Director	2001-09-08	2002-05-02
31	Sze, Tony Sun Sun 施新新	M	63	EDExecutive Director	1997-05-20	1997-06-02
				MDManaging Director	1997-06-02	2000-05-02
				Dep ChDeputy Chairman	2000-05-02	2001-06-06
				NEDNon-Executive Director	2001-09-08	2002-06-28
				Dep ChDeputy Chairman	2002-06-28	2005-02-01
				Dep Ch, MDDeputy Chairman, Managing Director	2005-02-01	2014-12-23
32	Tam, Manus Ping Chung 譚炳松	M	51	INEDIndependent Non-Executive Director	1995-12-22	1997-02-10
33	Tsao, Peter Kwang Yung 曹廣榮	M	81	INEDIndependent Non-Executive Director	1994-12-19	2002-06-28
34	Wah, Jackie Wang Kei 華宏驥	M	49	INEDIndependent Non-Executive Director	2013-11-27
35	Wang, Julius 王哲身	M	54	NEDNon-Executive Director	2001-06-13	2001-09-08
36	Wong, Gordon Mo Wah 王武樺	M	54	EDExecutive Director	1997-05-20	2002-06-27
37	Yamashita, Alan Kei	M	64	NEDNon-Executive Director	2001-06-13	2001-09-08
38	Yeung, Francis Yiu Wah 楊耀華	M	54	DirDirector		1994-12-28

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Chow, Anna So Ying 周素瑛	F	51	CoSecCompany Secretary	2004	2009-11-18
				CoSecCompany Secretary	2012-03-07	2020-06-30
2	Chu, Sammie Lai Shan 朱麗珊	F	40	CoSecCompany Secretary	2009-11-18	2012-03-07
3	Kam, Suet Fan 甘雪芬	F	49	CoSecCompany Secretary	1997	2002
4	Kong, Charlotte 鄺樂瑤	F		CoSecCompany Secretary	2002	2004
5	Lui, King Man 呂敬文	M	60	CoSecCompany Secretary	1996	1997
6	Ma, Chin Han 馬錦漢	M	46	Sen MgrSenior Manager		1997
7	Ma, Chin Hui 馬錦慧	F	50	Sen MgrSenior Manager		1997
8	Wong, Chi Wing (1960) 黃志榮	M	54	FC, CoSecFinancial Controller, Company Secretary		1996

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