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

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Steve Hing Wah 陳慶華 M 55 MDManaging Director 2003-11-26 2006-12-19
CEOChief Executive Officer 2011-06-09 2014-07-01
2 Cheung, Christina Choi Ngor 張賽娥 F 61 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 61 MDManaging Director 2009-06-26 2011-06-09
4 Gorges, Richard Howard M 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 2015-11-12
5 Kwok, Simon Pik Ho 郭碧豪 M 65 MDManaging Director 1995-10-16 1997-12-31
6 Li, Alex Siu Tak 李兆德 M 57 EDExecutive Director 1998-04-15 1998
MDManaging Director 1998 2001-05-01
7 Luk, James Yu King 陸宇經 M 60 EDExecutive Director 1997-01-02 1998-03-17
8 Miller, Terry John 苗禮 M 75 INEDIndependent Non-Executive Director 1992-11 2000-02-15
9 Ng, Anthony Tze Wai 吳子威 M 57 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
10 Ng, Chun Sang (1962) 吳春生 M 52 EDExecutive Director 1999-10-08 2009-06-26
11 Ng, Paul Yuk Yeung 吳旭洋 M 33 EDExecutive Director 2003-09-15 2010-12-01
Vice ChVice Chairman 2010-12-01 2015-11-12
12 Ng, Robert Hung Sang 吳鴻生 M 65 Ch, Co-FdrChairman, Co-Founder 1988-12-07
13 Sears, Raymond Arthur William 施偉文 M 81 INEDIndependent Non-Executive Director 2000-03-24
14 Shing, Stewart Shin Cheung 盛善祥 M 67 CEOChief Executive Officer 2001-02-01 2003-11-28
15 Tan, Boon Seng 陳文生 M 59 NEDNon-Executive Director 1988-12 2004-09-21
16 Tang, Kam Sun 鄧錦新 M 55 MDManaging Director 2007-02-12 2007-08-30
17 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 57 INEDIndependent Non-Executive Director 1992-11
18 Tung, Eric Woon Cheung 董渙樟 M 44 INEDIndependent Non-Executive Director 2004-09-21
19 Walker, Walter Joseph Robert M EDExecutive Director 1997-12-01 1998-04-01
20 Yuen, Francis Kam Tim 袁錦添 M 61 FDFinance Director 1990-08 1996-07-01

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2013-10-02 2013-12-31
2 Chan, Steve Hing Wah 陳慶華 M 55 CEO Non-DirChief Executive Officer, Non-director 2011-05-12 2011-06-09
3 Sin Li, Jennifer Mei Wah 冼李美華 F 59 CoSecCompany Secretary 2010-10-13
4 Tong, Kai Wing 唐繼榮 M CoSecCompany Secretary 2010-10-13 2013-05-28

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