South Shore Holdings Limited 南岸集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Blake, Ronald James 詹伯樂 M 89 INED, ChIndependent Non-Executive Director, Chairman 2005-01-17 2006-03-17
2 Bruce, Iain Ferguson 布魯士 M 82 INEDIndependent Non-Executive Director 2005-01-17 2021-05-18
3 Chan, Douglas Wing Tak 陳永德 M 74 EDExecutive Director 1997-02-28 2001-03-01
4 Chan, Fut Yan 陳佛恩 M 70 Dep ChDeputy Chairman 2010-05-31 2013-02-19
5 Chan, Johnny Kok Chung 陳覺忠 M 64 INEDIndependent Non-Executive Director 2014-11-21 2020-04-06
6 Cheung, Andy Lee Ming 張利民 M 57 FDFinance Director 2008-07-18 2010-06-19
7 Cheung, Edwin Hon Kit 張漢傑 M 70 INEDIndependent Non-Executive Director 2002-02-08 2005-01-17
8 Chiu, James 趙雅各 M 84 INED, ChIndependent Non-Executive Director, Chairman 2006-03-17 2013-02-05
INEDIndependent Non-Executive Director 2013-02-05 2021-05-18
9 Choi, Clifford Wai Hong 蔡偉康 M 65 INEDIndependent Non-Executive Director 2021-05-18 2023-02-09
10 Choi, Wing Kin 蔡永堅 M 61 EDExecutive Director 2001-05-04 2005-01-17
11 Chow, Mun Yee 鄒敏兒 F 48 FDFinance Director 2021-05-03
12 Chow, Vincent Chi Wah 周志華 M 54 MDManaging Director 2021-05-03
13 Choy, Constance Hok Man 蔡學雯 F 62 INEDIndependent Non-Executive Director 1995-10-23 1999-04-01
EDExecutive Director 2000-03-04 2001-01-18
14 Coker, Peter Lee Jr M 55 Jnt ChJoint Chairman 2013-02-05 2018-01-25
ChChairman 2018-01-25 2022-10-14
15 Goutenmacher, Francis 顧騰 M 82 INEDIndependent Non-Executive Director 2013-02-19 2020-04-06
16 Hung, Stephen 洪永時 M 65 Jnt ChJoint Chairman 2013-02-05 2018-01-25
17 Kwan, Edgar Chi Ping 關治平 M 73 ED, COOExecutive Director, Chief Operating Officer 2006-06-01 2006-12-06
18 Kwok, Chiu Hing 郭朝興 M 56 EDExecutive Director 1995-10-23 1998-01-15
19 Kwong, Choi Kuen 鄺在權 M 57 EDExecutive Director 1995-10-23 2002-01-31
20 Lam, Flora Yan Fong 林欣芳 F 49 INEDIndependent Non-Executive Director 2021-05-18 2021-09-02
21 Lau, Tom Ko Yuen 劉高原 M 72 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-01-17 2013-02-19
Dep ChDeputy Chairman 2013-02-19 2020-06-10
22 Lee, Chack Fan 李焯芬 M 78 INEDIndependent Non-Executive Director 2005-01-17 2021-05-18
23 Lee, Hon Chiu (1961) 李漢潮 M 62 EDExecutive Director 2005-01-17 2008-05-01
24 Leung, Andy Ge On 梁子安 M 54 EDExecutive Director 1995-10-23 2002-04-12
25 Leung, Arthur Kwok Kui 梁國駒 M 81 Ch, Co-FdrChairman, Co-Founder 1995-10-23 2002-01-31
26 Li, Kuo Hsing 李國興 M 64 INEDIndependent Non-Executive Director 1995-10-23 2001-01-16
27 Li, Sau Lin (1963) 李秀蓮 F 60 MDManaging Director 1995-10-23 2002-02-08
28 Liu, Tsui Fong 廖翠芳 F 51 INEDIndependent Non-Executive Director 2021-05-18 2023-02-09
29 Lo, William Chi Ho (1966) 駱志浩 M 57 EDExecutive Director 2000-03-04 2004-03-02
NEDNon-Executive Director 2004-03-02 2005-01-17
30 Lo, William Wing Yan 盧永仁 M 62 INEDIndependent Non-Executive Director 2020-04-06 2022-11-10
31 Lui, Michael Bing Kin 雷秉堅 M 54 INEDIndependent Non-Executive Director 1999-06-30 2001-04-30
32 Lum, Richard Chor Wah 林楚華 M 63 INEDIndependent Non-Executive Director 2000-01-05 2002-03-07
33 Mok, Edmond Yat Fan 莫一帆 M 73 CEOChief Executive Officer 2006-06-01 2008-09-01
34 Ng, Thomas Wai Hung 吳偉雄 M 59 INEDIndependent Non-Executive Director 2002-02-08 2005-01-17
35 Ng, Tik Hong 吳廸康 M 53 EDExecutive Director 2002-03-07 2002-11-14
36 Power, Walter Craig M 69 CEOChief Executive Officer 2013-02-05 2019-05-01
NEDNon-Executive Director 2019-05-01 2020-05-18
37 Thompson, Marcus Peter Strutt M 62 INEDIndependent Non-Executive Director 1997-12-01 1998-12-08
38 To, Chi 杜志 M 58 EDExecutive Director 1997-07-28 2005-01-17
39 Tse, Cho Tseung 謝祖翔 M 69 EDExecutive Director 2020-06-17 2020-07-21
40 Wong, Billy Wing Hoo 黃永灝 M 65 MDManaging Director 2005-01-17 2006-04-30
41 Wong, Stanley Kam Cheong 黃錦昌 M 65 CEOChief Executive Officer 2008-09-01 2013-02-05
EDExecutive Director 2013-02-05 2013-02-19
42 Wu, Wing Kin 胡永健 M 67 NEDNon-Executive Director 2001-05-04 2002-03-01
EDExecutive Director 2002-03-01 2005-01-17
43 Yung, Kwok Fu 翁國富 M EDExecutive Director 1995-10-23 1996-03-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Leonard King Wai 陳景偉 M Prov LiquidatorProvisional Liquidator 2021-07-23 2022-03-11
LiquidatorLiquidator 2022-03-11
2 Chow, Mun Yee 鄒敏兒 F 48 CoSecCompany Secretary 2021-05-18
3 Law, Brian Chung Nin 羅仲年 M 65 Alt INEDAlternative Independent Non-Executive Director 1997-12-01 1998-12-08
4 Law, William Hon Wa 羅漢華 M 58 CFOChief Financial Officer 2013-02-19
5 Liao, Richard 廖士方 M 60 CFOChief Financial Officer 2013-05-03 2019
6 Mui, Joanna Ching Hung 梅靜紅 F 54 CoSecCompany Secretary 2005-01-17 2021-05-18
7 So, Anita Kit Yee 蘇潔儀 F LiquidatorLiquidator 2022-03-11
8 To, Chi 杜志 M 58 CoSecCompany Secretary 2005-01-17
9 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2021-07-23 2022-03-11
LiquidatorLiquidator 2022-03-11

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