SOCAM Development Limited 瑞安建業有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Addison, William Timothy 夏達臣 | M | 72 | INEDIndependent Non-Executive Director | 2016-05-25 | 2023-09-25 |
2 | Chan, Ceajer Ka Keung 陳家強 | M | 67 | INEDIndependent Non-Executive Director | 2005-07-04 | 2007-07-01 |
3 | Chan, George Wai Kan 陳偉根 | M | 67 | NEDNon-Executive Director | 2023-09-01 | |
4 | Chan, Kay Cheung 陳棋昌 | M | 78 | INEDIndependent Non-Executive Director | 2010-01-01 | |
5 | Cheng, Henry Bing Chark 鄭秉澤 | M | 73 | NEDNon-Executive Director | 2003-09-02 | |
6 | Cheng, Moses Mo Chi 鄭慕智 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2008-05-29 |
7 | Cheung, Marvin Kin Tung 張建東 | M | 77 | INEDIndependent Non-Executive Director | 2004-07-13 | 2005-07-04 |
8 | Choi, Lawrence Yuk Keung 蔡玉強 | M | 71 | MDManaging Director | 1997-01-08 | 2004-07 |
Vice ChVice Chairman | 2004-07 | 2013-07-01 | ||||
Vice Ch, MDVice Chairman, Managing Director | 2013-07-01 | 2015-12-31 | ||||
9 | de Nys, Gerrit Jan 狄利思 | M | 81 | INEDIndependent Non-Executive Director | 2007-08-18 | 2015-11-20 |
NEDNon-Executive Director | 2015-11-20 | 2017-03-01 | ||||
10 | Eldon, David Gordon 艾爾敦 | M | 79 | INEDIndependent Non-Executive Director | 2010-01-01 | 2012-05-18 |
11 | Enright, Michael John (1959) 恩萊特 | M | 65 | INEDIndependent Non-Executive Director | 2000-09-06 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2010-05-28 | ||||
12 | Griffiths, Anthony Nigel Clifton 祁雅理 | M | 81 | INEDIndependent Non-Executive Director | 1997-01-08 | 2010-05-28 |
13 | Lau, Jeny 劉珍妮 | F | 65 | FDFinance Director | 2007-10-02 | 2009-06-01 |
14 | Lau, Kaizer Ping Cheung 劉炳章 | M | 73 | INEDIndependent Non-Executive Director | 2023-06-01 | |
15 | Lee, Freddy Chun Kong 李進港 | M | 63 | CEOChief Executive Officer | 2019-10-01 | |
16 | Li, Helen Hoi Lun 李凱倫 | F | 68 | INEDIndependent Non-Executive Director | 2008-08-28 | 2023-08-28 |
17 | Lo, Stephanie Bo Yue 羅寶瑜 | F | 41 | NEDNon-Executive Director | 2019-01-01 | |
18 | Lo, Vincent Hong Sui 羅康瑞 | M | 76 | ChChairman | 1997-01-08 | |
19 | Lowe Hoh, Vivien Wai Wan 羅何慧雲 | F | 76 | EDExecutive Director | 1997-01-08 | 2009-12-01 |
20 | Tsang, Moses Kwok Tai 曾國泰 | M | 75 | INEDIndependent Non-Executive Director | 2010-01-01 | 2014-09-08 |
NEDNon-Executive Director | 2014-09-08 | 2017-09-08 | ||||
21 | Wong, Frankie Yuet Leung 黃月良 | M | 75 | Vice ChVice Chairman | 1997-01-08 | 2004-07 |
CEOChief Executive Officer | 2004-07 | 2010-04-01 | ||||
Vice ChVice Chairman | 2010-04-01 | 2011-09-01 | ||||
NEDNon-Executive Director | 2011-09-01 | 2014-09-01 | ||||
CEO, FDCEO, Finance Director | 2017-01-01 | 2019-10-01 | ||||
22 | Wong, Louis Hak Wood 王克活 | M | 73 | EDExecutive Director | 1997-01-08 | 2004-09-30 |
NEDNon-Executive Director | 2004-09-30 | 2006-06-01 | ||||
INEDIndependent Non-Executive Director | 2023-09-25 | |||||
23 | Wong, Philip Kun To 黃勤道 | M | 68 | EDExecutive Director | 2009-07-01 | 2010-04-01 |
CEOChief Executive Officer | 2010-04-01 | 2011-03 | ||||
CEO, MDChief Executive Officer, Managing Director | 2011-03 | 2013-07-01 | ||||
NEDNon-Executive Director | 2013-07-01 | 2015-05-29 | ||||
24 | Wong, Raymond Fook Lam 黃福霖 | M | 69 | EDExecutive Director | 1997-01-08 | 2007-06-14 |
FDFinance Director | 2009-07-01 | 2013-07-01 | ||||
Vice Ch, FDVice Chairman, Finance Director | 2013-07-01 | 2017-01-01 | ||||
25 | Wong, Wilfred Ying Wai 王英偉 | M | 72 | INEDIndependent Non-Executive Director | 1997-01-08 | 2000-09-06 |
EDExecutive Director | 2000-09-06 | 2001-10-01 | ||||
Vice ChVice Chairman | 2001-10-01 | 2006-06-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Karen Yeuk Ho 陳若荷 | F | CoSecCompany Secretary | 2015-11-01 | ||
2 | Chong, Edmond Wai Sang 莊惠生 | M | 60 | CoSecCompany Secretary | 2006 | 2006 |
3 | Lee, Stephen Wing Kee 李永基 | M | 70 | Sen MgrSenior Manager | 2016 | |
4 | Li, Evans Chi Keung 李志強 | M | 63 | CoSecCompany Secretary | 2001 | |
5 | Ng, Melanie Lai Tan 吳麗丹 | F | CoSecCompany Secretary | 2011-09-19 | 2015-11-01 | |
6 | Tam, Janice Ching Wah 譚靜華 | F | 60 | CoSecCompany Secretary | 2003 | 2006 |
7 | Tsang, Anita Yuet Kwai 曾月桂 | F | CoSecCompany Secretary | 2008-02-01 | 2011-09-19 | |
8 | Wong, Antonio Wai Man 黃惠民 | M | 61 | CoSecCompany Secretary | 2001 | 2003 |
9 | Wong, Sincere 黃誠思 | M | 60 | CoSecCompany Secretary | 2006-11 | 2008-02-01 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Poon, Siu Hung 潘兆雄 | SolicitorSolicitor | 2019-12 | |||
2 | Wong, Leo Wing Long 黃穎朗 | M | SolicitorSolicitor | 2021-01 | 2021-02 | |
3 | Wong, Sincere 黃誠思 | M | 60 | SolicitorSolicitor | 2006-11 | 2010-06 |
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