South China Holdings Company Limited 南華集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charn Shek 陳燦碩 | M | 79 | DirDirector | 1990-05-22 | |
| 2 | Chan, Eddie Chi Kong 陳志剛 | M | 73 | EDExecutive Director | 1991-10-07 | 1995-06-26 |
| 3 | Cheung, Christina Choi Ngor 張賽娥 | F | 71 | EDExecutive Director | 1991-02-28 | 1992-08-11 |
| Vice ChVice Chairman | 1992-08-11 | 1996-12-31 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 1996-12-31 | |||||
| 4 | Chiu, Peter Sin Chun 趙善真 | M | 77 | INEDIndependent Non-Executive Director | 2001-08-20 | 2022-06-21 |
| 5 | Dong, Shirun 董世潤 | M | NEDNon-Executive Director | 1992-08-11 | ||
| 6 | Goh, Angelina Swee Yan 吳瑞恩 | F | 67 | DirDirector | 1993-02-15 | 1993-09-07 |
| 7 | Gorges, Richard Howard | M | 81 | EDExecutive Director | 1991-10-07 | 1996-12-31 |
| Vice ChVice Chairman | 1996-12-31 | 2021-09-21 | ||||
| 8 | Hu, Henry Hai Lin 胡海林 | M | DirDirector | 1990-05-22 | ||
| NEDNon-Executive Director | 1990-10-05 | 1991-05-24 | ||||
| 9 | Hui, Patrick Wai Yin 許偉然 | M | 73 | CEOChief Executive Officer | 1992-08-11 | 1994-04-30 |
| CEOChief Executive Officer | 1994-12-22 | 1996-12-31 | ||||
| 10 | Kam, Tony Yiu Shing 甘耀成 | M | 63 | INEDIndependent Non-Executive Director | 2017-11-01 | |
| 11 | Lau, Michael Ping Cheung 劉炳祥 | M | 71 | EDExecutive Director | 1992-09-01 | 1995-12-01 |
| 12 | Lau, Patrick Lai Chiu 劉勵超 | M | 74 | INEDIndependent Non-Executive Director | 2013-03-03 | 2015-08-10 |
| 13 | Law, Albert Yu Kwan 羅裕群 | M | 75 | FDFinance Director | 2012-12-10 | 2017-07-01 |
| 14 | Lee, Albert Wai Choi 李偉才 | M | 59 | INEDIndependent Non-Executive Director | 1995-10-16 | 2006-04-19 |
| 15 | Lee, Dominic Tai Hay 李大熙 | M | NEDNon-Executive Director | 1991-05-24 | ||
| 16 | Lee, Lap Tak 李立德 | M | 76 | EDExecutive Director | 1996-01-15 | 2002-06-17 |
| 17 | Lee, Yung 李鏞 | M | MDManaging Director | 1992-08-11 | ||
| DirDirector | 1992-08-11 | 1993-08-16 | ||||
| 18 | Leung, Tony Ka Tung 梁家棟 | M | 75 | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-06-14 |
| 19 | Li, Alice Yuen Yu 李遠瑜 | F | 55 | INEDIndependent Non-Executive Director | 2004-09-28 | 2017-12-21 |
| NEDNon-Executive Director | 2017-12-21 | 2024-06-27 | ||||
| 20 | Li, Kuanglun 李鑛倫 | M | 93 | DirDirector | 1992-08-11 | 1993-05-25 |
| 21 | Liang, Ningguang 梁凝光 | M | 71 | INEDIndependent Non-Executive Director | 1990-12-14 | 2001-08-08 |
| 22 | Liang, Shangli 梁尚立 | M | 103 | DirDirector | 1990-12-14 | |
| 23 | Lo, Joseph Chi Man 羅志敏 | M | 75 | EDExecutive Director | 1990-05-22 | 1991-08-20 |
| 24 | Lo, Kwok Choi 盧國材 | M | 75 | EDExecutive Director | 1996-01-15 | 2002-06-17 |
| 25 | Ng, Jessica Yuk Mui 吳旭茉 | F | 46 | EDExecutive Director | 2002-06-17 | 2005-07-01 |
| NEDNon-Executive Director | 2005-07-01 | |||||
| 26 | Ng, Paul Yuk Yeung 吳旭洋 | M | 43 | Vice ChVice Chairman | 2016-01-01 | 2018-05-16 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-05-16 | |||||
| 27 | Ng, Peter Yuk Fung 吳旭峰 | M | 44 | EDExecutive Director | 2002-06-17 | 2016-01-01 |
| Vice ChVice Chairman | 2016-01-01 | 2018-05-16 | ||||
| NEDNon-Executive Director | 2018-05-16 | 2024-06-27 | ||||
| 28 | Ng, Robert Hung Sang 吳鴻生 | M | 75 | ChChairman | 1991-02-28 | |
| 29 | Norman, David Michael (1956-04) 羅偉文 | M | 68 | NEDNon-Executive Director | 2014-12-09 | 2022-12-31 |
| 30 | Po, Kam Ming 布金明 | M | EDExecutive Director | 1990-05-22 | 1991-08-20 | |
| 31 | Pong, Scarlett Oi Lan 龐愛蘭 | F | 65 | INEDIndependent Non-Executive Director | 2020-09-15 | |
| 32 | Tan, Boon Seng 陳文生 | M | 69 | EDExecutive Director | 1991-10-07 | 2002 |
| NEDNon-Executive Director | 2002 | 2004-09-21 | ||||
| 33 | Tse Wong, Elizabeth Siu Yin 謝黃小燕 | F | 67 | INEDIndependent Non-Executive Director | 2004-10-19 | 2024-06-27 |
| 34 | Wang, Guangying 王光英 | M | 105 | DirDirector | 1990-08-15 | |
| 35 | Wong, Jason Chun Tat 黃進達 | M | 44 | INEDIndependent Non-Executive Director | 2022-02-15 | |
| 36 | Wu, James Man Hon 胡文瀚 | M | 104 | DirDirector | 1990-09-01 | |
| 37 | Yeung, Sunny Kwong 楊光 | M | 70 | EDExecutive Director | 2012-12-10 | 2013-09-20 |
| 38 | Yip, Dicky Peter 葉迪奇 | M | 77 | INEDIndependent Non-Executive Director | 2012-12-10 | 2020-06-16 |
| 39 | Yu, Henry Pui Hang 余沛恒 | M | 45 | NEDNon-Executive Director | 2023-01-17 | |
| 40 | Zhang, Changgui 張長貴 | M | NEDNon-Executive Director | 1990-12-14 | 1993-05-25 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Juanna Sau Mui 陳秀梅 | F | 60 | CoSecCompany Secretary | 2015-11-12 | 2016-01-08 |
| 2 | Chan, Terence Hoi Keung 陳海強 | M | 57 | CoSecCompany Secretary | 2010-11-08 | 2011-01-24 |
| 3 | Cheng, Man Kwong 鄭民光 | M | CoSecCompany Secretary | 2005-11-25 | 2010-11-08 | |
| 4 | Chong, Edmond Wai Sang 莊惠生 | M | 60 | CoSecCompany Secretary | 2003 | 2004 |
| 5 | Guo, Peinan (1941) 過沛南 | M | 83 | Alt NEDAlternative Non-Executive Director | 1991-02-12 | 1992-08-11 |
| 6 | Law, Albert Yu Kwan 羅裕群 | M | 75 | CoSecCompany Secretary | 2011-01-24 | 2015-11-12 |
| 7 | Lee, Peter Yip Wah 李業華 | M | 83 | CoSecCompany Secretary | 1991 | |
| 8 | Li, Richard Yung Kan 李勇根 | M | 59 | CoSecCompany Secretary | 2004 | 2005-11-25 |
| 9 | Ng Cheng, Emmi Nga Yu 吳鄭雅瑜 | F | Sen MgrSenior Manager | |||
| 10 | Watt, James Ka Po 屈家寶 | M | CoSecCompany Secretary | 2017-12-21 | ||
| 11 | Yeung, Yee Har 楊綺霞 | F | 60 | CoSecCompany Secretary | 1999 | 2003 |
| 12 | Yuen, Francis Kam Tim 袁錦添 | M | 71 | CoSecCompany Secretary | 1991 | 1999 |
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