South China Financial Holdings Limited 南華金融控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Steve Hing Wah 陳慶華 | M | 65 | MDManaging Director | 2003-11-26 | 2006-12-19 |
CEOChief Executive Officer | 2011-06-09 | 2014-07-01 | ||||
EDExecutive Director | 2014-07-01 | 2014-10-03 | ||||
2 | Cheung, Christina Choi Ngor 張賽娥 | F | 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 | |||||
3 | Cheung, Gary Wai Kwok 張為國 | M | 71 | MDManaging Director | 2009-06-26 | 2011-06-09 |
4 | Gorges, Richard Howard | M | 81 | 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 | 75 | MDManaging Director | 1995-10-16 | 1997-12-31 |
6 | Lam, Douglas Tak Yip 藍德業 | M | 52 | INEDIndependent Non-Executive Director | 2023-01-12 | 2024-06-27 |
7 | Li, Alex Siu Tak 李兆德 | M | 67 | EDExecutive Director | 1998-04-15 | 1998 |
MDManaging Director | 1998 | 2001-05-01 | ||||
8 | Li, Alice Yuen Yu 李遠瑜 | F | 55 | INEDIndependent Non-Executive Director | 2024-06-27 | |
9 | Luk, James Yu King 陸宇經 | M | 70 | EDExecutive Director | 1997-01-02 | 1998-03-17 |
10 | Miller, Terry John 苗禮 | M | 85 | INEDIndependent Non-Executive Director | 1992-11 | 2000-02-15 |
11 | Ng, Anthony Tze Wai 吳子威 | M | 67 | 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 | ||||
12 | Ng, Chun Sang (1962) 吳春生 | M | 62 | EDExecutive Director | 1999-10-08 | 2009-06-26 |
13 | Ng, Jessica Yuk Mui 吳旭茉 | F | 46 | EDExecutive Director | 2015-11-12 | 2016-01-01 |
Vice ChVice Chairman | 2016-01-01 | 2018-10-17 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-10-17 | |||||
14 | Ng, Paul Yuk Yeung 吳旭洋 | M | 43 | EDExecutive Director | 2003-09-15 | 2010-12-01 |
Vice ChVice Chairman | 2010-12-01 | 2015-11-12 | ||||
EDExecutive Director | 2023-02-01 | |||||
15 | Ng, Robert Hung Sang 吳鴻生 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 1988-12-07 | |
16 | Sears, Raymond Arthur William 施偉文 | M | 91 | INEDIndependent Non-Executive Director | 2000-03-24 | 2024-06-27 |
17 | Shing, Stewart Shin Cheung 盛善祥 | M | 77 | CEOChief Executive Officer | 2001-02-01 | 2003-11-28 |
18 | Tan, Boon Seng 陳文生 | M | 69 | NEDNon-Executive Director | 1988-12 | 2004-09-21 |
19 | Tang, Kam Sun 鄧錦新 | M | 65 | MDManaging Director | 2007-02-12 | 2007-08-30 |
20 | Tse Wong, Elizabeth Siu Yin 謝黃小燕 | F | 67 | INEDIndependent Non-Executive Director | 1992-11 | |
21 | Tung, Eric Woon Cheung 董渙樟 | M | 54 | INEDIndependent Non-Executive Director | 2004-09-21 | |
22 | Walker, Walter Joseph Robert | M | EDExecutive Director | 1997-12-01 | 1998-04-01 | |
23 | Wang, Wei Hsin 王維新 | M | 58 | CEOChief Executive Officer | 2017-03-28 | 2018-10-17 |
24 | Yuen, Francis Kam Tim 袁錦添 | M | 71 | FDFinance Director | 1990-08 | 1996-07-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2013-10-02 | 2013-12-31 | |
2 | Chan, Juanna Sau Mui 陳秀梅 | F | 60 | CoSecCompany Secretary | 2015-11-12 | 2016-01-08 |
3 | Chan, Steve Hing Wah 陳慶華 | M | 65 | CEO Non-DirChief Executive Officer, Non-director | 2011-05-12 | 2011-06-09 |
4 | Shing, On Wai 成安威 | M | CoSecCompany Secretary | 2014-02-11 | 2015-09-15 | |
5 | Sin Li, Jennifer Mei Wah 冼李美華 | F | 69 | CoSecCompany Secretary | 2010-10-13 | |
6 | Tong, Kai Wing 唐繼榮 | M | CoSecCompany Secretary | 2010-10-13 | 2013-05-28 | |
7 | Wang, Wei Hsin 王維新 | M | 58 | CEO Non-DirChief Executive Officer, Non-director | 2016-05-03 | 2017-03-28 |
8 | Watt, James Ka Po 屈家寶 | M | CoSecCompany Secretary | 2017-12-21 | ||
9 | Yau, Angela Shing Yam 邱聖音 | F | 53 | CEO Non-DirChief Executive Officer, Non-director | 2014-07-02 | 2015-08-29 |
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