CHINA SOUTH CITY HOLDINGS LIMITED 華南城控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Carman Ka Man 鄭嘉汶 F 35 EDExecutive Director 2017-05-04 2024-09-09
2 Cheng, Chung Hing 鄭松興 M 63 Co-Ch, Co-FdrCo-Chairman, Co-Founder 2002-08-02 2017-07-25
Ch, Co-FdrChairman, Co-Founder 2017-07-25 2022-09-23
Co-Ch, Co-FdrCo-Chairman, Co-Founder 2022-09-23
3 Cheng, Tai Po 鄭大報 M 72 NEDNon-Executive Director 2010-04-30 2023-08-25
4 Deng, Jin (1990) 鄧津 F 34 NEDNon-Executive Director 2023-05-16
5 Fang, Ling (1978) 方玲 F 46 FDFinance Director 2024-04-03
6 Fung, Stephen Sing Hong 馮星航 M 60 FDFinance Director 2014-08-25 2016-01-01
CEO, FDCEO, Finance Director 2016-01-01 2016-05-19
CEOChief Executive Officer 2016-05-19 2017-05-04
Vice ChVice Chairman 2017-05-04 2020-04-01
NEDNon-Executive Director 2023-08-25
7 Geng, Mei 耿梅 F 54 ED, COOExecutive Director, Chief Operating Officer 2021-04-20 2024-09-09
8 Hui, Stephen Chiu Chung 許照中 M 77 INEDIndependent Non-Executive Director 2011-04-11
9 Lei, Ming (1983) 雷鳴 M 41 NEDNon-Executive Director 2021-10-27 2022-08-10
10 Leung, Andrew Kwan Yuen 梁君彥 M 73 INEDIndependent Non-Executive Director 2009-09-04
11 Leung, Moon Lam 梁滿林 M 69 ED, Co-FdrExecutive Director, Co-Founder 2002-06-01 2009-11-30
CEO, Co-FdrChief Executive Officer, Co-Founder 2009-11-30 2016-01-01
ED, Co-FdrExecutive Director, Co-Founder 2016-01-01 2017-05-04
NED, Co-FdrNon-Executive Director, Co-Founder 2017-05-04 2017-07-25
12 Li, Aihua (1987) 李愛花 F 37 NEDNon-Executive Director 2023-05-16
13 Li, Ricky Wai Keung 李偉強 M 67 INEDIndependent Non-Executive Director 2009-09-04
14 Li, Wenxiong 李文雄 M 55 NED, Co-ChNon-Executive Director, Co-Chairman 2022-09-23
15 Li, Xu (1974) 李煦 M 50 INEDIndependent Non-Executive Director 2023-05-16
16 Lin, Davis Ching Hua 林璟驊 M 52 NEDNon-Executive Director 2014-06-28 2021-10-27
17 Ma, Kai Cheung 馬介璋 M 82 NED, Co-Ch, Co-FdrNon-Executive Director, Co-Chairman, Co-Founder 2002-08-02 2017-07-25
NED, Co-FdrNon-Executive Director, Co-Founder 2017-07-25 2020-04-01
18 Ma, Wai Mo 馬偉武 M 80 NED, Co-FdrNon-Executive Director, Co-Founder 2002-08-02 2017-07-25
19 Qin, Wenzhong (1966) 覃文忠 M 58 EDExecutive Director 2022-06-16 2024-04-03
20 Shen, Lifeng (1966) 申麗鳳 F 58 INEDIndependent Non-Executive Director 2022-06-16 2023-01-06
NEDNon-Executive Director 2023-01-06
21 Shi, Wanpeng 石萬鵬 M 87 INEDIndependent Non-Executive Director 2009-09-04 2012-02-08
22 Song, Chuan (1964) 宋川 M 60 CEOChief Executive Officer 2017-05-04 2019-02-01
23 Sun, Cliff Kai Lit 孫啟烈 M 71 NED, Co-FdrNon-Executive Director, Co-Founder 2002-08-02 2017-07-25
24 Wan, Hongtao 萬鴻濤 M 46 EDExecutive Director 2022-06-16 2024-09-27
ED, COOExecutive Director, Chief Operating Officer 2024-09-27
25 Wu, George Guang Quan 吳光權 M 63 EDExecutive Director 2020-04-01 2021-02-01
26 Xu, Hongxia (1976) 許洪霞 F 48 EDExecutive Director 2024-09-09
27 Xu, Yang (1939) 許揚 M 85 EDExecutive Director 2008-02-04 2014-08-14
28 Yung, Samuel Wing Ki 容永祺 M 66 INEDIndependent Non-Executive Director 2013-03-01 2020-09-22
29 Zee, Helen 徐閔 F 57 INEDIndependent Non-Executive Director 2023-01-06
30 Zhao, Lidong 趙立東 M 53 CEOChief Executive Officer 2019-02-01 2021-08-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Bryan Mau Cheong 陳茂昌 M 45 CFOChief Financial Officer 2019-11-15 2021-02-01
CFO, CoSecChief Financial Officer, Company Secretary 2021-02-01 2021-08-16
CFOChief Financial Officer 2021-08-16
2 Chan, Hing Chau 陳慶疇 M 45 CoSecCompany Secretary 2021-08-16
3 Hui, Chun Yip 許進業 M 45 CFOChief Financial Officer 2018-04-03 2019-11-15
4 Tse, Michelle Man Yu 謝文瑜 F 53 CoSecCompany Secretary 2021-02-01
5 Tsoi, Yiu Ting 蔡耀庭 M 52 CFOChief Financial Officer 2016-05-19 2018-04-01

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