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