SOUNDWILL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Hing Tat (1980) 陳慶達 M 44 EDExecutive Director 2021-04-14 2023-01-30
ChChairman 2023-01-30
2 Chan, Kai Nang 陳啟能 M 79 INEDIndependent Non-Executive Director 2009-03-11
3 Chan, Wai Ling (1970) 陳慧苓 F 54 EDExecutive Director 2000-02-28 2003-04-22
Dep ChDeputy Chairman 2003-04-22 2004-04-16
EDExecutive Director 2004-04-16 2023
Dep ChDeputy Chairman 2023
4 Dong, Jiufeng 董玖豐 M 85 NED, Vice ChNon-Executive Director, Vice Chairman 1999-03-19 2000-11-01
5 Foo, Grace Kam Chu 傳金珠 F 81 Ch, MD, FdrChairman, Managing Director, Founder 2023-01-30
ED, FdrExecutive Director, Founder 2023-01-30
6 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2004-09-30 2008-05-23
7 Ho, Junia Suk Yin 何淑賢 F 74 INEDIndependent Non-Executive Director 2004-09-30 2009-11-06
8 Kong, Kenny Siu Man 鄺紹民 M 62 EDExecutive Director 2009-11-06 2018-08-29
9 Koo, Donald Hoi Yan 顧愷仁 M 72 INEDIndependent Non-Executive Director 1998-12-08
10 Kwan, Chai Ming (1965) 關濟明 M 59 EDExecutive Director 2002-06-13 2009-06-01
11 Kwan, Kai Cheong 關啟昌 M 75 INEDIndependent Non-Executive Director 2004-09-30 2011-01-07
12 Kwong, Gordon Che Keung 鄺志強 M 75 INEDIndependent Non-Executive Director 1998-09-25 2002-01-24
13 Lau, Dickson Kam Kwok 劉金國 M 57 FDFinance Director 2011-12-29 2013-05-25
14 Lee, Tony Man Chun 李萬全 M 71 MDManaging Director 2000-02-28 2000-06-01
15 Leung, Chun Ying 梁振英 M 70 INEDIndependent Non-Executive Director 1997-03-31
16 Leung, Joseph Yeuk Kuk 梁若谷 M 71 EDExecutive Director 1998-10-01 2003-04-22
17 Liang, Yanfeng (1965) 梁岩峰 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2006-12-05 2011-04-26
18 Liu, Guoyuan (1951) 劉國元 M 73 NED, Vice ChNon-Executive Director, Vice Chairman 2000-11-01 2003-04-22
19 Liu, Hanbo 劉漢波 M 65 NEDNon-Executive Director 2002-01-24 2003-04-22
NED, Vice ChNon-Executive Director, Vice Chairman 2003-04-22 2006-12-05
20 Meng, Qinghui (1955) 孟慶惠 M 69 NEDNon-Executive Director 2003-04-22 2011-04-26
21 Ng, Chi Keung (1949) 吳志強 M 75 INEDIndependent Non-Executive Director 2011-03-18 2023-03-08
22 Pao, Ping Wing 浦炳榮 M 76 EDExecutive Director 1998-06-23
INEDIndependent Non-Executive Director 2009-11-06
23 Tse, Thomas Chun Kong 謝振江 M 63 EDExecutive Director 2001-11-14 2010-12-02
24 Tse, Wai Hang 謝偉衡 M 59 EDExecutive Director 1998-10-01
EDExecutive Director 2010-11-23 2011-12-01
EDExecutive Director 2019-09-01
25 Tsim, Paul Tak Po 詹德寶 M 71 INEDIndependent Non-Executive Director 2008-08-15 2008-12-16
26 Wan, Jarm Cheun 尹湛泉 M 77 EDExecutive Director 1994-01 2000-12-30
27 Wong, Charles Tak Leung 王德良 M 74 INEDIndependent Non-Executive Director 1999-04-30 2004-09-30
28 Wong, Yuen Yee (1962) 黃婉兒 F 62 EDExecutive Director 1998-01-08
29 Woo, Jackson Ka Biu 胡家驃 M 62 INEDIndependent Non-Executive Director 1999-03-31
30 Yip, Kwai Cheung 葉桂祥 M 61 FDFinance Director 2000-07-13
31 Young, Kenneth Chun Man 楊俊文 M 61 INEDIndependent Non-Executive Director 2023-06-16
32 Yuen, Chris Hing Man 袁慶文 M 65 INEDIndependent Non-Executive Director 1998-12-19 2004-09-30
33 Zhang, Da Chun 張大春 M 80 NED, Vice ChNon-Executive Director, Vice Chairman 1997-10-09 1999-03-19

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Chun Choi (1968) 林俊才 M 56 CoSecCompany Secretary 2012-03-30 2012-09-08
2 Li, Dennis Wai Cheung 李偉聰 M CoSecCompany Secretary 2012-11-15 2013-03-28
3 Poon, Edwin Chun Shing 潘俊盛 M 65 CoSecCompany Secretary 2009-09-10 2010-02-01
4 Tam, Aaron Chong Cheong 譚頌翔 M 60 CoSecCompany Secretary 2015-07-10 2017-01-26
5 Tang, Man Joe 鄧文祖 M 52 CoSecCompany Secretary 2014-02-17 2015-07-10
6 Tang, So Him 鄧素謙 F CoSecCompany Secretary 2017-01-26 2019-01-25
7 Tse, Wai Hang 謝偉衡 M 59 CoSecCompany Secretary 2010-02-01 2011-12-01
CoSecCompany Secretary 2019-01-25

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