SOUNDWILL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Foo, Grace Kam Chu 傳金珠 F 77 Ch, MD, FdrChairman, Managing Director, Founder 2023-01-30
2 Koo, Donald Hoi Yan 顧愷仁 M 68 INEDIndependent Non-Executive Director 1998-12-08
3 Leung, Chun Ying 梁振英 M 66 INEDIndependent Non-Executive Director 1997-03-31
4 Pao, Ping Wing 浦炳榮 M 72 EDExecutive Director 1998-06-23
5 Tse, Wai Hang 謝偉衡 M 55 EDExecutive Director 1998-10-01
6 Wong, Yuen Yee (1962) 黃婉兒 F 58 EDExecutive Director 1998-01-08
7 Woo, Jackson Ka Biu 胡家驃 M 58 INEDIndependent Non-Executive Director 1999-03-31
8 Yip, Kwai Cheung 葉桂祥 M 57 FDFinance Director 2000-07-13
9 Wan, Jarm Cheun 尹湛泉 M 73 EDExecutive Director 1994-01 2000-12-30
10 Zhang, Da Chun 張大春 M 76 NED, Vice ChNon-Executive Director, Vice Chairman 1997-10-09 1999-03-19
11 Kwong, Gordon Che Keung 鄺志強 M 71 INEDIndependent Non-Executive Director 1998-09-25 2002-01-24
12 Leung, Joseph Yeuk Kuk 梁若谷 M 67 EDExecutive Director 1998-10-01 2003-04-22
13 Yuen, Chris Hing Man 袁慶文 M 61 INEDIndependent Non-Executive Director 1998-12-19 2004-09-30
14 Dong, Jiufeng 董玖豐 M 81 NED, Vice ChNon-Executive Director, Vice Chairman 1999-03-19 2000-11-01
15 Wong, Charles Tak Leung 王德良 M 70 INEDIndependent Non-Executive Director 1999-04-30 2004-09-30
16 Chan, Wai Ling (1970) 陳慧苓 F 50 EDExecutive Director 2000-02-28 2003-04-22
17 Lee, Tony Man Chun 李萬全 M 67 MDManaging Director 2000-02-28 2000-06-01
18 Liu, Guoyuan (1951) 劉國元 M 69 NED, Vice ChNon-Executive Director, Vice Chairman 2000-11-01 2003-04-22
19 Tse, Thomas Chun Kong 謝振江 M 59 EDExecutive Director 2001-11-14 2010-12-02
20 Liu, Hanbo 劉漢波 M 61 NEDNon-Executive Director 2002-01-24 2003-04-22
21 Kwan, Chai Ming (1965) 關濟明 M 55 EDExecutive Director 2002-06-13 2009-06-01
22 Chan, Wai Ling (1970) 陳慧苓 F 50 Dep ChDeputy Chairman 2003-04-22 2004-04-16
23 Liu, Hanbo 劉漢波 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2003-04-22 2006-12-05
24 Meng, Qinghui (1955) 孟慶惠 M 65 NEDNon-Executive Director 2003-04-22 2011-04-26
25 Chan, Wai Ling (1970) 陳慧苓 F 50 EDExecutive Director 2004-04-16 2023
26 Heng, Kwoo Seng 邢詒春 M 72 INEDIndependent Non-Executive Director 2004-09-30 2008-05-23
27 Ho, Junia Suk Yin 何淑賢 F 70 INEDIndependent Non-Executive Director 2004-09-30 2009-11-06
28 Kwan, Kai Cheong 關啟昌 M 71 INEDIndependent Non-Executive Director 2004-09-30 2011-01-07
29 Liang, Yanfeng (1965) 梁岩峰 M 55 NED, Vice ChNon-Executive Director, Vice Chairman 2006-12-05 2011-04-26
30 Tsim, Paul Tak Po 詹德寶 M 67 INEDIndependent Non-Executive Director 2008-08-15 2008-12-16
31 Chan, Kai Nang 陳啟能 M 75 INEDIndependent Non-Executive Director 2009-03-11
32 Kong, Kenny Siu Man 鄺紹民 M 58 EDExecutive Director 2009-11-06 2018-08-29
33 Pao, Ping Wing 浦炳榮 M 72 INEDIndependent Non-Executive Director 2009-11-06
34 Tse, Wai Hang 謝偉衡 M 55 EDExecutive Director 2010-11-23 2011-12-01
35 Ng, Chi Keung (1949) 吳志強 M 71 INEDIndependent Non-Executive Director 2011-03-18 2023-03-08
36 Lau, Dickson Kam Kwok 劉金國 M 53 FDFinance Director 2011-12-29 2013-05-25
37 Tse, Wai Hang 謝偉衡 M 55 EDExecutive Director 2019-09-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Poon, Edwin Chun Shing 潘俊盛 M 61 CoSecCompany Secretary 2009-09-10 2010-02-01
2 Tse, Wai Hang 謝偉衡 M 55 CoSecCompany Secretary 2010-02-01 2011-12-01
3 Lam, Chun Choi (1968) 林俊才 M 52 CoSecCompany Secretary 2012-03-30 2012-09-08
4 Li, Dennis Wai Cheung 李偉聰 M CoSecCompany Secretary 2012-11-15 2013-03-28
5 Tang, Man Joe 鄧文祖 M 48 CoSecCompany Secretary 2014-02-17 2015-07-10
6 Tam, Aaron Chong Cheong 譚頌翔 M 56 CoSecCompany Secretary 2015-07-10 2017-01-26
7 Tang, So Him 鄧素謙 F CoSecCompany Secretary 2017-01-26 2019-01-25
8 Tse, Wai Hang 謝偉衡 M 55 CoSecCompany Secretary 2019-01-25

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