SINGAMAS CONTAINER HOLDINGS LIMITED 勝獅貨櫃企業有限公司

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Name ⚥ Age
in
2024		 Position From Until
1 Chan, Kwok Leung (1957) 陳國樑 M 67 EDExecutive Director 2012-03-01 2022-01-01
NEDNon-Executive Director 2022-01-01 2023-02-24
2 Chang, Lister Tsou Sun 張作鑫 M 81 INEDIndependent Non-Executive Director 1994-06-22 1996-02-06
3 Chang, Yun Chung 張允中 M 106 ChChairman 1993-04-20 2013-05-27
4 Cheng, David Fu Kwok 鄭輔國 M 76 INEDIndependent Non-Executive Director 2012-11-01
5 Chung, Rebecca Pui King 鍾佩琼 F 56 FDFinance Director 2015-07-02
6 Ho, Teck Cheong 何德昌 M 66 INEDIndependent Non-Executive Director 2019-10-02
7 Hsieh, Benny Chung Pang 謝宗鵬 M 81 NEDNon-Executive Director 1993-05-31 1994-06-22
8 Hsueh, Chao En 薛肇恩 M 72 EDExecutive Director 1997-05-16 2013-05-27
9 Jin, Xu Chu 金旭初 M 78 EDExecutive Director 2004-12-31 2010-01-01
NEDNon-Executive Director 2010-01-01 2012-06-06
10 Kuan, Kim Kin 關錦權 M 76 NEDNon-Executive Director 1998-07-15 2019-06-26
11 Kwa, Wee Keng 柯偉慶 M 51 NEDNon-Executive Director 2019-06-26 2023-04-01
12 Lau, Alexander Kam Hung 劉錦雄 M 65 INEDIndependent Non-Executive Director 1996-02-06 1997-05-16
13 Lau, Edward Ho Man 劉可民 M 69 INEDIndependent Non-Executive Director 2009-05-01 2011-05-30
14 Lau, Ivan Ho Kit 劉可傑 M 66 INEDIndependent Non-Executive Director 2011-03-01
15 Lau, Vanessa Man Yee 劉敏儀 F 57 NEDNon-Executive Director 2023-04-01
16 Lu, Simon Lung Sheng 呂隆盛 M 74 EDExecutive Director 1996-03-01 1997-02-01
NEDNon-Executive Director 1997-02-01 1997-06-27
17 Ngan, Alexander Man Kit 顏文傑 M 74 INEDIndependent Non-Executive Director 2003-07-01 2008-10-15
ED, COOExecutive Director, Chief Operating Officer 2008-10-15 2009-01-01
18 Ong, Ka Thai 王家泰 M 70 INEDIndependent Non-Executive Director 1997-05-17 2017-06-22
19 Ping, Kim 平健 M 98 INEDIndependent Non-Executive Director 1993-05-31 2001-11-20
20 Siu, Winnie Wai Yee 蕭慧儀 F 53 ED, COOExecutive Director, Chief Operating Officer 2023-01-01
21 Soh, Kim Soon 蘇錦春 M 79 INEDIndependent Non-Executive Director 2001-11-20 2008-06-06
22 Tam, Sylvia Shuk Ping 譚淑冰 F 62 FDFinance Director 2012-03-01 2013-02-02
23 Tan, Chor Kee 陳楚基 M 72 NEDNon-Executive Director 2013-07-02 2022-09-30
24 Teh, Lam Seng 鄭南生 M DirDirector 1993-04-30
25 Teo, Siong Seng 張松聲 M 70 EDExecutive Director 1993-04-20 1997-02-01
Pres, CEOPresident, Chief Executive Officer 1997-02-01 2013-05-27
Ch, CEO, PresChairman, Chief Executive Officer, President 2013-05-27
26 Teo, Tiou Seng 張朝聲 M 72 DirDirector 1993-04-30
EDExecutive Director 1996-06-26 2021-03-11
27 Wong, David Chun Chung 黃振中 M 78 MDManaging Director 1993-04-20 1997-02-01
NEDNon-Executive Director 1997-02-01 1997-06-23
28 Yang, Victor 楊岳明 M 79 EDExecutive Director 1993-05-31 1996-03-01
INEDIndependent Non-Executive Director 2008-04-15 2019-07-15

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Dennis Yin Ming 陳賢明 M 70 CFO, CoSecChief Financial Officer, Company Secretary 1995 1997-03-01
2 Chan, Yau Choi (1965) 陳有才 M 59 FC, CoSecFinancial Controller, Company Secretary 1995-05-10
3 Chang, Yun Chung 張允中 M 106 Hon Ch, Non-DirHonorary Chairman (non-director) 2013-05-27 2020-09-04
4 Chung, Rebecca Pui King 鍾佩琼 F 56 CFOChief Financial Officer 2013-02-02 2013-09-10
CFO, CoSecChief Financial Officer, Company Secretary 2013-09-10
5 Lam, Suk Nga 林淑雅 F CoSecCompany Secretary 2013-02-02 2013-09-10
6 Siu, Winnie Wai Yee 蕭慧儀 F 53 COOChief Operating Officer 2022-01-01 2023-01-01
7 Tam, Sylvia Shuk Ping 譚淑冰 F 62 CFO, CoSecChief Financial Officer, Company Secretary 1997-03-01 2013-02-02

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