SYMPHONY HOLDINGS LIMITED (BM)
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, David Ting Chuen 陳庭川 | M | 77 | EDExecutive Director | 1997-05-20 | 1997-06-02 |
ChChairman | 1997-06-02 | 2002-01-21 | ||||
NEDNon-Executive Director | 2002-01-21 | 2002-06-28 | ||||
MDManaging Director | 2002-06-28 | 2005-01-01 | ||||
NEDNon-Executive Director | 2005-01-01 | 2007-09-01 | ||||
EDExecutive Director | 2007-09-01 | 2009-03-09 | ||||
ChChairman | 2009-03-09 | 2014-12-23 | ||||
EDExecutive Director | 2014-12-23 | 2015-02-28 | ||||
2 | Chan, Gary Kar Lee (1955) 陳嘉利 | M | 69 | EDExecutive Director | 2014-01-02 | |
3 | Chan, Lu Min 詹陸銘 | M | 70 | EDExecutive Director | 2002-06-28 | 2013-09-01 |
4 | Chang, Tsung Yuan 張聰淵 | M | 77 | MDManaging Director | 1993-11-24 | 1996-09-13 |
ChChairman | 1996-09-13 | 1997-06-02 | ||||
EDExecutive Director | 1997-06-02 | 2002-01-21 | ||||
Dep ChDeputy Chairman | 2002-01-21 | 2002-06-27 | ||||
Dep ChDeputy Chairman | 2005-02-01 | 2014-06-11 | ||||
5 | Chen, Christina Fang Mei 陳芳美 | F | 62 | EDExecutive Director | 2009-07-08 | 2015-06-01 |
6 | Chen, Kevin Kai Shen 陳凱聲 | M | 64 | INEDIndependent Non-Executive Director | 1997-02-10 | 1997-06-04 |
7 | Cheng, Peter Kar Shing 鄭家成 | M | 72 | INEDIndependent Non-Executive Director | 1997-06-04 | 2014-12-15 |
8 | Cheng, Tun Nei 鄭盾尼 | M | 60 | EDExecutive Director | 2014-12-15 | 2014-12-23 |
ChChairman | 2014-12-23 | 2015-09-30 | ||||
Ch, CEOChairman, Chief Executive Officer | 2015-09-30 | |||||
9 | Chou, Charlotte Wan Ling 鄒婉玲 | M | 60 | NEDNon-Executive Director | 2001-09-08 | 2002-06-27 |
10 | Chow, Alexander Yu Chun 周宇俊 | M | 78 | INEDIndependent Non-Executive Director | 2014-12-15 | |
11 | Chow, Ching Kit 鄒征傑 | M | 60 | NEDNon-Executive Director | 2002-06-28 | 2003-05-05 |
12 | Chow, Gerald King Sing 周敬成 | M | 68 | INEDIndependent Non-Executive Director | 2001-10-17 | 2003-05-12 |
13 | Chu, Hon Pong 朱漢邦 | M | 75 | NEDNon-Executive Director | 1998-01-08 | 2001-05-25 |
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2001-05-25 | 2001-09-08 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 2001-09-08 | 2002-01-21 | ||||
Ch, MDChairman, Managing Director | 2002-01-21 | 2002-06-27 | ||||
14 | Feng, Lei Ming 馮雷明 | M | 67 | INEDIndependent Non-Executive Director | 2003-05-12 | 2013-10-22 |
15 | Fung, Alfred Cheong Yee 馮昌詒 | M | 75 | EDExecutive Director | 2002-06-28 | 2003-05-05 |
16 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 2001-06-13 | 2002-06-28 |
17 | Ho, Shing Chak 何成澤 | M | 65 | INEDIndependent Non-Executive Director | 2004-12-30 | 2015-09-18 |
18 | Ho, Ting Seng 何挺 | M | 77 | EDExecutive Director | 2006-04-07 | 2013-10-22 |
19 | Hong, Kim Cheong 方錦祥 | M | 60 | NEDNon-Executive Director | 2015-09-18 | 2017-04-01 |
EDExecutive Director | 2017-04-01 | 2018-06-08 | ||||
20 | Huang, Sheng Lan (1951) 黃勝藍 | M | 73 | INEDIndependent Non-Executive Director | 2009-07-08 | 2013-11-27 |
21 | Kao, Wei Chao 高偉超 | M | 59 | INEDIndependent Non-Executive Director | 1994-06-01 | 1995-12-22 |
22 | Ku, Edward Yu Sun 顧渝生 | M | 82 | EDExecutive Director | 2002-06-28 | 2009-03-30 |
23 | Lai, Lawrence Man Leung 黎文良 | M | 74 | EDExecutive Director | 2001-06-13 | 2001-09-08 |
24 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 1999-05-21 | 2001-06-06 |
25 | Lam, Lap Wai 林立偉 | M | 57 | NEDNon-Executive Director | 2002-06-28 | 2003-05-12 |
26 | Law, Allen Wai Chung 羅維忠 | M | 70 | EDExecutive Director | 1997-05-20 | 1997-06-02 |
Dep MDDeputy Managing Director | 1997-06-02 | 2000-05-02 | ||||
EDExecutive Director | 2000-05-02 | 2001-09-08 | ||||
27 | Lee, Cheung Ming 李長銘 | M | 52 | EDExecutive Director | 2019-01-01 | |
28 | Li, Alfred Ronald Kwok Lung 李國麟 | M | 72 | EDExecutive Director | 1997-05-20 | 1997-06-02 |
Dep ChDeputy Chairman | 1997-06-02 | 2000-05-02 | ||||
NEDNon-Executive Director | 2000-05-02 | 2002-06-28 | ||||
ChChairman | 2002-06-28 | 2009-01-23 | ||||
29 | Li, Steve I Nan 李義男 | M | 83 | NEDNon-Executive Director | 2002-06-28 | 2014-06-11 |
30 | Liu, George Hong Chih 劉鴻志 | M | 52 | NEDNon-Executive Director | 2014-08-20 | 2015-06-01 |
31 | Ma, Alan Chin Yi 馬錦意 | M | 63 | MDManaging Director | 1996-09-13 | 1997-06-02 |
EDExecutive Director | 1997-06-02 | 1998-01-08 | ||||
32 | Ma, Chin Jong 馬錦蓉 | F | 58 | Dep MDDeputy Managing Director | 1993-11-24 | 1997-01-31 |
33 | Ma, David Kuo Hsiung 馬國雄 | M | 88 | Ch, FdrChairman, Founder | 1993-11-24 | 1996-08-25 |
34 | Shum, Johnny Pui Kay 沈培基 | M | 76 | INEDIndependent Non-Executive Director | 2013-11-27 | |
35 | Sy, Edward D. 施南峯 | M | 74 | INEDIndependent Non-Executive Director | 1999-05-21 | 1999-12-17 |
Jnt MDJoint Managing Director | 1999-12-17 | 2000-05-02 | ||||
MDManaging Director | 2000-05-02 | 2001-06-06 | ||||
EDExecutive Director | 2001-09-08 | 2002-05-02 | ||||
36 | Sze, Tony Sun Sun 施新新 | M | 73 | EDExecutive Director | 1997-05-20 | 1997-06-02 |
MDManaging Director | 1997-06-02 | 2000-05-02 | ||||
Dep ChDeputy Chairman | 2000-05-02 | 2001-06-06 | ||||
NEDNon-Executive Director | 2001-09-08 | 2002-06-28 | ||||
Dep ChDeputy Chairman | 2002-06-28 | 2005-02-01 | ||||
Dep Ch, MDDeputy Chairman, Managing Director | 2005-02-01 | 2014-12-23 | ||||
MDManaging Director | 2014-12-23 | 2015-09-30 | ||||
37 | Tam, Manus Ping Chung 譚炳松 | M | 61 | INEDIndependent Non-Executive Director | 1995-12-22 | 1997-02-10 |
38 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 1994-12-19 | 2002-06-28 |
39 | Wah, Jackie Wang Kei 華宏驥 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-27 | |
40 | Wang, Julius 王哲身 | M | 64 | NEDNon-Executive Director | 2001-06-13 | 2001-09-08 |
41 | Wong, Gordon Mo Wah 王武樺 | M | 64 | EDExecutive Director | 1997-05-20 | 2002-06-27 |
42 | Yamashita, Alan Kei | M | 74 | NEDNon-Executive Director | 2001-06-13 | 2001-09-08 |
43 | Yeung, Francis Yiu Wah 楊耀華 | M | 64 | DirDirector | 1994-12-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Anna So Ying 周素瑛 | F | 61 | CoSecCompany Secretary | 2004 | 2009-11-18 |
CoSecCompany Secretary | 2012-03-07 | 2020-06-30 | ||||
2 | Chu, Sammie Lai Shan 朱麗珊 | F | 50 | CoSecCompany Secretary | 2009-11-18 | 2012-03-07 |
3 | Kam, Suet Fan 甘雪芬 | F | 59 | CoSecCompany Secretary | 1997 | 2002 |
4 | Kong, Charlotte 鄺樂瑤 | F | CoSecCompany Secretary | 2002 | 2004 | |
5 | Lui, King Man 呂敬文 | M | 70 | CoSecCompany Secretary | 1996 | 1997 |
6 | Ma, Chin Han 馬錦漢 | M | 56 | Sen MgrSenior Manager | 1997 | |
7 | Ma, Chin Hui 馬錦慧 | F | 60 | Sen MgrSenior Manager | 1997 | |
8 | So, Wai Yee (CoSec) 蘇慧儀 | F | CoSecCompany Secretary | 2020-06-30 | 2020-08-11 | |
9 | Tam, Sik Wai 譚式為 | M | 29 | CoSecCompany Secretary | 2023-03-01 | |
10 | Wong, Chi Wing (1960) 黃志榮 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 1996 | |
11 | Yeung, King Hang 楊景行 | M | 34 | CoSecCompany Secretary | 2020-12-10 | 2022-07-08 |
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