SYMPHONY HOLDINGS LIMITED (BM)

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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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