South Shore Holdings Limited 南岸集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blake, Ronald James 詹伯樂 | M | 90 | INED, ChIndependent Non-Executive Director, Chairman | 2005-01-17 | 2006-03-17 |
| 2 | Bruce, Iain Ferguson 布魯士 | M | 83 | INEDIndependent Non-Executive Director | 2005-01-17 | 2021-05-18 |
| 3 | Chan, Douglas Wing Tak 陳永德 | M | 75 | EDExecutive Director | 1997-02-28 | 2001-03-01 |
| 4 | Chan, Fut Yan 陳佛恩 | M | 71 | Dep ChDeputy Chairman | 2010-05-31 | 2013-02-19 |
| 5 | Chan, Johnny Kok Chung 陳覺忠 | M | 65 | INEDIndependent Non-Executive Director | 2014-11-21 | 2020-04-06 |
| 6 | Cheung, Andy Lee Ming 張利民 | M | 58 | FDFinance Director | 2008-07-18 | 2010-06-19 |
| 7 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | INEDIndependent Non-Executive Director | 2002-02-08 | 2005-01-17 |
| 8 | Chiu, James 趙雅各 | M | 85 | INED, ChIndependent Non-Executive Director, Chairman | 2006-03-17 | 2013-02-05 |
| INEDIndependent Non-Executive Director | 2013-02-05 | 2021-05-18 | ||||
| 9 | Choi, Clifford Wai Hong 蔡偉康 | M | 66 | INEDIndependent Non-Executive Director | 2021-05-18 | 2023-02-09 |
| 10 | Choi, Wing Kin 蔡永堅 | M | 62 | EDExecutive Director | 2001-05-04 | 2005-01-17 |
| 11 | Chow, Mun Yee 鄒敏兒 | F | 49 | FDFinance Director | 2021-05-03 | |
| 12 | Chow, Vincent Chi Wah 周志華 | M | 55 | MDManaging Director | 2021-05-03 | |
| 13 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 1995-10-23 | 1999-04-01 |
| EDExecutive Director | 2000-03-04 | 2001-01-18 | ||||
| 14 | Coker, Peter Lee Jr | M | 56 | Jnt ChJoint Chairman | 2013-02-05 | 2018-01-25 |
| ChChairman | 2018-01-25 | 2022-10-14 | ||||
| 15 | Goutenmacher, Francis 顧騰 | M | 83 | INEDIndependent Non-Executive Director | 2013-02-19 | 2020-04-06 |
| 16 | Hung, Stephen 洪永時 | M | 66 | Jnt ChJoint Chairman | 2013-02-05 | 2018-01-25 |
| 17 | Kwan, Edgar Chi Ping 關治平 | M | 74 | ED, COOExecutive Director, Chief Operating Officer | 2006-06-01 | 2006-12-06 |
| 18 | Kwok, Chiu Hing 郭朝興 | M | 57 | EDExecutive Director | 1995-10-23 | 1998-01-15 |
| 19 | Kwong, Choi Kuen 鄺在權 | M | 58 | EDExecutive Director | 1995-10-23 | 2002-01-31 |
| 20 | Lam, Flora Yan Fong 林欣芳 | F | 50 | INEDIndependent Non-Executive Director | 2021-05-18 | 2021-09-02 |
| 21 | Lau, Tom Ko Yuen 劉高原 | M | 73 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2005-01-17 | 2013-02-19 |
| Dep ChDeputy Chairman | 2013-02-19 | 2020-06-10 | ||||
| 22 | Lee, Chack Fan 李焯芬 | M | 79 | INEDIndependent Non-Executive Director | 2005-01-17 | 2021-05-18 |
| 23 | Lee, Hon Chiu (1961) 李漢潮 | M | 63 | EDExecutive Director | 2005-01-17 | 2008-05-01 |
| 24 | Leung, Andy Ge On 梁子安 | M | 55 | EDExecutive Director | 1995-10-23 | 2002-04-12 |
| 25 | Leung, Arthur Kwok Kui 梁國駒 | M | 82 | Ch, Co-FdrChairman, Co-Founder | 1995-10-23 | 2002-01-31 |
| 26 | Li, Kuo Hsing 李國興 | M | 65 | INEDIndependent Non-Executive Director | 1995-10-23 | 2001-01-16 |
| 27 | Li, Sau Lin (1963) 李秀蓮 | F | 61 | MDManaging Director | 1995-10-23 | 2002-02-08 |
| 28 | Liu, Tsui Fong 廖翠芳 | F | 52 | INEDIndependent Non-Executive Director | 2021-05-18 | 2023-02-09 |
| 29 | Lo, William Chi Ho (1966) 駱志浩 | M | 58 | EDExecutive Director | 2000-03-04 | 2004-03-02 |
| NEDNon-Executive Director | 2004-03-02 | 2005-01-17 | ||||
| 30 | Lo, William Wing Yan 盧永仁 | M | 63 | INEDIndependent Non-Executive Director | 2020-04-06 | 2022-11-10 |
| 31 | Lui, Michael Bing Kin 雷秉堅 | M | 55 | INEDIndependent Non-Executive Director | 1999-06-30 | 2001-04-30 |
| 32 | Lum, Richard Chor Wah 林楚華 | M | 64 | INEDIndependent Non-Executive Director | 2000-01-05 | 2002-03-07 |
| 33 | Mok, Edmond Yat Fan 莫一帆 | M | 74 | CEOChief Executive Officer | 2006-06-01 | 2008-09-01 |
| 34 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2002-02-08 | 2005-01-17 |
| 35 | Ng, Tik Hong 吳廸康 | M | 54 | EDExecutive Director | 2002-03-07 | 2002-11-14 |
| 36 | Power, Walter Craig | M | 70 | CEOChief Executive Officer | 2013-02-05 | 2019-05-01 |
| NEDNon-Executive Director | 2019-05-01 | 2020-05-18 | ||||
| 37 | Thompson, Marcus Peter Strutt | M | 63 | INEDIndependent Non-Executive Director | 1997-12-01 | 1998-12-08 |
| 38 | To, Chi 杜志 | M | 59 | EDExecutive Director | 1997-07-28 | 2005-01-17 |
| 39 | Tse, Cho Tseung 謝祖翔 | M | 70 | EDExecutive Director | 2020-06-17 | 2020-07-21 |
| 40 | Wong, Billy Wing Hoo 黃永灝 | M | 66 | MDManaging Director | 2005-01-17 | 2006-04-30 |
| 41 | Wong, Stanley Kam Cheong 黃錦昌 | M | 66 | CEOChief Executive Officer | 2008-09-01 | 2013-02-05 |
| EDExecutive Director | 2013-02-05 | 2013-02-19 | ||||
| 42 | Wu, Wing Kin 胡永健 | M | 68 | NEDNon-Executive Director | 2001-05-04 | 2002-03-01 |
| EDExecutive Director | 2002-03-01 | 2005-01-17 | ||||
| 43 | Yung, Kwok Fu 翁國富 | M | EDExecutive Director | 1995-10-23 | 1996-03-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leonard King Wai 陳景偉 | M | Prov LiquidatorProvisional Liquidator | 2021-07-23 | 2022-03-11 | |
| LiquidatorLiquidator | 2022-03-11 | |||||
| 2 | Chow, Mun Yee 鄒敏兒 | F | 49 | CoSecCompany Secretary | 2021-05-18 | |
| 3 | Law, Brian Chung Nin 羅仲年 | M | 66 | Alt INEDAlternative Independent Non-Executive Director | 1997-12-01 | 1998-12-08 |
| 4 | Law, William Hon Wa 羅漢華 | M | 59 | CFOChief Financial Officer | 2013-02-19 | |
| 5 | Liao, Richard 廖士方 | M | 61 | CFOChief Financial Officer | 2013-05-03 | 2019 |
| 6 | Mui, Joanna Ching Hung 梅靜紅 | F | 55 | CoSecCompany Secretary | 2005-01-17 | 2021-05-18 |
| 7 | So, Anita Kit Yee 蘇潔儀 | F | LiquidatorLiquidator | 2022-03-11 | ||
| 8 | To, Chi 杜志 | M | 59 | CoSecCompany Secretary | 2005-01-17 | |
| 9 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2021-07-23 | 2022-03-11 | |
| LiquidatorLiquidator | 2022-03-11 | |||||
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