South Shore Holdings Limited 南岸集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Blake, Ronald James 詹伯樂	M	87	INED, ChIndependent Non-Executive Director, Chairman	2005-01-17	2006-03-17
2	Bruce, Iain Ferguson 布魯士	M	80	INEDIndependent Non-Executive Director	2005-01-17	2021-05-18
3	Chan, Douglas Wing Tak 陳永德	M	72	EDExecutive Director	1997-02-28	2001-03-01
4	Chan, Fut Yan 陳佛恩	M	68	Dep ChDeputy Chairman	2010-05-31	2013-02-19
5	Chan, Johnny Kok Chung 陳覺忠	M	62	INEDIndependent Non-Executive Director	2014-11-21	2020-04-06
6	Cheung, Andy Lee Ming 張利民	M	55	FDFinance Director	2008-07-18	2010-06-19
7	Cheung, Edwin Hon Kit 張漢傑	M	68	INEDIndependent Non-Executive Director	2002-02-08	2005-01-17
8	Chiu, James 趙雅各	M	82	INED, ChIndependent Non-Executive Director, Chairman	2006-03-17	2013-02-05
				INEDIndependent Non-Executive Director	2013-02-05	2021-05-18
9	Choi, Wing Kin 蔡永堅	M	59	EDExecutive Director	2001-05-04	2005-01-17
10	Choy, Constance Hok Man 蔡學雯	F	60	INEDIndependent Non-Executive Director	1995-10-23	1999-04-01
				EDExecutive Director	2000-03-04	2001-01-18
11	Coker, Peter Lee Jr	M	53	Jnt ChJoint Chairman	2013-02-05	2018-01-25
				ChChairman	2018-01-25	2022-10-14
12	Goutenmacher, Francis 顧騰	M	80	INEDIndependent Non-Executive Director	2013-02-19	2020-04-06
13	Hung, Stephen 洪永時	M	63	Jnt ChJoint Chairman	2013-02-05	2018-01-25
14	Kwan, Edgar Chi Ping 關治平	M	71	ED, COOExecutive Director, Chief Operating Officer	2006-06-01	2006-12-06
15	Kwok, Chiu Hing 郭朝興	M	54	EDExecutive Director	1995-10-23	1998-01-15
16	Kwong, Choi Kuen 鄺在權	M	55	EDExecutive Director	1995-10-23	2002-01-31
17	Lau, Tom Ko Yuen 劉高原	M	70	NED, Dep ChNon-Executive Director, Deputy Chairman	2005-01-17	2013-02-19
				Dep ChDeputy Chairman	2013-02-19	2020-06-10
18	Lee, Chack Fan 李焯芬	M	76	INEDIndependent Non-Executive Director	2005-01-17	2021-05-18
19	Lee, Hon Chiu (1961) 李漢潮	M	60	EDExecutive Director	2005-01-17	2008-05-01
20	Leung, Andy Ge On 梁子安	M	52	EDExecutive Director	1995-10-23	2002-04-12
21	Leung, Arthur Kwok Kui 梁國駒	M	79	Ch, Co-FdrChairman, Co-Founder	1995-10-23	2002-01-31
22	Li, Kuo Hsing 李國興	M	62	INEDIndependent Non-Executive Director	1995-10-23	2001-01-16
23	Li, Sau Lin (1963) 李秀蓮	F	58	MDManaging Director	1995-10-23	2002-02-08
24	Lo, William Chi Ho (1966) 駱志浩	M	55	EDExecutive Director	2000-03-04	2004-03-02
				NEDNon-Executive Director	2004-03-02	2005-01-17
25	Lo, William Wing Yan 盧永仁	M	60	INEDIndependent Non-Executive Director	2020-04-06	2022-11-10
26	Lui, Michael Bing Kin 雷秉堅	M	52	INEDIndependent Non-Executive Director	1999-06-30	2001-04-30
27	Lum, Richard Chor Wah 林楚華	M	61	INEDIndependent Non-Executive Director	2000-01-05	2002-03-07
28	Mok, Edmond Yat Fan 莫一帆	M	71	CEOChief Executive Officer	2006-06-01	2008-09-01
29	Ng, Thomas Wai Hung 吳偉雄	M	57	INEDIndependent Non-Executive Director	2002-02-08	2005-01-17
30	Ng, Tik Hong 吳廸康	M	51	EDExecutive Director	2002-03-07	2002-11-14
31	Power, Walter Craig	M	67	CEOChief Executive Officer	2013-02-05	2019-05-01
				NEDNon-Executive Director	2019-05-01	2020-05-18
32	Thompson, Marcus Peter Strutt	M	60	INEDIndependent Non-Executive Director	1997-12-01	1998-12-08
33	To, Chi 杜志	M	56	EDExecutive Director	1997-07-28	2005-01-17
34	Tse, Cho Tseung 謝祖翔	M	67	EDExecutive Director	2020-06-17	2020-07-21
35	Wong, Billy Wing Hoo 黃永灝	M	63	MDManaging Director	2005-01-17	2006-04-30
36	Wong, Stanley Kam Cheong 黃錦昌	M	63	CEOChief Executive Officer	2008-09-01	2013-02-05
				EDExecutive Director	2013-02-05	2013-02-19
37	Wu, Wing Kin 胡永健	M	65	NEDNon-Executive Director	2001-05-04	2002-03-01
				EDExecutive Director	2002-03-01	2005-01-17
38	Yung, Kwok Fu 翁國富	M		EDExecutive Director	1995-10-23	1996-03-15

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Law, Brian Chung Nin 羅仲年	M	63	Alt INEDAlternative Independent Non-Executive Director	1997-12-01	1998-12-08
2	Law, William Hon Wa 羅漢華	M	56	CFOChief Financial Officer		2013-02-19
3	Liao, Richard 廖士方	M	58	CFOChief Financial Officer	2013-05-03	2019
4	Mui, Joanna Ching Hung 梅靜紅	F	52	CoSecCompany Secretary	2005-01-17	2021-05-18
5	To, Chi 杜志	M	56	CoSecCompany Secretary		2005-01-17

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