SOCAM Development Limited 瑞安建業有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Addison, William Timothy 夏達臣 M 70 INEDIndependent Non-Executive Director 2016-05-25 2023-09-25
2 Chan, Ceajer Ka Keung 陳家強 M 65 INEDIndependent Non-Executive Director 2005-07-04 2007-07-01
3 Chan, Kay Cheung 陳棋昌 M 76 INEDIndependent Non-Executive Director 2010-01-01
4 Cheng, Henry Bing Chark 鄭秉澤 M 71 NEDNon-Executive Director 2003-09-02
5 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 2004-09-30 2008-05-29
6 Cheung, Marvin Kin Tung 張建東 M 75 INEDIndependent Non-Executive Director 2004-07-13 2005-07-04
7 Choi, Lawrence Yuk Keung 蔡玉強 M 69 MDManaging Director 1997-01-08 2004-07
Vice ChVice Chairman 2004-07 2013-07-01
Vice Ch, MDVice Chairman, Managing Director 2013-07-01 2015-12-31
8 de Nys, Gerrit Jan 狄利思 M 79 INEDIndependent Non-Executive Director 2007-08-18 2015-11-20
NEDNon-Executive Director 2015-11-20 2017-03-01
9 Eldon, David Gordon 艾爾敦 M 77 INEDIndependent Non-Executive Director 2010-01-01 2012-05-18
10 Enright, Michael John (1959) 恩萊特 M 63 INEDIndependent Non-Executive Director 2000-09-06 2004-09-30
NEDNon-Executive Director 2004-09-30 2010-05-28
11 Griffiths, Anthony Nigel Clifton 祁雅理 M 79 INEDIndependent Non-Executive Director 1997-01-08 2010-05-28
12 Lau, Jeny 劉珍妮 F 63 FDFinance Director 2007-10-02 2009-06-01
13 Lee, Freddy Chun Kong 李進港 M 61 CEOChief Executive Officer 2019-10-01
14 Li, Helen Hoi Lun 李凱倫 F 66 INEDIndependent Non-Executive Director 2008-08-28 2023-08-28
15 Lo, Stephanie Bo Yue 羅寶瑜 F 39 NEDNon-Executive Director 2019-01-01
16 Lo, Vincent Hong Sui 羅康瑞 M 74 ChChairman 1997-01-08
17 Lowe Hoh, Vivien Wai Wan 羅何慧雲 F 74 EDExecutive Director 1997-01-08 2009-12-01
18 Tsang, Moses Kwok Tai 曾國泰 M 73 INEDIndependent Non-Executive Director 2010-01-01 2014-09-08
NEDNon-Executive Director 2014-09-08 2017-09-08
19 Wong, Frankie Yuet Leung 黃月良 M 73 Vice ChVice Chairman 1997-01-08 2004-07
CEOChief Executive Officer 2004-07 2010-04-01
Vice ChVice Chairman 2010-04-01 2011-09-01
NEDNon-Executive Director 2011-09-01 2014-09-01
CEO, FDCEO, Finance Director 2017-01-01 2019-10-01
20 Wong, Louis Hak Wood 王克活 M 71 EDExecutive Director 1997-01-08 2004-09-30
NEDNon-Executive Director 2004-09-30 2006-06-01
21 Wong, Philip Kun To 黃勤道 M 66 EDExecutive Director 2009-07-01 2010-04-01
CEOChief Executive Officer 2010-04-01 2011-03
CEO, MDChief Executive Officer, Managing Director 2011-03 2013-07-01
NEDNon-Executive Director 2013-07-01 2015-05-29
22 Wong, Raymond Fook Lam 黃福霖 M 67 EDExecutive Director 1997-01-08 2007-06-14
FDFinance Director 2009-07-01 2013-07-01
Vice Ch, FDVice Chairman, Finance Director 2013-07-01 2017-01-01
23 Wong, Wilfred Ying Wai 王英偉 M 70 INEDIndependent Non-Executive Director 1997-01-08 2000-09-06
EDExecutive Director 2000-09-06 2001-10-01
Vice ChVice Chairman 2001-10-01 2006-06-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Karen Yeuk Ho 陳若荷 F CoSecCompany Secretary 2015-11-01
2 Chong, Edmond Wai Sang 莊惠生 M 58 CoSecCompany Secretary 2006 2006
3 Lee, Stephen Wing Kee 李永基 M 68 Sen MgrSenior Manager 2016
4 Li, Evans Chi Keung 李志強 M 61 CoSecCompany Secretary 2001
5 Ng, Melanie Lai Tan 吳麗丹 F CoSecCompany Secretary 2011-09-19 2015-11-01
6 Tam, Janice Ching Wah 譚靜華 F 58 CoSecCompany Secretary 2003 2006
7 Tsang, Anita Yuet Kwai 曾月桂 F CoSecCompany Secretary 2008-02-01 2011-09-19
8 Wong, Antonio Wai Man 黃惠民 M 59 CoSecCompany Secretary 2001 2003
9 Wong, Sincere 黃誠思 M 58 CoSecCompany Secretary 2006-11 2008-02-01

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Poon, Siu Hung 潘兆雄 SolicitorSolicitor 2019-12
2 Wong, Leo Wing Long 黃穎朗 M SolicitorSolicitor 2021-01 2021-02
3 Wong, Sincere 黃誠思 M 58 SolicitorSolicitor 2006-11 2010-06

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