CHINA SOUTH CITY HOLDINGS LIMITED 華南城控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cheng, Carman Ka Man 鄭嘉汶 F 32 EDExecutive Director 2017-05-04
2 Cheng, Chung Hing 鄭松興 M 60 Co-Ch, Co-FdrCo-Chairman, Co-Founder 2002-08-02 2017-07-25
Ch, Co-FdrChairman, Co-Founder 2017-07-25
3 Cheng, Tai Po 鄭大報 M 69 NEDNon-Executive Director 2010-04-30
4 Fung, Stephen Sing Hong 馮聖航 M 57 FDFinance Director 2014-08-25 2016-01-01
CEO, FDCEO, Finance Director 2016-01-01 2016-05-19
CEOChief Executive Officer 2016-05-19 2017-05-04
Vice ChVice Chairman 2017-05-04 2020-04-01
5 Geng, Mei 耿梅 F 51 ED, COOExecutive Director, Chief Operating Officer 2021-04-20
6 Hui, Stephen Chiu Chung 許照中 M 74 INEDIndependent Non-Executive Director 2011-04-11
7 Leung, Andrew Kwan Yuen 梁君彥 M 70 INEDIndependent Non-Executive Director 2009-09-04
8 Leung, Moon Lam 梁滿林 M 66 ED, Co-FdrExecutive Director, Co-Founder 2002-06-01 2009-11-30
CEO, Co-FdrChief Executive Officer, Co-Founder 2009-11-30 2016-01-01
ED, Co-FdrExecutive Director, Co-Founder 2016-01-01 2017-05-04
NED, Co-FdrNon-Executive Director, Co-Founder 2017-05-04 2017-07-25
9 Li, Wai Keung (1957) 李偉強 M 64 INEDIndependent Non-Executive Director 2009-09-04
10 Lin, Davis Ching Hua 林璟驊 M 49 NEDNon-Executive Director 2014-06-28
11 Ma, Kai Cheung 馬介璋 M 79 NED, Co-Ch, Co-FdrNon-Executive Director, Co-Chairman, Co-Founder 2002-08-02 2017-07-25
NED, Co-FdrNon-Executive Director, Co-Founder 2017-07-25 2020-04-01
12 Ma, Wai Mo 馬偉武 M 77 NED, Co-FdrNon-Executive Director, Co-Founder 2002-08-02 2017-07-25
13 Shi, Wanpeng 石萬鵬 M 84 INEDIndependent Non-Executive Director 2009-09-04 2012-02-08
14 Song, Chuan 宋川 M 57 CEOChief Executive Officer 2017-05-04 2019-02-01
15 Sun, Cliff Kai Lit 孫啟烈 M 68 NED, Co-FdrNon-Executive Director, Co-Founder 2002-08-02 2017-07-25
16 Wu, George Guang Quan 吳光權 M 60 EDExecutive Director 2020-04-01 2021-02-01
17 Xu, Yang (1939) 許揚 M 82 EDExecutive Director 2008-02-04 2014-08-14
18 Yung, Samuel Wing Ki 容永祺 M 63 INEDIndependent Non-Executive Director 2013-03-01 2020-09-22
19 Zhao, Lidong 趙立東 M 50 CEOChief Executive Officer 2019-02-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Bryan Mau Cheong 陳茂昌 M 42 CFOChief Financial Officer 2019-11-15 2021-02-01
CFO, CoSecChief Financial Officer, Company Secretary 2021-02-01
2 Hui, Chun Yip 許進業 M 42 CFOChief Financial Officer 2018-04-03 2019-11-15
3 Tse, Michelle Man Yu 謝文瑜 F 50 CoSecCompany Secretary 2021-02-01
4 Tsoi, Yiu Ting 蔡耀庭 M 49 CFOChief Financial Officer 2016-05-19 2018-04-01

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