CHINA SOUTH CITY HOLDINGS LIMITED 華南城控股有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Carman Ka Man 鄭嘉汶 | F | 36 | EDExecutive Director | 2017-05-04 | 2024-09-09 |
2 | Cheng, Chung Hing 鄭松興 | M | 64 | Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2002-08-02 | 2017-07-25 |
Ch, Co-FdrChairman, Co-Founder | 2017-07-25 | 2022-09-23 | ||||
Co-Ch, Co-FdrCo-Chairman, Co-Founder | 2022-09-23 | |||||
3 | Cheng, Tai Po 鄭大報 | M | 73 | NEDNon-Executive Director | 2010-04-30 | 2023-08-25 |
4 | Deng, Jin (1990) 鄧津 | F | 35 | NEDNon-Executive Director | 2023-05-16 | |
5 | Fang, Ling (1978) 方玲 | F | 47 | FDFinance Director | 2024-04-03 | |
6 | Fung, Stephen Sing Hong 馮星航 | M | 61 | 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 | ||||
NEDNon-Executive Director | 2023-08-25 | |||||
7 | Geng, Mei 耿梅 | F | 55 | ED, COOExecutive Director, Chief Operating Officer | 2021-04-20 | 2024-09-09 |
8 | Hui, Stephen Chiu Chung 許照中 | M | 78 | INEDIndependent Non-Executive Director | 2011-04-11 | |
9 | Lei, Ming (1983) 雷鳴 | M | 42 | NEDNon-Executive Director | 2021-10-27 | 2022-08-10 |
10 | Leung, Andrew Kwan Yuen 梁君彥 | M | 74 | INEDIndependent Non-Executive Director | 2009-09-04 | |
11 | Leung, Moon Lam 梁滿林 | M | 70 | 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 | ||||
12 | Li, Aihua (1987) 李愛花 | F | 38 | NEDNon-Executive Director | 2023-05-16 | |
13 | Li, Ricky Wai Keung 李偉強 | M | 68 | INEDIndependent Non-Executive Director | 2009-09-04 | |
14 | Li, Wenxiong 李文雄 | M | 56 | NED, Co-ChNon-Executive Director, Co-Chairman | 2022-09-23 | |
15 | Li, Xu (1974) 李煦 | M | 51 | INEDIndependent Non-Executive Director | 2023-05-16 | |
16 | Lin, Davis Ching Hua 林璟驊 | M | 53 | NEDNon-Executive Director | 2014-06-28 | 2021-10-27 |
17 | Liu, Heng (1978) 劉恆 | M | 47 | ED, VPExecutive Director, Vice President | 2024-10-16 | |
18 | Ma, Kai Cheung 馬介璋 | M | 83 | 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 | ||||
19 | Ma, Wai Mo 馬偉武 | M | 81 | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-08-02 | 2017-07-25 |
20 | Qin, Wenzhong (1966) 覃文忠 | M | 59 | EDExecutive Director | 2022-06-16 | 2024-04-03 |
21 | Shen, Lifeng (1966) 申麗鳳 | F | 59 | INEDIndependent Non-Executive Director | 2022-06-16 | 2023-01-06 |
NEDNon-Executive Director | 2023-01-06 | |||||
22 | Shi, Wanpeng 石萬鵬 | M | 88 | INEDIndependent Non-Executive Director | 2009-09-04 | 2012-02-08 |
23 | Song, Chuan (1964) 宋川 | M | 61 | CEOChief Executive Officer | 2017-05-04 | 2019-02-01 |
24 | Sun, Cliff Kai Lit 孫啟烈 | M | 72 | NED, Co-FdrNon-Executive Director, Co-Founder | 2002-08-02 | 2017-07-25 |
25 | Wan, Hongtao 萬鴻濤 | M | 47 | EDExecutive Director | 2022-06-16 | 2024-09-27 |
ED, COOExecutive Director, Chief Operating Officer | 2024-09-27 | |||||
26 | Wu, George Guang Quan 吳光權 | M | 64 | EDExecutive Director | 2020-04-01 | 2021-02-01 |
27 | Xu, Hongxia (1976) 許洪霞 | F | 49 | EDExecutive Director | 2024-09-09 | |
28 | Xu, Yang (1939) 許揚 | M | 86 | EDExecutive Director | 2008-02-04 | 2014-08-14 |
29 | Yung, Samuel Wing Ki 容永祺 | M | 67 | INEDIndependent Non-Executive Director | 2013-03-01 | 2020-09-22 |
30 | Zee, Helen 徐閔 | F | 58 | INEDIndependent Non-Executive Director | 2023-01-06 | |
31 | Zhao, Lidong 趙立東 | M | 54 | CEOChief Executive Officer | 2019-02-01 | 2021-08-16 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bryan Mau Cheong 陳茂昌 | M | 46 | CFOChief Financial Officer | 2019-11-15 | 2021-02-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2021-02-01 | 2021-08-16 | ||||
CFOChief Financial Officer | 2021-08-16 | |||||
2 | Chan, Hing Chau 陳慶疇 | M | 46 | CoSecCompany Secretary | 2021-08-16 | |
3 | Hui, Chun Yip 許進業 | M | 46 | CFOChief Financial Officer | 2018-04-03 | 2019-11-15 |
4 | Tse, Michelle Man Yu 謝文瑜 | F | 54 | CoSecCompany Secretary | 2021-02-01 | |
5 | Tsoi, Yiu Ting 蔡耀庭 | M | 53 | CFOChief Financial Officer | 2016-05-19 | 2018-04-01 |
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