South China Holdings Company Limited 南華集團控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cheung, Christina Choi Ngor 張賽娥 F 69 Vice Ch, CEOVice Chairman, Chief Executive Officer 1996-12-31
2 Kam, Tony Yiu Shing 甘耀成 M 61 INEDIndependent Non-Executive Director 2017-11-01
3 Li, Alice Yuen Yu 李遠瑜 F 53 NEDNon-Executive Director 2017-12-21
4 Ng, Jessica Yuk Mui 吳旭茉 F 44 NEDNon-Executive Director 2005-07-01
5 Ng, Paul Yuk Yeung 吳旭洋 M 41 Vice Ch, CEOVice Chairman, Chief Executive Officer 2018-05-16
6 Ng, Peter Yuk Fung 吳旭峰 M 42 NEDNon-Executive Director 2018-05-16
7 Ng, Robert Hung Sang 吳鴻生 M 73 ChChairman 1991-02-28
8 Pong, Scarlett Oi Lan 龐愛蘭 F 63 INEDIndependent Non-Executive Director 2020-09-15
9 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 65 INEDIndependent Non-Executive Director 2004-10-19
10 Wong, Jason Chun Tat 黃進達 M 42 INEDIndependent Non-Executive Director 2022-02-15
11 Chan, Charn Shek 陳燦碩 M 77 DirDirector 1990-05-22
12 Hu, Henry Hai Lin 胡海林 M DirDirector 1990-05-22
13 Wang, Guangying 王光英 M 103 DirDirector 1990-08-15
14 Wu, James Man Hon 胡文瀚 M 102 DirDirector 1990-09-01
15 Liang, Shangli 梁尚立 M 101 DirDirector 1990-12-14
16 Hu, Henry Hai Lin 胡海林 M NEDNon-Executive Director 1990-10-05 1991-05-24
17 Lee, Dominic Tai Hay 李大熙 M NEDNon-Executive Director 1991-05-24
18 Lo, Joseph Chi Man 羅志敏 M 73 EDExecutive Director 1990-05-22 1991-08-20
19 Po, Kam Ming 布金明 M EDExecutive Director 1990-05-22 1991-08-20
20 Cheung, Christina Choi Ngor 張賽娥 F 69 EDExecutive Director 1991-02-28 1992-08-11
21 Dong, Shirun 董世潤 M NEDNon-Executive Director 1992-08-11
22 Lee, Yung 李鏞 M MDManaging Director 1992-08-11
23 Li, Kuanglun 李鑛倫 M 91 DirDirector 1992-08-11 1993-05-25
24 Zhang, Changgui 張長貴 M NEDNon-Executive Director 1990-12-14 1993-05-25
25 Lee, Yung 李鏞 M DirDirector 1992-08-11 1993-08-16
26 Goh, Angelina Swee Yan 吳瑞恩 F 65 DirDirector 1993-02-15 1993-09-07
27 Hui, Patrick Wai Yin 許偉然 M 71 CEOChief Executive Officer 1992-08-11 1994-04-30
28 Chan, Eddie Chi Kong 陳志剛 M 71 EDExecutive Director 1991-10-07 1995-06-26
29 Lau, Michael Ping Cheung 劉炳祥 M 69 EDExecutive Director 1992-09-01 1995-12-01
30 Cheung, Christina Choi Ngor 張賽娥 F 69 Vice ChVice Chairman 1992-08-11 1996-12-31
31 Gorges, Richard Howard M 79 EDExecutive Director 1991-10-07 1996-12-31
32 Hui, Patrick Wai Yin 許偉然 M 71 CEOChief Executive Officer 1994-12-22 1996-12-31
33 Liang, Ningguang 梁凝光 M 69 INEDIndependent Non-Executive Director 1990-12-14 2001-08-08
34 Lee, Lap Tak 李立德 M 74 EDExecutive Director 1996-01-15 2002-06-17
35 Lo, Kwok Choi 盧國材 M 73 EDExecutive Director 1996-01-15 2002-06-17
36 Tan, Boon Seng 陳文生 M 67 EDExecutive Director 1991-10-07 2002
NEDNon-Executive Director 2002 2004-09-21
37 Ng, Jessica Yuk Mui 吳旭茉 F 44 EDExecutive Director 2002-06-17 2005-07-01
38 Lee, Albert Wai Choi 李偉才 M 57 INEDIndependent Non-Executive Director 1995-10-16 2006-04-19
39 Yeung, Sunny Kwong 楊光 M 68 EDExecutive Director 2012-12-10 2013-09-20
40 Lau, Patrick Lai Chiu 劉勵超 M 72 INEDIndependent Non-Executive Director 2013-03-03 2015-08-10
41 Ng, Peter Yuk Fung 吳旭峰 M 42 EDExecutive Director 2002-06-17 2016-01-01
42 Leung, Tony Ka Tung 梁家棟 M 73 INEDIndependent Non-Executive Director 2012-12-10 2017-06-14
43 Law, Albert Yu Kwan 羅裕群 M 73 FDFinance Director 2012-12-10 2017-07-01
44 Li, Alice Yuen Yu 李遠瑜 F 53 INEDIndependent Non-Executive Director 2004-09-28 2017-12-21
45 Ng, Paul Yuk Yeung 吳旭洋 M 41 Vice ChVice Chairman 2016-01-01 2018-05-16
46 Ng, Peter Yuk Fung 吳旭峰 M 42 Vice ChVice Chairman 2016-01-01 2018-05-16
47 Yip, Dicky Peter 葉迪奇 M 75 INEDIndependent Non-Executive Director 2012-12-10 2020-06-16
48 Gorges, Richard Howard M 79 Vice ChVice Chairman 1996-12-31 2021-09-21
49 Chiu, Peter Sin Chun 趙善真 M 75 INEDIndependent Non-Executive Director 2001-08-20 2022-06-21
50 Norman, David Michael (1956-04) 羅偉文 M 66 NEDNon-Executive Director 2014-12-09 2022-12-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Ng Cheng, Emmi Nga Yu 吳鄭雅瑜 F Sen MgrSenior Manager
2 Watt, James Ka Po 屈家寶 M CoSecCompany Secretary 2017-12-21
3 Lee, Peter Yip Wah 李業華 M 81 CoSecCompany Secretary 1991
4 Guo, Peinan (1941) 過沛南 M 81 Alt NEDAlternative Non-Executive Director 1991-02-12 1992-08-11
5 Yuen, Francis Kam Tim 袁錦添 M 69 CoSecCompany Secretary 1991 1999
6 Yeung, Yee Har 楊綺霞 F 58 CoSecCompany Secretary 1999 2003
7 Chong, Edmond Wai Sang 莊惠生 M 58 CoSecCompany Secretary 2003 2004
8 Li, Richard Yung Kan 李勇根 M 57 CoSecCompany Secretary 2004 2005-11-25
9 Cheng, Man Kwong 鄭民光 M CoSecCompany Secretary 2005-11-25 2010-11-08
10 Chan, Terence Hoi Keung 陳海強 M 55 CoSecCompany Secretary 2010-11-08 2011-01-24
11 Law, Albert Yu Kwan 羅裕群 M 73 CoSecCompany Secretary 2011-01-24 2015-11-12
12 Chan, Juanna Sau Mui 陳秀梅 F 58 CoSecCompany Secretary 2015-11-12 2016-01-08

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