South Shore Holdings Limited 南岸集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Mok, Edmond Yat Fan 莫一帆 M 74 CEOChief Executive Officer 2006-06-01 2008-09-01
2 Power, Walter Craig M 70 CEOChief Executive Officer 2013-02-05 2019-05-01
3 Wong, Stanley Kam Cheong 黃錦昌 M 66 CEOChief Executive Officer 2008-09-01 2013-02-05
4 Coker, Peter Lee Jr M 56 ChChairman 2018-01-25 2022-10-14
5 Leung, Arthur Kwok Kui 梁國駒 M 82 Ch, Co-FdrChairman, Co-Founder 1995-10-23 2002-01-31
6 Chan, Fut Yan 陳佛恩 M 71 Dep ChDeputy Chairman 2010-05-31 2013-02-19
7 Lau, Tom Ko Yuen 劉高原 M 73 Dep ChDeputy Chairman 2013-02-19 2020-06-10
8 Chan, Douglas Wing Tak 陳永德 M 75 EDExecutive Director 1997-02-28 2001-03-01
9 Choi, Wing Kin 蔡永堅 M 62 EDExecutive Director 2001-05-04 2005-01-17
10 Choy, Constance Hok Man 蔡學雯 F 63 EDExecutive Director 2000-03-04 2001-01-18
11 Kwok, Chiu Hing 郭朝興 M 57 EDExecutive Director 1995-10-23 1998-01-15
12 Kwong, Choi Kuen 鄺在權 M 58 EDExecutive Director 1995-10-23 2002-01-31
13 Lee, Hon Chiu (1961) 李漢潮 M 63 EDExecutive Director 2005-01-17 2008-05-01
14 Leung, Andy Ge On 梁子安 M 55 EDExecutive Director 1995-10-23 2002-04-12
15 Lo, William Chi Ho (1966) 駱志浩 M 58 EDExecutive Director 2000-03-04 2004-03-02
16 Ng, Tik Hong 吳廸康 M 54 EDExecutive Director 2002-03-07 2002-11-14
17 To, Chi 杜志 M 59 EDExecutive Director 1997-07-28 2005-01-17
18 Tse, Cho Tseung 謝祖翔 M 70 EDExecutive Director 2020-06-17 2020-07-21
19 Wong, Stanley Kam Cheong 黃錦昌 M 66 EDExecutive Director 2013-02-05 2013-02-19
20 Wu, Wing Kin 胡永健 M 68 EDExecutive Director 2002-03-01 2005-01-17
21 Yung, Kwok Fu 翁國富 M EDExecutive Director 1995-10-23 1996-03-15
22 Kwan, Edgar Chi Ping 關治平 M 74 ED, COOExecutive Director, Chief Operating Officer 2006-06-01 2006-12-06
23 Cheung, Andy Lee Ming 張利民 M 58 FDFinance Director 2008-07-18 2010-06-19
24 Chow, Mun Yee 鄒敏兒 F 49 FDFinance Director 2021-05-03
25 Bruce, Iain Ferguson 布魯士 M 83 INEDIndependent Non-Executive Director 2005-01-17 2021-05-18
26 Chan, Johnny Kok Chung 陳覺忠 M 65 INEDIndependent Non-Executive Director 2014-11-21 2020-04-06
27 Cheung, Edwin Hon Kit 張漢傑 M 71 INEDIndependent Non-Executive Director 2002-02-08 2005-01-17
28 Chiu, James 趙雅各 M 85 INEDIndependent Non-Executive Director 2013-02-05 2021-05-18
29 Choi, Clifford Wai Hong 蔡偉康 M 66 INEDIndependent Non-Executive Director 2021-05-18 2023-02-09
30 Choy, Constance Hok Man 蔡學雯 F 63 INEDIndependent Non-Executive Director 1995-10-23 1999-04-01
31 Goutenmacher, Francis 顧騰 M 83 INEDIndependent Non-Executive Director 2013-02-19 2020-04-06
32 Lam, Flora Yan Fong 林欣芳 F 50 INEDIndependent Non-Executive Director 2021-05-18 2021-09-02
33 Lee, Chack Fan 李焯芬 M 79 INEDIndependent Non-Executive Director 2005-01-17 2021-05-18
34 Li, Kuo Hsing 李國興 M 65 INEDIndependent Non-Executive Director 1995-10-23 2001-01-16
35 Liu, Tsui Fong 廖翠芳 F 52 INEDIndependent Non-Executive Director 2021-05-18 2023-02-09
36 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2020-04-06 2022-11-10
37 Lui, Michael Bing Kin 雷秉堅 M 55 INEDIndependent Non-Executive Director 1999-06-30 2001-04-30
38 Lum, Richard Chor Wah 林楚華 M 64 INEDIndependent Non-Executive Director 2000-01-05 2002-03-07
39 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2002-02-08 2005-01-17
40 Thompson, Marcus Peter Strutt M 63 INEDIndependent Non-Executive Director 1997-12-01 1998-12-08
41 Blake, Ronald James 詹伯樂 M 90 INED, ChIndependent Non-Executive Director, Chairman 2005-01-17 2006-03-17
42 Chiu, James 趙雅各 M 85 INED, ChIndependent Non-Executive Director, Chairman 2006-03-17 2013-02-05
43 Coker, Peter Lee Jr M 56 Jnt ChJoint Chairman 2013-02-05 2018-01-25
44 Hung, Stephen 洪永時 M 66 Jnt ChJoint Chairman 2013-02-05 2018-01-25
45 Chow, Vincent Chi Wah 周志華 M 55 MDManaging Director 2021-05-03
46 Li, Sau Lin (1963) 李秀蓮 F 61 MDManaging Director 1995-10-23 2002-02-08
47 Wong, Billy Wing Hoo 黃永灝 M 66 MDManaging Director 2005-01-17 2006-04-30
48 Lo, William Chi Ho (1966) 駱志浩 M 58 NEDNon-Executive Director 2004-03-02 2005-01-17
49 Power, Walter Craig M 70 NEDNon-Executive Director 2019-05-01 2020-05-18
50 Wu, Wing Kin 胡永健 M 68 NEDNon-Executive Director 2001-05-04 2002-03-01
51 Lau, Tom Ko Yuen 劉高原 M 73 NED, Dep ChNon-Executive Director, Deputy Chairman 2005-01-17 2013-02-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Law, Brian Chung Nin 羅仲年 M 66 Alt INEDAlternative Independent Non-Executive Director 1997-12-01 1998-12-08
2 Law, William Hon Wa 羅漢華 M 59 CFOChief Financial Officer 2013-02-19
3 Liao, Richard 廖士方 M 61 CFOChief Financial Officer 2013-05-03 2019
4 Chow, Mun Yee 鄒敏兒 F 49 CoSecCompany Secretary 2021-05-18
5 Mui, Joanna Ching Hung 梅靜紅 F 55 CoSecCompany Secretary 2005-01-17 2021-05-18
6 To, Chi 杜志 M 59 CoSecCompany Secretary 2005-01-17
7 Chan, Leonard King Wai 陳景偉 M LiquidatorLiquidator 2022-03-11
8 So, Anita Kit Yee 蘇潔儀 F LiquidatorLiquidator 2022-03-11
9 Whittaker, Edward Alexander Niles M LiquidatorLiquidator 2022-03-11
10 Chan, Leonard King Wai 陳景偉 M Prov LiquidatorProvisional Liquidator 2021-07-23 2022-03-11
11 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2021-07-23 2022-03-11

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