South China Holdings Company Limited (00413)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheung Choi Ngor Christina	31-Dec-96		CEO, V-Ch
Cheung Choi Ngor Christina	24-Jun-92		ED
Kam Tony Yiu Shing	01-Nov-17		INED
Ng Cheng Emmi Nga Yu			Sen Mgr
Ng Hung Sang Robert	24-Jun-92		ED
Ng Hung Sang Robert	28-Feb-91		Ch
Ng Jessica Yuk Mui	01-Jul-05		NED
Ng Paul Yuk Yeung	16-May-18		CEO, V-Ch
Pong Scarlett Oi Lan	15-Sep-20		INED
Watt James Ka Po	21-Dec-17		CoSec
Wong Chun Tat	15-Feb-22		INED
Wong Jason Chun Tat	15-Feb-22		INED
Yu Henry Pui Hang	17-Jan-23		NED
Li Alice Yuen Yu	21-Dec-17	27-Jun-24	NED	27 Jun 24	Retired by rotation and did not offer herself for re-election
Ng Peter Yuk Fung	16-May-18	27-Jun-24	NED	27 Jun 24	Due to pursuing other business opportunities
Tse Wong Elizabeth Siu Yin	19-Oct-04	27-Jun-24	INED	27 Jun 24	Retired by rotation and did not offer herself for re-election
Li Alice Yuen Yu		27-Jun-24	MbAC, MbNC	27 Jun 24	Retired by rotation and did not offer herself for re-election
Tse Wong Elizabeth Siu Yin		27-Jun-24	ChNC, MbAC	27 Jun 24	Retired by rotation and did not offer herself for re-election
Norman David Michael	09-Dec-14	31-Dec-22	NED	03 Jan 23	Due to pursuing other business opportunities
Chiu Peter Sin Chun	20-Aug-01	21-Jun-22	INED	21 Jun 22	Retired by rotation and did not offer himself for re-election
Chiu Peter Sin Chun		21-Jun-22	MbAC, MbNC	21 Jun 22	Retired by rotation and did not offer himself for re-election
Gorges Richard Howard	31-Dec-96	21-Sep-21	V-Ch
Yip Dicky Peter	10-Dec-12	16-Jun-20	INED
Ng Paul Yuk Yeung	01-Jan-16	16-May-18	V-Ch
Ng Peter Yuk Fung	01-Jan-16	16-May-18	V-Ch
Li Alice Yuen Yu	28-Sep-04	21-Dec-17	INED
Law Albert Yu Kwan	10-Dec-12	01-Jul-17	FD
Leung Tony Ka Tung	10-Dec-12	15-Jun-17	INED
Chan Juanna Sau Mui	12-Nov-15	08-Jan-16	CoSec
Ng Peter Yuk Fung	17-Jun-02	01-Jan-16	ED
Law Albert Yu Kwan	24-Jan-11	12-Nov-15	CoSec
Lau Patrick Lai Chiu	03-Mar-13	10-Aug-15	INED
Yeung Sunny Kwong	10-Dec-12	20-Sep-13	ED
Chan Terence Hoi Keung	08-Nov-10	24-Jan-11	CoSec
Cheng Man Kwong	25-Nov-05	08-Nov-10	CoSec
Lee Albert Wai Choi	16-Oct-95	19-Apr-06	INED
Li Richard Yung Kan	02-Jul-04	25-Nov-05	CoSec
Ng Jessica Yuk Mui	17-Jun-02	01-Jul-05	ED
Tan Boon Seng	02-Jul-02	21-Sep-04	NED
Chong Edmond Wai Sang	02-Jul-03	02-Jul-04	CoSec
Yeung Yee Har	02-Jul-99	02-Jul-03	CoSec
Tan Boon Seng	07-Oct-91	02-Jul-02	ED
Lee Lap Tak	15-Jan-96	17-Jun-02	ED
Lo Kwok Choi	15-Jan-96	17-Jun-02	ED
Liang Ningguang	14-Dec-90	08-Aug-01	INED
Yuen Francis Kam Tim	02-Jul-91	02-Jul-99	CoSec
Cheung Choi Ngor Christina	11-Aug-92	31-Dec-96	V-Ch
Gorges Richard Howard	07-Oct-91	31-Dec-96	ED
Hui Patrick Wai Yin	22-Dec-94	31-Dec-96	CEO
Lau Michael Ping Cheung	01-Sep-92	01-Dec-95	ED
Chan Eddie Chi Kong	07-Oct-91	26-Jun-95	ED
Hui Patrick Wai Yin	11-Aug-92	30-Apr-94	CEO
Goh Angelina Swee Yan	15-Feb-93	07-Sep-93	Dir
Lee Yung	11-Aug-92	16-Aug-93	Dir
Li Kuanglun	11-Aug-92	25-May-93	Dir
Zhang Changgui	14-Dec-90	25-May-93	NED
Cheung Choi Ngor Christina	28-Feb-91	11-Aug-92	ED
Dong Shirun		11-Aug-92	NED
Guo Peinan	12-Feb-91	11-Aug-92	Alt NED
Lee Yung		11-Aug-92	MD
Lo Joseph Chi Man	22-May-90	20-Aug-91	ED
Po Kam Ming	22-May-90	20-Aug-91	ED
Lee Yip Wah Peter		02-Jul-91	CoSec
Hu Henry Hai Lin	05-Oct-90	24-May-91	NED
Lee Dominic Tai Hay		24-May-91	NED
Liang Shangli		14-Dec-90	Dir
Wu James Man Hon		01-Sep-90	Dir
Wang Guangying		15-Aug-90	Dir
Chan Charn Shek		22-May-90	Dir
Hu Henry Hai Lin		22-May-90	Dir