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South China Financial Holdings Limited

BOARD OF DIRECTORS
Executive Directors
Mr. Ng Hung Sang (Chairman)
Ms. Cheung Choi Ngor (Vice Chairman)
Ms. Ng Yuk Mui Jessica (Executive Vice Chairman and Chief Executive Officer)
 
Independent Non-executive Directors
Hon. Raymond Arthur William Sears, Q.C.
Mrs. Tse Wong Siu Yin Elizabeth
Mr. Tung Woon Cheung Eric

AUDIT COMMITTEE
Mr. Tung Woon Cheung Eric
Hon. Raymond Arthur William Sears, Q.C.
Mrs. Tse Wong Siu Yin Elizabeth

REMUNERATION AND NOMINATION COMMITTEE
Mrs. Tse Wong Siu Yin Elizabeth
Hon. Raymond Arthur William Sears, Q.C.
Mr. Tung Woon Cheung Eric

LIST OF DIRECTORS OF SUBSIDIARIES
Financial Year 2018
Financial Year 2017
Financial Year 2016
Financial Year 2015


CORPORATE GOVERNANCE
Whistleblowing Policy and Procedures
Terms of Reference of Audit Committee
Terms of Reference of Remuneration and Nomination Committee
Memorandum and Articles of Association

NOTICE (REPLACEMENT OF LOST SHARE CERTIFICATES)
Notice of Intention to Issue New Share Certificate
3 December 2015

Notice of Cancellation of Original Share Certificate and Issue of New Certificate
15 January 2016

Notice of Intention to Issue New Share Certificate
12 January 2018

Notice of Cancellation of Original Share Certificate and Issue of New Certificate
23 February 2018

Notice of Intention to Issue New Share Certificate
6 April 2018

Notice of Cancellation of Original Share Certificate and Issue of New Certificate
16 May 2018