Governance Somerley Capital Holdings Limited

8439

KYG826111075

Investment Management & Fund Operators

Market Closed - Hong Kong S.E. Other stock markets 09:08:29 11/06/2026 BST			5-day change	1st Jan Change
1.380 ^HKD	+1.47%		-10.97%	+318.18%

02:02am	HQVT Technology Launches HK$613 Million Hong Kong IPO	MT
05-04	Somerley Capital says Sky Links Group entered into sale and purchase agreement with Somerley Group	RE

Executive Committee: Somerley Capital Holdings Limited

Manager

Positions heldSince

Wai Hung Chow

55 year

Chief Executive Officer

30/03/2022

Martin Sabine

78 year

Compliance Officer	20/04/2016
Founder	20/04/2016

Mo Cheung Pang

41 year

Comptroller/Controller/Auditor	31/12/2013
Corporate Secretary	31/03/2018

Composition of the Board of Directors: Somerley Capital Holdings Limited

Director

CommitteesSince

Martin Sabine

78 year

Nominating Committee Chair

Yuk Wo Cheng

65 year

Compensation Committee	31/12/2021
Nominating Committee	31/12/2021
Audit Committee Chair	19/10/2017
Compensation Committee Chair	18/12/2016
Audit Committee	31/12/2021

Pui Wun Khoo

53 year

Audit Committee	22/03/2026
Compensation Committee	22/03/2026
Nominating Committee	22/03/2026

Kam Tin Yuen

72 year

Audit Committee	08/03/2017
Nominating Committee	08/03/2017
Compensation Committee Chair	08/03/2017

Tei Sing Cheung

55 year

Compensation Committee
Nominating Committee
Audit Committee Chair	31/08/2023

C-Tsun Wong

44 year

Compensation Committee

09/09/2024

Lim Ng Leung

Nominating Committee

09/09/2024

Wai Hung Chow

55 year

Director/Board Member

20/04/2016

Latest Appointments: Somerley Capital Holdings Limited

03-23	Somerley Capital Holdings Limited Announces Board and Committee Changes, Effective March 23, 2026	CI
10/09/24	Somerley Capital Holdings Limited Announces Board and Committee Appointments	CI
31/03/22	Somerley Capital Holdings Limited Announces Appointment of CHOW Wai Hung Kenneth as Chief Executive Officer	CI
31/03/22	Somerley Capital Holdings Limited Announces Appointment of CHEUNG Tei Sing Jamie as Vice Chairman of the Company	CI
29/06/20	Somerley Capital Holdings Limited Announces Resignation of Lam Yuen Ling Eva as Joint Company Secretary, with Effect from 1 July 2020	CI
14/02/19	Somerley Capital Holdings Limited Appoints Mr. Law Cheuk Kin Stephen as an Independent Non-Executive Director, Member of Audit Committee and Nomination Committee with Effect from 15 February 2019	CI
14/12/18	Somerley Capital Holdings Limited Announces Board Changes	CI

More news

Former Officers and Directors: Somerley Capital Holdings Limited

Insider

Positions held

SinceUntil

Cheuk Kin Law

Director/Board Member	14/02/2019	22/03/2026
Independent Dir/Board Member	14/02/2019	22/03/2026

Yuen Ling Lam

Corporate Secretary

08/03/2017

30/06/2020

Jeremy James Higgs

Director/Board Member	08/03/2017	13/12/2018
Independent Dir/Board Member	08/03/2017	13/12/2018

Age distribution of managers

Parity Men Women

Male	7
Female	2

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	2

Somerley Capital Holdings Ltd is an investment holding company principally engaged in the provision of corporate finance advisory services. The Company operates its business through two segments. The Corporate Finance Advisory Service segment primarily provides financial advisory services, compliance advisory services, advice on stock issuances, as well as advisory services on cross-border mergers and acquisitions. The Asset Management Service segment primarily provides asset management services.

Employees

Sector

Investment Management & Fund Operators

More about the company