SINO LAND COMPANY LIMITED 信和置業有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Arculli, Ronald Joseph 夏佳理 | M | 85 | INEDIndependent Non-Executive Director | 1981 | 2005-07-01 |
NEDNon-Executive Director | 2005-07-01 | |||||
2 | Chan, Ringo Wing Kwong 陳榮光 | M | 64 | EDExecutive Director | 2008-01-01 | |
3 | Cheng, Michael Chaun Kwan 鄭燦焜 | M | 94 | EDExecutive Director | 1987 | 1999-01-01 |
4 | Cheng, Paul Ming Fun 鄭明訓 | M | 88 | INEDIndependent Non-Executive Director | 1995-05-01 | 2005-05-31 |
5 | Cheung, Ambrose Wing Sum 張永森 | M | 73 | EDExecutive Director | 2000-11-01 | 2002-09-19 |
6 | Cheung, Edwin Hon Kit 張漢傑 | M | 71 | EDExecutive Director | U | |
7 | Chung, Chi Ting 鍾啓廷 | M | ChChairman | 1991-01-02 | ||
8 | Fu, Yuning (1957-03) 傅育寧 | M | 67 | INEDIndependent Non-Executive Director | 2005-06-08 | 2011-10-28 |
9 | Ip, Alice Mo Lin 葉慕蓮 | F | 69 | EDExecutive Director | 2011-06-01 | 2019-02-11 |
10 | Kwan, Man Wai (1908) 關文偉 | M | 116 | NED, Vice ChNon-Executive Director, Vice Chairman | 1995-11-28 | |
11 | Lam, Benjamin Yu Yee 林裕兒 | M | 63 | FDFinance Director | 1999-04-01 | 2003-07-06 |
12 | Lee, Gordon Ching Keung 李正強 | M | 64 | EDExecutive Director | 2013-01-03 | |
13 | Lee, Ivan Wank Hay 李泓熙 | M | 66 | EDExecutive Director | 2003-01-01 | 2004-06-16 |
14 | Lee, Kent Wing Kan 李永根 | M | 87 | EDExecutive Director | 1985 | 2002-05-01 |
15 | Lee, Robert Chi Hong 李智康 | M | 73 | EDExecutive Director | 1997-11-03 | 2002-08-12 |
16 | Lee, Velencia 李蕙蘭 | F | 59 | FDFinance Director | 2019-07-01 | 2020-05-01 |
17 | Li, Adrian David Man Kiu 李民橋 | M | 51 | INEDIndependent Non-Executive Director | 2005-04-28 | |
18 | Ng, Daryl Win Kong 黃永光 | M | 46 | EDExecutive Director | 2005-04-28 | 2017-11-01 |
Dep ChDeputy Chairman | 2017-11-01 | |||||
19 | Ng, Nikki Mien Hua 黃敏華 | F | 44 | NEDNon-Executive Director | 2023-08-10 | |
20 | Ng, Robert Chee Siong 黃志祥 | M | 72 | EDExecutive Director | 1981-02-03 | 1991-01-02 |
ChChairman | 1991-01-02 | |||||
21 | Ong, Steven Kay Eng 王繼榮 | M | 78 | INEDIndependent Non-Executive Director | 2011-10-28 | |
22 | Ow, Sing Kau 歐星高 | M | 107 | EDExecutive Director | 1979 | 2001-06-30 |
23 | Tang, Thomas Wing Yung 鄧永鏞 | M | 69 | EDExecutive Director | 2005-04-01 | 2012-03-26 |
FDFinance Director | 2020-01-15 | 2024-04-01 | ||||
24 | Tin, Victor Sio Un 田兆源 | M | 62 | EDExecutive Director | 2022-07-01 | |
25 | Tong, Raymond Kwok Tung 唐國通 | M | 82 | EDExecutive Director | 1997-10-16 | 2009-09-01 |
26 | Wong, Bill Cho Bau 黃楚標 | M | 67 | INEDIndependent Non-Executive Director | 2011-03-01 | 2013-10-23 |
INEDIndependent Non-Executive Director | 2015-01-20 | |||||
27 | Yam, William 任威霖 | M | DirDirector | 1990-02-28 | ||
28 | Yeung, Albert Pak Hin 楊柏軒 | M | 72 | EDExecutive Director | 1996-05-17 | 2005-03-10 |
29 | Yeung, Kai Yin (1941) 楊啟彥 | M | 83 | EDExecutive Director | 1993-12-01 | 1996-12-01 |
30 | Yeung, Sunny Kwong 楊光 | M | 70 | EDExecutive Director | 2008-07-01 | 2011-06-21 |
EDExecutive Director | 2016-11-21 | 2020-10-28 | ||||
31 | Yu, Wai Wai 余惠偉 | M | 64 | EDExecutive Director | 2003-01-01 | 2012-10-31 |
32 | Zeman, Allan 盛智文 | M | 76 | INEDIndependent Non-Executive Director | 2004-09-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Angus Siu Chuen 鄭少荃 | M | 50 | Sen MgrSenior Manager | U | |
2 | Cheng, Fanny Siu King 鄭小琼 | F | CoSecCompany Secretary | 2020-05-01 | ||
3 | Chow, Cindy Sing Man 周承雯 | F | 53 | Sen MgrSenior Manager | ||
4 | Hahn, Mark Ka Fai 韓家輝 | M | 61 | Sen MgrSenior Manager | U | |
5 | Ip, Eric Sai Kwong 葉世光 | M | 78 | CoSecCompany Secretary | 1991 | 2012-01-01 |
6 | Kwan, Vincent Po Chuen 關保銓 | M | 65 | GMGeneral Manager | 1997 | 2012-02-01 |
7 | Lee, Velencia 李蕙蘭 | F | 59 | CoSecCompany Secretary | 2012-01-01 | 2014-01-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-01 | 2020-05-01 | ||||
8 | Yu, Randy Hon Kwan 余漢坤 | M | 62 | Sen MgrSenior Manager | 1994-08 | 1997-05 |
Sen MgrSenior Manager | 2009-08 | 2015-02 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chhoa, Bella Peck Lim 蔡碧林 | F | 54 | SolicitorSolicitor | 2021-08 | |
2 | Lau, Suet Ying (LSHK:2003-11) 劉雪瑩 | SolicitorSolicitor | 2022-12 | |||
3 | Tso, Monica Hon Yuk 曹漢玉 | F | SolicitorSolicitor | |||
4 | Wong, Sin Wah (LSHK:1995-01) 黃倩華 | SolicitorSolicitor | 2023-03 |
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