SINO GOLF HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Wing (1961) 陳繼榮 | M | 63 | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
| 2 | Chang, Hua Jung 張華榮 | M | 63 | EDExecutive Director | 2000-09-18 | 2015-09-14 |
| 3 | Chiu, Susanna Lai Kuen 趙麗娟 | F | 65 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-09-14 |
| 4 | Choy, Milano Tak Ho 蔡德河 | M | 96 | INEDIndependent Non-Executive Director | 2000-12-05 | 2015-09-14 |
| 5 | Chu, Augustine Chun Man 朱振民 | M | 67 | Ch, Co-FdrChairman, Co-Founder | 2000-09-18 | 2015-09-14 |
| ED, Co-FdrExecutive Director, Co-Founder | 2015-09-14 | 2024-01-01 | ||||
| 6 | Chu, Georgiana Yin Yin 朱燕燕 | F | 53 | INEDIndependent Non-Executive Director | 2015-08-24 | 2019-04-04 |
| 7 | Chu, Simon Yuk Man 朱育民 | M | 69 | EDExecutive Director | 2000-09-18 | 2015-09-14 |
| 8 | Ho, Kwong Yu (1985) 何光宇 | M | 39 | INEDIndependent Non-Executive Director | 2018-11-09 | |
| 9 | Hsieh, Ying Min 謝英敏 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-17 | 2013-06-10 |
| 10 | Huang, Bangyin 黃邦銀 | M | 49 | ChChairman | 2018-04-20 | |
| 11 | Huang, Youlong 黃有龍 | M | 48 | ChChairman | 2016-11-07 | 2018-04-17 |
| 12 | Lin, Lin (1978) 林琳 | F | 46 | INEDIndependent Non-Executive Director | 2019-04-04 | |
| 13 | Liu, Tianmin 劉天民 | M | 63 | NEDNon-Executive Director | 2016-11-07 | 2018-06-29 |
| 14 | Matsuura, Takanori 松浦孝典 | F | 89 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-18 | 2006-08-13 |
| 15 | McManis, Carl Thomas | M | 97 | NEDNon-Executive Director | 2000-12-05 | 2004-01-01 |
| INEDIndependent Non-Executive Director | 2004-01-01 | 2004-09-17 | ||||
| 16 | Muta, Yasumori 牟田泰盛 | M | 81 | INEDIndependent Non-Executive Director | 2000-12-05 | 2004-01-01 |
| 17 | Sheng, Baojun 盛寶軍 | M | 60 | INEDIndependent Non-Executive Director | 2018-11-09 | |
| 18 | Tung, Sung Yuan 董宋元 | M | 51 | NEDNon-Executive Director | 2016-11-07 | 2018-04-20 |
| 19 | Wang, Chuang (1972) 王創 | M | 52 | ED, VPExecutive Director, Vice President | 2018-04-20 | 2019-04-04 |
| 20 | Wei, Chung Hsiang 魏忠香 | M | 65 | NEDNon-Executive Director | 2018-04-20 | 2019-04-04 |
| 21 | Wong, Hans Hin Shek 王顯碩 | M | 54 | EDExecutive Director | 2015-08-24 | 2015-09-14 |
| ChChairman | 2015-09-14 | 2016-11-07 | ||||
| NEDNon-Executive Director | 2016-11-07 | |||||
| 22 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
| 23 | Zhang, Yi (Sino Golf) 張奕 | M | 45 | EDExecutive Director | 2015-08-24 | 2016-11-07 |
| 24 | Zhao, Zheng (1969) 趙政 | M | 55 | EDExecutive Director | 2016-11-11 | 2018-04-17 |
| 25 | Zhu, Shengli (1946) 朱勝利 | M | 78 | INEDIndependent Non-Executive Director | 2013-06-10 | 2015-09-14 |
| 26 | Zhu, Wan Li 朱萬里 | M | 88 | INEDIndependent Non-Executive Director | 2000-12-05 | 2003-05-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Ka Ying 蔡家瑩 | F | 40 | CFOChief Financial Officer | 2017-01-16 | 2017-03-31 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-31 | |||||
| 2 | Choi, Kammy Ying 蔡瑩 | F | QA, CoSecQualified Accountant, Company Secretary | 2006-08-25 | ||
| 3 | Co, Rochester Man Kwong 許文光 | M | 62 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-25 | 2015-09-14 |
| 4 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 46 | CoSecCompany Secretary | 2015-09-14 | 2017-03-31 |
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