SINO GOLF HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kai Wing (1961) 陳繼榮 | M | 59 | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
2 | Chang, Hua Jung 張華榮 | M | 59 | EDExecutive Director | 2000-09-18 | 2015-09-14 |
3 | Chiu, Susanna Lai Kuen 趙麗娟 | F | 61 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-09-14 |
4 | Choy, Milano Tak Ho 蔡德河 | M | 92 | INEDIndependent Non-Executive Director | 2000-12-05 | 2015-09-14 |
5 | Chu, Augustine Chun Man 朱振民 | M | 63 | 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 | 49 | INEDIndependent Non-Executive Director | 2015-08-24 | 2019-04-04 |
7 | Chu, Simon Yuk Man 朱育民 | M | 65 | EDExecutive Director | 2000-09-18 | 2015-09-14 |
8 | Ho, Kwong Yu (1985) 何光宇 | M | 35 | INEDIndependent Non-Executive Director | 2018-11-09 | |
9 | Hsieh, Ying Min 謝英敏 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-17 | 2013-06-10 |
10 | Huang, Bangyin 黃邦銀 | M | 45 | ChChairman | 2018-04-20 | |
11 | Huang, Youlong 黃有龍 | M | 44 | ChChairman | 2016-11-07 | 2018-04-17 |
12 | Lin, Lin (1978) 林琳 | F | 42 | INEDIndependent Non-Executive Director | 2019-04-04 | |
13 | Liu, Tianmin 劉天民 | M | 59 | NEDNon-Executive Director | 2016-11-07 | 2018-06-29 |
14 | Matsuura, Takanori 松浦孝典 | F | 85 | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-18 | 2006-08-13 |
15 | McManis, Carl Thomas | M | 93 | 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 | 77 | INEDIndependent Non-Executive Director | 2000-12-05 | 2004-01-01 |
17 | Sheng, Baojun 盛寶軍 | M | 56 | INEDIndependent Non-Executive Director | 2018-11-09 | |
18 | Tung, Sung Yuan 董宋元 | M | 47 | NEDNon-Executive Director | 2016-11-07 | 2018-04-20 |
19 | Wang, Chuang (1972) 王創 | M | 48 | ED, VPExecutive Director, Vice President | 2018-04-20 | 2019-04-04 |
20 | Wei, Chung Hsiang 魏忠香 | M | 61 | NEDNon-Executive Director | 2018-04-20 | 2019-04-04 |
21 | Wong, Hans Hin Shek 王顯碩 | M | 50 | 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 | 50 | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
23 | Zhang, Yi (Sino Golf) 張奕 | M | 41 | EDExecutive Director | 2015-08-24 | 2016-11-07 |
24 | Zhao, Zheng (1969) 趙政 | M | 51 | EDExecutive Director | 2016-11-11 | 2018-04-17 |
25 | Zhu, Shengli (1946) 朱勝利 | M | 74 | INEDIndependent Non-Executive Director | 2013-06-10 | 2015-09-14 |
26 | Zhu, Wan Li 朱萬里 | M | 84 | INEDIndependent Non-Executive Director | 2000-12-05 | 2003-05-01 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choi, Ka Ying 蔡家瑩 | F | 36 | 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 | 58 | QA, CoSecQualified Accountant, Company Secretary | 2006-08-25 | 2015-09-14 |
4 | Wong, Pauline Po Ling (1978) 王寶玲 | F | 42 | CoSecCompany Secretary | 2015-09-14 | 2017-03-31 |
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