SINO HOTELS (HOLDINGS) LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 85 INEDIndependent Non-Executive Director 1994-09-29 2005-07-01
NEDNon-Executive Director 2005-07-01
2 Cheng, Michael Chaun Kwan 鄭燦焜 M 94 EDExecutive Director 1994-09-29 1998-01-01
3 Cheng, Paul Ming Fun 鄭明訓 M 88 INEDIndependent Non-Executive Director 1995-05-01 2005-05-31
4 Fong, Doreen Lai Min 鄺陳麗明 F 83 EDExecutive Director 1994-10-27 2002-06-01
5 Hung, Witman Wai Man 洪為民 M 55 INEDIndependent Non-Executive Director 2019-01-01
6 Ip, Eric Sai Kwong 葉世光 M 78 EDExecutive Director 1994-10-27 2002-11-11
7 Kuk, George Hin Fai 谷憲徽 M 76 EDExecutive Director 1994-09-29 1997-10-03
8 Lee, Ivan Wank Hay 李泓熙 M 66 EDExecutive Director 1997-01-01 2004-06-16
9 Lee, Teck Chee 李德志 M 74 EDExecutive Director 1996-01-01 2000-06-29
10 Li, Adrian David Man Kiu 李民橋 M 51 INEDIndependent Non-Executive Director 2005-04-28 2017-10-26
11 Lui, Gilbert Wing Kwong 呂榮光 M 86 INEDIndependent Non-Executive Director 1994-09-29 2004-08-30
NEDNon-Executive Director 2004-08-30
12 Ng, Daryl Win Kong 黃永光 M 46 EDExecutive Director 2005-04-28 2017-11-01
Dep ChDeputy Chairman 2017-11-01
13 Ng, Nikki Mien Hua 黃敏華 F 44 NEDNon-Executive Director 2023-08-10
14 Ng, Robert Chee Siong 黃志祥 M 72 ChChairman 1994-09-29
15 Ong, Steven Kay Eng 王繼榮 M 78 INEDIndependent Non-Executive Director 2005-07-01
16 So Yeo, Florence Guat Eng 蘇楊月英 F 76 EDExecutive Director 1998-01-01 2002-11-11
17 Tang, Thomas Wing Yung 鄧永鏞 M 69 EDExecutive Director 2004-08-30 2012-03-26
FDFinance Director 2020-01-15 2024-04-01
18 Tong, Raymond Kwok Tung 唐國通 M 82 INEDIndependent Non-Executive Director 1994-09-29 1998-01-01
EDExecutive Director 2000-07-03 2002-11-11
19 Viterale, Giovanni M 60 EDExecutive Director 2014-07-01 2021-12-31
20 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
21 Wong, Peter Man Kong 王敏剛 M 75 INEDIndependent Non-Executive Director 2004-09-30 2019-03-11
22 Yeo, Nam Kok 楊南國 M DirDirector 1994-09-29 1994-10-17
23 Yim, Nicholas Kwok Ming 嚴國明 M 73 EDExecutive Director 2008-07-01 2015-04-13

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Fanny Siu King 鄭小琼 F CoSecCompany Secretary 2020-05-01
2 Ip, Eric Sai Kwong 葉世光 M 78 CoSecCompany Secretary 2012-01-01
3 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

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