SINO LAND COMPANY LIMITED 信和置業有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Arculli, Ronald Joseph 夏佳理 M 84 INEDIndependent Non-Executive Director 1981 2005-07-01
NEDNon-Executive Director 2005-07-01
2 Chan, Ringo Wing Kwong 陳榮光 M 63 EDExecutive Director 2008-01-01
3 Cheng, Michael Chaun Kwan 鄭燦焜 M 93 EDExecutive Director 1987 1999-01-01
4 Cheng, Paul Ming Fun 鄭明訓 M 87 INEDIndependent Non-Executive Director 1995-05-01 2005-05-31
5 Cheung, Ambrose Wing Sum 張永森 M 72 EDExecutive Director 2000-11-01 2002-09-19
6 Cheung, Edwin Hon Kit 張漢傑 M 70 EDExecutive Director U
7 Chung, Chi Ting 鍾啓廷 M ChChairman 1991-01-02
8 Fu, Yuning (1957-03) 傅育寧 M 66 INEDIndependent Non-Executive Director 2005-06-08 2011-10-28
9 Ip, Alice Mo Lin 葉慕蓮 F 68 EDExecutive Director 2011-06-01 2019-02-11
10 Kwan, Man Wai (1908) 關文偉 M 115 NED, Vice ChNon-Executive Director, Vice Chairman 1995-11-28
11 Lam, Benjamin Yu Yee 林裕兒 M 62 FDFinance Director 1999-04-01 2003-07-06
12 Lee, Gordon Ching Keung 李正強 M 63 EDExecutive Director 2013-01-03
13 Lee, Ivan Wank Hay 李泓熙 M 65 EDExecutive Director 2003-01-01 2004-06-16
14 Lee, Kent Wing Kan 李永根 M 86 EDExecutive Director 1985 2002-05-01
15 Lee, Robert Chi Hong 李智康 M 72 EDExecutive Director 1997-11-03 2002-08-12
16 Lee, Velencia 李蕙蘭 F 58 FDFinance Director 2019-07-01 2020-05-01
17 Li, Adrian David Man Kiu 李民橋 M 50 INEDIndependent Non-Executive Director 2005-04-28
18 Ng, Daryl Win Kong 黃永光 M 45 EDExecutive Director 2005-04-28 2017-11-01
Dep ChDeputy Chairman 2017-11-01
19 Ng, Nikki Mien Hua 黃敏華 F 43 NEDNon-Executive Director 2023-08-10
20 Ng, Robert Chee Siong 黃志祥 M 71 EDExecutive Director 1981-02-03 1991-01-02
ChChairman 1991-01-02
21 Ong, Steven Kay Eng 王繼榮 M 77 INEDIndependent Non-Executive Director 2011-10-28
22 Ow, Sing Kau 歐星高 M 106 EDExecutive Director 1979 2001-06-30
23 Tang, Thomas Wing Yung 鄧永鏞 M 68 EDExecutive Director 2005-04-01 2012-03-26
FDFinance Director 2020-01-15
24 Tin, Victor Sio Un 田兆源 M 61 EDExecutive Director 2022-07-01
25 Tong, Raymond Kwok Tung 唐國通 M 81 EDExecutive Director 1997-10-16 2009-09-01
26 Wong, Bill Cho Bau 黃楚標 M 66 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 71 EDExecutive Director 1996-05-17 2005-03-10
29 Yeung, Kai Yin (1941) 楊啟彥 M 82 EDExecutive Director 1993-12-01 1996-12-01
30 Yeung, Sunny Kwong 楊光 M 69 EDExecutive Director 2008-07-01 2011-06-21
EDExecutive Director 2016-11-21 2020-10-28
31 Yu, Wai Wai 余惠偉 M 63 EDExecutive Director 2003-01-01 2012-10-31
32 Zeman, Allan 盛智文 M 75 INEDIndependent Non-Executive Director 2004-09-30

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Angus Siu Chuen 鄭少荃 M 49 Sen MgrSenior Manager U
2 Cheng, Fanny Siu King 鄭小琼 F CoSecCompany Secretary 2020-05-01
3 Chhoa, Bella Peck Lim 蔡碧林 F 53 SolicitorSolicitor 2021-08
4 Hahn, Mark Ka Fai 韓家輝 M 60 Sen MgrSenior Manager U
5 Ip, Eric Sai Kwong 葉世光 M 77 CoSecCompany Secretary 1991 2012-01-01
6 Kwan, Vincent Po Chuen 關保銓 M 64 GMGeneral Manager 1997 2012-02-01
7 Lau, Suet Ying (LSHK:2003-11) 劉雪瑩 SolicitorSolicitor 2022-12
8 Lee, Velencia 李蕙蘭 F 58 CoSecCompany Secretary 2012-01-01 2014-01-01
CFO, CoSecChief Financial Officer, Company Secretary 2014-01-01 2020-05-01
9 Tso, Monica Hon Yuk 曹漢玉 F SolicitorSolicitor
10 Wong, Sin Wah (LSHK:1995-01) 黃倩華 SolicitorSolicitor 2023-03
11 Yu, Randy Hon Kwan 余漢坤 M 61 Sen MgrSenior Manager 1994-08 1997-05
Sen MgrSenior Manager 2009-08 2015-02

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