Sino Land Company Limited (00083)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Arculli Ronald Joseph | 01-Jul-05 | NED | |||
| Chan Ringo Wing Kwong | 01-Jan-08 | ED | |||
| Chan Wing Kwong | 01-Jan-08 | ED | |||
| Chen Chung Nin Rock | 01-Jul-25 | INED, MbAC | |||
| Cheng Fanny Siu King | 01-May-20 | CoSec | |||
| Chhoa Bella Peck Lim | 20-Aug-21 | Solicitor | |||
| Chow Cindy Sing Man | Sen Mgr | ||||
| Lau Kenneth Ip Keung | 27-Oct-26 | INED, ChAC, ChCC, MbNC | |||
| Lee Gordon Ching Keung | 03-Jan-13 | ED | |||
| Liu Yee Lei | 01-Aug-25 | ED | |||
| Ng Daryl Win Kong | 31-Aug-25 | Ch, ChNC | |||
| 01-Nov-17 | Dep Ch | ||||
| Ng Mien Hua Nikki | 01-Jul-25 | MbNC | |||
| 10-Aug-23 | NED | ||||
| Tin Victor Sio Un | 01-Jul-22 | ED | |||
| Tso Monica Hon Yuk | Solicitor | ||||
| Wong Bill Cho Bau | 01-Jul-25 | MbNC | |||
| 20-Jan-15 | INED | ||||
| Zeman Allan | 30-Sep-04 | INED | |||
| Li Man Kiu Adrian David | 28-Apr-05 | 27-Oct-26 | INED | He will retire by rotation at the Annual General Meeting and has informed the Board that he will not stand for re-election. | |
| 01-Jul-25 | 27-Oct-26 | ChCC | He retired by rotation and did not stand for re-election at the AGM, in order to devote more time to his other business commitments. | ||
| 27-Oct-26 | ChAC, MbNC | He retired by rotation and did not stand for re-election at the AGM, in order to devote more time to his other business commitments. | |||
| Ng Robert Chee Siong | 02-Jan-91 | 31-Aug-25 | Ch | Retirement. | |
| 31-Aug-25 | ChNC | Retirement. | |||
| Ong Steven Kay Eng | 28-Oct-11 | 01-Jul-25 | INED | Retirement to spend more time with family. | |
| 01-Jul-25 | MbAC, ChCC | Retirement to spend more time with family. | |||
| Tang Thomas Wing Yung | 15-Jan-20 | 01-Apr-24 | FD | ||
| 01-Apr-24 | CFO | Retirement | |||
| Wong Sin Wah | 03-Mar-23 | Solicitor | |||
| Lau Suet Ying | 02-Dec-22 | Solicitor | |||
| Yeung Sunny Kwong | 21-Nov-16 | 28-Oct-20 | ED | ||
| Lee Velencia | 01-Jan-14 | 01-May-20 | CoSec, CFO | ||
| 01-Jul-19 | 01-May-20 | FD | |||
| Ip Alice Mo Lin | 01-Jun-11 | 11-Feb-19 | ED | ||
| Ng Daryl Win Kong | 28-Apr-05 | 01-Nov-17 | ED | ||
| Yu Randy Hon Kwan | 16-Aug-09 | 15-Feb-15 | Sen Mgr | ||
| Lee Velencia | 01-Jan-12 | 01-Jan-14 | CoSec | ||
| Wong Bill Cho Bau | 01-Mar-11 | 23-Oct-13 | INED | ||
| Yu Wai Wai | 01-Jan-03 | 31-Oct-12 | ED | ||
| Tang Thomas Wing Yung | 01-Apr-05 | 26-Mar-12 | ED | ||
| Kwan Vincent Po Chuen | 02-Jul-97 | 01-Feb-12 | GM | ||
| Ip Eric Sai Kwong | 02-Jul-91 | 01-Jan-12 | CoSec | ||
| Fu Yuning | 08-Jun-05 | 28-Oct-11 | INED | ||
| Yeung Sunny Kwong | 01-Jul-08 | 21-Jun-11 | ED | ||
| Tong Raymond Kwok Tung | 16-Oct-97 | 01-Sep-09 | ED | ||
| Arculli Ronald Joseph | 02-Jul-81 | 01-Jul-05 | INED | ||
| Cheng Ming Fun Paul | 01-May-95 | 31-May-05 | INED | ||
| Yeung Albert Pak Hin | 17-May-96 | 10-Mar-05 | ED | ||
| Lee Ivan Wank Hay | 01-Jan-03 | 16-Jun-04 | ED | ||
| Lam Benjamin Yu Yee | 01-Apr-99 | 06-Jul-03 | FD | ||
| Cheung Ambrose Wing Sum | 01-Nov-00 | 19-Sep-02 | ED | ||
| Lee Robert Chi Hong | 03-Nov-97 | 12-Aug-02 | ED | ||
| Lee Kent Wing Kan | 02-Jul-85 | 01-May-02 | ED | ||
| Ow Sing Kau | 02-Jul-79 | 30-Jun-01 | ED | ||
| Cheng Michael Chaun Kwan | 02-Jul-87 | 01-Jan-99 | ED | ||
| Yu Randy Hon Kwan | 16-Aug-94 | 16-May-97 | Sen Mgr | ||
| Yeung Kai Yin | 01-Dec-93 | 01-Dec-96 | ED | ||
| Kwan Man Wai | 28-Nov-95 | NED, V-Ch | |||
| Chung Chi Ting | 02-Jan-91 | Ch | |||
| Ng Robert Chee Siong | 03-Feb-81 | 02-Jan-91 | ED | ||
| Yam William | 28-Feb-90 | Dir | |||
| Cheng Angus Siu Chuen | 01-Jan-00 | Sen Mgr | |||
| Cheung Edwin Hon Kit | 01-Jan-00 | ED | |||
| Hahn Mark Ka Fai | 01-Jan-00 | Sen Mgr |