Sino Splendid Holdings Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Chan, Douglas Wing Tak NEDNon-Executive Director 1999-11-25 2003-07-17
2 Chan, Rudy Kai Yu CEOChief Executive Officer 2000-02-03 2004-01-28
3 Chan, Rudy Kai Yu EDExecutive Director 2004-01-28 2004-07-15
4 Chan, Rudy Kai Yu CEOChief Executive Officer 2004-07-15 2005-11-28
5 Cheng, Sammy Loi EDExecutive Director 2008-02-20 2008-05-14
6 Cheng, Sammy Loi ED, CoSecExecutive Director, Company Secretary 2008-05-14 2012-07-17
7 Chen, Jackie Mouhua NEDNon-Executive Director 2012-01-18 2012-06-27
8 Chen, Xiaowei (1968) FDFinance Director 2006-08-03 2007-06-15
9 Chen, Xiaowei (1968) PresPresident 2007-06-15 2008-02-15
10 Chia, Kok Onn INEDIndependent Non-Executive Director 2003-07-22 2008-12-01
11 Ch'ien, Raymond Kuo Fung ChChairman 1999-11-25 2005-10-31
12 Ch'ien, Raymond Kuo Fung NED, ChNon-Executive Director, Chairman 2005-10-31 2013-03-29
13 Chou, Silas Kei Fong INEDIndependent Non-Executive Director 1999-11-25 2005-10-03
14 Chow, Chi Wa (1967) EDExecutive Director 2013-03-29 2013-11-06
15 Chow, Chi Wa (1967) CEOChief Executive Officer 2013-11-06 2021-11-19
16 Chow, Yee Ting INEDIndependent Non-Executive Director 2023-07-18 None
17 Clough, Carrick John NEDNon-Executive Director 2012-07-17 2013-03-29
18 Ding, Chun NEDNon-Executive Director 2012-07-17 2013-03-29
19 Edelson, Harry NEDNon-Executive Director 1999-11-25 2002-02-05
20 Fang, Xin (1952) NEDNon-Executive Director 2005-07-28 2009-05-05
21 Fowler, Kenneth Blake INEDIndependent Non-Executive Director 2012-09-17 2013-05-11
22 Hamilton, Peter John (1959) EDExecutive Director 1999-11-25 2002-02-11
23 Henry, Ian Michael Charles EDExecutive Director 1999-11-25 2001-01-13
24 Huang, Honghua EDExecutive Director 2013-05-11 2014-12-31
25 Hung, Vicky Shuk Tak EDExecutive Director 1999-11-25 2003-01-30
26 Koh, Boon Hwee INEDIndependent Non-Executive Director 2000-02-03 2001-08-29
27 Kwok, Elaine Yee Leen EDExecutive Director 2003-01-30 2004-10-26
28 Lam, Albert Wai Qun CEOChief Executive Officer 2005-12-12 2006-08-03
29 Lam, Anthony Kwok Tai EDExecutive Director 2005-07-28 2005-08-29
30 Lam, Lee George INEDIndependent Non-Executive Director 2006-12-22 2011-03-23
31 Lee, Yim Wah INEDIndependent Non-Executive Director 2016-03-31 None
32 Lin, Jack W EDExecutive Director 2000-12-12 2003-01-30
33 Li, Victor On Kwok INEDIndependent Non-Executive Director 2008-08-28 2012-07-17
34 Li, Victor On Kwok INEDIndependent Non-Executive Director 2012-09-17 2013-05-11
35 Mao, Hongcheng NEDNon-Executive Director 2009-10-15 2014-01-22
36 Oliver, Keith Geoffrey (1946) EDExecutive Director 2004-10-26 2005-10-31
37 Peng, Jiang (1979) INEDIndependent Non-Executive Director 2013-05-11 2015-05-29
38 Stutz, Joseph David NEDNon-Executive Director 2012-07-17 2013-03-29
39 Wang, Anson INEDIndependent Non-Executive Director 2007-07-05 2013-05-11
40 Wang, Fred Cheung Yue INEDIndependent Non-Executive Director 2002-02-11 2012-06-27
41 Wang, Qingling INEDIndependent Non-Executive Director 2018-12-28 2023-07-18
42 Wang, Tao (1957) EDExecutive Director 2015-09-29 None
43 Wang, Xiaohui (1965) EDExecutive Director 2004-10-26 2005-07-28
44 Watson, Marcus Alexander EDExecutive Director 2012-07-17 2013-03-29
45 Wong, Chung Kiu NEDNon-Executive Director 2011-09-08 2011-11-07
46 Wong, Simon Kwong Chi CEOChief Executive Officer 2010-03-05 2012-07-17
47 Wong, Sin Just INEDIndependent Non-Executive Director 1999-11-25 2011-03-23
48 Wu, Guilong INEDIndependent Non-Executive Director 2013-05-11 2015-05-29
49 Xiao, Hua (Sino Splendid) EDExecutive Director 2013-05-11 2016-01-01
50 Xiao, John Xiangyang EDExecutive Director 2003-11-21 2004-01-28
51 Xiao, John Xiangyang CEOChief Executive Officer 2004-01-28 2004-07-15
52 Xu, Yun (1961) NED, ChNon-Executive Director, Chairman 2013-03-29 2015-12-21
53 Yang, Sue Shuyan INEDIndependent Non-Executive Director 2015-05-29 2024-02-01
54 Yang, Xingan EDExecutive Director 2015-01-30 2023-07-18
55 Yeung, Terence Man Sun INEDIndependent Non-Executive Director 2024-02-01 None
56 Yip, Peter Hak Yung EDExecutive Director 1999-10-15 1999-11-24
57 Yip, Peter Hak Yung Vice ChVice Chairman 1999-11-25 2005-02-06
58 Yip, Peter Hak Yung NED, Vice ChNon-Executive Director, Vice Chairman 2005-02-07 2006-08-03
59 Yip, Peter Hak Yung Vice ChVice Chairman 2006-08-03 2008-09-01
60 Yip, Peter Hak Yung Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-09-01 2010-03-05
61 Yip, Peter Hak Yung NED, Vice ChNon-Executive Director, Vice Chairman 2010-03-05 2012-01-18
62 Yu, Michael Tat Chi EDExecutive Director 2024-02-01 None
63 Zhang, Xiaoguang (1954) INEDIndependent Non-Executive Director 2015-05-29 2018-11-11
64 Zhou, Shun Ao Vice ChVice Chairman 1999-12-07 2005-07-28
65 Zhu, Xiangrong INEDIndependent Non-Executive Director 2013-05-11 2016-01-01

Manager/adviser/other

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Row Director Position From Until
1 Chau, Kwok Keung QA, CoSecQualified Accountant, Company Secretary 2006-05-30 2007-10-31
2 Cheng, Ken Chung Yung CoSecCompany Secretary 2012-09-21 2013-08-01
3 Cheng, Sammy Loi CFO, CoSecChief Financial Officer, Company Secretary 2012-07-17 2012-09-21
4 Chen, Jackie Mouhua Alt NEDAlternative Non-Executive Director 2012-07-17 2014-01-22
5 Choi, Yin Ying FC, CoSecFinancial Controller, Company Secretary 2017-03-01 2017-08-07
6 Chow, Chi Wa (1967) CoSecCompany Secretary 2013-08-01 2021-11-19
7 Ho, Patrick Yuk Hay FCFinancial Controller 2010-04-16 2012-09-16
8 Ho, Patrick Yuk Hay CFOChief Financial Officer 2012-09-16 2016-07-02
9 Lam, Albert Wai Qun CEO Non-DirChief Executive Officer, Non-Director 2005-11-28 2005-12-12
10 Wong, Simon Kwong Chi CEO Non-DirChief Executive Officer, Non-Director 2012-07-17 2013-11-06
11 Yu, Michael Tat Chi CoSecCompany Secretary 2021-11-19 None

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