SINO GOLF HOLDINGS LIMITED
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chang, Hua Jung | EDExecutive Director | 2000-09-18 | 2015-09-14 |
| 2 | Chan, Kai Wing (1961) | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
| 3 | Chiu, Susanna Lai Kuen | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-09-14 |
| 4 | Choi, Samson Sum Shing | NEDNon-Executive Director | 2025-03-19 | None |
| 5 | Choy, Milano Tak Ho | INEDIndependent Non-Executive Director | 2000-12-05 | 2015-09-14 |
| 6 | Chu, Augustine Chun Man | Ch, Co-FdrChairman, Co-Founder | 2000-09-18 | 2015-09-14 |
| 7 | Chu, Augustine Chun Man | ED, Co-FdrExecutive Director, Co-Founder | 2015-09-14 | 2024-01-01 |
| 8 | Chu, Georgiana Yin Yin | INEDIndependent Non-Executive Director | 2015-08-24 | 2019-04-04 |
| 9 | Chu, Simon Yuk Man | EDExecutive Director | 2000-09-18 | 2015-09-14 |
| 10 | Ho, Kwong Yu (1985) | INEDIndependent Non-Executive Director | 2018-11-09 | None |
| 11 | Hsieh, Ying Min | INEDIndependent Non-Executive Director | 2004-09-17 | 2013-06-10 |
| 12 | Huang, Bangyin | ChChairman | 2018-04-20 | 2024-09-16 |
| 13 | Huang, Youlong | ChChairman | 2016-11-07 | 2018-04-17 |
| 14 | Lin, Lin (1978) | INEDIndependent Non-Executive Director | 2019-04-04 | None |
| 15 | Liu, Tianmin | NEDNon-Executive Director | 2016-11-07 | 2018-06-29 |
| 16 | Matsuura, Takanori | ED, Co-FdrExecutive Director, Co-Founder | 2000-09-18 | 2006-08-13 |
| 17 | McManis, Carl Thomas | NEDNon-Executive Director | 2000-12-05 | 2004-01-01 |
| 18 | McManis, Carl Thomas | INEDIndependent Non-Executive Director | 2004-01-01 | 2004-09-17 |
| 19 | Muta, Yasumori | INEDIndependent Non-Executive Director | 2000-12-05 | 2004-01-01 |
| 20 | Sheng, Baojun | INEDIndependent Non-Executive Director | 2018-11-09 | None |
| 21 | Tung, Sung Yuan | NEDNon-Executive Director | 2016-11-07 | 2018-04-20 |
| 22 | Wang, Chuang (1972) | ED, VPExecutive Director, Vice President | 2018-04-20 | 2019-04-04 |
| 23 | Wei, Chung Hsiang | NEDNon-Executive Director | 2018-04-20 | 2019-04-04 |
| 24 | Wong, Hans Hin Shek | EDExecutive Director | 2015-08-24 | 2015-09-14 |
| 25 | Wong, Hans Hin Shek | ChChairman | 2015-09-14 | 2016-11-07 |
| 26 | Wong, Hans Hin Shek | NEDNon-Executive Director | 2016-11-07 | 2024-09-16 |
| 27 | Wong, Hans Hin Shek | ChChairman | 2024-09-16 | None |
| 28 | Yip, Joseph Tai Him | INEDIndependent Non-Executive Director | 2015-08-24 | 2018-11-09 |
| 29 | Zhang, Yi (Sino Golf) | EDExecutive Director | 2015-08-24 | 2016-11-07 |
| 30 | Zhao, Zheng (1969) | EDExecutive Director | 2016-11-11 | 2018-04-17 |
| 31 | Zhu, Shengli (1946) | INEDIndependent Non-Executive Director | 2013-06-10 | 2015-09-14 |
| 32 | Zhu, Wan Li | INEDIndependent Non-Executive Director | 2000-12-05 | 2003-05-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Choi, Kammy Ying | QA, CoSecQualified Accountant, Company Secretary | None | 2006-08-25 |
| 2 | Choi, Ka Ying | CFOChief Financial Officer | 2017-01-16 | 2017-03-31 |
| 3 | Choi, Ka Ying | CFO, CoSecChief Financial Officer, Company Secretary | 2017-03-31 | None |
| 4 | Co, Rochester Man Kwong | QA, CoSecQualified Accountant, Company Secretary | 2006-08-25 | 2015-09-14 |
| 5 | Wong, Pauline Po Ling (1978) | CoSecCompany Secretary | 2015-09-14 | 2017-03-31 |
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