SINO HOTELS (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
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Arculli, Ronald Joseph | INEDIndependent Non-Executive Director | 1994-09-29 | 2005-07-01 |
| 2 | Arculli, Ronald Joseph | NEDNon-Executive Director | 2005-07-01 | None |
| 3 | Cheng, Michael Chaun Kwan | EDExecutive Director | 1994-09-29 | 1998-01-01 |
| 4 | Cheng, Paul Ming Fun | INEDIndependent Non-Executive Director | 1995-05-01 | 2005-05-31 |
| 5 | Fong, Doreen Lai Min | EDExecutive Director | 1994-10-27 | 2002-06-01 |
| 6 | Hung, Witman Wai Man | INEDIndependent Non-Executive Director | 2019-01-01 | None |
| 7 | Ip, Eric Sai Kwong | EDExecutive Director | 1994-10-27 | 2002-11-11 |
| 8 | Kuk, George Hin Fai | EDExecutive Director | 1994-09-29 | 1997-10-03 |
| 9 | Lee, Ivan Wank Hay | EDExecutive Director | 1997-01-01 | 2004-06-16 |
| 10 | Lee, Teck Chee (1950) | EDExecutive Director | 1996-01-01 | 2000-06-29 |
| 11 | Li, Adrian David Man Kiu | INEDIndependent Non-Executive Director | 2005-04-28 | 2017-10-26 |
| 12 | Lui, Gilbert Wing Kwong | INEDIndependent Non-Executive Director | 1994-09-29 | 2004-08-30 |
| 13 | Lui, Gilbert Wing Kwong | NEDNon-Executive Director | 2004-08-30 | None |
| 14 | Ng, Daryl Win Kong | EDExecutive Director | 2005-04-28 | 2017-11-01 |
| 15 | Ng, Daryl Win Kong | Dep ChDeputy Chairman | 2017-11-01 | None |
| 16 | Ng, Nikki Mien Hua | NEDNon-Executive Director | 2023-08-10 | None |
| 17 | Ng, Robert Chee Siong | ChChairman | 1994-09-29 | None |
| 18 | Ong, Steven Kay Eng | INEDIndependent Non-Executive Director | 2005-07-01 | None |
| 19 | So Yeo, Florence Guat Eng | EDExecutive Director | 1998-01-01 | 2002-11-11 |
| 20 | Tang, Thomas Wing Yung | EDExecutive Director | 2004-08-30 | 2012-03-26 |
| 21 | Tang, Thomas Wing Yung | FDFinance Director | 2020-01-15 | 2024-04-01 |
| 22 | Tong, Raymond Kwok Tung | INEDIndependent Non-Executive Director | 1994-09-29 | 1998-01-01 |
| 23 | Tong, Raymond Kwok Tung | EDExecutive Director | 2000-07-03 | 2002-11-11 |
| 24 | Viterale, Giovanni | EDExecutive Director | 2014-07-01 | 2021-12-31 |
| 25 | Wong, Bill Cho Bau | INEDIndependent Non-Executive Director | 2011-03-01 | 2013-10-23 |
| 26 | Wong, Bill Cho Bau | INEDIndependent Non-Executive Director | 2015-01-20 | None |
| 27 | Wong, Peter Man Kong | INEDIndependent Non-Executive Director | 2004-09-30 | 2019-03-11 |
| 28 | Yeo, Nam Kok | DirDirector | 1994-09-29 | 1994-10-17 |
| 29 | Yim, Nicholas Kwok Ming | EDExecutive Director | 2008-07-01 | 2015-04-13 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Fanny Siu King | CoSecCompany Secretary | 2020-05-01 | None |
| 2 | Ip, Eric Sai Kwong | CoSecCompany Secretary | None | 2012-01-01 |
| 3 | Lee, Velencia | CoSecCompany Secretary | 2012-01-01 | 2014-01-01 |
| 4 | Lee, Velencia | CFO, CoSecChief Financial Officer, Company Secretary | 2014-01-01 | 2020-05-01 |
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