SINO GOLF HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Kai Wing (1961) 陳繼榮 M 64 INEDIndependent Non-Executive Director 2015-08-24 2018-11-09
2 Chang, Hua Jung 張華榮 M 64 EDExecutive Director 2000-09-18 2015-09-14
3 Chiu, Susanna Lai Kuen 趙麗娟 F 66 INEDIndependent Non-Executive Director 2004-09-17 2015-09-14
4 Choi, Samson Sum Shing 蔡琛誠 M 47 NEDNon-Executive Director 2025-03-19
5 Choy, Milano Tak Ho 蔡德河 M 97 INEDIndependent Non-Executive Director 2000-12-05 2015-09-14
6 Chu, Augustine Chun Man 朱振民 M 68 Ch, Co-FdrChairman, Co-Founder 2000-09-18 2015-09-14
ED, Co-FdrExecutive Director, Co-Founder 2015-09-14 2024-01-01
7 Chu, Georgiana Yin Yin 朱燕燕 F 54 INEDIndependent Non-Executive Director 2015-08-24 2019-04-04
8 Chu, Simon Yuk Man 朱育民 M 70 EDExecutive Director 2000-09-18 2015-09-14
9 Ho, Kwong Yu (1985) 何光宇 M 40 INEDIndependent Non-Executive Director 2018-11-09
10 Hsieh, Ying Min 謝英敏 M 69 INEDIndependent Non-Executive Director 2004-09-17 2013-06-10
11 Huang, Bangyin 黃邦銀 M 50 ChChairman 2018-04-20 2024-09-16
12 Huang, Youlong 黃有龍 M 49 ChChairman 2016-11-07 2018-04-17
13 Lin, Lin (1978) 林琳 F 47 INEDIndependent Non-Executive Director 2019-04-04
14 Liu, Tianmin 劉天民 M 64 NEDNon-Executive Director 2016-11-07 2018-06-29
15 Matsuura, Takanori 松浦孝典 F 90 ED, Co-FdrExecutive Director, Co-Founder 2000-09-18 2006-08-13
16 McManis, Carl Thomas M 98 NEDNon-Executive Director 2000-12-05 2004-01-01
INEDIndependent Non-Executive Director 2004-01-01 2004-09-17
17 Muta, Yasumori 牟田泰盛 M 82 INEDIndependent Non-Executive Director 2000-12-05 2004-01-01
18 Sheng, Baojun 盛寶軍 M 61 INEDIndependent Non-Executive Director 2018-11-09
19 Tung, Sung Yuan 董宋元 M 52 NEDNon-Executive Director 2016-11-07 2018-04-20
20 Wang, Chuang (1972) 王創 M 53 ED, VPExecutive Director, Vice President 2018-04-20 2019-04-04
21 Wei, Chung Hsiang 魏忠香 M 66 NEDNon-Executive Director 2018-04-20 2019-04-04
22 Wong, Hans Hin Shek 王顯碩 M 55 EDExecutive Director 2015-08-24 2015-09-14
ChChairman 2015-09-14 2016-11-07
NEDNon-Executive Director 2016-11-07 2024-09-16
ChChairman 2024-09-16
23 Yip, Joseph Tai Him 葉棣謙 M 55 INEDIndependent Non-Executive Director 2015-08-24 2018-11-09
24 Zhang, Yi (Sino Golf) 張奕 M 46 EDExecutive Director 2015-08-24 2016-11-07
25 Zhao, Zheng (1969) 趙政 M 56 EDExecutive Director 2016-11-11 2018-04-17
26 Zhu, Shengli (1946) 朱勝利 M 79 INEDIndependent Non-Executive Director 2013-06-10 2015-09-14
27 Zhu, Wan Li 朱萬里 M 89 INEDIndependent Non-Executive Director 2000-12-05 2003-05-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Choi, Ka Ying 蔡家瑩 F 41 CFOChief Financial Officer 2017-01-16 2017-03-31
CFO, CoSecChief Financial Officer, Company Secretary 2017-03-31
2 Choi, Kammy Ying 蔡瑩 F QA, CoSecQualified Accountant, Company Secretary 2006-08-25
3 Co, Rochester Man Kwong 許文光 M 63 QA, CoSecQualified Accountant, Company Secretary 2006-08-25 2015-09-14
4 Wong, Pauline Po Ling (1978) 王寶玲 F 47 CoSecCompany Secretary 2015-09-14 2017-03-31

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