Executive Committee: Sino Land Company Limited

Manager
Positions heldSince
Steven Mak

Steven Mak

Investor Relations Contact -
Siu King Cheng

Siu King Cheng

Corporate Secretary 01/05/2020

Composition of the Board of Directors: Sino Land Company Limited

Director
CommitteesSince
Win Kong Ng

Win Kong Ng

48 year

Compensation Committee 31/08/2025
Nominating Committee Chair 31/08/2025
Man Kiu Li

Man Kiu Li

53 year

Governance Committee 25/06/2026
Compensation Committee 25/06/2026
Nominating Committee 25/06/2026
Audit Committee Chair 25/06/2026
Compensation Committee Chair 01/07/2025
Executive Committee
Chung-nin Chen

Chung-nin Chen

60 year

Nominating Committee 01/07/2025
Audit Committee 01/07/2025
Audit Committee Chair 01/07/2025
Compensation Committee Chair 01/07/2025
Allan Zeman

Allan Zeman

77 year

Audit Committee 20/04/2020
Compensation Committee 01/09/2004
Nominating Committee 01/11/2018
Governance Committee 07/02/2018
Ronald Arculli

Ronald Arculli

88 year

Audit Committee 30/01/2014
Compensation Committee Chair 01/01/2013
Mien Hua Ng

Mien Hua Ng

46 year

Nominating Committee 01/07/2025
Cho Bau Wong

Cho Bau Wong

67 year

Nominating Committee 01/07/2025
Yee Lei Liu

Yee Lei Liu

56 year

Director/Board Member 01/08/2025
Sio Un Tin

Sio Un Tin

63 year

Director/Board Member 01/07/2022
Ching Keung Lee

Ching Keung Lee

66 year

Director/Board Member 01/01/2013
Wing Kwong Chan

Wing Kwong Chan

66 year

Director/Board Member 01/01/2008

Former Officers and Directors: Sino Land Company Limited

Insider
Positions held
SinceUntil
Chee Siong Ng
Chee Siong Ng
Director/Board Member 01/01/1981 01/01/1991
Chief Executive Officer - 31/08/2025
Chairman 01/01/1991 31/08/2025
Kay Eng Ong
Kay Eng Ong
Director/Board Member 28/10/2011 01/07/2025
Independent Dir/Board Member 28/10/2011 01/07/2025
Wing Yung Tang
Wing Yung Tang
Director/Board Member 15/01/2020 01/04/2024
Director of Finance/CFO 15/01/2020 01/04/2024
Velencia Lee
Velencia Lee
Director/Board Member 01/07/2019 01/05/2020
Director of Finance/CFO 01/01/2014 15/01/2020
Corporate Secretary 01/01/2012 01/05/2020
Mo Lin Ip
Mo Lin Ip
Director/Board Member 01/06/2011 11/02/2019
Hon Kwan Yu
Hon Kwan Yu
Corporate Officer/Principal 01/08/2009 01/02/2015
Hong Ping Law
Hong Ping Law
Corporate Officer/Principal 01/10/2010 01/06/2012
Sai Kwong Ip
Sai Kwong Ip
Director of Finance/CFO 12/01/2010 12/01/2010
Corporate Secretary 12/01/2010 01/01/2012
Po Chuen Kwan
Po Chuen Kwan
General Counsel 01/01/1997 01/01/2012
Yu Ning Fu
Yu Ning Fu
Director/Board Member 07/07/2011 -
Independent Dir/Board Member 07/07/2011 -
Kwong Yeung
Kwong Yeung
Director/Board Member 01/07/2008 21/06/2011
Director/Board Member 21/11/2016 28/10/2020
Kwok Tung Tong
Kwok Tung Tong
Director/Board Member 01/09/2009 01/09/2009
Yu Yee Lam
Yu Yee Lam
Director of Finance/CFO 01/01/1999 01/01/2003
Chaun Kwan Cheng
Chaun Kwan Cheng
Director/Board Member 01/01/1998 01/01/1998
Kwok Hung Chiu
Kwok Hung Chiu
Corporate Officer/Principal 01/01/1994 01/01/1997
Poh Kiat Neo
Poh Kiat Neo
Corporate Officer/Principal 01/01/1994 01/08/1996
Wai Wai Yu
Wai Wai Yu
Director/Board Member 08/07/2011 -
Ming-Fun Cheng
Ming-Fun Cheng
Director/Board Member - -
Chi Hong Lee
Chi Hong Lee
Director/Board Member - -
Ivan Wank-hay Lee
Ivan Wank-hay Lee
Director/Board Member - -
Chief Executive Officer - -
Pui Yan Lee
Pui Yan Lee
Comptroller/Controller/Auditor - -

Age distribution of managers

Parity Men Women

Male10
Female3

Of which Executive Committee

Male1
Female1

Of which Directors

Male9
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Sino Land Company Limited
Sino Land Co Ltd is an investment holding company mainly engaged in the rental of properties. The Company operates its business through six segments. The Property Sales segment is involved in the sale of residential units, including residential units in Corinthia By The Sea in Tseung Kwan O, Dragons Range in Kau To, the Palazzo in Chengdu, among others. The Property Rental segment is engaged in the rental of retail portfolio, office portfolio, and industrial portfolio. The Property Management and Other Services segment mainly provides property management services for finest residences, commercial buildings, shopping malls and exquisite clubhouses. The Hotel Operations segment operates hotels, including The Fullerton Hotel Singapore, The Fullerton Bay Hotel Singapore, Conrad Hong Kong, The Westin Sydney and The Olympian Hong Kong. The Investments in Securities segment is engaged in securities investment business. The Financial segment provides finance services.
Employees
9,700

Departures of Key Persons

Chee Siong Ng
-
Chee Siong Ng

Chief Executive Officer

- 31/08/2025

Ivan Wank-hay Lee
-
Ivan Wank-hay Lee

Chief Executive Officer