Announcement • Jan 23
Sino Land Company Limited to Report First Half, 2026 Results on Feb 27, 2026 Sino Land Company Limited announced that they will report first half, 2026 results on Feb 27, 2026 Announcement • Oct 22
Sino Land Company Limited Declares Final Dividend Sino Land Company Limited declared a final dividend of HKD 0.43 per ordinary share with an option for scrip dividend. Announcement • Aug 27
Sino Land Company Limited, Annual General Meeting, Oct 22, 2025 Sino Land Company Limited, Annual General Meeting, Oct 22, 2025. Announcement • Jul 28
Sino Land Company Limited to Report Fiscal Year 2025 Results on Aug 27, 2025 Sino Land Company Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Aug 27, 2025 Announcement • Jul 18
Sino Land Company Limited Announces Appointment of Liu Yee Lei as an Executive Director, Effective August 1, 2025 Sino Land Company Limited announced the appointment of Ms. Liu Yee Lei as an Executive Director, effective August 1, 2025. Ms. Liu, aged 54, joined the company in 2019 and is currently the Director of Human Resources. She possesses over 30 years of leadership experience in Human Resources management, gained from various local and multi-national companies in the property, airline, and engineering industries. Ms. Liu holds a Bachelor Degree in Commerce from the University of British Columbia and a Master Degree in Business Administration from the University of Michigan. She is a member of several committees, including the People Strategies Committee of the Employers' Federation of Hong Kong, the Employment-Related Hong Kong Legislation and Issues Committee of the Hong Kong Institute of Human Resource Management, the Programme Advisory Committee - People Management of The Hong Kong Management Association, and the Career Development Advisory Committee of Hong Kong Metropolitan University. Announcement • Jun 20
Sino Land Company Limited Appoints the Honourable Rock Chen Chung-Nin as Independent Non-Executive Director, Effective July 1, 2025 Sino Land Company Limited announced that the Honourable Rock Chen Chung-Nin will be appointed as an Independent Non-Executive Director of both Sino Land Company Limited with effect from 1st July, 2025. The Honourable Rock Chen Chung-nin, NPC Deputy, SBS, BBS, JP, aged 58, is a Founding Partner of Acuity Capital Partner (HK) Limited. He has over 30 years of experience in the financial industry and has been licensed as a Responsible Officer by the Hong Kong Securities and Futures Commission for over 15 years. He is currently a Member of the Legislative Council representing the Election Committee Constituency, the Chairman of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a Member of the Council of The University of Hong Kong, a Board Member of The Hong Kong Airport Authority, an Independent Non-Executive Director of The Bank of East Asia (China) Limited, an Independent Non-Executive Director of Chu Kong Shipping Enterprises (Group) Company Limited which is listed on the main board of The Stock Exchange of Hong Kong Limited, and a Deputy to the 14th National People's Congress of the People's Republic of China. He was a Member of the 12th and 13th National Committees of the Chinese People's Political Consultative Conference. Mr. Chen holds a Bachelor's Degree in Economics from the Wharton School, the University of Pennsylvania, and a Master's Degree in Business Administration from J.L. Kellogg Graduate School of Management, Northwestern University. Announcement • Jun 19
Sino Land Company Limited Announces Board Changes, Effective 1St July, 2025 The board of directors of Sino Land Company Limited announced that Mr. Steven Ong Kay Eng will retire from his positions as an Independent Non-Executive Director, a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company with effect from 1st July, 2025 as he wishes to spend more time with his family. The Board announced that The Honourable Rock Chen Chung-nin will be appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Company with effect from 1st July, 2025. Mr. Chen will also be appointed as an Independent Non-Executive Director of both Tsim Sha Tsui Properties Limited and Sino Hotels (Holdings) Limited with effect from 1st July, 2025. The Honourable Rock Chen Chung-nin, NPC Deputy, SBS, BBS, JP, aged 58, is a Founding Partner of Acuity Capital Partner (HK) Limited. He has over 30 years of experience in the financial industry and has been licensed as a Responsible Officer by the Hong Kong Securities and Futures Commission for over 15 years. He is currently a Member of the Legislative Council representing the Election Committee Constituency, the Chairman of the Hong Kong Council for Accreditation of Academic and Vocational Qualifications, a Member of the Council of The University of Hong Kong, a Board Member of The Hong Kong Airport Authority, an Independent Non-Executive Director of The Bank of East Asia (China) Limited, an Independent Non-Executive Director of Chu Kong Shipping Enterprises (Group) Company Limited which is listed on the main board of The Stock Exchange of Hong Kong Limited, and a Deputy to the 14th National People's Congress of the People's Republic of China. He was a Member of the 12th and 13th National Committees of the Chinese People's Political Consultative Conference. Mr. Chen holds a Bachelor's Degree in Economics from the Wharton School, the University of Pennsylvania, and a Master's Degree in Business Administration from J.L. Kellogg Graduate School of Management, Northwestern University. The Board announced the following changes of composition of board committees of the Company with effect from 1st July, 2025:- (1) Mr. Adrian David Li Man-kiu, an Independent Non-Executive Director, the Chairman of the Audit Committee, a member of the Remuneration Committee and the Nomination Committee of the Company, will be appointed as the Chairman of the Remuneration Committee of the Company; (2) Mr. Wong Cho Bau, an Independent Non-Executive Director of the Company, will be appointed as a member of the Nomination Committee of the Company; and (3) Ms. Nikki Ng Mien Hua, a Non-Executive Director of the Company, will be appointed as a member of the Nomination Committee of the Company. Announcement • Feb 26
Sino Land Company Limited Announces Interim Dividend for the Six Months Ended 31 December 2024, Payable on 22 April 2025 Sino Land Company Limited announced interim dividend of HKD 0.15 per share for the six months ended 31 December 2024. Ex-dividend date is 11 March 2025. Record date is 17 March 2025. Payment date is 22 April 2025. Announcement • Jan 22
Sino Land Company Limited to Report First Half, 2025 Results on Feb 26, 2025 Sino Land Company Limited announced that they will report first half, 2025 results on Feb 26, 2025 Announcement • Oct 23
Sino Land Company Limited Approves Final Dividend Sino Land Company Limited at its AGM held on October 23, 2024 approved final dividend of HKD 0.43 per share. Announcement • Jul 26
Sino Land Company Limited to Report Fiscal Year 2024 Results on Aug 27, 2024 Sino Land Company Limited announced that they will report fiscal year 2024 results on Aug 27, 2024 Announcement • Feb 22
Sino Land Company Limited Announces Interim (Semi-Annual) Dividend for the Year Ended June 30, 2024 Sino Land Company Limited announced interim (semi-annual) dividend of HKD 0.15 per share for the year ended June 30, 2024. Ex-dividend date is March 06, 2024. Record date is March 12, 2024. Announcement • Jan 19
Sino Land Company Limited to Report First Half, 2024 Results on Feb 22, 2024 Sino Land Company Limited announced that they will report first half, 2024 results on Feb 22, 2024 Announcement • Aug 16
Sino Land Company Limited to Report Fiscal Year 2023 Results on Aug 29, 2023 Sino Land Company Limited announced that they will report fiscal year 2023 results on Aug 29, 2023 Announcement • Aug 11
Tsim Sha Tsui Properties Limited, Sino Land Company Limited and Sino Hotels (Holdings) Limited Appoint Nikki Ng Mien Hua as a Non-Executive Director The board of directors of Tsim Sha Tsui Properties Limited announced that Ms. Nikki Ng Mien Hua has been appointed as a Non-Executive Director of the Company with effect from 10 August, 2023. Ms. Ng has also been appointed as a Non-Executive Director of both Sino Land Company Limited and Sino Hotels (Holdings) Limited on 10 August, 2023. Ms. Nikki Ng Mien Hua, aged 43, holds a Bachelor of Arts degree from Yale University and a Master of Arts degree from the School of Oriental and African Studies, the University College of London. She joined the Group in 2002 and had previously been the Group General Manager participating in managing the leasing operations and hotels of the Group. She is a member of the Environmental, Social and Governance Steering Committee of the Company and a director of certain subsidiaries and associates of the Company. She is a member of the 12th, 13th and 14th Shanghai Committee of the Chinese People's Political Consultative Conference. She is a member of the General Committee and the Chairman of the Retail & Tourism Committee of the Hong Kong General Chamber of Commerce. She is a non-official member of The Commission on Poverty and a member of its Community Care Fund Task Force and Social Innovation and Entrepreneurship Development Fund Task Force. She is also a member of The Hospital Governing Committee, the Finance Sub-Committee and the Hospital Governing Committee Task Group on Enhancing Patient-Centric Services of Queen Elizabeth Hospital. She also serves as a trustee member of Ocean Park Conservation Foundation, Hong Kong and The Society for Panda Conservation. Ms. Ng is a daughter of the Chairman of the Group Mr. Robert Ng Chee Siong and a sister of the Deputy Chairman of the Group Mr. Daryl Ng Win Kong, and a granddaughter of the late substantial shareholder of the Company Mr. Ng Teng Fong. Announcement • Feb 08
Sino Land Company Limited to Report First Half, 2023 Results on Feb 21, 2023 Sino Land Company Limited announced that they will report first half, 2023 results on Feb 21, 2023 
