Macrolink Capital Holdings Limited 新華聯資本有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 An, Liyan 安麗艷 F NEDNon-Executive Director 2004-07-08 2004-08-24
2 Au, Son Yiu 區燊耀 M 78 INEDIndependent Non-Executive Director 1998-06-01 2002-12-30
3 Cao, Kuangyu 曹貺予 M 72 INEDIndependent Non-Executive Director 2013-01-26 2021-07-01
4 Chan, Eddie Kwok Wai 陳國偉 M 63 INEDIndependent Non-Executive Director 2002-12-31 2013-05-29
5 Chan, Yeuk 陳躍 M 63 EDExecutive Director 2018-08-01
6 Cheung, Kelvin Ka Wai (1957) 張嘉偉 M 65 INEDIndependent Non-Executive Director 2013-03-15 2024-03-19
7 Choi Chen, Po Sum 陳葆心 F 91 INEDIndependent Non-Executive Director 1998-06-01 2002-12-19
8 Choi, Wai Him 蔡維謙 M 69 Ch, MD, FdrChairman, Managing Director, Founder 1998-06-01 2003-03
Ch, FdrChairman, Founder 2003-03 2003-07-16
ED, FdrExecutive Director, Founder 2003-07-16 2003-10-29
9 Fu, Kwan 傅軍 M 65 ChChairman 2018-08-01
10 Fung, Chuen Kin 馮川建 M 62 INEDIndependent Non-Executive Director 2021-07-01 2024-03-19
11 Kwok, James Yu Kwong 郭裕光 M 59 EDExecutive Director 2001-11-01 2003-01-28
12 Lam, Albert Man Sum 林聞深 M 67 INEDIndependent Non-Executive Director 2004-09-24 2024-03-19
13 Lei, Shuguang 雷曙光 M 59 EDExecutive Director 2011-11-01 2018-08-22
14 Leung, Michael Man Kit 梁民傑 M 69 INEDIndependent Non-Executive Director 2002-12-31 2013-05-29
15 Li, Frankie Fu Kay 李富基 M 64 EDExecutive Director 2003-07-16 2003-10-15
16 Li, Timothy Jong Tong 李仲同 M 81 EDExecutive Director 2003-10-02 2007-10-02
17 Liang, Yi Hua 梁一華 M 75 EDExecutive Director 1998-06-01 2002-02-20
18 Liu, Jing (1976) 劉靜 F 46 EDExecutive Director 2018-08-01
19 Liu, Zhongsheng 劉忠生 M 64 CEOChief Executive Officer 2007-03-10 2015-03-15
20 Mitchell, John Scott 苗祖瀚 M EDExecutive Director 1998-06-01 1999-05-07
21 Muniz Ziches, Jorge Edgar Jose M 70 NEDNon-Executive Director 2011-12-16 2018-08-22
22 Ng, Siman Man Chung 吳文仲 M 59 EDExecutive Director 2007-03-10 2007-10-02
Dep ChDeputy Chairman 2007-10-02 2010-06-17
Dep Ch, CoSecDeputy Chairman, Company Secretary 2010-06-17 2011-02-01
Dep ChDeputy Chairman 2011-02-01 2014-06-30
23 Tsao, Peter Kwang Yung 曹廣榮 M 89 INEDIndependent Non-Executive Director 1998-06-01 2003-01-04
24 Wong, Cheung Leung 黃璋亮 M EDExecutive Director 2003-03-24 2003-07-16
MDManaging Director 2003-07-16 2003-11-03
25 Wong, Tony Chi Kwong 黃志光 M 71 EDExecutive Director 1998-06-23 2003-03
MDManaging Director 2003-03 2003-08-21
26 Xiang, Xianhong 向獻紅 M 57 EDExecutive Director 2011-11-01 2018-08-22
27 Yiu, George Yu Keung 姚汝強 M 79 EDExecutive Director 2003-10-02 2003-10
Dep ChDeputy Chairman 2003-10 2007-10-02
28 Zhang, Adam Xiao Bing 章小兵 M 67 EDExecutive Director 2004-02-26 2012-12-31
29 Zhang, Bishu 張必書 M 53 EDExecutive Director 2018-08-01 2022-06-21
30 Zhang, Jian (1972) 張建 M 50 EDExecutive Director 2018-08-01
31 Zhang, Min (1957) 張民 M 65 CEOChief Executive Officer 2016-08-10 2018-08-22
32 Zhou, Chu Jian He 周建和 M 59 EDExecutive Director 2003-10-02 2003-10
Ch, MDChairman, Managing Director 2003-10 2005-03-01
ChChairman 2005-03-01 2018-08-22
33 Zhou, Jianren (1958) 周建人 M 64 EDExecutive Director 2014-07-07

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Kin Lung (CoSec) 陳健農 M CoSecCompany Secretary 2011-02-01 2018-09-30
2 Chan, Wai Ming (CoSec) 陳慧明 F CoSecCompany Secretary 2009-10-13 2010-06-17
3 Choon, Edwin Hoi Kit 鄭開杰 M 55 Alt EDAlternative Executive Director 2003-07-18 2003-08-01
4 Liu, Zhongsheng 劉忠生 M 64 CEO Non-DirChief Executive Officer, Non-Director 2005-03-01 2007-03-10
5 Ng, Kai Shing (1946) 吳啟誠 M 76 FCFinancial Controller 2003-10 U
6 Ng, Kwok Choi (1971) 吳國才 M 51 CoSecCompany Secretary 2018-09-30

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