Link Holdings Limited (KY)
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, So Kuen (1979) 陳素權 | M | 44 | INEDIndependent Non-Executive Director | 2014-10-16 | |
2 | Chen, Changzheng 陳長征 | M | 55 | EDExecutive Director | 2014-02-24 | 2019-07-30 |
3 | Chen, Guo Gang 陳國鋼 | M | 64 | NEDNon-Executive Director | 2017-05-09 | 2018-08-31 |
4 | Feng, Xiaoying (1979) 封曉瑛 | F | 44 | NEDNon-Executive Director | 2015-11-30 | 2018-07-30 |
5 | Lai, Eugene Yang Chau 黎瀛洲 | M | 53 | INEDIndependent Non-Executive Director | 2014-10-16 | 2021-10-21 |
6 | Lin, Jianguo (1961) 林建國 | M | 62 | NEDNon-Executive Director | 2020-04-03 | 2022-06-28 |
7 | Liu, Tianlin (1974) 劉天凜 | M | 49 | NEDNon-Executive Director | 2015-12-07 | 2017-05-09 |
8 | Lu, Nim Joel 盧念祖 | M | 65 | INEDIndependent Non-Executive Director | 2015-11-30 | 2017-07-31 |
9 | Luk, Simon 陸東全 | M | 58 | INEDIndependent Non-Executive Director | 2021-11-12 | 2023-07-14 |
10 | Luo, Guorong 羅國榮 | M | 46 | NEDNon-Executive Director | 2019-01-08 | 2019-11-15 |
11 | Ngan, Iek Peng 顏奕萍 | F | 47 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-02-24 | 2020-04-03 |
12 | Ngan, Iek 顏奕 | M | 52 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2012-05-15 | 2016-03-02 |
Ch, Co-FdrChairman, Co-Founder | 2016-03-02 | 2023-01-09 | ||||
13 | Siew, Pek Tho 蕭柏濤 | M | 51 | EDExecutive Director | 2014-02-24 | 2023-01-13 |
ChChairman | 2023-01-13 | 2023-05-09 | ||||
14 | Thng, John Bock Cheng 湯木清 | M | 72 | INEDIndependent Non-Executive Director | 2014-06-20 | 2024-02-23 |
15 | Wong, Ip 黃曄 | M | 52 | EDExecutive Director | 2014-02-24 | 2016-03-02 |
16 | Wu, Chi Keung (1957) 胡志強 | M | 66 | INEDIndependent Non-Executive Director | 2014-06-20 | 2014-10-03 |
17 | Yen, Tony Yuen Ho 嚴元浩 | M | 76 | INEDIndependent Non-Executive Director | 2014-06-20 | 2014-10-16 |
18 | Zhang, Shuo (1986) 張碩 | F | 37 | NEDNon-Executive Director | 2019-01-08 | 2022-08-27 |
19 | Zhao, Guoming 趙國明 | M | 38 | NEDNon-Executive Director | 2019-11-15 | 2022-11-10 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Kit Ting 周傑霆 | M | 39 | FC, CoSecFinancial Controller, Company Secretary | 2015-03-24 | 2016-01-04 |
2 | Lau, Tak Shing (1981) 劉德成 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2016-01-25 | 2019-07-18 |
3 | Ng, Chi Wai (1983) 伍志偉 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2014-02-24 | 2015-03-14 |
4 | Tong, Raymond Hing Wah 湯慶華 | M | 53 | CoSecCompany Secretary | 2019-07-30 | 2023-04-30 |
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