Sinic Holdings (Group) Company Limited 新力控股(集團)有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Au Yeung, Po Fung 歐陽寶豐 M 57 INEDIndependent Non-Executive Director 2019-08-26 2023-04-13
2 Chen, Kai (1968) 陳凱 M 56 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2020-03-02 2020-10-01
3 Liu, Xin (Remin University) 劉昕 M 54 INEDIndependent Non-Executive Director 2019-08-26 2023-04-13
4 She, Runting 佘潤廷 M 42 ED, VPExecutive Director, Vice President 2019-05-14 2020-05-26
5 Tam, Chi Choi 譚志才 M 60 INEDIndependent Non-Executive Director 2019-08-26 2023-04-13
6 Tu, Jing (1989) 涂菁 F 35 EDExecutive Director 2019-05-14
7 Wang, Zhe (Sinic) 王哲 M FD, VPFinance Director, Vice President 2019-05-14 2019-10-08
8 Zhang, Yuanlin 張園林 M 48 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2018-09-18 2020-03-02
Co-Ch, FdrCo-Chairman, Founder 2020-03-02 2020-10-01
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2020-10-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chung, Ming Fai (1978) 鍾明輝 M 46 CoSecCompany Secretary 2022-09-30
2 Yim, Issac Lok Kwan 嚴洛鈞 M 38 CoSecCompany Secretary 2019-05-14 2022-09-30

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