SINOLINK WORLDWIDE HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chen, Hui (1967) 陳慧 F 57 INEDIndependent Non-Executive Director 2023-05-31
2 Chen, Wei (Sinolink) 陳巍 M 63 EDExecutive Director 1997-12-17 2024-05-30
3 Cheung, Edward Wing Yui 張永鋭 M 75 INEDIndependent Non-Executive Director 1999-09-13 2004-05-25
4 Law, Sze Lai 羅仕勵 M 82 EDExecutive Director 1997-12-17 2007-09-13
NEDNon-Executive Director 2007-09-13 2018-05-31
5 Li, Ningjun 李寧軍 M 59 EDExecutive Director 2007-09-13 2009-06-08
NEDNon-Executive Director 2009-06-08 2013-08-21
6 Li, Zhi Xiang (1945) 李志祥 M 79 INEDIndependent Non-Executive Director 2003-11-03 2005-05-18
7 Liang, Xiaoting 梁小庭 M 73 INEDIndependent Non-Executive Director 1998-04-02 2002-05-24
8 Mackenzie, Davin Alexander M 65 INEDIndependent Non-Executive Director 2004-08-18 2008-12-16
9 Ou, Hugo Jin Yi 歐晉羿 M 32 NEDNon-Executive Director 2016-01-05
10 Ou, Norris Jinyao 歐晉堯 M 31 NEDNon-Executive Director 2024-05-30
11 Ou, Yaping 歐亞平 M 63 Ch, MD, FdrChairman, Managing Director, Founder 1997-12-17 2013-08-21
NED, FdrNon-Executive Director, Founder 2013-08-21 2024-05-30
12 Tang, Francis Yui Man 鄧銳民 M 62 EDExecutive Director 2000-06-28 2000-12-21
ED, CoSecExecutive Director, Company Secretary 2001-09-18 2002
CEO, CoSecChief Executive, Company Secretary 2002 2003
CEOChief Executive Officer 2003 2013-08-21
ChChairman 2013-08-21 2017-06-28
NEDNon-Executive Director 2017-06-28 2024-05-30
Ch, CEOChairman, Chief Executive Officer 2024-05-30
13 Tian, Jin (1957) 田勁 M 67 INEDIndependent Non-Executive Director 2005-05-18
14 Tsang, Patrick Yu Chor 曾宇佐 M 72 INEDIndependent Non-Executive Director 1998-04-02 2004-05-25
15 Xiang, Bing 項兵 M 62 INEDIndependent Non-Executive Director 2008-12-16 2023-05-31
16 Xiang, Ya Bo 項亞波 M 68 EDExecutive Director 2011-03-28 2013-08-21
CEOChief Executive Officer 2013-08-21 2017-06-28
Ch, CEOChairman, Chief Executive Officer 2017-06-28 2024-05-30
17 Xin, Lawrence Luo Lin 辛羅林 M 75 INEDIndependent Non-Executive Director 2002-06-07
18 Xu, Yang (1939) 許揚 M 85 INEDIndependent Non-Executive Director 1998-04-02 1999-06-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheung, Edward Wing Yui 張永鋭 M 75 CoSecCompany Secretary 1999
2 Li, Fujun (1963) 李福軍 M 61 CFOChief Financial Officer 2007-10 2014-09
3 Lo, Tai On 羅泰安 M 70 CoSecCompany Secretary 2004-07-02
4 Tang, Francis Yui Man 鄧銳民 M 62 CoSecCompany Secretary 1999 2000-06-28
5 Yim, Raymond Chun Leung 嚴振亮 M 62 CoSecCompany Secretary 2000 2001
6 Yu, Gerald Maximillian Man To 余孟滔 M 58 CoSecCompany Secretary 2003 2004-07-02

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