SINOLINK WORLDWIDE HOLDINGS LIMITED
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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