Sino Vision Worldwide Holdings Limited 新維國際控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Ai, Kuiyu 艾奎宇 M 40 EDExecutive Director 2017-03-27 2019-06-11
ChChairman 2019-06-11 2020-02-28
2 Bai, Long (1990) 白龍 M 32 EDExecutive Director 2020-07-14 2022-04-20
ChChairman 2022-04-20
3 Chan, Ngai Fan 陳毅奮 M 42 INEDIndependent Non-Executive Director 2017-08-10 2018-09-05
4 Chang, Chung Wai 張仲衛 M 56 INEDIndependent Non-Executive Director 2006-10-28 2010-11-03
5 Chang, Eric Jackson 張世澤 M 42 NEDNon-Executive Director 2017-05-05 2018-07-19
6 Chen, Sonny Ling 陳靈健 M 40 NEDNon-Executive Director 2011-01-27 2012-02-24
7 Chen, Yen Yung 陳燕雲 F 51 INEDIndependent Non-Executive Director 2004-09-23 2006-10-28
8 Chiam, Tat Yiu 詹達堯 M 39 INEDIndependent Non-Executive Director 2021-01-04
9 Chow, Daniel Siu Kwong 周兆光 M 52 CEOChief Executive Officer 2005-08-12 2016-09-23
10 Cox, Neil Thomas M EDExecutive Director 2000-03-15 2000-03-15
11 Dong, Qiuhong 董秋紅 F 24 INEDIndependent Non-Executive Director 2022-03-29
12 Fong, Fuk Wai 方福偉 M 58 INEDIndependent Non-Executive Director 2006-10-28 2018-11-16
13 Fung, Kam Man (1963) 馮錦文 M 59 INEDIndependent Non-Executive Director 2016-08-01 2017-11-02
14 Gao, Xiang (1978) 高翔 M 44 NEDNon-Executive Director 2011-12-28 2014-01-16
15 Han, Li Mei 韓麗梅 F 54 EDExecutive Director 2022-04-20
16 Han, Xiumei 韓秀梅 F 55 EDExecutive Director 2022-03-29
17 Huang, Qing (1982) 黃青 M 40 EDExecutive Director 2019-12-20
18 Huang, Shao Kang 黃少康 M 57 EDExecutive Director 2002-03-18 2002-06-05
ChChairman 2002-06-05 2016-09-23
19 Huang, Zhiying (1978) 黃智穎 M 44 INEDIndependent Non-Executive Director 2017-11-02 2019-05-24
20 Hung, Kenneth (1971) 洪君毅 M 51 INEDIndependent Non-Executive Director 2015-01-15 2015-10-07
EDExecutive Director 2015-10-07 2016-09-23
ChChairman 2016-09-23 2017-05-18
EDExecutive Director 2017-05-18 2017-11-01
21 Jin, Ge (1951) 金戈 M 71 NEDNon-Executive Director 2014-07-25 2015-05-18
22 Jones, David Egryn M 78 INEDIndependent Non-Executive Director 2000-05-04 2004-04-26
23 Kwong, Chak Chung 鄺澤松 M 72 ChChairman 2000-05-04 2002-06-05
NEDNon-Executive Director 2002-06-05 2004-04-28
24 Lai, Nelson Kin Kong 黎建江 M 47 EDExecutive Director
25 Lam, Kit Sun (1977) 林傑新 M 45 INEDIndependent Non-Executive Director 2013-08-01 2015-01-15
26 Lee, Kin Fai (1972) 李健輝 M 50 INEDIndependent Non-Executive Director 2010-11-03 2011-12-28
27 Lee, Sai Yeung 李世揚 M 71 EDExecutive Director 2000-03-15 2001-07-24
NEDNon-Executive Director 2001-07-24 2001-09-08
28 Leung, Desmond Yiu Chown 梁耀燦 M 69 EDExecutive Director 2000-05-04 2004-04-28
29 Li, Guanbao 李觀保 M 43 INEDIndependent Non-Executive Director 2011-12-28 2015-05-18
30 Li, Ming Lun 李名麟 M 74 INEDIndependent Non-Executive Director 2002-09-09 2005-03-14
31 Lin, Xiaofeng (1972) 林曉峰 M 50 INEDIndependent Non-Executive Director 2013-08-01 2016-08-01
32 Liu, Lin (1970) 柳林 M 52 EDExecutive Director 2004-04-28 2010-11-03
33 Liu, Pui Shan (1986) 廖珮珊 F 36 INEDIndependent Non-Executive Director 2018-11-16 2022-01-26
34 Lo, Pak Ho (1982) 盧柏浩 M 40 EDExecutive Director 2019-04-02 2020-12-08
ChChairman 2020-12-08 2022-01-28
35 Lou, Sai Tong 盧世東 M 54 INEDIndependent Non-Executive Director 2019-05-24 2020-11-06
36 Lu, Qi (1961) 魯齊 M 61 INEDIndependent Non-Executive Director 2022-04-20
37 Lu, Wei (1957) 魯煒 M 65 INEDIndependent Non-Executive Director 2004-04-26 2013-08-01
38 Luo, Jia (1979) 羅嘉 M 43 EDExecutive Director 2012-11-06 2014-07-25
39 Mak, Anthony Yat Tang 麥日騰 M 47 INEDIndependent Non-Executive Director 2011-12-28 2012-11-29
40 Meng, Hu (1974) 孟虎 M 48 EDExecutive Director 2010-08-17 2013-08-01
Co-ChCo-Chairman 2013-08-01 2015-05-18
NEDNon-Executive Director 2015-05-18 2016-12-19
41 Poon, Man Sum 潘文森 M 63 ChChairman 2017-05-18 2019-06-11
42 Shi, Shu Su 時述蘇 F 68 INEDIndependent Non-Executive Director 2005-03-14 2006-10-28
43 Tai, Noreen Kar Ping 戴嘉萍 F 51 INEDIndependent Non-Executive Director 2000-05-04 2002-09-09
44 Tai, Tony Man Hin 戴文軒 M 45 EDExecutive Director 2016-09-13 2017-06-01
45 Tong, Kar Hing 唐家興 M 57 INEDIndependent Non-Executive Director 2018-09-05 2020-01-20
46 Wang, He (1989) 王赫 M 33 ChChairman 2020-02-28 2020-12-08
47 Wei, Wei (1976) 魏巍 M 46 INEDIndependent Non-Executive Director 2020-07-14 2021-01-04
48 Xin, Yi (1971) 辛毅 M 51 EDExecutive Director 2002-03-18 2005-10-28
49 Xu, Jie (Mr, 1963) 許杰 M 59 EDExecutive Director 2000-05-04 2003-08-25
50 Xu, Yilei 許一蕾 F 44 INEDIndependent Non-Executive Director 2020-11-06
51 Yeung, Wing Nam 楊永南 M 66 INEDIndependent Non-Executive Director 2020-01-20 2020-07-14
52 Yip, Sam Lo 葉三閭 M 75 MDManaging Director 2000-03-15 2004-12-14
NEDNon-Executive Director 2004-12-14 2010-11-03
53 Yuan, Beisheng 袁北勝 M 45 EDExecutive Director 2022-03-15 2022-03-29
54 Zeng, Weiren 曾為人 M 59 EDExecutive Director 2004-04-28 2005-10-28
55 Zhang, Zhen (1976) 張震 M 46 EDExecutive Director 2010-08-17 2011-12-28
NEDNon-Executive Director 2011-12-28 2013-06-14
56 Zhou, Jing (1959) 周晶 M 63 INEDIndependent Non-Executive Director 2016-09-13 2017-08-10
57 Zhu, Zhi (1977) 朱志 M 45 INEDIndependent Non-Executive Director 2013-08-01 2016-09-23

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Alex Chiu Hung 陳釗洪 M 56 CoSecCompany Secretary 2006-01 2013-08-01
2 Chan, Kui Ming 陳鉅銘 M 37 CoSecCompany Secretary 2022-04-20
3 Chan, Ngai Fan 陳毅奮 M 42 CoSecCompany Secretary 2019-01-11 2019-05-24
4 Chan, Stella Yuen Ying 陳婉縈 F 51 CoSecCompany Secretary 2022-02-14 2022-04-20
5 Cheung, Kai Fung (1974) 張啟逢 M 48 CoSecCompany Secretary 2019-06-01 2020-12-02
6 Lee, Kin Fai (1972) 李健輝 M 50 CoSecCompany Secretary 2013-08-01 2017-10-01
7 Lo, Sze Hung (1984) 盧思鴻 M 38 CFOChief Financial Officer 2017-07-18 2017-10-01
CFO, CoSecChief Financial Officer, Company Secretary 2017-10-01 2019-01-11
8 Tam, Hon Fai 譚漢輝 M 39 CoSecCompany Secretary 2020-12-02 2022-02-14

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