Chinlink International Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Irene Sim Ling 陳嬋玲 F 61 INEDIndependent Non-Executive Director 2012-02-18
2 Cheng, Woon Kam 鄭煥錦 M 71 INEDIndependent Non-Executive Director 2004-09-01 2012-02-18
3 Chu, Terence Kwok Man 朱國民 M 68 INEDIndependent Non-Executive Director 1999-12-13 2012-02-18
4 Fung, Sau Mui 馮秀梅 F 69 FDFinance Director 1999-11-10 2012-02-18
NEDNon-Executive Director 2012-02-18 2020-10-21
5 Herbst, Richard Warren M 75 EDExecutive Director 1999-11-10 2012-02-18
6 Ho, Raymond Chung Tai 何鍾泰 M 85 INEDIndependent Non-Executive Director 2013-12-17
7 Kwan, Yau Choi 關有彩 F 78 EDExecutive Director 1999-11-10 2012-02-18
8 Lai, May Ka Fung 黎家鳳 F 59 INEDIndependent Non-Executive Director 2012-02-18
9 Lam, Anthony Wing Yiu 林永耀 M 47 NEDNon-Executive Director 2023-05-19
10 Lam, Shirley Suk Ling 林淑玲 F 58 FDFinance Director 2012-02-18 2019-04-04
11 Lau, Edwin Chi Kit 劉智傑 M 79 INEDIndependent Non-Executive Director 2012-02-18 2013-09-18
EDExecutive Director 2013-09-18 2023-05-19
12 Lau, Steven Chi Hing 劉志興 M 82 INEDIndependent Non-Executive Director 1999-12-13 2001-11-30
13 Li, Weibin (1970) 李偉斌 M 54 EDExecutive Director 2012-01-27 2012-02-18
Ch, MDChairman, Managing Director 2012-02-18
14 Liu, Edmund Hoo Kuen 廖浩權 M 72 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1999-11-10 2012-02-18
15 Lok, Paul Wai Kiang 駱偉強 M 79 INEDIndependent Non-Executive Director 2001-09-01 2007-08-31
16 Pak, Wallace Wai Tun 白偉敦 M 81 INEDIndependent Non-Executive Director 2007-09-01 2012-02-18
17 Siu, James Wai Yip 蕭偉業 M 68 EDExecutive Director 2012-01-27
18 Tai, Wing Wah 戴永華 M 65 EDExecutive Director 1999-11-10 2012-02-18
19 Tsang, Chi Hung (1940) 曾志雄 M 84 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1999-11-10 2012-02-18
20 Wong, Kam Hong (1958) 黃錦康 M 66 EDExecutive Director 1999-11-10 2012-02-18

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Kwan, Kam Ming 關金銘 M 69 CoSecCompany Secretary 2012-01-27
2 Lam, Shirley Suk Ling 林淑玲 F 58 CoSecCompany Secretary 2012-01-27 2019-04-04
CFOChief Financial Officer 2019-04-04
3 Lau, Wai Har 劉慧霞 F 56 CoSecCompany Secretary 2019-04-04

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