Link Holdings Limited

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Main board

Name Age
in
2019
Position From Until
1 Chan, So Kuen (1979) 陳素權 M 40 INEDIndependent Non-Executive Director 2014-10-16
2 Chen, Changzheng 陳長征 M 51 EDExecutive Director 2014-02-24
3 Chen, Guo Gang 陳國鋼 M 60 NEDNon-Executive Director 2017-05-09 2018-08-31
4 Feng, Xiaoying 封曉瑛 F 40 NEDNon-Executive Director 2015-11-30 2018-07-30
5 Lai, Eugene Yang Chau 黎瀛洲 M 49 INEDIndependent Non-Executive Director 2014-10-16
6 Liu, Tianlin (1974) 劉天凜 M 45 NEDNon-Executive Director 2015-12-07 2017-05-09
7 Lu, Nim Joel 盧念祖 M 61 INEDIndependent Non-Executive Director 2015-11-30 2017-07-31
8 Luo, Guorong 羅國榮 M 42 NEDNon-Executive Director 2019-01-08
9 Ngan, Iek Peng 顏奕萍 F 43 NED, Co-FdrNon-Executive Director, Co-Founder 2014-02-24
10 Ngan, Iek 顏奕 M 48 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-05-15 2016-03-02
Ch, Co-FdrChairman, Co-Founder 2016-03-02
11 Siew, Pek Tho 蕭柏濤 M 47 EDExecutive Director 2014-02-24
12 Thng, John Bock Cheng 湯木清 M 68 INEDIndependent Non-Executive Director 2014-06-20
13 Wong, Ip 黃曄 M 48 EDExecutive Director 2014-02-24 2016-03-02
14 Wu, Chi Keung (1957) 胡志強 M 62 INEDIndependent Non-Executive Director 2014-06-20 2014-10-03
15 Yen, Tony Yuen Ho 嚴元浩 M 72 INEDIndependent Non-Executive Director 2014-06-20 2014-10-16
16 Zhang, Shuo (1986) 張碩 F 33 NEDNon-Executive Director 2019-01-08

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chow, Kit Ting 周傑霆 M 35 FC, CoSecFinancial Controller, Company Secretary 2015-03-24 2016-01-04
2 Dong, Han Kun 董寒坤 F 51 Sen MgrSenior Manager
3 Lau, Tak Shing 劉德成 M 38 FC, CoSecFinancial Controller, Company Secretary 2016-01-25
4 Ng, Chi Wai (1983) 伍志偉 M 36 FC, CoSecFinancial Controller, Company Secretary 2014-02-24 2015-03-14

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