Link Holdings Limited (KY)

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Main board

Name Age
in
2020
Position From Until
1 Chan, So Kuen (1979) 陳素權 M 41 INEDIndependent Non-Executive Director 2014-10-16
2 Chen, Changzheng 陳長征 M 52 EDExecutive Director 2014-02-24 2019-07-30
3 Chen, Guo Gang 陳國鋼 M 61 NEDNon-Executive Director 2017-05-09 2018-08-31
4 Feng, Xiaoying (1979) 封曉瑛 F 41 NEDNon-Executive Director 2015-11-30 2018-07-30
5 Lai, Eugene Yang Chau 黎瀛洲 M 50 INEDIndependent Non-Executive Director 2014-10-16 2021-10-21
6 Lin, Jianguo (1961) 林建國 M 59 NEDNon-Executive Director 2020-04-03 2022-06-28
7 Liu, Tianlin (1974) 劉天凜 M 46 NEDNon-Executive Director 2015-12-07 2017-05-09
8 Lu, Nim Joel 盧念祖 M 62 INEDIndependent Non-Executive Director 2015-11-30 2017-07-31
9 Luo, Guorong 羅國榮 M 43 NEDNon-Executive Director 2019-01-08 2019-11-15
10 Ngan, Iek Peng 顏奕萍 F 44 NED, Co-FdrNon-Executive Director, Co-Founder 2014-02-24 2020-04-03
11 Ngan, Iek 顏奕 M 49 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2012-05-15 2016-03-02
Ch, Co-FdrChairman, Co-Founder 2016-03-02 2023-01-09
12 Siew, Pek Tho 蕭柏濤 M 48 EDExecutive Director 2014-02-24 2023-01-13
13 Thng, John Bock Cheng 湯木清 M 69 INEDIndependent Non-Executive Director 2014-06-20 2024-02-23
14 Wong, Ip 黃曄 M 49 EDExecutive Director 2014-02-24 2016-03-02
15 Wu, Chi Keung (1957) 胡志強 M 63 INEDIndependent Non-Executive Director 2014-06-20 2014-10-03
16 Yen, Tony Yuen Ho 嚴元浩 M 73 INEDIndependent Non-Executive Director 2014-06-20 2014-10-16
17 Zhang, Shuo (1986) 張碩 F 34 NEDNon-Executive Director 2019-01-08 2022-08-27
18 Zhao, Guoming 趙國明 M 35 NEDNon-Executive Director 2019-11-15 2022-11-10

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chow, Kit Ting 周傑霆 M 36 FC, CoSecFinancial Controller, Company Secretary 2015-03-24 2016-01-04
2 Dong, Han Kun 董寒坤 F 52 Sen MgrSenior Manager U
3 Lau, Tak Shing (1981) 劉德成 M 39 FC, CoSecFinancial Controller, Company Secretary 2016-01-25 2019-07-18
4 Ng, Chi Wai (1983) 伍志偉 M 37 FC, CoSecFinancial Controller, Company Secretary 2014-02-24 2015-03-14
5 Tong, Raymond Hing Wah 湯慶華 M 50 CoSecCompany Secretary 2019-07-30 2023-04-30

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