Link Holdings Limited (KY)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Joffee Wai Ki 陳慧琪 | F | 49 | INEDIndependent Non-Executive Director | 2023-05-02 | |
| 2 | Feng, Xiaoying (1979) 封曉瑛 | F | 45 | NEDNon-Executive Director | 2015-11-30 | 2018-07-30 |
| 3 | Liu, Lu (1983) 劉璐 | F | 41 | INEDIndependent Non-Executive Director | 2023-05-02 | 2024-03-01 |
| 4 | Ngan, Iek Peng 顏奕萍 | F | 48 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-02-24 | 2020-04-03 |
| 5 | Tam, Mei Chu 譚美珠 | F | 37 | INEDIndependent Non-Executive Director | 2023-05-02 | |
| 6 | Zhang, Shuo (1986) 張碩 | F | 38 | NEDNon-Executive Director | 2019-01-08 | 2022-08-27 |
| 7 | Chan, So Kuen (1979) 陳素權 | M | 45 | INEDIndependent Non-Executive Director | 2014-10-16 | |
| 8 | Chen, Changzheng 陳長征 | M | 56 | EDExecutive Director | 2014-02-24 | 2019-07-30 |
| 9 | Chen, Guo Gang 陳國鋼 | M | 65 | NEDNon-Executive Director | 2017-05-09 | 2018-08-31 |
| 10 | Chiu, Kung Chik 趙公直 | M | 39 | NEDNon-Executive Director | 2023-05-02 | |
| 11 | Gao, Zhaoyuan 高兆元 | M | 41 | NEDNon-Executive Director | 2024-03-01 | |
| 12 | He, Dingding 賀丁丁 | M | 47 | EDExecutive Director | 2023-05-02 | 2023-05-09 |
| CEOChief Executive Officer | 2023-05-09 | |||||
| 13 | Ho, Alex Sing Wai 何升偉 | M | 53 | INEDIndependent Non-Executive Director | 2024-03-01 | |
| 14 | Lai, Eugene Yang Chau 黎瀛洲 | M | 54 | INEDIndependent Non-Executive Director | 2014-10-16 | 2021-10-21 |
| 15 | Lin, Jianguo (1961) 林建國 | M | 63 | NEDNon-Executive Director | 2020-04-03 | 2022-06-28 |
| 16 | Liu, Tianlin (1974) 劉天凜 | M | 50 | NEDNon-Executive Director | 2015-12-07 | 2017-05-09 |
| 17 | Lu, Nim Joel 盧念祖 | M | 66 | INEDIndependent Non-Executive Director | 2015-11-30 | 2017-07-31 |
| 18 | Lui, Tin Shun 呂天舜 | M | 43 | EDExecutive Director | 2023-05-02 | |
| 19 | Luk, Simon 陸東全 | M | 59 | INEDIndependent Non-Executive Director | 2021-11-12 | 2023-07-14 |
| 20 | Luo, Guorong 羅國榮 | M | 47 | NEDNon-Executive Director | 2019-01-08 | 2019-11-15 |
| 21 | Ngan, Iek 顏奕 | M | 53 | 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 | ||||
| 22 | Siew, Pek Tho 蕭柏濤 | M | 52 | EDExecutive Director | 2014-02-24 | 2023-01-13 |
| ChChairman | 2023-01-13 | 2023-05-09 | ||||
| 23 | Thng, John Bock Cheng 湯木清 | M | 73 | INEDIndependent Non-Executive Director | 2014-06-20 | 2024-02-23 |
| 24 | Wong, Hanson Chun Hung 黃俊雄 | M | 51 | NEDNon-Executive Director | 2023-05-02 | 2023-05-09 |
| NED, ChNon-Executive Director, Chairman | 2023-05-09 | |||||
| 25 | Wong, Ip 黃曄 | M | 53 | EDExecutive Director | 2014-02-24 | 2016-03-02 |
| 26 | Wu, Chi Keung (1957) 胡志強 | M | 67 | INEDIndependent Non-Executive Director | 2014-06-20 | 2014-10-03 |
| 27 | Yen, Tony Yuen Ho 嚴元浩 | M | 77 | INEDIndependent Non-Executive Director | 2014-06-20 | 2014-10-16 |
| 28 | Zhao, Guoming 趙國明 | M | 39 | NEDNon-Executive Director | 2019-11-15 | 2022-11-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Han Kun 董寒坤 | F | 56 | Sen MgrSenior Manager | U | |
| 2 | Lam, Hoi Ki (1985) 林海琪 | F | 39 | CoSecCompany Secretary | 2023-05-03 | |
| 3 | Chow, Kit Ting 周傑霆 | M | 40 | FC, CoSecFinancial Controller, Company Secretary | 2015-03-24 | 2016-01-04 |
| 4 | Lau, Tak Shing (1981) 劉德成 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2016-01-25 | 2019-07-18 |
| 5 | Ng, Chi Wai (1983) 伍志偉 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2014-02-24 | 2015-03-14 |
| 6 | Tong, Raymond Hing Wah 湯慶華 | M | 54 | CoSecCompany Secretary | 2019-07-30 | 2023-04-30 |
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