Sinic Holdings (Group) Company Limited 新力控股（集團）有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Po Fung 歐陽寶豐 | M | 53 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 2 | Chen, Kai (1968) 陳凱 | M | 52 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-03-02 | 2020-10-01 |
| 3 | Liu, Xin (Remin University) 劉昕 | M | 50 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 4 | She, Runting 佘潤廷 | M | 38 | ED, VPExecutive Director, Vice President | 2019-05-14 | 2020-05-26 |
| 5 | Tam, Chi Choi 譚志才 | M | 56 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 6 | Tu, Jing (1989) 涂菁 | F | 31 | EDExecutive Director | 2019-05-14 | |
| 7 | Zhang, Yuanlin 張園林 | M | 44 | Co-Ch, FdrCo-Chairman, Founder | 2020-03-02 | 2020-10-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yim, Lok Kwan 嚴洛鈞 | M | 34 | CoSecCompany Secretary | 2019-05-14 | 2022-09-30 |
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