Wine's Link International Holdings Limited 威揚酒業國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Maggie Man Ki 陳曼琪 | F | 55 | INEDIndependent Non-Executive Director | 2019-06-13 | |
| 2 | Chan, Ronald Wai Yan 陳惠仁 | M | 44 | INEDIndependent Non-Executive Director | 2017-12-18 | 2021-12-01 |
| 3 | Chan, Simon Cham Man 陳湛文 | M | 53 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 4 | Chan, Sze Tung (1987) 陳詩桐 | M | 37 | EDExecutive Director | 2017-01-03 | 2021-12-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2021-12-01 | |||||
| 5 | Cheng, Yiu Tong (1948) 鄭耀棠 | M | 76 | INEDIndependent Non-Executive Director | 2017-12-18 | 2019-06-13 |
| 6 | Lee Ho, Amanda Tsz Wan 李何芷韻 | F | 42 | NEDNon-Executive Director | 2017-01-03 | 2022-05-31 |
| 7 | Liu, Kin Wai (1982) 劉健威 | M | 42 | INEDIndependent Non-Executive Director | 2023-03-01 | |
| 8 | Wong Yeung, Chi Hung 王楊志紅 | F | 74 | NED, ChNon-Executive Director, Chairman | 2017-01-03 | 2023-09-14 |
| NEDNon-Executive Director | 2023-09-14 | |||||
| 9 | Wong, Shirley Chi Lou 王姿潞 | F | 43 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-09-22 | 2023-09-14 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2023-09-14 | |||||
| 10 | Wong, Simon Hin Wing 黃顯榮 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-18 | 2023-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Man Wai (accountant) 吳文偉 | M | CoSecCompany Secretary | 2024-02-20 | ||
| 2 | Pang, Sze Man (1985) 彭思敏 | F | 39 | CoSecCompany Secretary | 2017-01-03 | 2022-07-29 |
| 3 | Ting, Roy Chi Wai 丁志威 | M | 43 | Sen Mgr, Co-FdrSenior Manager, Co-Founder | 2017-01 | |
| 4 | Tsang, Oi Yin 曾藹賢 | F | 54 | CoSecCompany Secretary | 2022-07-29 | 2024-02-20 |
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