Wine's Link International Holdings Limited 威揚酒業國際控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yiu Tong (1948) 鄭耀棠 | M | 75 | INEDIndependent Non-Executive Director | 2017-12-18 | 2019-06-13 |
| 2 | Wong Yeung, Chi Hung 王楊志紅 | F | 73 | NED, ChNon-Executive Director, Chairman | 2017-01-03 | 2023-09-14 |
| 3 | Wong, Simon Hin Wing 黃顯榮 | M | 61 | INEDIndependent Non-Executive Director | 2017-12-18 | 2023-03-01 |
| 4 | Chan, Maggie Man Ki 陳曼琪 | F | 54 | INEDIndependent Non-Executive Director | 2019-06-13 | |
| 5 | Chan, Simon Cham Man 陳湛文 | M | 52 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 6 | Chan, Ronald Wai Yan 陳惠仁 | M | 43 | INEDIndependent Non-Executive Director | 2017-12-18 | 2021-12-01 |
| 7 | Wong, Shirley Chi Lou 王姿潞 | F | 42 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-09-22 | 2023-09-14 |
| 8 | Lee Ho, Amanda Tsz Wan 李何芷韻 | F | 41 | NEDNon-Executive Director | 2017-01-03 | 2022-05-31 |
| 9 | Liu, Kin Wai (1982) 劉健威 | M | 41 | INEDIndependent Non-Executive Director | 2023-03-01 | |
| 10 | Chan, Sze Tung (1987) 陳詩桐 | M | 36 | EDExecutive Director | 2017-01-03 | 2021-12-01 |
| ED, COOExecutive Director, Chief Operating Officer | 2021-12-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsang, Oi Yin 曾藹賢 | F | 53 | CoSecCompany Secretary | 2022-07-29 | 2024-02-20 |
| 2 | Ting, Roy Chi Wai 丁志威 | M | 42 | Sen Mgr, Co-FdrSenior Manager, Co-Founder | 2017-01 | |
| 3 | Pang, Sze Man (1985) 彭思敏 | F | 38 | CoSecCompany Secretary | 2017-01-03 | 2022-07-29 |
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