SINOLINK WORLDWIDE HOLDINGS LIMITED
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Wei (Sinolink) 陳巍 | M | 53 | EDExecutive Director | 1997-12-17 | |
2 | Cheung, Edward Wing Yui 張永鋭 | M | 65 | INEDIndependent Non-Executive Director | 1999-09-13 | 2004-05-25 |
3 | Law, Sze Lai 羅仕勵 | M | 72 | EDExecutive Director | 1997-12-17 | 2007-09-13 |
NEDNon-Executive Director | 2007-09-13 | 2018-05-31 | ||||
4 | Li, Ningjun 李寧軍 | M | 49 | EDExecutive Director | 2007-09-13 | 2009-06-08 |
NEDNon-Executive Director | 2009-06-08 | 2013-08-21 | ||||
5 | Li, Zhi Xiang 李志祥 | M | 69 | INEDIndependent Non-Executive Director | 2003-11-03 | 2005-05-18 |
6 | Liang, Xiaoting 梁小庭 | M | 63 | INEDIndependent Non-Executive Director | 1998-04-02 | 2002-05-24 |
7 | Mackenzie, Davin Alexander | M | 55 | INEDIndependent Non-Executive Director | 2004-08-18 | 2008-12-16 |
8 | Ou, Yaping 歐亞平 | M | 53 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-12-17 | 2013-08-21 |
NED, FdrNon-Executive Director, Founder | 2013-08-21 | |||||
9 | Tang, Francis Yui Man 鄧銳民 | M | 52 | EDExecutive Director | 2000-06-28 | 2000-12-21 |
ED, CoSecExecutive Director, Company Secretary | 2001-09-18 | 2002 | ||||
CEO, CoSecChief Executive, Company Secretary | 2002 | 2003 | ||||
CEOChief Executive Officer | 2003 | 2013-08-21 | ||||
ChChairman | 2013-08-21 | 2017-06-28 | ||||
10 | Tian, Jin (1957) 田勁 | M | 57 | INEDIndependent Non-Executive Director | 2005-05-18 | |
11 | Tsang, Patrick Yu Chor 曾宇佐 | M | 62 | INEDIndependent Non-Executive Director | 1998-04-02 | 2004-05-25 |
12 | Xiang, Bing 項兵 | M | 52 | INEDIndependent Non-Executive Director | 2008-12-16 | 2023-05-31 |
13 | Xiang, Ya Bo 項亞波 | M | 58 | EDExecutive Director | 2011-03-28 | 2013-08-21 |
CEOChief Executive Officer | 2013-08-21 | 2017-06-28 | ||||
14 | Xin, Lawrence Luo Lin 辛羅林 | M | 65 | INEDIndependent Non-Executive Director | 2002-06-07 | |
15 | Xu, Yang (1939) 許揚 | M | 75 | INEDIndependent Non-Executive Director | 1998-04-02 | 1999-06-08 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Edward Wing Yui 張永鋭 | M | 65 | CoSecCompany Secretary | 1999 | |
2 | Li, Fujun (1963) 李福軍 | M | 51 | CFOChief Financial Officer | 2007-10 | 2014-09 |
3 | Lo, Tai On 羅泰安 | M | 60 | CoSecCompany Secretary | 2004-07-02 | |
4 | Tang, Francis Yui Man 鄧銳民 | M | 52 | CoSecCompany Secretary | 1999 | 2000-06-28 |
5 | Yim, Raymond Chun Leung 嚴振亮 | M | 52 | CoSecCompany Secretary | 2000 | 2001 |
6 | Yu, Gerald Maximillian Man To 余孟滔 | M | 48 | CoSecCompany Secretary | 2003 | 2004-07-02 |
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