Macrolink Capital Holdings Limited 新華聯資本有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Yeuk 陳躍 M 61 EDExecutive Director 2018-08-01
2 Fu, Kwan 傅軍 M 63 ChChairman 2018-08-01
3 Liu, Jing (1976) 劉靜 F 44 EDExecutive Director 2018-08-01
4 Zhang, Bishu 張必書 M 51 EDExecutive Director 2018-08-01 2022-06-21
5 Zhang, Jian (1972) 張建 M 48 EDExecutive Director 2018-08-01
6 Zhang, Min (1957) 張民 M 63 CEOChief Executive Officer 2016-08-10 2018-08-22
7 Zhou, Jianren (1958) 周建人 M 62 EDExecutive Director 2014-07-07
8 Cheung, Kelvin Ka Wai (1957) 張嘉偉 M 63 INEDIndependent Non-Executive Director 2013-03-15 2024-03-19
9 Cao, Kuangyu 曹貺予 M 70 INEDIndependent Non-Executive Director 2013-01-26 2021-07-01
10 Muniz Ziches, Jorge Edgar Jose M 68 NEDNon-Executive Director 2011-12-16 2018-08-22
11 Lei, Shuguang 雷曙光 M 57 EDExecutive Director 2011-11-01 2018-08-22
12 Xiang, Xianhong 向獻紅 M 55 EDExecutive Director 2011-11-01 2018-08-22
13 Ng, Siman Man Chung 吳文仲 M 57 Dep ChDeputy Chairman 2011-02-01 2014-06-30
Dep Ch, CoSecDeputy Chairman, Company Secretary 2010-06-17 2011-02-01
Dep ChDeputy Chairman 2007-10-02 2010-06-17
14 Liu, Zhongsheng 劉忠生 M 62 CEOChief Executive Officer 2007-03-10 2015-03-15
15 Ng, Siman Man Chung 吳文仲 M 57 EDExecutive Director 2007-03-10 2007-10-02
16 Zhou, Chu Jian He 周建和 M 57 ChChairman 2005-03-01 2018-08-22
17 Lam, Albert Man Sum 林聞深 M 65 INEDIndependent Non-Executive Director 2004-09-24 2024-03-19
18 An, Liyan 安麗艷 F NEDNon-Executive Director 2004-07-08 2004-08-24
19 Zhang, Adam Xiao Bing 章小兵 M 65 EDExecutive Director 2004-02-26 2012-12-31
20 Yiu, George Yu Keung 姚汝強 M 77 Dep ChDeputy Chairman 2003-10 2007-10-02
21 Zhou, Chu Jian He 周建和 M 57 Ch, MDChairman, Managing Director 2003-10 2005-03-01
22 Li, Timothy Jong Tong 李仲同 M 79 EDExecutive Director 2003-10-02 2007-10-02
23 Yiu, George Yu Keung 姚汝強 M 77 EDExecutive Director 2003-10-02 2003-10
24 Zhou, Chu Jian He 周建和 M 57 EDExecutive Director 2003-10-02 2003-10
25 Choi, Wai Him 蔡維謙 M 67 ED, FdrExecutive Director, Founder 2003-07-16 2003-10-29
26 Li, Frankie Fu Kay 李富基 M 62 EDExecutive Director 2003-07-16 2003-10-15
27 Wong, Cheung Leung 黃璋亮 M MDManaging Director 2003-07-16 2003-11-03
EDExecutive Director 2003-03-24 2003-07-16
28 Choi, Wai Him 蔡維謙 M 67 Ch, FdrChairman, Founder 2003-03 2003-07-16
29 Wong, Tony Chi Kwong 黃志光 M 69 MDManaging Director 2003-03 2003-08-21
30 Chan, Eddie Kwok Wai 陳國偉 M 61 INEDIndependent Non-Executive Director 2002-12-31 2013-05-29
31 Leung, Michael Man Kit 梁民傑 M 67 INEDIndependent Non-Executive Director 2002-12-31 2013-05-29
32 Kwok, James Yu Kwong 郭裕光 M 57 EDExecutive Director 2001-11-01 2003-01-28
33 Wong, Tony Chi Kwong 黃志光 M 69 EDExecutive Director 1998-06-23 2003-03
34 Au, Son Yiu 區燊耀 M 76 INEDIndependent Non-Executive Director 1998-06-01 2002-12-30
35 Choi Chen, Po Sum 陳葆心 F 89 INEDIndependent Non-Executive Director 1998-06-01 2002-12-19
36 Choi, Wai Him 蔡維謙 M 67 Ch, MD, FdrChairman, Managing Director, Founder 1998-06-01 2003-03
37 Liang, Yi Hua 梁一華 M 73 EDExecutive Director 1998-06-01 2002-02-20
38 Mitchell, John Scott 苗祖瀚 M EDExecutive Director 1998-06-01 1999-05-07
39 Tsao, Peter Kwang Yung 曹廣榮 M 87 INEDIndependent Non-Executive Director 1998-06-01 2003-01-04

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Ng, Kwok Choi (1971) 吳國才 M 49 CoSecCompany Secretary 2018-09-30
2 Chan, Kin Lung (CoSec) 陳健農 M CoSecCompany Secretary 2011-02-01 2018-09-30
3 Chan, Wai Ming (CoSec) 陳慧明 F CoSecCompany Secretary 2009-10-13 2010-06-17
4 Liu, Zhongsheng 劉忠生 M 62 CEO Non-DirChief Executive Officer, Non-director 2005-03-01 2007-03-10
5 Choon, Edwin Hoi Kit 鄭開杰 M 53 Alt EDAlternative Executive Director 2003-07-18 2003-08-01

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