Sino Vision Worldwide Holdings Limited 新維國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Huang, Qing (1982) 黃青 | M | 42 | EDExecutive Director | 2019-12-20 | |
| 2 | Nhing, Ke Dong | M | 26 | EDExecutive Director | 2023-04-19 | |
| 3 | Te, An | M | 43 | ChChairman | 2023-04-19 | |
| 4 | Cox, Neil Thomas | M | EDExecutive Director | 2000-03-15 | 2000-03-15 | |
| 5 | Lee, Sai Yeung 李世揚 | M | 73 | EDExecutive Director | 2000-03-15 | 2001-07-24 |
| NEDNon-Executive Director | 2001-07-24 | 2001-09-08 | ||||
| 6 | Huang, Shao Kang 黃少康 | M | 59 | EDExecutive Director | 2002-03-18 | 2002-06-05 |
| 7 | Kwong, Chak Chung 鄺澤松 | M | 74 | ChChairman | 2000-05-04 | 2002-06-05 |
| 8 | Tai, Noreen Kar Ping 戴嘉萍 | F | 53 | INEDIndependent Non-Executive Director | 2000-05-04 | 2002-09-09 |
| 9 | Xu, Jie (Mr, 1963) 許杰 | M | 61 | EDExecutive Director | 2000-05-04 | 2003-08-25 |
| 10 | Jones, David Egryn | M | 80 | INEDIndependent Non-Executive Director | 2000-05-04 | 2004-04-26 |
| 11 | Kwong, Chak Chung 鄺澤松 | M | 74 | NEDNon-Executive Director | 2002-06-05 | 2004-04-28 |
| 12 | Leung, Desmond Yiu Chown 梁耀燦 | M | 71 | EDExecutive Director | 2000-05-04 | 2004-04-28 |
| 13 | Yip, Sam Lo 葉三閭 | M | 77 | MDManaging Director | 2000-03-15 | 2004-12-14 |
| 14 | Li, Ming Lun 李名麟 | M | 76 | INEDIndependent Non-Executive Director | 2002-09-09 | 2005-03-14 |
| 15 | Xin, Yi (1971) 辛毅 | M | 53 | EDExecutive Director | 2002-03-18 | 2005-10-28 |
| 16 | Zeng, Weiren (1963) 曾為人 | M | 61 | EDExecutive Director | 2004-04-28 | 2005-10-28 |
| 17 | Chen, Yen Yung 陳燕雲 | F | 53 | INEDIndependent Non-Executive Director | 2004-09-23 | 2006-10-28 |
| 18 | Shi, Shu Su 時述蘇 | F | 70 | INEDIndependent Non-Executive Director | 2005-03-14 | 2006-10-28 |
| 19 | Chang, Chung Wai 張仲衛 | M | 58 | INEDIndependent Non-Executive Director | 2006-10-28 | 2010-11-03 |
| 20 | Liu, Lin (1970) 柳林 | M | 54 | EDExecutive Director | 2004-04-28 | 2010-11-03 |
| 21 | Yip, Sam Lo 葉三閭 | M | 77 | NEDNon-Executive Director | 2004-12-14 | 2010-11-03 |
| 22 | Lee, Kin Fai (1972) 李健輝 | M | 52 | INEDIndependent Non-Executive Director | 2010-11-03 | 2011-12-28 |
| 23 | Zhang, Zhen (1976) 張震 | M | 48 | EDExecutive Director | 2010-08-17 | 2011-12-28 |
| 24 | Chen, Sonny Ling 陳靈健 | M | 42 | NEDNon-Executive Director | 2011-01-27 | 2012-02-24 |
| 25 | Mak, Anthony Yat Tang 麥日騰 | M | 49 | INEDIndependent Non-Executive Director | 2011-12-28 | 2012-11-29 |
| 26 | Zhang, Zhen (1976) 張震 | M | 48 | NEDNon-Executive Director | 2011-12-28 | 2013-06-14 |
| 27 | Lu, Wei (1957) 魯煒 | M | 67 | INEDIndependent Non-Executive Director | 2004-04-26 | 2013-08-01 |
| 28 | Meng, Hu (1974) 孟虎 | M | 50 | EDExecutive Director | 2010-08-17 | 2013-08-01 |
| 29 | Gao, Xiang (1978) 高翔 | M | 46 | NEDNon-Executive Director | 2011-12-28 | 2014-01-16 |
| 30 | Luo, Jia (1979) 羅嘉 | M | 45 | EDExecutive Director | 2012-11-06 | 2014-07-25 |
| 31 | Lam, Kit Sun (1977) 林傑新 | M | 47 | INEDIndependent Non-Executive Director | 2013-08-01 | 2015-01-15 |
| 32 | Jin, Ge (1951) 金戈 | M | 73 | NEDNon-Executive Director | 2014-07-25 | 2015-05-18 |
| 33 | Li, Guanbao 李觀保 | M | 45 | INEDIndependent Non-Executive Director | 2011-12-28 | 2015-05-18 |
| 34 | Meng, Hu (1974) 孟虎 | M | 50 | Co-ChCo-Chairman | 2013-08-01 | 2015-05-18 |
| 35 | Hung, Kenneth (1971) 洪君毅 | M | 53 | INEDIndependent Non-Executive Director | 2015-01-15 | 2015-10-07 |
| 36 | Lin, Xiaofeng (1972) 林曉峰 | M | 52 | INEDIndependent Non-Executive Director | 2013-08-01 | 2016-08-01 |
| 37 | Chow, Daniel Siu Kwong 周兆光 | M | 54 | CEOChief Executive Officer | 2005-08-12 | 2016-09-23 |
| 38 | Huang, Shao Kang 黃少康 | M | 59 | ChChairman | 2002-06-05 | 2016-09-23 |
| 39 | Hung, Kenneth (1971) 洪君毅 | M | 53 | EDExecutive Director | 2015-10-07 | 2016-09-23 |
| 40 | Zhu, Zhi (1977) 朱志 | M | 47 | INEDIndependent Non-Executive Director | 2013-08-01 | 2016-09-23 |
| 41 | Meng, Hu (1974) 孟虎 | M | 50 | NEDNon-Executive Director | 2015-05-18 | 2016-12-19 |
| 42 | Hung, Kenneth (1971) 洪君毅 | M | 53 | ChChairman | 2016-09-23 | 2017-05-18 |
| 43 | Tai, Tony Man Hin 戴文軒 | M | 47 | EDExecutive Director | 2016-09-13 | 2017-06-01 |
| 44 | Zhou, Jing (1959) 周晶 | M | 65 | INEDIndependent Non-Executive Director | 2016-09-13 | 2017-08-10 |
| 45 | Hung, Kenneth (1971) 洪君毅 | M | 53 | EDExecutive Director | 2017-05-18 | 2017-11-01 |
| 46 | Fung, Kam Man (1963) 馮錦文 | M | 61 | INEDIndependent Non-Executive Director | 2016-08-01 | 2017-11-02 |
| 47 | Chang, Eric Jackson 張世澤 | M | 44 | NEDNon-Executive Director | 2017-05-05 | 2018-07-19 |
| 48 | Chan, Ngai Fan 陳毅奮 | M | 44 | INEDIndependent Non-Executive Director | 2017-08-10 | 2018-09-05 |
| 49 | Fong, Fuk Wai 方福偉 | M | 60 | INEDIndependent Non-Executive Director | 2006-10-28 | 2018-11-16 |
| 50 | Huang, Zhiying (1978) 黃智穎 | M | 46 | INEDIndependent Non-Executive Director | 2017-11-02 | 2019-05-24 |
| 51 | Ai, Kuiyu 艾奎宇 | M | 42 | EDExecutive Director | 2017-03-27 | 2019-06-11 |
| 52 | Poon, Man Sum 潘文森 | M | 65 | ChChairman | 2017-05-18 | 2019-06-11 |
| 53 | Tong, Kar Hing 唐家興 | M | 59 | INEDIndependent Non-Executive Director | 2018-09-05 | 2020-01-20 |
| 54 | Ai, Kuiyu 艾奎宇 | M | 42 | ChChairman | 2019-06-11 | 2020-02-28 |
| 55 | Yeung, Wing Nam 楊永南 | M | 68 | INEDIndependent Non-Executive Director | 2020-01-20 | 2020-07-14 |
| 56 | Lou, Sai Tong 盧世東 | M | 57 | INEDIndependent Non-Executive Director | 2019-05-24 | 2020-11-06 |
| 57 | Lo, Pak Ho (1982) 盧柏浩 | M | 42 | EDExecutive Director | 2019-04-02 | 2020-12-08 |
| 58 | Wang, He (1989) 王赫 | M | 35 | ChChairman | 2020-02-28 | 2020-12-08 |
| 59 | Wei, Wei (1976) 魏巍 | M | 48 | INEDIndependent Non-Executive Director | 2020-07-14 | 2021-01-04 |
| 60 | Liu, Pui Shan (1986) 廖珮珊 | F | 38 | INEDIndependent Non-Executive Director | 2018-11-16 | 2022-01-26 |
| 61 | Lo, Pak Ho (1982) 盧柏浩 | M | 42 | ChChairman | 2020-12-08 | 2022-01-28 |
| 62 | Yuan, Beisheng 袁北勝 | M | 47 | EDExecutive Director | 2022-03-15 | 2022-03-29 |
| 63 | Bai, Long (1990) 白龍 | M | 34 | EDExecutive Director | 2020-07-14 | 2022-04-20 |
| 64 | Lai, Nelson Kin Kong 黎建江 | M | 49 | EDExecutive Director | 2022-12-29 | |
| 65 | Bai, Long (1990) 白龍 | M | 34 | ChChairman | 2022-04-20 | 2023-04-19 |
| 66 | Dong, Qiuhong 董秋紅 | F | 26 | INEDIndependent Non-Executive Director | 2022-03-29 | 2023-04-19 |
| 67 | Han, Li Mei 韓麗梅 | F | 56 | EDExecutive Director | 2022-04-20 | 2023-04-19 |
| 68 | Han, Xiumei 韓秀梅 | F | 57 | EDExecutive Director | 2022-03-29 | 2023-04-19 |
| 69 | Lu, Qi (1961) 魯齊 | M | 63 | INEDIndependent Non-Executive Director | 2022-04-20 | 2023-04-19 |
| 70 | Wang, Shuhang 王舒航 | M | 39 | EDExecutive Director | 2022-10-26 | 2023-04-19 |
| 71 | Xu, Yilei (1978) 許一蕾 | F | 46 | INEDIndependent Non-Executive Director | 2020-11-06 | 2023-04-19 |
| 72 | Chiam, Tat Yiu 詹達堯 | M | 41 | INEDIndependent Non-Executive Director | 2021-01-04 | 2023-07-04 |
| 73 | Quach, Kim Nhi | F | 33 | INEDIndependent Non-Executive Director | 2023-04-19 | 2023-07-04 |
| 74 | Wu, Ying Qing | M | 63 | INEDIndependent Non-Executive Director | 2023-04-19 | 2023-07-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kui Ming 陳鉅銘 | M | 39 | CoSecCompany Secretary | 2022-04-20 | |
| 2 | Chan, Alex Chiu Hung 陳釗洪 | M | 58 | CoSecCompany Secretary | 2006-01 | 2013-08-01 |
| 3 | Lee, Kin Fai (1972) 李健輝 | M | 52 | CoSecCompany Secretary | 2013-08-01 | 2017-10-01 |
| 4 | Lo, Sze Hung (1984) 盧思鴻 | M | 40 | CFOChief Financial Officer | 2017-07-18 | 2017-10-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-10-01 | 2019-01-11 | ||||
| 5 | Chan, Ngai Fan 陳毅奮 | M | 44 | CoSecCompany Secretary | 2019-01-11 | 2019-05-24 |
| 6 | Cheung, Kai Fung (1974) 張啟逢 | M | 50 | CoSecCompany Secretary | 2019-06-01 | 2020-12-02 |
| 7 | Tam, Hon Fai 譚漢輝 | M | 41 | CoSecCompany Secretary | 2020-12-02 | 2022-02-14 |
| 8 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2022-02-14 | 2022-04-20 |
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