Sinic Holdings (Group) Company Limited 新力控股（集團）有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Po Fung 歐陽寶豐 | M | 59 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 2 | Chen, Kai (1968) 陳凱 | M | 58 | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-03-02 | 2020-10-01 |
| 3 | Liu, Xin (Remin University) 劉昕 | M | 56 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 4 | She, Runting 佘潤廷 | M | 44 | ED, VPExecutive Director, Vice President | 2019-05-14 | 2020-05-26 |
| 5 | Tam, Chi Choi 譚志才 | M | 62 | INEDIndependent Non-Executive Director | 2019-08-26 | 2023-04-13 |
| 6 | Tu, Jing (1989) 涂菁 | F | 37 | EDExecutive Director | 2019-05-14 | |
| 7 | Wang, Zhe (Sinic) 王哲 | M | FD, VPFinance Director, Vice President | 2019-05-14 | 2019-10-08 | |
| 8 | Zhang, Yuanlin 張園林 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2018-09-18 | 2020-03-02 |
| Co-Ch, FdrCo-Chairman, Founder | 2020-03-02 | 2020-10-01 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2020-10-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 48 | CoSecCompany Secretary | 2022-09-30 | |
| 2 | Yim, Issac Lok Kwan 嚴洛鈞 | M | 40 | CoSecCompany Secretary | 2019-05-14 | 2022-09-30 |
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