WORLD-LINK LOGISTICS (ASIA) HOLDING LIMITED (06083)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Cheng Sing Yuen	29-Jun-20		CoSec
Hong Bo	31-Aug-26		INED, ChCC, MbAC, MbNC, MbStrC
Jin Meng	31-Aug-26		INED, MbAC, MbStrC, MbNC
Lai Bibiana Wing Ying	31-Oct-24		INED
Lan Hu Jefferson Stephen	31-Aug-26		ED, MbNC, MbStrC, MbCC, Proc Agt
Lan Shuen Ming	31-Aug-26		ED, Ch, CEO, ChNC, ChStrC, AuRep, Proc Agt
Wang Zhongze	31-Aug-26		INED, ChAC, MbCC, MbStrC
Yeung Kwong Fat	04-Sep-15		Co-Fdr
Yu Liang	31-Aug-26		ED, MbStrC
Lee Kam Hung	04-Sep-15	31-Aug-26	ED, Co-Fdr	01 Sept 26	Resigned.
Lai Bibiana Wing Ying	31-Oct-24	31-Aug-26	INED	01 Sept 26	Resigned.
Jung Peter Chi Pan	01-Jan-17	31-Aug-26	INED	01 Sept 26	Resigned.
Luk Desmond Yau Chi	04-Sep-15	31-Aug-26	ED	01 Sept 26	Resigned.
Yeung Kwong Fat	04-Sep-15	31-Aug-26	Ch, CEO	01 Sept 26	Resigned.
Mak Tung Sang	01-Jan-17	31-Aug-26	INED	01 Sept 26	Resigned.
Lai Bibiana Wing Ying	16-Jul-25	31-Aug-26	MbNC	01 Sept 26	Resigned.
Yeung Kwong Fat		31-Aug-26	ED, ChNC, AuRep, Proc Agt	01 Sept 26	Resigned.
Luk Desmond Yau Chi		31-Aug-26	MbCC	01 Sept 26	Resigned.
Mak Tung Sang		31-Aug-26	MbAC, MbNC, ChCC	01 Sept 26	Resigned.
Jung Peter Chi Pan		31-Aug-26	MbAC, MbNC, MbCC	01 Sept 26	Resigned.
Lai Bibiana Wing Ying		31-Aug-26	ChAC	01 Sept 26	Resigned.
How Sze Ming	16-Dec-15	31-Oct-24	INED	31 Oct 24	Mr. How resigned to devote more time to develop his personal endeavours. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders.
How Sze Ming		31-Oct-24	ChAC	31 Oct 24	Mr. How resigned to devote more time to develop his personal endeavours. He confirmed no disagreement with the Board and no matters that need to be brought to the attention of the shareholders.
Leung Ho Yee		29-Jun-20	CoSec, FC
Yam Ka Yue	16-Dec-15	01-Jan-17	INED
Poon Barry Ka Lee	16-Dec-15	01-Jan-17	INED