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
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.
Jin Meng	31-Aug-26		INED, MbAC, MbStrC, MbNC
Jung Peter Chi Pan	01-Jan-17	31-Aug-26	INED	01-Sep-26	Resigned.
Jung Peter Chi Pan		31-Aug-26	MbAC, MbNC, MbCC	01-Sep-26	Resigned.
Lai Bibiana Wing Ying	31-Oct-24	31-Aug-26	INED	01-Sep-26	Resigned.
	16-Jul-25	31-Aug-26	MbNC	01-Sep-26	Resigned.
		31-Aug-26	ChAC	01-Sep-26	Resigned.
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
Lee Kam Hung	04-Sep-15		Co-Fdr
Lee Kam Hung	04-Sep-15	31-Aug-26	ED	01-Sep-26	Resigned.
Leung Ho Yee		29-Jun-20	CoSec, FC
Luk Desmond Yau Chi	04-Sep-15	31-Aug-26	ED	01-Sep-26	Resigned.
Luk Desmond Yau Chi		31-Aug-26	MbCC	01-Sep-26	Resigned.
Mak Tung Sang	01-Jan-17	31-Aug-26	INED	01-Sep-26	Resigned.
Mak Tung Sang		31-Aug-26	MbAC, MbNC, ChCC	01-Sep-26	Resigned.
Poon Barry Ka Lee	16-Dec-15	01-Jan-17	INED
Wang Zhongze	31-Aug-26		INED, ChAC, MbCC, MbStrC
Yam Ka Yue	16-Dec-15	01-Jan-17	INED
Yeung Kwong Fat	04-Sep-15		Co-Fdr
	04-Sep-15	31-Aug-26	Ch, CEO	01-Sep-26	Resigned.
		31-Aug-26	ED, ChNC, AuRep, Proc Agt	01-Sep-26	Resigned.
Yu Liang	31-Aug-26		ED, MbStrC