| Name |
Age |
Family relationship with any director, CEO and/or substantial shareholder |
Current position and duties, and the year the position was first held |
Details of changes in duties and position held, if any, during the year |
| Lam Tin Tsoh |
68 |
Father of Lam Shui Ho, a Director of Sino Techfibre Limited. |
Director and Non-Executive Chairman of Sino Techfibre Limited since 20 June 2006. |
None. |
| Lam Shui Ho |
35 |
Son of Lam Tin Tsoh, a Director and Non-Executive Chairman of Sino Techfibre Limited as well as a shareholder of Merit Asia International Limited, a substantial shareholder of the Company. |
Director of Sino Techfibre Limited since 14 September 2006. |
None. |
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