XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2022		 Position From Until
1 Lam, Kwong Siu 林廣兆 M 88 INEDIndependent Non-Executive Director 2004-08-30
2 Lee, Shing Kan 李聖根 M 42 EDExecutive Director 2008-10-15
3 Lee, Shing Put 李聖潑 M 45 EDExecutive Director 2004-06-25 2008-10-15
4 Lee, Wesley Yau Ching 李友情 M 47 EDExecutive Director 2004-06-25 2013-12-12
5 Lee, Yin Yee (1952) 李賢義 M 70 Ch, FdrChairman, Founder 2004-06-25
6 Li, Ching Leung 李清涼 M 67 EDExecutive Director 2004-08-25 2005-09-14
NEDNon-Executive Director 2005-09-14
7 Li, Ching Wai 李清懷 M 65 NEDNon-Executive Director 2004-06-25
8 Li, Man Yin (1954) 李文演 M 68 EDExecutive Director 2004-06-25 2013-12-12
9 Ng, Ngan Ho 吳銀河 M 58 EDExecutive Director 2004-06-25 2007-07-01
NEDNon-Executive Director 2007-07-01
10 Sze, Nang Sze 施能獅 M 65 NEDNon-Executive Director 2004-06-25
11 Tam, David Wai Hung 譚偉雄 M 73 INEDIndependent Non-Executive Director 2012-12-31 2022-06-02
12 Tran, John Chuen Wah 陳傳華 M 51 INEDIndependent Non-Executive Director 2012-12-31
13 Tung, Ching Bor 董清波 M 60 Vice ChVice Chairman 2004-06-25
14 Tung, Ching Sai 董清世 M 57 CEOChief Executive Officer 2004-06-25
15 Wong, Kong Hon 黃光漢 M 80 INEDIndependent Non-Executive Director 2004-08-30 2007-07-06
16 Wong, Samuel Chat Chor 王則左 M 73 INEDIndependent Non-Executive Director 2004-08-30
17 Wong, Wilfred Ying Wai 王英偉 M 70 INEDIndependent Non-Executive Director 2007-11-01 2022-06-02
18 Yang, Silas Siu Shun 楊紹信 M 67 INEDIndependent Non-Executive Director 2022-06-02 2024-05-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Lau, Sik Yuen 劉錫源 M 56 QA, CoSecQualified Accountant, Company Secretary 2003-04

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