Xinyi Electric Storage Holdings Limited 信義儲電控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Leung (1979) 陳志良 | M | 45 | FDFinance Director | 2015-12-14 | 2020-05-16 |
2 | Chan, Gary Hak Kan 陳克勤 | M | 48 | INEDIndependent Non-Executive Director | 2016-06-25 | |
3 | Lee, Shing Kan 李聖根 | M | 44 | NEDNon-Executive Director | 2015-11-18 | |
4 | Li, Pik Yung 李碧蓉 | F | 53 | ED, COOExecutive Director, Chief Operating Officer | 2015-12-14 | |
5 | Ng, Ngan Ho 吳銀河 | M | 60 | CEOChief Executive Officer | 2020-05-16 | 2021-02-26 |
EDExecutive Director | 2021-02-26 | |||||
6 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-25 | |
7 | Tung, Ching Sai 董清世 | M | 59 | NED, ChNon-Executive Director, Chairman | 2015-11-18 | |
8 | Wang, Gui Sheng 王貴升 | M | 54 | INEDIndependent Non-Executive Director | 2016-06-25 | |
9 | Wang, Mohan 王墨涵 | M | 39 | CEOChief Executive Officer | 2023-06-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chi Leung (1979) 陳志良 | M | 45 | CoSecCompany Secretary | 2015-12-14 | 2020-05-16 |
2 | Cheung, Victor Siu On 張兆安 | M | 37 | FC, CoSecFinancial Controller, Company Secretary | 2020-05-16 | |
3 | Ng, Ngan Ho 吳銀河 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2018-11-14 | 2020-05-16 |
4 | Shi, Chit Yuk 佘徹育 | M | 57 | CEO Non-DirChief Executive Officer, Non-director | 2018-11-14 | |
5 | Wang, Mohan 王墨涵 | M | 39 | CEO Non-DirChief Executive Officer, Non-director | 2022-08-04 | 2023-06-05 |
6 | Zha, Xue Song 查雪松 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2021-02-26 | 2022-08-04 |
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