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

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

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Kwong Siu 林廣兆	M	90	INEDIndependent Non-Executive Director	2004-08-30
2	Lee, Shing Kan 李聖根	M	44	EDExecutive Director	2008-10-15
3	Lee, Shing Put 李聖潑	M	47	EDExecutive Director	2004-06-25	2008-10-15
4	Lee, Wesley Yau Ching 李友情	M	49	EDExecutive Director	2004-06-25	2013-12-12
5	Lee, Yin Yee (1952) 李賢義	M	72	Ch, FdrChairman, Founder	2004-06-25
6	Li, Ching Leung 李清涼	M	69	EDExecutive Director	2004-08-25	2005-09-14
				NEDNon-Executive Director	2005-09-14
7	Li, Ching Wai 李清懷	M	67	NEDNon-Executive Director	2004-06-25
8	Li, Man Yin (1954) 李文演	M	70	EDExecutive Director	2004-06-25	2013-12-12
9	Ng, Ngan Ho 吳銀河	M	60	EDExecutive Director	2004-06-25	2007-07-01
				NEDNon-Executive Director	2007-07-01
10	Sze, Nang Sze 施能獅	M	67	NEDNon-Executive Director	2004-06-25
11	Tam, David Wai Hung 譚偉雄	M	75	INEDIndependent Non-Executive Director	2012-12-31	2022-06-02
12	Tran, John Chuen Wah 陳傳華	M	53	INEDIndependent Non-Executive Director	2012-12-31
13	Tung, Ching Bor 董清波	M	62	Vice ChVice Chairman	2004-06-25
14	Tung, Ching Sai 董清世	M	59	CEOChief Executive Officer	2004-06-25
15	Wong, Kong Hon 黃光漢	M	82	INEDIndependent Non-Executive Director	2004-08-30	2007-07-06
16	Wong, Samuel Chat Chor 王則左	M	75	INEDIndependent Non-Executive Director	2004-08-30
17	Wong, Wilfred Ying Wai 王英偉	M	72	INEDIndependent Non-Executive Director	2007-11-01	2022-06-02
18	Yang, Silas Siu Shun 楊紹信	M	69	INEDIndependent Non-Executive Director	2022-06-02	2024-05-31

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Sik Yuen 劉錫源	M	58	QA, CoSecQualified Accountant, Company Secretary	2003-04