Xinyi Energy Holdings Limited 信義能源控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Shu E 程樹娥 F 66 ED, GMExecutive Director, General Manager 2018-05-23 2023-06-02
2 Ip, Kwok Him 葉國謙 M 73 INEDIndependent Non-Executive Director 2018-11-22
3 Lee, Shing Put 李聖潑 M 47 ChChairman 2020-08-04
4 Lee, Wesley Yau Ching 李友情 M 49 EDExecutive Director 2015-06-26
5 Lee, Yin Yee (1952) 李賢義 M 72 NED, ChNon-Executive Director, Chairman 2018-05-23 2020-08-04
6 Leung, Ting Yuk (1974) 梁廷育 M 50 INEDIndependent Non-Executive Director 2018-11-22
7 Lyu, Fang 呂芳 F 46 INEDIndependent Non-Executive Director 2018-11-22
8 Tung, Ching Sai 董清世 M 59 Vice ChVice Chairman 2018-05-23
9 Tung, Fong Ngai 董貺漄 M 37 CEOChief Executive Officer 2016-03-15

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chu, Charn Fai 朱燦輝 M 55 CoSecCompany Secretary 2024-07-01
2 Tuen, Ling 段寧 M 44 FC, CoSecFinancial Controller, Company Secretary 2024-07-01

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