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