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

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2021
Position From Until
1 Lam, Kwong Siu 林廣兆 M 87 INEDIndependent Non-Executive Director 2004-08-30
2 Lee, Shing Kan 李聖根 M 41 EDExecutive Director 2008-10-15
3 Lee, Shing Put 李聖潑 M 45 EDExecutive Director 2004-06-25 2008-10-15
4 Lee, Yau Ching 李友情 M 46 EDExecutive Director 2004-06-25 2013-12-12
5 Lee, Yin Yee (1952) 李賢義 M 69 Ch, FdrChairman, Founder 2004-06-25
6 Li, Ching Leung 李清涼 M 66 EDExecutive Director 2004-08-25 2005-09-14
NEDNon-Executive Director 2005-09-14
7 Li, Ching Wai 李清懷 M 64 NEDNon-Executive Director 2004-06-25
8 Li, Man Yin (1954) 李文演 M 67 EDExecutive Director 2004-06-25 2013-12-12
9 Ng, Ngan Ho 吳銀河 M 57 EDExecutive Director 2004-06-25 2007-07-01
NEDNon-Executive Director 2007-07-01
10 Sze, Nang Sze 施能獅 M 64 NEDNon-Executive Director 2004-06-25
11 Tam, David Wai Hung 譚偉雄 M 72 INEDIndependent Non-Executive Director 2012-12-31
12 Tran, John Chuen Wah 陳傳華 M 50 INEDIndependent Non-Executive Director 2012-12-31
13 Tung, Ching Bor 董清波 M 59 Vice ChVice Chairman 2004-06-25
14 Tung, Ching Sai 董清世 M 56 CEOChief Executive Officer 2004-06-25
15 Wong, Kong Hon 黃光漢 M 79 INEDIndependent Non-Executive Director 2004-08-30 2007-07-06
16 Wong, Samuel Chat Chor 王則左 M 72 INEDIndependent Non-Executive Director 2004-08-30
17 Wong, Wilfred Ying Wai 王英偉 M 69 INEDIndependent Non-Executive Director 2007-11-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lau, Sik Yuen 劉錫源 M 55 QA, CoSecQualified Accountant, Company Secretary 2003-04

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