XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Kwong Siu 林廣兆 | M | 86 | INEDIndependent Non-Executive Director | 2004-08-30 | |
| 2 | Lee, Shing Kan 李聖根 | M | 40 | EDExecutive Director | 2008-10-15 | |
| 3 | Lee, Yin Yee (1952) 李賢義 | M | 68 | Ch, FdrChairman, Founder | 2004-06-25 | |
| 4 | Li, Ching Leung 李清涼 | M | 65 | NEDNon-Executive Director | 2005-09-14 | |
| 5 | Li, Ching Wai 李清懷 | M | 63 | NEDNon-Executive Director | 2004-06-25 | |
| 6 | Ng, Ngan Ho 吳銀河 | M | 56 | NEDNon-Executive Director | 2007-07-01 | |
| 7 | Sze, Nang Sze 施能獅 | M | 63 | NEDNon-Executive Director | 2004-06-25 | |
| 8 | Tam, David Wai Hung 譚偉雄 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-31 | 2022-06-02 |
| 9 | Tran, John Chuen Wah 陳傳華 | M | 49 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 10 | Tung, Ching Bor 董清波 | M | 58 | Vice ChVice Chairman | 2004-06-25 | |
| 11 | Tung, Ching Sai 董清世 | M | 55 | CEOChief Executive Officer | 2004-06-25 | |
| 12 | Wong, Samuel Chat Chor 王則左 | M | 71 | INEDIndependent Non-Executive Director | 2004-08-30 | |
| 13 | Wong, Wilfred Ying Wai 王英偉 | M | 68 | INEDIndependent Non-Executive Director | 2007-11-01 | 2022-06-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Sik Yuen 劉錫源 | M | 54 | QA, CoSecQualified Accountant, Company Secretary | 2003-04 |
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