Xinyi Electric Storage Holdings Limited 信義儲電控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chi Leung (1979) 陳志良 M 46 FDFinance Director 2015-12-14 2020-05-16
2 Chan, Gary Hak Kan 陳克勤 M 49 INEDIndependent Non-Executive Director 2016-06-25
3 Lee, Shing Kan 李聖根 M 45 NEDNon-Executive Director 2015-11-18
4 Li, Pik Yung 李碧蓉 F 54 ED, COOExecutive Director, Chief Operating Officer 2015-12-14
5 Ng, Ngan Ho 吳銀河 M 61 CEOChief Executive Officer 2020-05-16 2021-02-26
EDExecutive Director 2021-02-26
6 Ng, Thomas Wai Hung 吳偉雄 M 61 INEDIndependent Non-Executive Director 2016-06-25
7 Tung, Ching Sai 董清世 M 60 NED, ChNon-Executive Director, Chairman 2015-11-18
8 Wang, Gui Sheng 王貴升 M 55 INEDIndependent Non-Executive Director 2016-06-25
9 Wang, Mohan 王墨涵 M 40 CEOChief Executive Officer 2023-06-05

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chi Leung (1979) 陳志良 M 46 CoSecCompany Secretary 2015-12-14 2020-05-16
2 Cheung, Victor Siu On 張兆安 M 38 FC, CoSecFinancial Controller, Company Secretary 2020-05-16
3 Ng, Ngan Ho 吳銀河 M 61 CEO Non-DirChief Executive Officer, Non-Director 2018-11-14 2020-05-16
4 Shi, Chit Yuk 佘徹育 M 58 CEO Non-DirChief Executive Officer, Non-Director 2018-11-14
5 Wang, Mohan 王墨涵 M 40 CEO Non-DirChief Executive Officer, Non-Director 2022-08-04 2023-06-05
6 Zha, Xue Song 查雪松 M 54 CEO Non-DirChief Executive Officer, Non-Director 2021-02-26 2022-08-04

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