Xinyi Electric Storage Holdings Limited 信義儲電控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Leung (1979) 陳志良 | M | 41 | FDFinance Director | 2015-12-14 | 2020-05-16 |
| 2 | Chan, Gary Hak Kan 陳克勤 | M | 44 | INEDIndependent Non-Executive Director | 2016-06-25 | |
| 3 | Lee, Shing Kan 李聖根 | M | 40 | NEDNon-Executive Director | 2015-11-18 | |
| 4 | Li, Pik Yung 李碧蓉 | F | 49 | ED, COOExecutive Director, Chief Operating Officer | 2015-12-14 | |
| 5 | Ng, Thomas Wai Hung 吳偉雄 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-25 | |
| 6 | Tung, Ching Sai 董清世 | M | 55 | NED, ChNon-Executive Director, Chairman | 2015-11-18 | |
| 7 | Wang, Gui Sheng 王貴升 | M | 50 | INEDIndependent Non-Executive Director | 2016-06-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chi Leung (1979) 陳志良 | M | 41 | CoSecCompany Secretary | 2015-12-14 | 2020-05-16 |
| 2 | Ng, Ngan Ho 吳銀河 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2018-11-14 | 2020-05-16 |
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