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

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Main board

Name Age
in
2020
Position From Until
1 Cheng, Shu E 程樹娥 F 62 ED, GMExecutive Director, General Manager 2018-05-23 2023-06-02
2 Ip, Kwok Him 葉國謙 M 69 INEDIndependent Non-Executive Director 2018-11-22
3 Lee, Wesley Yau Ching 李友情 M 45 EDExecutive Director 2015-06-26
4 Lee, Yin Yee (1952) 李賢義 M 68 NED, ChNon-Executive Director, Chairman 2018-05-23 2020-08-04
5 Leung, Ting Yuk (1974) 梁廷育 M 46 INEDIndependent Non-Executive Director 2018-11-22
6 Lyu, Fang 呂芳 F 42 INEDIndependent Non-Executive Director 2018-11-22
7 Tung, Ching Sai 董清世 M 55 Vice ChVice Chairman 2018-05-23
8 Tung, Fong Ngai 董貺漄 M 33 CEOChief Executive Officer 2016-03-15

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Tuen, Ling 段寧 M 40 FC, CoSecFinancial Controller, Company Secretary

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