Xingfa Aluminium Holdings Limited 興發鋁業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Mo (1965) 陳默 | M | 59 | INEDIndependent Non-Executive Director | 2008-02-29 | |
| 2 | Chen, Shengguang 陳勝光 | M | 60 | NEDNon-Executive Director | 2011-09-08 | 2017-05-26 |
| 3 | Dai, Feng (1971) 戴鋒 | M | 53 | FDFinance Director | 2011-09-08 | 2018-05-10 |
| 4 | Ho, Junius Kwan Yiu 何君堯 | M | 62 | INEDIndependent Non-Executive Director | 2008-02-29 | |
| 5 | Lam, Andy Ying Hung 林英鴻 | M | 59 | INEDIndependent Non-Executive Director | 2008-02-29 | |
| 6 | Law, Yung Koon 羅用冠 | M | 67 | EDExecutive Director | 2009-04-28 | |
| 7 | Liang, Shibin 梁世斌 | M | 84 | INEDIndependent Non-Executive Director | 2012-12-14 | 2021-08-04 |
| 8 | Liao, Yuqing 廖玉慶 | M | 55 | EDExecutive Director | 2007-09-13 | 2018-04-16 |
| CEOChief Executive Officer | 2018-04-16 | |||||
| 9 | Liu, Libin (1972) 劉立斌 | M | 52 | ChChairman | 2011-09-08 | 2022-04-14 |
| 10 | Lu, Chaoying (1957) 陸超英 | M | 67 | NEDNon-Executive Director | 2017-05-26 | 2018-12-06 |
| 11 | Luo, Jianfeng (1971) 羅建峰 | M | 53 | EDExecutive Director | 2018-04-16 | |
| 12 | Luo, Riming 羅日明 | M | 67 | CEOChief Executive Officer | 2007-09-13 | 2018-04-16 |
| 13 | Luo, Su (1939) 羅蘇 | M | 85 | Ch, FdrChairman, Founder | 2007-09-13 | 2011-09-08 |
| Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2011-09-08 | 2018-04-16 | ||||
| 14 | Wang, Lei (1969) 王磊 | M | 55 | EDExecutive Director | 2021-08-04 | 2024-08-16 |
| NEDNon-Executive Director | 2024-08-16 | |||||
| 15 | Wang, Li (1978) 王立 | M | 46 | ChChairman | 2022-04-14 | |
| 16 | Wang, Zhihua (1971) 王志華 | M | 53 | EDExecutive Director | 2007-09-22 | |
| 17 | Wen, Xianjun 文獻軍 | M | 62 | INEDIndependent Non-Executive Director | 2021-08-04 | |
| 18 | Wong, Siu Ki (1976) 黃兆麒 | M | 48 | NEDNon-Executive Director | 2010-04-21 | 2012-12-14 |
| 19 | Xie, Jingyun 謝景雲 | F | 44 | NEDNon-Executive Director | 2018-12-06 | 2024-08-16 |
| 20 | Zhang, Li (1979) 張莉 | F | 45 | FDFinance Director | 2018-05-10 | 2021-08-04 |
| 21 | Zheng, Jianhua (1974) 鄭建華 | F | 50 | FDFinance Director | 2024-08-16 | |
| 22 | Zuo, Manlun 左滿倫 | M | 52 | NEDNon-Executive Director | 2018-04-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pang, Wai Ho 彭韋豪 | M | 36 | CoSecCompany Secretary | 2021-02-02 | |
| 2 | Tam, Kelvin Ka Wai 譚嘉偉 | M | CoSecCompany Secretary | 2013-06-29 | 2017-06-01 | |
| 3 | Tang, Yuen Wa 鄧婉華 | F | CoSecCompany Secretary | 2010-04-21 | 2013-06-29 | |
| 4 | Wong, Siu Ki (1976) 黃兆麒 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-04-21 | |
| Alt EDAlternative Executive Director | 2012-12-14 | 2018-03-07 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-06-01 | 2018-03-07 | ||||
| 5 | Wong, Tik 黃荻 | F | 53 | CoSecCompany Secretary | 2018-03-29 | 2021-02-02 |
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