Xingfa Aluminium Holdings Limited 興發鋁業控股有限公司

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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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