XINYI GLASS HOLDINGS LIMITED 信義玻璃控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Lam, Kwong Siu 林廣兆	M	92	INEDIndependent Non-Executive Director	2004-08-30
2	Lee, Shing Kan 李聖根	M	46	EDExecutive Director	2008-10-15
3	Lee, Shing Put 李聖潑	M	49	EDExecutive Director	2004-06-25	2008-10-15
4	Lee, Starry Wai King 李慧琼	F	52	INEDIndependent Non-Executive Director	2024-05-31
5	Lee, Wesley Yau Ching 李友情	M	51	EDExecutive Director	2004-06-25	2013-12-12
6	Lee, Yin Yee (1952) 李賢義	M	74	Ch, FdrChairman, Founder	2004-06-25
7	Li, Ching Leung 李清涼	M	71	EDExecutive Director	2004-08-25	2005-09-14
				NEDNon-Executive Director	2005-09-14
8	Li, Ching Wai 李清懷	M	69	NEDNon-Executive Director	2004-06-25
9	Li, Man Yin (1954) 李文演	M	72	EDExecutive Director	2004-06-25	2013-12-12
10	Ng, Ngan Ho 吳銀河	M	62	EDExecutive Director	2004-06-25	2007-07-01
				NEDNon-Executive Director	2007-07-01
11	Sze, Nang Sze 施能獅	M	69	NEDNon-Executive Director	2004-06-25
12	Tam, David Wai Hung 譚偉雄	M	77	INEDIndependent Non-Executive Director	2012-12-31	2022-06-02
13	Tran, John Chuen Wah 陳傳華	M	55	INEDIndependent Non-Executive Director	2012-12-31
14	Tung, Ching Bor 董清波	M	64	Vice ChVice Chairman	2004-06-25
15	Tung, Ching Sai 董清世	M	61	CEOChief Executive Officer	2004-06-25
16	Wong, Kong Hon 黃光漢	M	84	INEDIndependent Non-Executive Director	2004-08-30	2007-07-06
17	Wong, Samuel Chat Chor 王則左	M	77	INEDIndependent Non-Executive Director	2004-08-30
18	Wong, Wilfred Ying Wai 王英偉	M	74	INEDIndependent Non-Executive Director	2007-11-01	2022-06-02
19	Yang, Silas Siu Shun 楊紹信	M	71	INEDIndependent Non-Executive Director	2022-06-02	2024-05-31

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lau, Sik Yuen 劉錫源	M	60	QA, CoSecQualified Accountant, Company Secretary	2003-04

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