XtalPi Holdings Limited 晶泰控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kitty Wing Ki 陳穎琪 | F | 43 | INEDIndependent Non-Executive Director | 2024-05-28 | |
| 2 | Chow, Ming Sang 周明笙 | M | 53 | INEDIndependent Non-Executive Director | 2024-05-28 | |
| 3 | Gu, Cuiping 顧翠萍 | F | 47 | NEDNon-Executive Director | 2018-09-05 | 2024-10-30 |
| 4 | Jiang, Alan Yide 蔣一得 | M | 62 | EDExecutive Director | 2017-11-17 | |
| 5 | Lai, Lipeng 賴力鵬 | M | 44 | ED, Co-FdrExecutive Director, Co-Founder | 2017-04-28 | |
| 6 | Law, Stephen Cheuk Kin 羅卓堅 | M | 64 | INEDIndependent Non-Executive Director | 2024-05-28 | |
| 7 | Ma, Jian (1984) 馬健 | M | 42 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2017-04-28 | |
| 8 | Wen, Shuhao 溫書豪 | M | 45 | Ch, Co-FdrChairman, Co-Founder | 2017-04-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sau Ling 陳秀玲 | F | 56 | CoSecCompany Secretary | 2024-02-14 | |
| 2 | Liu, Shimei 劉石梅 | F | CoSecCompany Secretary | 2024-12-20 | ||
| 3 | Tam, Man Hong (SFC:AFY709) 譚文康 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2023-11-27 | 2024-12-20 |
| CFOChief Financial Officer | 2024-12-20 | |||||
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