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

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Lam, Kwong Siu 林廣兆 M 91 INEDIndependent Non-Executive Director 2004-08-30
2 Lee, Shing Kan 李聖根 M 45 EDExecutive Director 2008-10-15
3 Lee, Shing Put 李聖潑 M 48 EDExecutive Director 2004-06-25 2008-10-15
4 Lee, Starry Wai King 李慧琼 F 51 INEDIndependent Non-Executive Director 2024-05-31
5 Lee, Wesley Yau Ching 李友情 M 50 EDExecutive Director 2004-06-25 2013-12-12
6 Lee, Yin Yee (1952) 李賢義 M 73 Ch, FdrChairman, Founder 2004-06-25
7 Li, Ching Leung 李清涼 M 70 EDExecutive Director 2004-08-25 2005-09-14
NEDNon-Executive Director 2005-09-14
8 Li, Ching Wai 李清懷 M 68 NEDNon-Executive Director 2004-06-25
9 Li, Man Yin (1954) 李文演 M 71 EDExecutive Director 2004-06-25 2013-12-12
10 Ng, Ngan Ho 吳銀河 M 61 EDExecutive Director 2004-06-25 2007-07-01
NEDNon-Executive Director 2007-07-01
11 Sze, Nang Sze 施能獅 M 68 NEDNon-Executive Director 2004-06-25
12 Tam, David Wai Hung 譚偉雄 M 76 INEDIndependent Non-Executive Director 2012-12-31 2022-06-02
13 Tran, John Chuen Wah 陳傳華 M 54 INEDIndependent Non-Executive Director 2012-12-31
14 Tung, Ching Bor 董清波 M 63 Vice ChVice Chairman 2004-06-25
15 Tung, Ching Sai 董清世 M 60 CEOChief Executive Officer 2004-06-25
16 Wong, Kong Hon 黃光漢 M 83 INEDIndependent Non-Executive Director 2004-08-30 2007-07-06
17 Wong, Samuel Chat Chor 王則左 M 76 INEDIndependent Non-Executive Director 2004-08-30
18 Wong, Wilfred Ying Wai 王英偉 M 73 INEDIndependent Non-Executive Director 2007-11-01 2022-06-02
19 Yang, Silas Siu Shun 楊紹信 M 70 INEDIndependent Non-Executive Director 2022-06-02 2024-05-31

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Lau, Sik Yuen 劉錫源 M 59 QA, CoSecQualified Accountant, Company Secretary 2003-04

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