Xinyi Energy Holdings Limited 信義能源控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Shu E 程樹娥 | F | 67 | ED, GMExecutive Director, General Manager | 2018-05-23 | 2023-06-02 |
| 2 | Ip, Kwok Him 葉國謙 | M | 74 | INEDIndependent Non-Executive Director | 2018-11-22 | |
| 3 | Lee, Shing Put 李聖潑 | M | 48 | ChChairman | 2020-08-04 | |
| 4 | Lee, Wesley Yau Ching 李友情 | M | 50 | EDExecutive Director | 2015-06-26 | |
| 5 | Lee, Yin Yee (1952) 李賢義 | M | 73 | NED, ChNon-Executive Director, Chairman | 2018-05-23 | 2020-08-04 |
| 6 | Leung, Ting Yuk (1974) 梁廷育 | M | 51 | INEDIndependent Non-Executive Director | 2018-11-22 | |
| 7 | Lyu, Fang 呂芳 | F | 47 | INEDIndependent Non-Executive Director | 2018-11-22 | |
| 8 | Tung, Ching Sai 董清世 | M | 60 | Vice ChVice Chairman | 2018-05-23 | |
| 9 | Tung, Fong Ngai 董貺漄 | M | 38 | CEOChief Executive Officer | 2016-03-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Charn Fai 朱燦輝 | M | 56 | CoSecCompany Secretary | 2024-07-01 | |
| 2 | Tuen, Ling 段寧 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2024-07-01 |
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