Xin Point Holdings Limited 信邦控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Lixin (1966) 曹立新 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-05 | |
| 2 | Gan, Weimin (1966) 甘為民 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-05 | |
| 3 | He, Xiaolu 何曉律 | M | 50 | EDExecutive Director | 2016-04-06 | |
| 4 | Jiang, Wei (Xin Point) 蔣巍 | M | 52 | EDExecutive Director | 2016-04-06 | |
| 5 | Liu, Jun (1975) 劉軍 | M | 50 | EDExecutive Director | 2016-04-06 | 2023-02-21 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-02-21 | |||||
| 6 | Ma, Xiaoming (1965) 馬曉明 | M | 60 | Ch, Co-FdrChairman, Co-Founder | 2014-08-28 | |
| 7 | Meng, Jun (1965) 孟軍 | M | 60 | EDExecutive Director | 2016-04-06 | |
| 8 | Tang, Chi Wai (1973) 鄧智偉 | M | 52 | INEDIndependent Non-Executive Director | 2017-06-05 | |
| 9 | Zhang, Yumin (1965) 張玉敏 | M | 60 | EDExecutive Director | 2016-04-06 | 2023-02-21 |
| CEOChief Executive Officer | 2023-02-21 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Keung (1971) 區偉強 | M | 54 | CoSecCompany Secretary | 2016-04-06 |
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