Xinyi Electric Storage Holdings Limited 信義儲電控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Chi Leung (1979) 陳志良 M 45 FDFinance Director 2015-12-14 2020-05-16
2 Chan, Gary Hak Kan 陳克勤 M 48 INEDIndependent Non-Executive Director 2016-06-25
3 Lee, Shing Kan 李聖根 M 44 NEDNon-Executive Director 2015-11-18
4 Li, Pik Yung 李碧蓉 F 53 ED, COOExecutive Director, Chief Operating Officer 2015-12-14
5 Ng, Ngan Ho 吳銀河 M 60 CEOChief Executive Officer 2020-05-16 2021-02-26
EDExecutive Director 2021-02-26
6 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2016-06-25
7 Tung, Ching Sai 董清世 M 59 NED, ChNon-Executive Director, Chairman 2015-11-18
8 Wang, Gui Sheng 王貴升 M 54 INEDIndependent Non-Executive Director 2016-06-25
9 Wang, Mohan 王墨涵 M 39 CEOChief Executive Officer 2023-06-05

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chi Leung (1979) 陳志良 M 45 CoSecCompany Secretary 2015-12-14 2020-05-16
2 Cheung, Victor Siu On 張兆安 M 37 FC, CoSecFinancial Controller, Company Secretary 2020-05-16
3 Ng, Ngan Ho 吳銀河 M 60 CEO Non-DirChief Executive Officer, Non-director 2018-11-14 2020-05-16
4 Shi, Chit Yuk 佘徹育 M 57 CEO Non-DirChief Executive Officer, Non-director 2018-11-14
5 Wang, Mohan 王墨涵 M 39 CEO Non-DirChief Executive Officer, Non-director 2022-08-04 2023-06-05
6 Zha, Xue Song 查雪松 M 53 CEO Non-DirChief Executive Officer, Non-director 2021-02-26 2022-08-04

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