XINYI GLASS HOLDINGS LIMITED (00868)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Tung Ching Bor | 25-Jun-04 | V-Ch | |||
| Dr. Wong Ying Wai, G.B.S., J.P. | INED | They wish to devote more time on their personal and business ventures | |||
| Mr. Tam Wai Hung, David | INED | They wish to devote more time on their personal and business ventures | |||
| Yang Silas Siu Shun | 02-Jun-22 | 31-May-24 | INED | ||
| Dr. Yang Siu Shun, J.P. | 31-May-24 | INED | Yang has informed the Board that he would not offer himself for re-election as a Director at the forthcoming annual general meeting. | ||
| Tam David Wai Hung | 31-Dec-12 | 02-Jun-22 | INED | ||
| Wong Wilfred Ying Wai | 01-Nov-07 | 02-Jun-22 | INED | ||
| Tung Ching Sai | 25-Jun-04 | 04-Apr-19 | CEO | ||
| Li Ching Wai | 25-Jun-04 | 29-Oct-18 | Non-Executive Director | ||
| Li Ching Leung | 14-Sep-05 | 12-Jun-18 | Non-Executive Director | ||
| Lee Wesley Yau Ching | 25-Jun-04 | 12-Dec-13 | ED | ||
| Li Man Yin | 25-Jun-04 | 12-Dec-13 | ED | ||
| Lau Sik Yuen | 16-Apr-03 | 24-May-13 | CoSec | ||
| Lam Kwong Siu | 30-Aug-04 | 31-May-11 | INED | ||
| Tran John Chuen Wah | 31-Dec-12 | 24-Nov-08 | INED | ||
| Lee Shing Put | 25-Jun-04 | 15-Oct-08 | ED | ||
| Sze Nang Sze | 25-Jun-04 | 22-May-08 | Non-Executive Director | ||
| Wong Kong Hon | 30-Aug-04 | 06-Jul-07 | INED | ||
| Ng Ngan Ho | 25-Jun-04 | 01-Jul-07 | ED | ||
| Wong Samuel Chat Chor | 30-Aug-04 | 17-Jan-07 | INED | ||
| Lau Sik Yuen | 16-Apr-03 | 22-May-06 | QA | ||
| Ng Ngan Ho | 01-Jul-07 | 22-May-06 | Non-Executive Director | ||
| Li Ching Leung | 25-Aug-04 | 14-Sep-05 | ED | ||
| Lee Shing Kan | 15-Oct-08 | 15-Aug-05 | ED | ||
| Lee Yin Yee | 25-Jun-04 | 23-Apr-03 | Ch, Fdr | ||
| Lee Starry Wai King | 31-May-24 | 31-Jan-03 | INED |