| Yin Yee Lee |
Yin Yee Lee is the founder and Executive Chairman of Xinyi Glass Holdings Ltd. since 1988. He is currently the Chairman of Xinyi Solar Holdings Ltd. since 2006 and a Director of Xinyi Automobile Glass (BVI) Co. Ltd. and Xinyi Group (Glass) Co., Ltd. He was formerly the Chairman of Shenzhen Fujian Corporate Association and Chairman of Xinyi Energy Holdings Ltd. from 2018 to 2020. He also served as a Director of Realbest Investment Ltd. Dr. Lee holds a doctorate degree from Universiti Teknikal Malaysia Melaka. |
| Ching Sai Tung |
Ching Sai Tung is currently holding multiple positions as Vice Chairman & Executive Director at Xinyi Energy Holdings Ltd., Chairman at Heysea Yachts Holdings Co., Ltd., and Vice Chairman at Xinyi Solar Holdings Ltd. He is also the Chairman of Shenzhen Federation of Young Entrepreneurs and Happy Hong Kong Foundation Co. Ltd. Additionally, he holds director positions in various companies such as Copark Investment Ltd., Xinyi Automobile Glass (BVI) Co. Ltd., and Heysea Yacht Group Ltd. Mr. Tung completed his MBA from Sun Yat-Sen University in 2007. |
| Sik Yuen Lau |
Sik Yuen Lau is currently an Independent Non-Executive Director at Dragon Crown Group Holdings Ltd., an Independent Non-Executive Director at Infinity Global Corp. Ltd., a Chief Financial Officer & Secretary at Xinyi Glass Holdings Ltd., and a Member of the Hong Kong Institute of Certified Public Accountants and The American Institute of Certified Public Accountants. In the past, he held positions such as an Independent Non-Executive Director at China Qinfa Group Ltd., a Non-Executive Director at ZMFY Automobile Glass Services Ltd., an Independent Non-Executive Director at SDM Education Group Holdings Ltd., and a Financial Controller at NWS Holdings Ltd. He also worked as a Senior Associate at PricewaterhouseCoopers LLP (Hong Kong) and as a Financial Manager & Controller at Pollution & Protection Services Ltd. Mr. Lau received his undergraduate degree from Oregon State University in 1989. |
