Governance Xin Point Holdings Limited

1571

KYG9830R1002

Auto, Truck & Motorcycle Parts

Market Closed - Hong Kong S.E. Other stock markets 16:08:30 11/06/2026 HKT			5-day change	1st Jan Change
4.230 ^HKD	-0.70%		-2.98%	+10.44%

06-04	Xin Point Holdings Limited Approves Final Dividend for the Year Ended December 31, 2025	CI
03-27	Xin Point's Profit, Revenue Decline in 2025; Shares Rise 8%	MT

Executive Committee: Xin Point Holdings Limited

Manager

Positions heldSince

Yu Min Zhang

60 year

Chief Executive Officer

21/02/2023

Chak Fu Li

58 year

Comptroller/Controller/Auditor

15/10/2025

Wai Keung Au

53 year

Corporate Secretary

06/04/2016

Ho Fung Cheung

37 year

Director of Finance/CFO

01/12/2023

Composition of the Board of Directors: Xin Point Holdings Limited

Director

CommitteesSince

Xiao Ming Ma

60 year

Compensation Committee	28/06/2016
Nominating Committee Chair	28/06/2016

Wei Min Gan

60 year

Audit Committee	24/01/2022
Compensation Committee	24/01/2022
Nominating Committee Chair
Nominating Committee	24/01/2022

Li Xin Cao

61 year

Audit Committee	05/06/2017
Nominating Committee	05/06/2017
Compensation Committee Chair	05/06/2017

Chi Wai Tang

52 year

Compensation Committee	14/12/2017
Audit Committee Chair	14/12/2017
Nominating Committee	27/06/2025

Wei Jiang

52 year

Director/Board Member

06/04/2016

Xiao Lu He

50 year

Director/Board Member

06/04/2016

Jun Liu

49 year

Director/Board Member

06/04/2016

Yu Min Zhang

60 year

Director/Board Member

06/04/2016

Jun Meng

60 year

Director/Board Member

06/04/2016

Latest Appointments: Xin Point Holdings Limited

15/10/25	Xin Point Holdings appoints Cheung Ho Fung as CFO	RE
22/02/23	Xin Point Names CEO, Deputy CEO	MT
21/02/23	Xin Point Holdings Limited Appoints Zhang Yumin as CEO	CI
21/02/23	Xin Point Holdings Limited Appoints Zhang Yumin as Deputy CEO	CI
28/06/17	Xin Point Holdings Appoints Ma Xiaoping as Executive Director	CI
28/06/17	Xin Point Holdings Appoints Tang Chi Wai as Independent Non-Executive Director	CI

More news

Former Officers and Directors: Xin Point Holdings Limited

Insider

Positions held

SinceUntil

Qian Shun Yang

Chief Tech/Sci/R&D Officer

Zhen Qi Wei

Corporate Secretary

Age distribution of managers

Parity Men Women

Male	12
Female	0

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	9
Female	0

Xin Point Holdings Ltd is a company principally engaged in the manufacture and sale of automotive and electronic components. The Company's main products include automotive interior decorative components, automotive exterior decorative components and double-layer flexible copper clad laminate (2L-FCCL). Automotive interior decorative components comprise console part, door trim, cluster ring, steering wheel component, shifter bezel and interior door handle. Automotive exterior decorative components comprise front and rear grill trim, emblem, fog lamp trim, wheel hub trim, tail lamp trim and exterior door handle. The Company mainly conducts its businesses in the domestic market and overseas markets.

Employees

5,118

Sector

Auto, Truck & Motorcycle Parts

Calendar

06-18 - Ex-dividend date - 0.3 HKD

More about the company