Graphex Group Limited 烯石電動汽車新材料控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andross Yick Yan 陳奕仁 | M | 62 | CEOChief Executive Officer | 2013-11-25 | |
| 2 | Lau, Patrick Hing Tat 劉興達 | M | 64 | ChChairman | 2013-11-25 | |
| 3 | Ma, Lida 馬力達 | M | 44 | NEDNon-Executive Director | 2014-02-24 | |
| 4 | Tam Ip, Frances Fong Sin 談葉鳳仙 | F | 58 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 5 | Wang, Yuncai 王雲才 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 6 | Qiu, Bin (1972) 仇斌 | M | 52 | EDExecutive Director | 2017-07-31 | |
| 7 | Liu, Kwong Sang 廖廣生 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-15 | |
| 8 | Tang, Zhaodong 唐照東 | M | 60 | INEDIndependent Non-Executive Director | 2020-06-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Ka Hei (1981) 郭嘉熙 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-10 |
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