China Lumena New Materials Corp. 中國旭光高新材料集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gou, Xingwu 苟興無 | M | 48 | EDExecutive Director | 2011-04-01 | 2015-02-13 |
| 2 | Koh, John Tiong Lu 許忠如 | M | 59 | INEDIndependent Non-Executive Director | 2009-05-25 | 2015-06-16 |
| 3 | Tan, Jianyong 譚建勇 | M | 44 | EDExecutive Director | 2011-04-01 | 2015-03-19 |
| 4 | Wong, Chun Keung (1969) 王掁強 | M | 45 | INEDIndependent Non-Executive Director | 2009-05-25 | 2015-06-15 |
| 5 | Xia, Lichuan 夏立傳 | M | 51 | INEDIndependent Non-Executive Director | 2010-03-03 | 2015-01-09 |
| 6 | Zhang, Daming (1948) 張大明 | M | 66 | CEOChief Executive Officer | 2008-02-01 | 2022-06-01 |
| 7 | Zhang, Zhigang (1962) 張志剛 | M | 52 | ChChairman | 2011-04-01 | 2022-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Kui Tong 黃鉅棠 | M | 34 | CoSecCompany Secretary | 2010-05-01 | 2016-12-01 |
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