CECEP COSTIN New Materials Group Limited 中國節能海東青新材料集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chim, Jackson Wai Shing 粘偉誠 | M | 41 | CEOChief Executive Officer | 2009-08-26 | 2016-12-13 |
| 2 | Chim, Wai Kong 粘為江 | M | 59 | Co-ChCo-Chairman | 2012-05-11 | 2017-01-11 |
| 3 | Feng, Xue Ben 馮學本 | M | 64 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-10 |
| 4 | Pan, Tingxuan 潘頲璇 | M | 41 | NEDNon-Executive Director | 2012-04-25 | 2015-06-01 |
| 5 | Wong, Siu Hong (1967) 黃兆康 | M | 47 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-09 |
| 6 | Xu, Qinghua (1952) 徐慶華 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-01 | 2018-07-14 |
| 7 | Xue, Mangmang 薛茫茫 | M | 43 | EDExecutive Director | 2012-04-25 | 2017-01-11 |
| 8 | Yang, Yi Hua (1954) 楊義華 | M | 60 | NEDNon-Executive Director | 2013-11-01 | 2016-06-06 |
| 9 | Yu, Heping 于和平 | M | 60 | Co-ChCo-Chairman | 2012-05-11 | 2015-07-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Elvis Kwok Yuen 陳國源 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-28 |
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