Graphex Group Limited 烯石電動汽車新材料控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Andross Yick Yan 陳奕仁 M 60 CEOChief Executive Officer 2013-11-25
2 Chan, Anthony Kai Kwong 陳繼光 M 68 INEDIndependent Non-Executive Director 2020-06-15 2024-01-28
3 Erickson, Michael John (1960) M 62 NEDNon-Executive Director 2014-02-24 2017-06-24
4 Huang, Yaping (1977) 黃婭萍 F 45 NEDNon-Executive Director 2014-02-24 2017-06-24
5 Lau, Patrick Hing Tat 劉興達 M 62 ChChairman 2013-11-25
6 Liu, Kwong Sang 廖廣生 M 60 INEDIndependent Non-Executive Director 2020-06-15
7 Ma, Lida 馬力達 M 42 NEDNon-Executive Director 2014-02-24
8 Qiu, Bin (1972) 仇斌 M 50 EDExecutive Director 2017-07-31
9 Tam Ip, Frances Fong Sin 談葉鳳仙 F 56 INEDIndependent Non-Executive Director 2014-06-03
10 Tang, Zhaodong 唐照東 M 58 INEDIndependent Non-Executive Director 2020-06-15
11 Tian, Ming (1955) 田明 M 67 EDExecutive Director 2014-02-24 2021-12-28
12 Tu, Wenzhe 涂文哲 M 33 NEDNon-Executive Director 2021-01-28 2021-08-05
13 Wang, Yuncai 王雲才 M 55 INEDIndependent Non-Executive Director 2014-06-03
14 Wong, Ivan Wang Tai 黃宏泰 M 58 INEDIndependent Non-Executive Director 2014-06-03 2020-06-15
15 Yang, Liu (1974) 楊鎏 M 48 EDExecutive Director 2017-07-03 2022-06-29

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Chi Hing (1973) 陳志卿 F 49 CoSecCompany Secretary 2018-07-10
2 Kwok, Ka Hei (1981) 郭嘉熙 M 41 CFOChief Financial Officer 2014-03 2018-07-10
CFO, CoSecChief Financial Officer, Company Secretary 2018-07-10

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