China Wood Optimization (Holding) Limited 中國優材(控股)有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Nichole Pui Sze 陳佩詩 | F | 47 | NEDNon-Executive Director | 2022-04-20 | |
| 2 | Hu, Xiaoyun (1994) 胡曉雲 | F | 28 | INEDIndependent Non-Executive Director | 2022-04-20 | 2023-05-16 |
| 3 | Lau, Ying Kit (1973) 劉英傑 | M | 49 | INEDIndependent Non-Executive Director | 2013-12-20 | 2022-02-15 |
| 4 | Li, Li (China Wood) 李理 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2012-07-23 | 2013-12-20 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2013-12-20 | |||||
| 5 | Pu, Junwen 蒲俊文 | M | 58 | INEDIndependent Non-Executive Director | 2013-12-20 | 2022-02-28 |
| 6 | Qian, Ze (1987) 錢澤 | M | 35 | INEDIndependent Non-Executive Director | 2022-04-20 | 2023-05-16 |
| 7 | Yim, Tsun 閻峻 | F | 51 | Ch, Co-FdrChairman, Co-Founder | 2012-06-06 | 2022-11-21 |
| 8 | Zhang, Dali 張達立 | M | 63 | INEDIndependent Non-Executive Director | 2013-12-20 | 2022-02-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chor, Ngai 左毅 | M | 51 | CFOChief Financial Officer | 2013-03 | U |
| 2 | Ho, Queenie Wing Yan 何詠欣 | F | 41 | CoSecCompany Secretary | 2012-07-01 |
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