China Graphite Group Limited 中國石墨集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Bernard G Kiu 趙之翹 | M | 43 | INEDIndependent Non-Executive Director | 2022-06-15 | 2024-09-24 |
| 2 | Lei, Wai Hoi 李偉海 | M | 37 | FDFinance Director | 2021-05-31 | |
| 3 | Liu, Zezheng 劉澤政 | M | 42 | INEDIndependent Non-Executive Director | 2022-06-15 | |
| 4 | Shen, Shifu 申士富 | M | 56 | INEDIndependent Non-Executive Director | 2022-06-15 | |
| 5 | Zhao, Jingran 趙婧冉 | F | 34 | INEDIndependent Non-Executive Director | 2022-06-15 | |
| 6 | Zhao, Liang (China Graphite) 趙亮 | M | 44 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2020-08-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Mak, Cherie Po Man 麥寶文 | F | 48 | CoSecCompany Secretary | 2021-05-31 | 2023-12-04 |
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