China Lumena New Materials Corp. 中國旭光高新材料集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Kwong Wah 歐陽廣華 | M | 58 | EDExecutive Director | 2014-09-16 | 2015-04-27 |
| 2 | Au, Kin Wah 區健華 | M | 59 | INEDIndependent Non-Executive Director | 2015-01-09 | 2015-06-15 |
| 3 | Deng, Xianxue 鄧憲雪 | F | 49 | FDFinance Director | 2008-02-01 | 2010-03-03 |
| 4 | Gao, Zong Ze 高宗澤 | M | 82 | INEDIndependent Non-Executive Director | 2010-03-03 | 2011-04-01 |
| 5 | Gou, Xingwu 苟興無 | M | 56 | EDExecutive Director | 2011-04-01 | 2015-02-13 |
| 6 | Keen, Patrick Logan | M | 73 | INEDIndependent Non-Executive Director | 2009-05-25 | 2010-07-31 |
| 7 | Koh, John Tiong Lu 許忠如 | M | 67 | INEDIndependent Non-Executive Director | 2009-05-25 | 2015-06-16 |
| 8 | Li, Xudong (1962) 李旭東 | M | 60 | EDExecutive Director | 2008-02-01 | 2011-04-01 |
| 9 | Shi, Jianping (1969) 石健平 | M | 53 | EDExecutive Director | 2014-09-16 | 2022-06-01 |
| 10 | Suo Lang, Duo Ji 索郎多吉 | M | 60 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2008-01-02 | 2011-04-01 |
| 11 | Tan, Jianyong 譚建勇 | M | 52 | EDExecutive Director | 2011-04-01 | 2015-03-19 |
| 12 | Wang, Chun Lin (1952) 王春林 | M | 70 | NEDNon-Executive Director | 2008-01-02 | 2011-04-01 |
| 13 | Wong, Chun Keung (1969) 王掁強 | M | 53 | INEDIndependent Non-Executive Director | 2009-05-25 | 2015-06-15 |
| 14 | Xia, Lichuan 夏立傳 | M | 59 | INEDIndependent Non-Executive Director | 2010-03-03 | 2015-01-09 |
| 15 | Yu, Rudolf Man Chiu 余孟釗 | M | 48 | EDExecutive Director | 2010-03-03 | 2013-06-28 |
| 16 | Zhang, Daming (1948) 張大明 | M | 74 | CEOChief Executive Officer | 2008-02-01 | 2022-06-01 |
| 17 | Zhang, Songyi 張頌義 | M | 67 | NEDNon-Executive Director | 2008-01-02 | 2011-04-01 |
| 18 | Zhang, Zhigang (1962) 張志剛 | M | 60 | ChChairman | 2011-04-01 | 2022-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Conway, Simon Richard | M | Prov LiquidatorProvisional Liquidator | 2016-08-02 | ||
| 2 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2015-02-25 | ||
| 3 | So, Christopher Man Chun 蘇文俊 | M | Prov LiquidatorProvisional Liquidator | 2015-02-25 | ||
| 4 | Walker, David | M | Prov LiquidatorProvisional Liquidator | 2015-02-25 | 2016-08-02 | |
| 5 | Wong, Kui Tong 黃鉅棠 | M | 42 | CoSecCompany Secretary | 2010-05-01 | 2016-12-01 |
| 6 | Zhu, Ben Yu 朱本宇 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-05-01 |
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