CECEP COSTIN New Materials Group Limited 中國節能海東青新材料集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Bo (1977) 陳波 | M | 45 | NEDNon-Executive Director | 2013-03-30 | 2013-11-01 |
| 2 | Chim, Fo Che 粘火車 | M | 64 | EDExecutive Director | 2009-09-23 | 2012-04-25 |
| 3 | Chim, Jackson Wai Shing 粘偉誠 | M | 49 | CEOChief Executive Officer | 2009-08-26 | 2016-12-13 |
| EDExecutive Director | 2016-12-13 | 2017-01-11 | ||||
| 4 | Chim, Wai Kong 粘為江 | M | 67 | ChChairman | 2009-09-23 | 2012-05-11 |
| Co-ChCo-Chairman | 2012-05-11 | 2017-01-11 | ||||
| 5 | Fan, Tak Wah 范德華 | M | 59 | INEDIndependent Non-Executive Director | 2018-08-06 | 2022-02-08 |
| 6 | Feng, Xue Ben 馮學本 | M | 72 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-10 |
| 7 | Ho, Kelvin Kin Cheong 何建昌 | M | 56 | INEDIndependent Non-Executive Director | 2018-08-06 | 2022-02-08 |
| 8 | Hong, Ming Qu 洪明取 | M | 44 | EDExecutive Director | 2009-09-23 | 2012-04-25 |
| 9 | Ma, Yun (1968) 馬雲 | F | 54 | NEDNon-Executive Director | 2013-03-30 | 2013-11-01 |
| NEDNon-Executive Director | 2015-06-01 | 2018-08-01 | ||||
| 10 | Pan, Tingxuan 潘頲璇 | M | 49 | NEDNon-Executive Director | 2012-04-25 | 2015-06-01 |
| 11 | Qu, Pingji 曲平紀 | M | 83 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
| 12 | Wang, Li (1967) 王黎 | M | 55 | Co-ChCo-Chairman | 2015-07-01 | 2017-01-11 |
| EDExecutive Director | 2017-01-11 | 2018-07-31 | ||||
| 13 | Wang, Yang Zu 王揚祖 | M | 85 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
| 14 | Wee, Kok Keng | F | 51 | NEDNon-Executive Director | 2010-02-05 | 2012-04-25 |
| 15 | Wong, Siu Hong (1967) 黃兆康 | M | 55 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-09 |
| 16 | Wu, Xiaoqing (1963) 吳曉青 | F | 59 | INEDIndependent Non-Executive Director | 2013-03-30 | 2013-11-01 |
| 17 | Xiong, Ying (1964) 熊鷹 | F | 58 | INEDIndependent Non-Executive Director | 2013-03-30 | 2013-11-01 |
| 18 | Xu, Qinghua (1952) 徐慶華 | M | 70 | INEDIndependent Non-Executive Director | 2013-11-01 | 2018-07-14 |
| 19 | Xu, Zhou (1964) 許舟 | M | 58 | CEOChief Executive Officer | 2017-01-24 | 2018-07-31 |
| 20 | Xue, Mangmang 薛茫茫 | M | 51 | EDExecutive Director | 2012-04-25 | 2017-01-11 |
| ChChairman | 2017-01-11 | 2017-11-30 | ||||
| 21 | Yang, Jian Hui (1976) 陽劍慧 | F | 46 | EDExecutive Director | 2018-08-01 | 2022-02-08 |
| 22 | Yang, Yi Hua (1954) 楊義華 | M | 68 | NEDNon-Executive Director | 2013-11-01 | 2016-06-06 |
| 23 | Yang, Yonghui 楊永卉 | M | 51 | EDExecutive Director | 2017-01-24 | 2018-08-01 |
| 24 | Yu, Heping 于和平 | M | 68 | EDExecutive Director | 2012-04-25 | 2012-05-11 |
| Co-ChCo-Chairman | 2012-05-11 | 2015-07-01 | ||||
| 25 | Zeng, Wu 曾武 | M | 60 | NEDNon-Executive Director | 2016-06-06 | 2018-08-01 |
| 26 | Zhao, Xiangdong 趙向東 | M | 60 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
| 27 | Zhu, Min Ru 朱民儒 | M | 74 | INEDIndependent Non-Executive Director | 2010-02-04 | 2013-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Elvis Kwok Yuen 陳國源 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-28 | |
| 2 | Conway, Simon Richard | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 | ||
| 3 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 | ||
| 4 | So, Christopher Man Chun 蘇文俊 | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 |
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