China Shuifa Singyes New Materials Holdings Limited 中國水發興業新材料控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Du, Peng (1982) 杜鵬 M 42 ED, VPExecutive Director, Vice President 2021-01-25 2023-07-13
ChChairman 2023-07-13
2 Lee, Louis Kwok Tung 李國棟 M 56 INEDIndependent Non-Executive Director 2017-06-23 2019-12-06
3 Li, Ling (1960) 李玲 F 64 INEDIndependent Non-Executive Director 2017-06-23
4 Liu, Hongwei (1964) 劉紅維 M 60 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2014-11-28 2021-01-25
NED, FdrNon-Executive Director, Founder 2021-01-25 2022-04-11
5 Nie, Yuanzhou 聶遠州 M 39 FDFinance Director 2021-01-25 2023-10-17
6 Pan, Jianguo (China Singyes) 潘建國 M 53 INEDIndependent Non-Executive Director 2019-12-06
7 Pan, Jianli 潘建麗 F 47 INEDIndependent Non-Executive Director 2019-12-06
8 Sun, Jinli 孫金禮 M 60 CEOChief Executive Officer 2014-11-28 2021-01-25
9 Tang, Liwen 湯立文 M 58 EDExecutive Director 2016-09-12 2021-01-25
10 Wei, Junfeng 魏軍鋒 M 49 INEDIndependent Non-Executive Director 2017-06-23 2019-12-06
11 Zhang, Chao (China Singyes) 張超 M 52 EDExecutive Director 2016-03-10 2021-01-25
ChChairman 2021-01-25 2023-07-13
EDExecutive Director 2023-07-13
12 Zhao, Feng (1965) 趙峰 M 59 EDExecutive Director 2016-03-10 2019-12-06
13 Zhou, Qing (1975) 周青 M 49 NEDNon-Executive Director 2022-04-11
14 Zhu, Xuping (1973) 朱緒平 M 51 FDFinance Director 2023-10-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Alexander Koon Leung 陳冠良 M 48 CoSecCompany Secretary 2022-05-01
2 Lau, Wai Han (1986) 劉慧嫺 F 38 CoSecCompany Secretary 2017-06-23 2022-05-01

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