China Wood Optimization (Holding) Limited 中國優材(控股)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Nichole Pui Sze 陳佩詩 F 49 NEDNon-Executive Director 2022-04-20
2 Chen, Wandong 陳皖東 M 48 INEDIndependent Non-Executive Director 2022-11-22 2023-05-16
3 Hu, Xiaoyun (1994) 胡曉雲 F 30 INEDIndependent Non-Executive Director 2022-04-20 2023-05-16
4 Lau, Ying Kit (1973) 劉英傑 M 51 INEDIndependent Non-Executive Director 2013-12-20 2022-02-15
5 Li, Li (China Wood) 李理 M 45 ED, Co-FdrExecutive Director, Co-Founder 2012-07-23 2013-12-20
CEO, Co-FdrChief Executive Officer, Co-Founder 2013-12-20
6 Pu, Junwen 蒲俊文 M 60 INEDIndependent Non-Executive Director 2013-12-20 2022-02-28
7 Qian, Ze (1987) 錢澤 M 37 INEDIndependent Non-Executive Director 2022-04-20 2023-05-16
8 Yim, Tsun 閻峻 F 53 Ch, Co-FdrChairman, Co-Founder 2012-06-06 2022-11-21
9 Zhang, Dali 張達立 M 65 INEDIndependent Non-Executive Director 2013-12-20 2022-02-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chor, Ngai 左毅 M 53 CFOChief Financial Officer 2013-03 U
2 Ho, Queenie Wing Yan 何詠欣 F 43 CoSecCompany Secretary 2012-07-01

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