Graphex Group Limited 烯石電動汽車新材料控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andross Yick Yan 陳奕仁 | M | 61 | CEOChief Executive Officer | 2013-11-25 | |
| 2 | Lau, Patrick Hing Tat 劉興達 | M | 63 | ChChairman | 2013-11-25 | |
| 3 | Qiu, Bin (1972) 仇斌 | M | 51 | EDExecutive Director | 2017-07-31 | |
| 4 | Tian, Ming (1955) 田明 | M | 68 | EDExecutive Director | 2014-02-24 | 2021-12-28 |
| 5 | Yang, Liu (1974) 楊鎏 | M | 49 | EDExecutive Director | 2017-07-03 | 2022-06-29 |
| 6 | Chan, Anthony Kai Kwong 陳繼光 | M | 69 | INEDIndependent Non-Executive Director | 2020-06-15 | 2024-01-28 |
| 7 | Liu, Kwong Sang 廖廣生 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-15 | |
| 8 | Tam Ip, Frances Fong Sin 談葉鳳仙 | F | 57 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 9 | Tang, Zhaodong 唐照東 | M | 59 | INEDIndependent Non-Executive Director | 2020-06-15 | |
| 10 | Wang, Yuncai 王雲才 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 11 | Wong, Ivan Wang Tai 黃宏泰 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-03 | 2020-06-15 |
| 12 | Erickson, Michael John (1960) | M | 63 | NEDNon-Executive Director | 2014-02-24 | 2017-06-24 |
| 13 | Huang, Yaping (1977) 黃婭萍 | F | 46 | NEDNon-Executive Director | 2014-02-24 | 2017-06-24 |
| 14 | Ma, Lida 馬力達 | M | 43 | NEDNon-Executive Director | 2014-02-24 | |
| 15 | Tu, Wenzhe 涂文哲 | M | 34 | NEDNon-Executive Director | 2021-01-28 | 2021-08-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Ka Hei (1981) 郭嘉熙 | M | 42 | CFOChief Financial Officer | 2014-03 | 2018-07-10 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-10 | |||||
| 2 | Chan, Chi Hing (1973) 陳志卿 | F | 50 | CoSecCompany Secretary | 2018-07-10 | |
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