Graphex Group Limited 烯石電動汽車新材料控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Andross Yick Yan 陳奕仁 | M | 58 | CEOChief Executive Officer | 2013-11-25 | |
| 2 | Lau, Patrick Hing Tat 劉興達 | M | 60 | ChChairman | 2013-11-25 | |
| 3 | Ma, Lida 馬力達 | M | 40 | NEDNon-Executive Director | 2014-02-24 | |
| 4 | Qiu, Bin (1972) 仇斌 | M | 48 | EDExecutive Director | 2017-07-31 | |
| 5 | Tam Ip, Frances Fong Sin 談葉鳳仙 | F | 54 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 6 | Tian, Ming (1955) 田明 | M | 65 | EDExecutive Director | 2014-02-24 | 2021-12-28 |
| 7 | Wang, Yuncai 王雲才 | M | 53 | INEDIndependent Non-Executive Director | 2014-06-03 | |
| 8 | Wong, Ivan Wang Tai 黃宏泰 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-03 | 2020-06-15 |
| 9 | Yang, Liu (1974) 楊鎏 | M | 46 | EDExecutive Director | 2017-07-03 | 2022-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Ka Hei (1981) 郭嘉熙 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-10 |
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