Officers: China Singyes New Materials Holdings Limited 中國興業新材料控股有限公司

China Singyes New Materials Holdings Limited 中國興業新材料控股有限公司

	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

	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