Global New Material International Holdings Limited 環球新材國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bai, Zhihuan 白植煥 | M | 40 | EDExecutive Director | 2022-08-27 | |
| 2 | Chen, Fadong 陳發動 | M | 37 | INEDIndependent Non-Executive Director | 2024-09-26 | |
| 3 | Han, Gaorong 韓高榮 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 4 | Hu, Yongxiang (1966) 胡永祥 | M | 58 | NEDNon-Executive Director | 2020-12-22 | |
| 5 | Hui, Chi Fung 許之豐 | M | 65 | INEDIndependent Non-Executive Director | 2022-09-05 | |
| 6 | Jin, Zengqin 金增勤 | M | 55 | EDExecutive Director | 2020-10-30 | |
| 7 | Leung, Alex Kwai Wah 梁貴華 | M | 72 | INEDIndependent Non-Executive Director | 2020-12-22 | |
| 8 | Lim, Kwang Su 林光水 | M | 60 | EDExecutive Director | 2024-09-26 | |
| 9 | Mak, Thomas Hing Keung 麥興強 | M | 62 | INEDIndependent Non-Executive Director | 2020-12-22 | 2022-09-05 |
| 10 | Ng, Paul Teck Sim 黃得森 | M | NEDNon-Executive Director | 2020-10-30 | 2021-05-29 | |
| 11 | Qin, Min (1969) 秦敏 | M | 55 | NEDNon-Executive Director | 2020-12-22 | 2022-04-25 |
| 12 | Su, Ertian 蘇爾田 | M | 58 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-06-08 | |
| 13 | Zeng, Zhu (Global New Material) 曾珠 | F | 34 | EDExecutive Director | 2022-06-24 | |
| 14 | Zheng, Shizhan 鄭世展 | M | 58 | ED, Co-FdrExecutive Director, Co-Founder | 2020-10-30 | 2022-07-20 |
| 15 | Zhou, Fangchao 周方超 | M | 41 | EDExecutive Director | 2020-10-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Karen Ka Lun 張嘉倫 | F | 35 | CoSecCompany Secretary | 2022-04-29 | |
| 2 | Kok, Charles Hoong Chwan 郭宏船 | M | Alt NEDAlternative Non-Executive Director | 2020-10-30 | 2021-05-29 | |
| 3 | Mak, Thomas Hing Keung 麥興強 | M | 62 | CFOChief Financial Officer | 2022-09-05 | |
| 4 | Ng, Cheuk Ming 吳卓明 | M | CoSecCompany Secretary | 2020-12-22 | 2022-04-29 | |
| 5 | Zhou, Fangchao 周方超 | M | 41 | CoSecCompany Secretary | 2020-12-22 |
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