China Treasures New Materials Group Ltd. 中寶新材集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, King Yin 賴景然 | M | 43 | INEDIndependent Non-Executive Director | 2023-03-09 | |
2 | Leung, Tsz Wing 梁子榮 | M | 42 | INEDIndependent Non-Executive Director | 2024-10-21 | |
3 | Li, Peng (1994) 李鵬 | M | 31 | EDExecutive Director | 2022-05-16 | |
4 | Li, Xiquan 李溪泉 | M | 53 | EDExecutive Director | 2022-05-16 | |
5 | Ng, Tat Fung 吳達峰 | M | 43 | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-21 |
6 | Shan, Yuzhu 單玉柱 | M | 52 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2022-02-01 | |
7 | Song, Xiaofeng (1972) 宋曉峰 | M | 53 | INEDIndependent Non-Executive Director | 2024-10-28 | |
8 | Sun, Shulin (1976) 孫樹林 | M | 49 | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-28 |
9 | Zhang, Yuqiu (1975) 張玉秋 | F | 50 | Ch, Co-FdrChairman, Co-Founder | 2022-05-16 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Po Lam (1990) 黃寶琳 | F | 35 | CoSecCompany Secretary | 2024-07-01 | |
2 | Yeung, Kwong Wai 楊光偉 | M | 52 | CoSecCompany Secretary | 2022-05-16 | 2024-07-01 |
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