CECEP COSTIN New Materials Group Limited 中國節能海東青新材料集團有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wang, Yang Zu 王揚祖 | M | 86 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
2 | Qu, Pingji 曲平紀 | M | 84 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
3 | Zhu, Min Ru 朱民儒 | M | 75 | INEDIndependent Non-Executive Director | 2010-02-04 | 2013-11-01 |
4 | Feng, Xue Ben 馮學本 | M | 73 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-10 |
5 | Xu, Qinghua (1952) 徐慶華 | M | 71 | INEDIndependent Non-Executive Director | 2013-11-01 | 2018-07-14 |
6 | Yang, Yi Hua (1954) 楊義華 | M | 69 | NEDNon-Executive Director | 2013-11-01 | 2016-06-06 |
7 | Yu, Heping 于和平 | M | 69 | EDExecutive Director | 2012-04-25 | 2012-05-11 |
Co-ChCo-Chairman | 2012-05-11 | 2015-07-01 | ||||
8 | Chim, Wai Kong 粘為江 | M | 68 | ChChairman | 2009-09-23 | 2012-05-11 |
Co-ChCo-Chairman | 2012-05-11 | 2017-01-11 | ||||
9 | Chim, Fo Che 粘火車 | M | 65 | EDExecutive Director | 2009-09-23 | 2012-04-25 |
10 | Zeng, Wu 曾武 | M | 61 | NEDNon-Executive Director | 2016-06-06 | 2018-08-01 |
11 | Zhao, Xiangdong 趙向東 | M | 61 | NEDNon-Executive Director | 2012-04-25 | 2013-11-01 |
12 | Fan, Tak Wah 范德華 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-06 | 2022-02-08 |
13 | Wu, Xiaoqing (1963) 吳曉青 | F | 60 | INEDIndependent Non-Executive Director | 2013-03-30 | 2013-11-01 |
14 | Xiong, Ying (1964) 熊鷹 | F | 59 | INEDIndependent Non-Executive Director | 2013-03-30 | 2013-11-01 |
15 | Xu, Zhou (1964) 許舟 | M | 59 | CEOChief Executive Officer | 2017-01-24 | 2018-07-31 |
16 | Ho, Kelvin Kin Cheong 何建昌 | M | 57 | INEDIndependent Non-Executive Director | 2018-08-06 | 2022-02-08 |
17 | Wang, Li (1967) 王黎 | M | 56 | Co-ChCo-Chairman | 2015-07-01 | 2017-01-11 |
EDExecutive Director | 2017-01-11 | 2018-07-31 | ||||
18 | Wong, Siu Hong (1967) 黃兆康 | M | 56 | INEDIndependent Non-Executive Director | 2010-02-04 | 2018-07-09 |
19 | Ma, Yun (1968) 馬雲 | F | 55 | NEDNon-Executive Director | 2013-03-30 | 2013-11-01 |
NEDNon-Executive Director | 2015-06-01 | 2018-08-01 | ||||
20 | Wee, Kok Keng | F | 52 | NEDNon-Executive Director | 2010-02-05 | 2012-04-25 |
21 | Xue, Mangmang 薛茫茫 | M | 52 | EDExecutive Director | 2012-04-25 | 2017-01-11 |
ChChairman | 2017-01-11 | 2017-11-30 | ||||
22 | Yang, Yonghui 楊永卉 | M | 52 | EDExecutive Director | 2017-01-24 | 2018-08-01 |
23 | Chim, Jackson Wai Shing 粘偉誠 | M | 50 | CEOChief Executive Officer | 2009-08-26 | 2016-12-13 |
EDExecutive Director | 2016-12-13 | 2017-01-11 | ||||
24 | Pan, Tingxuan 潘頲璇 | M | 50 | NEDNon-Executive Director | 2012-04-25 | 2015-06-01 |
25 | Yang, Jian Hui (1976) 陽劍慧 | F | 47 | EDExecutive Director | 2018-08-01 | 2022-02-08 |
26 | Chen, Bo (1977) 陳波 | M | 46 | NEDNon-Executive Director | 2013-03-30 | 2013-11-01 |
27 | Hong, Ming Qu 洪明取 | M | 45 | EDExecutive Director | 2009-09-23 | 2012-04-25 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Conway, Simon Richard | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 | ||
2 | Jong, Victor Yat Kit 莊日杰 | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 | ||
3 | So, Christopher Man Chun 蘇文俊 | M | Prov LiquidatorProvisional Liquidator | 2017-11-14 | ||
4 | Chan, Elvis Kwok Yuen 陳國源 | M | 51 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-02-28 |
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