Graphex Group Limited 烯石電動汽車新材料控股有限公司

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Name Age
in
2024
Position From Until
1 Chan, Andross Yick Yan 陳奕仁 M 62 CEOChief Executive Officer 2013-11-25
2 Chan, Anthony Kai Kwong 陳繼光 M 70 INEDIndependent Non-Executive Director 2020-06-15 2024-01-28
3 Erickson, Michael John (1960) M 64 NEDNon-Executive Director 2014-02-24 2017-06-24
4 Huang, Yaping (1977) 黃婭萍 F 47 NEDNon-Executive Director 2014-02-24 2017-06-24
5 Lau, Patrick Hing Tat 劉興達 M 64 ChChairman 2013-11-25
6 Liu, Kwong Sang 廖廣生 M 62 INEDIndependent Non-Executive Director 2020-06-15
7 Ma, Lida 馬力達 M 44 NEDNon-Executive Director 2014-02-24
8 Qiu, Bin (1972) 仇斌 M 52 EDExecutive Director 2017-07-31
9 Tam Ip, Frances Fong Sin 談葉鳳仙 F 58 INEDIndependent Non-Executive Director 2014-06-03
10 Tang, Zhaodong 唐照東 M 60 INEDIndependent Non-Executive Director 2020-06-15
11 Tian, Ming (1955) 田明 M 69 EDExecutive Director 2014-02-24 2021-12-28
12 Tu, Wenzhe 涂文哲 M 35 NEDNon-Executive Director 2021-01-28 2021-08-05
13 Wang, Yuncai 王雲才 M 57 INEDIndependent Non-Executive Director 2014-06-03
14 Wong, Ivan Wang Tai 黃宏泰 M 60 INEDIndependent Non-Executive Director 2014-06-03 2020-06-15
15 Yang, Liu (1974) 楊鎏 M 50 EDExecutive Director 2017-07-03 2022-06-29

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Chi Hing (1973) 陳志卿 F 51 CoSecCompany Secretary 2018-07-10
2 Kwok, Ka Hei (1981) 郭嘉熙 M 43 CFOChief Financial Officer 2014-03 2018-07-10
CFO, CoSecChief Financial Officer, Company Secretary 2018-07-10

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