China Shuifa Singyes New Materials Holdings Limited 中國水發興業新材料控股有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Du, Peng (1982) 杜鵬 | M | 44 | ED, VPExecutive Director, Vice President | 2021-01-25 | 2023-07-13 |
| ChChairman | 2023-07-13 | |||||
| 2 | Lee, Louis Kwok Tung 李國棟 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-23 | 2019-12-06 |
| 3 | Li, Ling (1960) 李玲 | F | 66 | INEDIndependent Non-Executive Director | 2017-06-23 | |
| 4 | Liu, Hongwei (1964) 劉紅維 | M | 62 | 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 | 41 | FDFinance Director | 2021-01-25 | 2023-10-17 |
| 6 | Pan, Jianguo (China Singyes) 潘建國 | M | 55 | INEDIndependent Non-Executive Director | 2019-12-06 | 2024-12-31 |
| 7 | Pan, Jianli 潘建麗 | F | 49 | INEDIndependent Non-Executive Director | 2019-12-06 | |
| 8 | Sun, Jinli 孫金禮 | M | 62 | CEOChief Executive Officer | 2014-11-28 | 2021-01-25 |
| 9 | Tang, Liwen 湯立文 | M | 60 | EDExecutive Director | 2016-09-12 | 2021-01-25 |
| 10 | Wei, Junfeng 魏軍鋒 | M | 51 | INEDIndependent Non-Executive Director | 2017-06-23 | 2019-12-06 |
| 11 | Zhang, Chao (China Singyes) 張超 | M | 54 | EDExecutive Director | 2016-03-10 | 2021-01-25 |
| ChChairman | 2021-01-25 | 2023-07-13 | ||||
| EDExecutive Director | 2023-07-13 | |||||
| 12 | Zhang, Yumo 張宇模 | M | 38 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 13 | Zhao, Feng (1965) 趙峰 | M | 61 | EDExecutive Director | 2016-03-10 | 2019-12-06 |
| 14 | Zhou, Qing (1975) 周青 | M | 51 | NEDNon-Executive Director | 2022-04-11 | |
| 15 | Zhu, Xuping (1973) 朱緒平 | M | 53 | FDFinance Director | 2023-10-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alexander Koon Leung 陳冠良 | M | 50 | CoSecCompany Secretary | 2022-05-01 | 2024-12-31 |
| 2 | Foo, Victor Tin Chung 傅天忠 | M | 57 | CoSecCompany Secretary | 2024-12-31 | |
| 3 | Lau, Wai Han (1986) 劉慧嫺 | F | 40 | CoSecCompany Secretary | 2017-06-23 | 2022-05-01 |
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