CECEP COSTIN New Materials Group Limited 中國節能海東青新材料集團有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Bo (1977) 陳波 M 49 NEDNon-Executive Director 2013-03-30 2013-11-01
2 Chim, Fo Che 粘火車 M 68 EDExecutive Director 2009-09-23 2012-04-25
3 Chim, Jackson Wai Shing 粘偉誠 M 53 CEOChief Executive Officer 2009-08-26 2016-12-13
EDExecutive Director 2016-12-13 2017-01-11
4 Chim, Wai Kong 粘為江 M 71 ChChairman 2009-09-23 2012-05-11
Co-ChCo-Chairman 2012-05-11 2017-01-11
5 Fan, Tak Wah 范德華 M 63 INEDIndependent Non-Executive Director 2018-08-06 2022-02-08
6 Feng, Xue Ben 馮學本 M 76 INEDIndependent Non-Executive Director 2010-02-04 2018-07-10
7 Ho, Kelvin Kin Cheong 何建昌 M 60 INEDIndependent Non-Executive Director 2018-08-06 2022-02-08
8 Hong, Ming Qu 洪明取 M 48 EDExecutive Director 2009-09-23 2012-04-25
9 Ma, Yun (1968) 馬雲 F 58 NEDNon-Executive Director 2013-03-30 2013-11-01
NEDNon-Executive Director 2015-06-01 2018-08-01
10 Pan, Tingxuan 潘頲璇 M 53 NEDNon-Executive Director 2012-04-25 2015-06-01
11 Qu, Pingji 曲平紀 M 87 NEDNon-Executive Director 2012-04-25 2013-11-01
12 Wang, Li (1967) 王黎 M 59 Co-ChCo-Chairman 2015-07-01 2017-01-11
EDExecutive Director 2017-01-11 2018-07-31
13 Wang, Yang Zu 王揚祖 M 89 NEDNon-Executive Director 2012-04-25 2013-11-01
14 Wee, Kok Keng F 55 NEDNon-Executive Director 2010-02-05 2012-04-25
15 Wong, Siu Hong (1967) 黃兆康 M 59 INEDIndependent Non-Executive Director 2010-02-04 2018-07-09
16 Wu, Xiaoqing (1963) 吳曉青 F 63 INEDIndependent Non-Executive Director 2013-03-30 2013-11-01
17 Xiong, Ying (1964) 熊鷹 F 62 INEDIndependent Non-Executive Director 2013-03-30 2013-11-01
18 Xu, Qinghua (1952) 徐慶華 M 74 INEDIndependent Non-Executive Director 2013-11-01 2018-07-14
19 Xu, Zhou (1964) 許舟 M 62 CEOChief Executive Officer 2017-01-24 2018-07-31
20 Xue, Mangmang 薛茫茫 M 55 EDExecutive Director 2012-04-25 2017-01-11
ChChairman 2017-01-11 2017-11-30
21 Yang, Jian Hui (1976) 陽劍慧 F 50 EDExecutive Director 2018-08-01 2022-02-08
22 Yang, Yi Hua (1954) 楊義華 M 72 NEDNon-Executive Director 2013-11-01 2016-06-06
23 Yang, Yonghui 楊永卉 M 55 EDExecutive Director 2017-01-24 2018-08-01
24 Yu, Heping 于和平 M 72 EDExecutive Director 2012-04-25 2012-05-11
Co-ChCo-Chairman 2012-05-11 2015-07-01
25 Zeng, Wu 曾武 M 64 NEDNon-Executive Director 2016-06-06 2018-08-01
26 Zhao, Xiangdong 趙向東 M 64 NEDNon-Executive Director 2012-04-25 2013-11-01
27 Zhu, Min Ru 朱民儒 M 78 INEDIndependent Non-Executive Director 2010-02-04 2013-11-01

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Elvis Kwok Yuen 陳國源 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2018-02-28
2 Conway, Simon Richard M Prov LiquidatorProvisional Liquidator 2017-11-14
3 Jong, Victor Yat Kit 莊日杰 M Prov LiquidatorProvisional Liquidator 2017-11-14
4 So, Christopher Man Chun 蘇文俊 M Prov LiquidatorProvisional Liquidator 2017-11-14

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