Graphex Group Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Andross Yick Yan | CEOChief Executive Officer | 2013-11-25 | None |
| 2 | Chan, Anthony Kai Kwong | INEDIndependent Non-Executive Director | 2020-06-15 | 2024-01-28 |
| 3 | Erickson, Michael John (1960) | NEDNon-Executive Director | 2014-02-24 | 2017-06-24 |
| 4 | Huang, Yaping (1977) | NEDNon-Executive Director | 2014-02-24 | 2017-06-24 |
| 5 | Lau, Patrick Hing Tat | ChChairman | 2013-11-25 | None |
| 6 | Liu, Kwong Sang | INEDIndependent Non-Executive Director | 2020-06-15 | None |
| 7 | Ma, Lida | NEDNon-Executive Director | 2014-02-24 | None |
| 8 | Qiu, Bin (1972) | EDExecutive Director | 2017-07-31 | None |
| 9 | Tam Ip, Frances Fong Sin | INEDIndependent Non-Executive Director | 2014-06-03 | None |
| 10 | Tang, Zhaodong | INEDIndependent Non-Executive Director | 2020-06-15 | None |
| 11 | Tian, Ming (1955) | EDExecutive Director | 2014-02-24 | 2021-12-28 |
| 12 | Tu, Wenzhe | NEDNon-Executive Director | 2021-01-28 | 2021-08-05 |
| 13 | Wang, Yuncai | INEDIndependent Non-Executive Director | 2014-06-03 | None |
| 14 | Wong, Ivan Wang Tai | INEDIndependent Non-Executive Director | 2014-06-03 | 2020-06-15 |
| 15 | Yang, Liu (1974) | EDExecutive Director | 2017-07-03 | 2022-06-29 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Hing (1973) | CoSecCompany Secretary | None | 2018-07-10 |
| 2 | Kwok, Ka Hei (1981) | CFOChief Financial Officer | 2014-03-16 | 2018-07-10 |
| 3 | Kwok, Ka Hei (1981) | CFO, CoSecChief Financial Officer, Company Secretary | 2018-07-10 | None |
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