China Treasures New Materials Group Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lai, King Yin | INEDIndependent Non-Executive Director | 2023-03-09 | None |
| 2 | Leung, Tsz Wing | INEDIndependent Non-Executive Director | 2024-10-21 | None |
| 3 | Li, Peng (1994) | EDExecutive Director | 2022-05-16 | None |
| 4 | Li, Xiquan | EDExecutive Director | 2022-05-16 | None |
| 5 | Ng, Tat Fung | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-21 |
| 6 | Shan, Yuzhu | CEO, Co-FdrChief Executive Officer, Co-Founder | 2022-02-01 | None |
| 7 | Song, Xiaofeng (1972) | INEDIndependent Non-Executive Director | 2024-10-28 | None |
| 8 | Sun, Shulin (1976) | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-28 |
| 9 | Zhang, Yuqiu (1975) | Ch, Co-FdrChairman, Co-Founder | 2022-05-16 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Wong, Po Lam (1990) | CoSecCompany Secretary | 2024-07-01 | None |
| 2 | Yeung, Kwong Wai | CoSecCompany Secretary | 2022-05-16 | 2024-07-01 |
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