Graphex Group Limited (06128)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Liu Kwong Sang | 15-Jun-20 | INED | |||
| Tang Zhaodong | 15-Jun-20 | INED | |||
| Qiu Bin | 31-Jul-17 | ED | |||
| Lau Patrick Hing Tat | 25-Nov-13 | Ch | |||
| Wang Yuncai | 03-Jun-14 | 05-Feb-26 | INED | He would like to spend more time pursuing his other business development. | |
| Tam Ip Frances Fong Sin | 03-Jun-14 | 10-Jan-26 | INED | Passed away on 10 January 2026. | |
| Ma Lida | 24-Feb-14 | 18-Jun-24 | Non-Executive Director | ||
| Chan Anthony Kai Kwong | 15-Jun-20 | 28-Jan-24 | INED | He has reached a retirement age and would like to spend more time pursuing his personal business development | |
| Yang Liu | 03-Jul-17 | 29-Jun-22 | ED | ||
| Kwok Ka Hei | 10-Jul-18 | 01-Jun-22 | CoSec | ||
| Tian Ming | 24-Feb-14 | 28-Dec-21 | ED | ||
| Tu Wenzhe | 28-Jan-21 | 05-Aug-21 | Non-Executive Director | ||
| Wong Ivan Wang Tai | 03-Jun-14 | 15-Jun-20 | INED | ||
| Chan Chi Hing | 20-May-21 | 10-Jul-18 | CoSec | ||
| Kwok Ka Hei | 16-Mar-14 | 10-Jul-18 | CFO | ||
| Erickson Michael John | 24-Feb-14 | 24-Jun-17 | Non-Executive Director | ||
| Huang Yaping | 24-Feb-14 | 24-Jun-17 | Non-Executive Director | ||
| Chan Andross Yick Yan | 25-Nov-13 | 12-Feb-07 | CEO |