China Treasures New Materials Group Ltd. 中寶新材集團有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, King Yin 賴景然 | M | 43 | INEDIndependent Non-Executive Director | 2023-03-09 | |
| 2 | Leung, Tsz Wing 梁子榮 | M | 42 | INEDIndependent Non-Executive Director | 2024-10-21 | |
| 3 | Li, Peng (1994) 李鵬 | M | 31 | EDExecutive Director | 2022-05-16 | |
| 4 | Li, Xiquan 李溪泉 | M | 53 | EDExecutive Director | 2022-05-16 | |
| 5 | Ng, Tat Fung 吳達峰 | M | 43 | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-21 |
| 6 | Shan, Yuzhu 單玉柱 | M | 52 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2022-02-01 | |
| 7 | Song, Xiaofeng (1972) 宋曉峰 | M | 53 | INEDIndependent Non-Executive Director | 2024-10-28 | |
| 8 | Sun, Shulin (1976) 孫樹林 | M | 49 | INEDIndependent Non-Executive Director | 2023-03-09 | 2024-10-28 |
| 9 | Zhang, Yuqiu (1975) 張玉秋 | F | 50 | Ch, Co-FdrChairman, Co-Founder | 2022-05-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Po Lam (1990) 黃寶琳 | F | 35 | CoSecCompany Secretary | 2024-07-01 | |
| 2 | Yeung, Kwong Wai 楊光偉 | M | 52 | CoSecCompany Secretary | 2022-05-16 | 2024-07-01 |
Copyright & disclaimer, Privacy policy