GRAPHEX GROUP LIMITED (06128)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chan Andross Yick Yan | 25-Nov-13 | CEO | |||
| 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 | |
| Chan Chi Hing | 10-Jul-18 | CoSec | |||
| Erickson Michael John | 24-Feb-14 | 24-Jun-17 | NED | ||
| Huang Yaping | 24-Feb-14 | 24-Jun-17 | NED | ||
| Kwok Ka Hei | 10-Jul-18 | CFO, CoSec | |||
| 16-Mar-14 | 10-Jul-18 | CFO | |||
| Lau Patrick Hing Tat | 25-Nov-13 | Ch | |||
| Li Yu | 30-Jun-26 | INED, MbAC, MbNC, MbCC | |||
| Liu Kwong Sang | 14-Jan-26 | ChNC, ChCC | |||
| 15-Jun-20 | INED | ||||
| Ma Lida | 24-Feb-14 | NED | |||
| Qiu Bin | 31-Jul-17 | ED | |||
| Ren Chunyu | 25-Mar-26 | INED | |||
| 30-Jun-26 | MbNC, MbCC | Ceased inroles following the appointment of Ms. Li Yu as an Independent Non-Executive Director and member of these committees. | |||
| Tam Ip Frances Fong Sin | 03-Jun-14 | 10-Jan-26 | INED | Passed away on 10 January 2026. | |
| 10-Jan-26 | MbAC | Passed away on 10 January 2026. | |||
| Tang Zhaodong | 15-Jun-20 | INED | |||
| Tian Ming | 24-Feb-14 | 28-Dec-21 | ED | ||
| Tu Wenzhe | 28-Jan-21 | 05-Aug-21 | NED | ||
| Wang Yuncai | 03-Jun-14 | 05-Feb-26 | INED | He would like to spend more time pursuing his other business development. | |
| 05-Feb-26 | MbAC, MbNC, MbCC | He would like to spend more time pursuing his other business development. | |||
| Wong Ivan Wang Tai | 03-Jun-14 | 15-Jun-20 | INED | ||
| Yang Liu | 03-Jul-17 | 29-Jun-22 | ED |