Officers: China Weaving Materials Holdings Limited 中國織材控股有限公司

China Weaving Materials Holdings Limited 中國織材控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Mabel Mei Bo 陳美寶	F	55	INEDIndependent Non-Executive Director	2011-12-03	2014-12-22
2	Chow, Caroline Sin Yee 周倩儀	F	59	INEDIndependent Non-Executive Director	2024-12-06
3	Li, Guoxing (1970) 李國興	M	56	INEDIndependent Non-Executive Director	2019-12-05	2025-03-26
4	Ng, Jimmy Wing Ka 吳永嘉	M	57	INEDIndependent Non-Executive Director	2011-12-03	2019-12-30
5	Nie, Jianxin 聶鑒新	M	65	INEDIndependent Non-Executive Director	2011-12-03	2016-10-20
6	Sze, Irons Wing Wai 施榮懷	M	64	NED, Co-FdrNon-Executive Director, Co-Founder	2011-05-04	2019-06-06
7	Wong, Tak Shing (1962) 黃德盛	M	64	INEDIndependent Non-Executive Director	2023-11-27
8	Xu, Yiliang 許貽良	M	65	INEDIndependent Non-Executive Director	2016-10-20
9	Zhang, Baixiang 張百香	F	66	INEDIndependent Non-Executive Director	2014-11-27	2023-11-27
10	Zheng, Hong (1976) 鄭洪	M	50	Ch, Co-FdrChairman, Co-Founder	2011-05-04	2019-12-05
				NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder	2019-12-05
11	Zheng, Yongxiang (1968) 鄭永祥	M	58	EDExecutive Director	2011-05-04

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Frank Chi Fai 張志輝	M	64	CFO, CoSecChief Financial Officer, Company Secretary	2011-05