Graphex Group Limited (Stock Code: 6128) has updated its Board of Directors, comprising three executive directors, one non-executive director, and one independent non-executive director. The executive directors are Mr. Lau Hing Tat Patrick (Chairman), Mr. Chan Yick Yan Andross, and Mr. Qiu Bin, with the non-executive director being Mr. Ma Lida and the independent non-executive director being Mr. Liu Kwong Sang.

The announcement notes that three standing Board Committees have been established: Audit Committee, Nomination Committee, and Remuneration Committee. According to the update, Mr. Ma Lida serves as Chairman of each of these committees. The statement is dated 5 February 2026 in Hong Kong.