Executive Committee: Grace Fabric Technology Co.,Ltd.

Manager
Positions heldSince
Jia Ming Mao

Jia Ming Mao

61 year

Chief Executive Officer 14/04/2026
Xi Ne Zou

Xi Ne Zou

49 year

Corporate Secretary 31/07/2024
Yu Jia Huang

Yu Jia Huang

38 year

Director of Finance/CFO 11/01/2024
Corporate Secretary 14/04/2026
Xiao Yan Jia

Xiao Yan Jia

47 year

Chief Tech/Sci/R&D Officer 12/08/2024
Yan Ting Kwok

Yan Ting Kwok

Corporate Secretary 28/02/2026

Composition of the Board of Directors: Grace Fabric Technology Co.,Ltd.

Director
CommitteesSince
Jia Ming Mao

Jia Ming Mao

61 year

Chairman 07/08/2016
Xi Chen

Xi Chen

43 year

Nominating Committee 31/12/2025
Audit Committee Chair 31/12/2025
Compensation Committee 14/04/2026
Nominating Committee Chair 14/04/2026
Tsui Wu

Tsui Wu

59 year

Audit Committee 16/09/2022
Compensation Committee 16/09/2022
Yi-Fang Hsien

Yi-Fang Hsien

53 year

Audit Committee 14/04/2026
Compensation Committee Chair 14/04/2026
Hsu-Yu Liu

Hsu-Yu Liu

57 year

Nominating Committee 17/09/2025
Audit Committee Chair 17/09/2025
Ching-Hsuan Chung

Ching-Hsuan Chung

48 year

Nominating Committee 16/09/2019
Xiao Yan Jia

Xiao Yan Jia

47 year

Director/Board Member 12/08/2024
Bin Zhang

Bin Zhang

42 year

Director/Board Member 12/08/2024
Yu Jia Huang

Yu Jia Huang

38 year

Director/Board Member 30/01/2024

Former Officers and Directors: Grace Fabric Technology Co.,Ltd.

Insider
Positions held
SinceUntil
Lu Yan Ruan
Lu Yan Ruan
Director/Board Member 15/09/2022 14/05/2026
Independent Dir/Board Member 15/09/2022 14/05/2026
Chun Yun Pang
Chun Yun Pang
Director/Board Member 16/09/2019 17/09/2025
Independent Dir/Board Member 16/09/2019 17/09/2025
Wei Lun Lin
Wei Lun Lin
Director/Board Member 16/09/2019 13/07/2025
Fang Yi Xu
Fang Yi Xu
Director/Board Member 07/08/2016 13/07/2025
Fu Du
Fu Du
Director/Board Member 16/09/2019 12/08/2024
Chief Executive Officer 17/09/2019 12/08/2024
Chief Tech/Sci/R&D Officer 30/06/2004 12/08/2024
Li Juan Zheng
Li Juan Zheng
Director/Board Member 09/03/2021 12/08/2024
Qing Mu Jiang
Qing Mu Jiang
Director/Board Member 15/09/2022 28/12/2023
Director of Finance/CFO 15/09/2022 28/12/2023
Xiao Hu Sun
Xiao Hu Sun
Corporate Secretary 15/09/2022 -
Zui Wu
Zui Wu
Director/Board Member 15/09/2022 -
Xue Min Wu
Xue Min Wu
Director/Board Member 07/08/2016 15/09/2022
Director of Finance/CFO 07/08/2016 15/09/2022
Ming Xiong Liao
Ming Xiong Liao
Director/Board Member - -
Chairman 17/09/2019 15/09/2022
Corporate Officer/Principal - 17/09/2019
Guo Zhu Ma
Guo Zhu Ma
Director/Board Member 16/09/2019 23/01/2022
Independent Dir/Board Member 16/09/2019 23/01/2022
Shao Xiong Zhang
Shao Xiong Zhang
Director/Board Member 07/08/2016 02/02/2021
Corporate Officer/Principal - 02/02/2021
Jin Cheng Li
Jin Cheng Li
Director/Board Member 07/08/2016 16/09/2019
Investor Relations Contact - 17/09/2019
Corporate Secretary - 17/09/2019
Huai Gu Chen
Huai Gu Chen
Director/Board Member 16/09/2019 -
Independent Dir/Board Member 16/09/2019 -
Jing Xuan Zhong
Jing Xuan Zhong
Director/Board Member 16/09/2019 -
Jian Huang
Jian Huang
Director/Board Member 07/08/2016 16/09/2019
Independent Dir/Board Member 07/08/2016 16/09/2019
Qi Zong Zhuang
Qi Zong Zhuang
Director/Board Member 07/08/2016 16/09/2019
Independent Dir/Board Member 07/08/2016 16/09/2019
Rui Zhen Cai
Rui Zhen Cai
Director/Board Member 07/08/2016 16/09/2019
Director/Board Member 23/01/2022 25/05/2023
Independent Dir/Board Member 23/01/2022 25/05/2023
Xiu Guo Yuan
Xiu Guo Yuan
Director/Board Member 07/08/2016 16/09/2019
Independent Dir/Board Member 07/08/2016 16/09/2019
Xiu Hua Chen
Xiu Hua Chen
Chairman 07/08/2016 16/09/2019
Tsai Po Lin
Tsai Po Lin
Director/Board Member 07/08/2016 -
Jing Tao
Jing Tao
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male3
Female8

Of which Executive Committee

Male1
Female4

Of which Directors

Male3
Female6
Logo Grace Fabric Technology Co.,Ltd.
Grace Fabric Technology Co Ltd is a China-based company mainly engaged in the research, development, production and sales of electronic-grade glass fiber cloth and electronic-grade glass fiber ultra-fine yarn. The Company's products are mainly used in high-tech electronic products such as smartphones, tablets, laptops, servers, fifth-generation mobile communication technology (5G) base stations, automobiles, consumer electronics, industrial control, instrumentation, medical machinery, aerospace, integrated circuit (IC) chip packaging substrates, and others. The Company mainly conducts businesses within the domestic market.
Employees
1,289

Departures of Key Persons

Fu Du
-
Fu Du

Chief Executive Officer

17/09/2019 12/08/2024

Ming Xiong Liao
-
Ming Xiong Liao

Chairman

17/09/2019 15/09/2022

Xiu Hua Chen
-
Xiu Hua Chen

Chairman

07/08/2016 16/09/2019