---
title: "Graphex Group Details Board and Committee Structure to Strengthen Governance"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/272544094.md"
description: "Graphex Group Limited (HK:6128) has updated its board structure, now comprising three executive directors, one non-executive director, and two independent non-executive directors. The company emphasizes independent oversight with Liu Kwong Sang as chairman of the Audit, Nomination, and Remuneration committees. The latest analyst rating for the stock is a Sell, with a price target of HK$0.22. Graphex focuses on advanced materials for the electric vehicle sector, with a current market cap of HK$197.7M."
datetime: "2026-01-14T11:08:34.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/272544094.md)
  - [en](https://longbridge.com/en/news/272544094.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/272544094.md)
---

# Graphex Group Details Board and Committee Structure to Strengthen Governance

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Graphex Group Limited ( (HK:6128) ) has provided an update.

Graphex Group Limited has disclosed the current composition of its board of directors, comprising three executive directors, one non-executive director and two independent non-executive directors, reflecting its governance structure as a listed electric-vehicle new-materials company. The board has also confirmed the membership and leadership of its three standing committees—Audit, Nomination and Remuneration—placing independent non-executive director Liu Kwong Sang as chairman of all three and fellow independent director Wang Yuncai as a member of each, underscoring an emphasis on independent oversight and formalized corporate governance in key board functions.

The most recent analyst rating on (HK:6128) stock is a Sell with a HK$0.22 price target. To see the full list of analyst forecasts on Graphex Group Limited stock, see the HK:6128 Stock Forecast page.

**More about Graphex Group Limited**

Graphex Group Limited is a Cayman Islands–incorporated company listed in Hong Kong (stock code: 6128) that positions itself as a new materials provider for the electric vehicle sector, focusing on advanced carbon and graphite-related materials used in EV and related applications.

**Average Trading Volume:** 4,720,603

**Technical Sentiment Signal:** Strong Sell

**Current Market Cap:** HK$197.7M

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