Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Yongbo (1965-07) 陳永波 M 59 SupervisorSupervisor 2022-05-31
2 Ding, Feng (1972) 丁鋒 M 52 SupervisorSupervisor 2008-04-18 2015-03-23
3 Ding, Junting 丁軍庭 M 69 SupervisorSupervisor 2007-06-01 2008-03-28
4 Guan, Dali 管大理 M 52 SupervisorSupervisor 2008-03-28 2008-04-17
5 He, Chengfa 何承發 M 58 Sup ChChairman of Supervisors 2023-11-02
6 Ji, Qinying 紀勤應 M 68 SupervisorSupervisor 2004-06-01
Sup ChChairman of Supervisors 2004-06-01 2005-05-18
7 Jin, Yuxiang 景雨湘 M 81 SupervisorSupervisor 2000-09-01
8 Kang, Woon 康洹 M 61 Ind SupIndependent Supervisor 2004-06-01 2007-06-01
9 Liu, Tiantian (1966-07) 劉田田 M 58 SupervisorSupervisor 2019-05-30
10 Qi, Shengli 齊生立 M 59 Sup ChChairman of Supervisors 2015-06-02 2017-10-10
11 Wang, Chunjian (1969-08) 汪純健 M 55 SupervisorSupervisor 2015-03-23 2019-05-30
12 Wang, Jun (1957) 王俊 M 67 Sup ChChairman of Supervisors 2004-05-31
Sup ChChairman of Supervisors 2005-05-18 2015-06-02
13 Wang, Pengfei (1962-08) 汪鵬飛 M 62 SupervisorSupervisor 2015-06-02 2022-05-31
14 Wang, Yanmou 王燕謀 M 92 Ind SupIndependent Supervisor 2004-06-01 2013-05-28
15 Wu, Xiaoming (1963-07) 吳小明 M 61 Sup ChChairman of Supervisors 2017-10-10 2023-11-02
16 Zhu, Yuming 朱玉明 M 77 SupervisorSupervisor 2013-05-28 2015-06-02
17 Zhu, Zhongping 朱忠平 M 69 SupervisorSupervisor 2000-09-01 2004-05-31

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Jimmy Yuk Tong 陳育棠 M 62 INEDIndependent Non-Executive Director 2006-06-17 2012-05-31
2 Ding, Feng (1972) 丁鋒 M 52 EDExecutive Director 2016-06-02 2019-05-30
NEDNon-Executive Director 2019-05-30 2021-09-17
3 Ding, Meicai 丁美彩 M 82 INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
4 Ding, Zhiming (1949) 丁志明 M 75 INEDIndependent Non-Executive Director 2004-06-01 2007-06-01
5 Fang, Jinwen 方俊文 M 74 INEDIndependent Non-Executive Director 2013-05-28 2015-01-07
6 Gao, Dengbang 高登榜 M 63 ChChairman 2016-06-02 2021-04-22
7 Guo, Jingbin 郭景彬 M 66 EDExecutive Director 1997-10 2014-06-20
NEDNon-Executive Director 2014-06-20 2016-06-02
8 Guo, Wensan 郭文叁 M 69 ChChairman 1997-09-01 2015-12-04
9 Ho, Samantha Shuk Yee 何淑懿 F 60 INEDIndependent Non-Executive Director 2022-05-31
10 Ji, Qinying 紀勤應 M 68 EDExecutive Director 2009-12-23 2013-11-01
11 Kang, Woon 康洹 M 61 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
12 Kuang, Bingwen 匡炳文 M 88 INEDIndependent Non-Executive Director 2004-06-01 2006-06-16
13 Leung, Simon Tat Kwong 梁達光 M 64 INEDIndependent Non-Executive Director 2016-06-02 2022-05-31
14 Li, Qunfeng 李群峰 M 53 EDExecutive Director 2019-05-30 2021-09-22
ED, GMExecutive Director, General Manager 2021-09-22
15 Li, Shunan 李順安 M 67 EDExecutive Director 2009-12-23
16 Qi, Shengli 齊生立 M 59 EDExecutive Director 2009-12-23 2011-03-28
17 Qu, Wenzhou 屈文洲 M 52 INEDIndependent Non-Executive Director 2022-05-31
18 Ren, Yong (1962) 任勇 M 62 ED, GMExecutive Director, General Manager 2005-05-18 2009-12-23
19 Tai, Alexander Kwok Leung 戴國良 M 67 INEDIndependent Non-Executive Director 2013-05-28 2019-05-30
20 Wang, Cheng (1965-03) 王誠 M 59 ChChairman 2021-05-28 2022-05-17
21 Wang, Jianchao (1964-07) 王建超 M 60 ED, GMExecutive Director, General Manager 2014-05-28 2015-08-21
Dep ChDeputy Chairman 2015-08-21
22 Wang, Yanmou 王燕謀 M 92 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
23 Wong, Kun Kau 黃灌球 M 64 INEDIndependent Non-Executive Director 2012-05-31 2016-06-02
24 Wu, Bin (1965-01) 吳斌 M 59 ED, GMExecutive Director, General Manager 2016-06-02 2021-09-22
EDExecutive Director 2021-09-22 2022-05-31
25 Wu, Jianping (1966-03) 吳建平 M 58 EDExecutive Director 2009-12-23 2013-05-28
26 Wu, Tiejun (1980-02) 吳鐵軍 M 44 EDExecutive Director 2022-05-31
27 Xue, Tongzu 薛同祖 F 88 INEDIndependent Non-Executive Director 2002-04-25 2007-06-01
28 Yang, Jun (1969-12) 楊軍 M 55 ChChairman 2022-07-13
29 Yang, Mianzhi 楊棉之 M 55 INEDIndependent Non-Executive Director 2016-06-02 2021-02-03
30 Yu, Biao (1953) 余彪 M 71 EDExecutive Director 1997-09-01 2009-12-23
31 Zhang, Mingjing (1962-09) 章明靜 F 62 EDExecutive Director 2011-05-31 2016-06-02
32 Zhang, Xiaorong (1968-04) 張曉榮 M 56 INEDIndependent Non-Executive Director 2021-02-03 2022-05-31
33 Zhang, Xusheng 張緒生 M 68 NEDNon-Executive Director 2000-11-28 2001-06-10
34 Zhang, Yunyan (1975-01) 張雲燕 F 49 INEDIndependent Non-Executive Director 2019-05-30
35 Zhao, Jianguang 趙建光 M 59 INEDIndependent Non-Executive Director 2015-03-10 2016-06-02
36 Zhou, Bo (1976) 周波 M 48 EDExecutive Director 2013-05-28 2018-06-08
37 Zhou, Xiaochuan (1970-10) 周小川 M 54 EDExecutive Director 2021-11-08
38 Zhu, Dejin 朱德金 M 78 EDExecutive Director 2005-05-18

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chiu, Leo Pak Yue 趙不渝 M 61 CoSecCompany Secretary 2000-08-29
2 Yang, Kaifa 楊開發 M 50 CoSecCompany Secretary 2011-04-01 2017-06-28
3 Yu, Shui 虞水 M 49 CoSecCompany Secretary 2018-08-30 2021-09-17
4 Zhang, Mingjing (1962-09) 章明靜 F 62 CoSecCompany Secretary 2011-04-01
5 Zhou, Bo (1976) 周波 M 48 CoSecCompany Secretary 2017-08-08 2018-06-08
6 Zhou, Xiaochuan (1970-10) 周小川 M 54 CoSecCompany Secretary 2021-09-17

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