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
2014		 Position From Until
1 Ding, Feng (1972) 丁鋒 M 42 SupervisorSupervisor 2008-04-18 2015-03-23
2 Ding, Junting 丁軍庭 M 59 SupervisorSupervisor 2007-06-01 2008-03-28
3 Guan, Dali 管大理 M 42 SupervisorSupervisor 2008-03-28 2008-04-17
4 Ji, Qinying 紀勤應 M 58 SupervisorSupervisor 2004-06-01
Sup ChChairman of Supervisors 2004-06-01 2005-05-18
5 Jin, Yuxiang 景雨湘 M 71 SupervisorSupervisor 2000-09-01
6 Kang, Woon 康洹 M 51 Ind SupIndependent Supervisor 2004-06-01 2007-06-01
7 Wang, Jun (1957) 王俊 M 57 Sup ChChairman of Supervisors 2004-05-31
Sup ChChairman of Supervisors 2005-05-18 2015-06-02
8 Wang, Yanmou 王燕謀 M 82 Ind SupIndependent Supervisor 2004-06-01 2013-05-28
9 Zhu, Yuming 朱玉明 M 67 SupervisorSupervisor 2013-05-28 2015-06-02
10 Zhu, Zhongping 朱忠平 M 59 SupervisorSupervisor 2000-09-01 2004-05-31

Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Jimmy Yuk Tong 陳育棠 M 52 INEDIndependent Non-Executive Director 2006-06-17 2012-05-31
2 Ding, Meicai 丁美彩 M 72 INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
3 Ding, Zhiming (1949) 丁志明 M 65 INEDIndependent Non-Executive Director 2004-06-01 2007-06-01
4 Fang, Jinwen 方俊文 M 64 INEDIndependent Non-Executive Director 2013-05-28 2015-01-07
5 Guo, Jingbin 郭景彬 M 56 EDExecutive Director 1997-10 2014-06-20
6 Guo, Wensan 郭文叁 M 59 ChChairman 1997-09-01 2015-12-04
7 Ji, Qinying 紀勤應 M 58 EDExecutive Director 2009-12-23 2013-11-01
8 Kang, Woon 康洹 M 51 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
9 Kuang, Bingwen 匡炳文 M 78 INEDIndependent Non-Executive Director 2004-06-01 2006-06-16
10 Li, Shunan 李順安 M 57 EDExecutive Director 2009-12-23
11 Qi, Shengli 齊生立 M 49 EDExecutive Director 2009-12-23 2011-03-28
12 Ren, Yong (1962) 任勇 M 52 ED, GMExecutive Director, General Manager 2005-05-18 2009-12-23
13 Tai, Alexander Kwok Leung 戴國良 M 57 INEDIndependent Non-Executive Director 2013-05-28 2019-05-30
14 Wang, Yanmou 王燕謀 M 82 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
15 Wong, Kun Kau 黃灌球 M 54 INEDIndependent Non-Executive Director 2012-05-31 2016-06-02
16 Wu, Jianping (1966-03) 吳建平 M 48 EDExecutive Director 2009-12-23 2013-05-28
17 Xue, Tongzu 薛同祖 F 78 INEDIndependent Non-Executive Director 2002-04-25 2007-06-01
18 Yu, Biao (1953) 余彪 M 61 EDExecutive Director 1997-09-01 2009-12-23
19 Zhang, Mingjing (1962-09) 章明靜 F 52 EDExecutive Director 2011-05-31 2016-06-02
20 Zhang, Xusheng 張緒生 M 58 NEDNon-Executive Director 2000-11-28 2001-06-10
21 Zhou, Bo (1976) 周波 M 38 EDExecutive Director 2013-05-28 2018-06-08
22 Zhu, Dejin 朱德金 M 68 EDExecutive Director 2005-05-18

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Chiu, Leo Pak Yue 趙不渝 M 51 CoSecCompany Secretary 2000-08-29
2 Yang, Kaifa 楊開發 M 40 CoSecCompany Secretary 2011-04-01 2017-06-28
3 Zhang, Mingjing (1962-09) 章明靜 F 52 CoSecCompany Secretary 2011-04-01

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