Officers: China National Materials Company Limited 中國中材股份有限公司

China National Materials Company Limited 中國中材股份有限公司

	Name	⚥	Age in 2014	Position	From	Until
1	Qu, Xiaoli 曲孝利	M	44	SupervisorSupervisor	2010-07-26
2	Wang, Jianguo (1956) 王建國	M	58	SupervisorSupervisor	2007-07-26	2016-07-29
3	Wang, Yingcai 王迎財	M	43	SupervisorSupervisor	2013-07-30
4	Xu, Weibing 徐衛兵	F	55	Sup ChChairman of Supervisors	2007-07-26
5	Zhang, Renjie 張仁杰	M	52	SupervisorSupervisor	2009-06-09	2016-03-29

	Name	⚥	Age in 2014	Position	From	Until
1	Leung, Chong Shun 梁創順	M	49	INEDIndependent Non-Executive Director	2007-07-26	2018-04-24
2	Li, Jianlun (1958) 李建倫	M	56	NEDNon-Executive Director	2013-07-30
3	Li, Xinhua (1964-07) 李新華	M	50	NED, Vice ChNon-Executive Director, Vice Chairman	2014-10-21
4	Liu, Zhijiang 劉志江	M	57	ChChairman	2013-02-05
5	Lu, Zhengfei 陸正飛	M	51	INEDIndependent Non-Executive Director	2009-12-24	2018-04-24
6	Peng, Jianxin 彭建新	M	55	PresPresident	2014-10-21
7	Tang, Baoqi 唐保祺	M	55	NEDNon-Executive Director	2011-07-12	2016-07-29
8	Wang, Shimin (1948) 王世民	M	66	INEDIndependent Non-Executive Director	2009-12-24	2016-07-29
9	Yu, Guobo 于國波	M	57	NEDNon-Executive Director	2013-07-30	2016-07-29
10	Yu, Shiliang 于世良	M	60	NEDNon-Executive Director	2013-02-05	2016-07-29
11	Zhou, Zude 周祖德	M	69	INEDIndependent Non-Executive Director	2010-07-26	2016-07-29

	Name	⚥	Age in 2014	Position	From	Until
1	Gu, Chao 顧超	M	54	CoSecCompany Secretary	2010-12-20
2	Yu, Philip Leung Fai 余亮暉	M	37	CoSecCompany Secretary	2009-05-01