China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chan, Paul Mo Po 陳茂波 M 66 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
2 Chen, Ying (1969) 陳鷹 M 52 NEDNon-Executive Director 2012-05-05 2021-10-22
3 Du, Wenmin 杜文民 M 57 NEDNon-Executive Director 2008-08-12 2018-05-11
4 Huang, Daoguo 黃道國 M 67 NEDNon-Executive Director 2012-05-05 2014-08-13
5 Ip, Stephen Shu Kwan 葉澍堃 M 70 INEDIndependent Non-Executive Director 2008-08-12 2024-05-24
6 Ji, Youhong (1965) 紀友紅 M 56 CEOChief Executive Officer 2016-09-22 2022-05-06
7 Jiang, Wei (1962) 蔣偉 M 59 NEDNon-Executive Director 2003-06-19 2008-08
8 Jing, Shiqing 景世青 M 41 NEDNon-Executive Director 2018-05-12 2021-05-14
9 Keung, Ralph Chi Wang 姜智宏 M 66 EDExecutive Director 2003-06-19 2003-07-18
NEDNon-Executive Director 2003-07-18 2008-02
10 Lam, Nelson Chi Yuen 林智遠 M 53 INEDIndependent Non-Executive Director 2008-08-12 2022-06-29
11 Lau, Robert Chung Kwok 劉忠國 M 65 FDFinance Director 2008-08-12 2017-10-20
EDExecutive Director 2017-10-20 2019-05-10
12 Li, Fu Zuo 李福祚 M 57 NEDNon-Executive Director 2008-08-12 2010-07-31
13 Li, Fuli 李福利 M 56 NED, ChNon-Executive Director, Chairman 2020-12-15 2022-05-06
14 Lin, Zongshou 林宗壽 M 64 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
15 Lui, Francis Pui Kee 呂培基 M 70 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
16 Ning, Frank Gaoning 寧高寧 M 63 NEDNon-Executive Director 2003-06-19 2004-12-30
17 Pan, Yonghong 潘永紅 M 52 CEOChief Executive Officer 2011-10-21 2016-09-22
18 Qiao, Shibo 喬世波 M 67 EDExecutive Director 2003-03-13 2003-04-11
ChChairman 2003-04-11 2008-08
19 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2011-01-01
20 Shi, Shanbo 石善博 M 56 EDExecutive Director 2003-03-13 2003-06-19
Vice ChVice Chairman 2003-06-19 2006-12
21 Sun, Mingquan (1954) 孫明權 F 67 EDExecutive Director 2003-06-19 2008-08
22 Wan, Suet Fei 溫雪飛 F 45 NEDNon-Executive Director 2018-05-12 2021-10-22
23 Wang, Yan (China Resources) 王彥 M 49 NEDNon-Executive Director 2014-08-13 2021-10-22
24 Wei, Bin (1969) 魏斌 M 52 NEDNon-Executive Director 2008-08-12 2018-01-19
25 Xu, Yongmo 徐永模 M 65 INEDIndependent Non-Executive Director 2010-07-01 2016-12-31
26 Yu, Zhongliang (1964) 余忠良 M 57 Vice ChVice Chairman 2012-05-05 2014-01-01
27 Zeng, Xuemin 曾學敏 F 77 INEDIndependent Non-Executive Director 2008-08-12 2024-03-15
28 Zheng, Yi (CRC) 鄭義 M 61 EDExecutive Director 2003-06-19 2007-04
29 Zhou, Junqing 周俊卿 F 68 EDExecutive Director 2003-06-19 2006-09
CEOChief Executive Officer 2006-09 2008-08-12
ChChairman 2008-08-12 2011-10-21
30 Zhou, Longshan 周龍山 M 61 EDExecutive Director 2003-03-13 2008-08-12
CEOChief Executive Officer 2008-08-12 2011-10-21
ChChairman 2011-10-21 2020-12-15
NEDNon-Executive Director 2020-12-15 2021-08-13

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Huang, Ting (1969) 黄挺 M 52 CFOChief Financial Officer 2017-10-20 2019-10-29
2 Lo, Peter Chi Lik 羅志力 M 72 CoSecCompany Secretary 2009-05-29 2022-05-06

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Fung, Ka Yee (LSHK:2014-11) 馮家怡 SolicitorSolicitor

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