China National Building Material Company Limited 中國建材股份有限公司

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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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Bao, Wenchun 包文春 M 68 SupervisorSupervisor 2005-05-12 2008-06-30
2 Cui, Shuhong 崔淑紅 F 54 SupervisorSupervisor 2005-05-10 2020-07-30
3 Guo, Yanming (1962-01) 郭燕明 M 59 SupervisorSupervisor 2018-06-13 2021-11-19
4 Li, Xinhua (1964-07) 李新華 M 57 Sup ChChairman of Supervisors 2018-06-13 2021-11-19
5 Li, Xuan (1968-03) 李軒 M 53 Ind SupIndependent Supervisor 2016-05-27
6 Liu, Chijin 劉持金 M 59 Ind SupIndependent Supervisor 2005-05-12 2011-11-15
7 Liu, Jianwen (1959-05) 劉劍文 M 62 Ind SupIndependent Supervisor 2014-10-17 2016-05-27
8 Liu, Zhiping 劉志平 M 59 SupervisorSupervisor 2008-06-30 2016-03-25
9 Ma, Zhongzhi 馬忠智 M 77 Ind SupIndependent Supervisor 2008-06-30 2011-11-15
10 Shen, Anqin 申安秦 M 72 Sup ChChairman of Supervisors 2005-03-10 2011-11-15
11 Tang, Yunwei 湯雲為 M 77 Ind SupIndependent Supervisor 2011-11-15 2014-10-17
12 Wang, Yingcai 王迎財 M 50 SupervisorSupervisor 2018-06-13 2020-06-11
13 Wang, Yumeng (1967-09) 王于猛 M 54 SupervisorSupervisor 2020-05-22 2021-11-19
14 Wu, Jiwei (SPT Energy) 武吉偉 M 50 Sup ChChairman of Supervisors 2011-11-15 2017-12-06
15 Wu, Weiku 吳維庫 M 60 Ind SupIndependent Supervisor 2014-10-17 2022-02-28
16 Xu, Qian (1981-05) 徐謙 M 40 SupervisorSupervisor 2020-06-11 2021-11-19
17 Xu, Weibing 徐衛兵 F 62 Sup ChChairman of Supervisors 2017-12-06 2018-06-13
18 Yu, Yuehua (1972-02) 于月華 F 49 SupervisorSupervisor 2020-07-30
19 Zeng, Xuan (1982-06) 曾暄 F 39 SupervisorSupervisor 2016-03-25 2024-11-06
20 Zhang, Zhaomin (1937) 張兆民 M 84 Ind SupIndependent Supervisor 2005-05-12 2008-06-30
21 Zhao, Lihua (1942-09) 趙立華 M 79 Ind SupIndependent Supervisor 2011-11-15 2014-10-17
22 Zhou, Guoping (1960-02) 周國萍 F 61 SupervisorSupervisor 2005-03-10 2020-05-22

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Cao, Jianglin 曹江林 M 55 PresPresident 2005-03-10 2018-06-13
ChChairman 2018-06-13 2021-10-21
2 Chang, Zhangli 常張利 M 51 EDExecutive Director 2011-11-15 2018-06-13
NEDNon-Executive Director 2018-06-13 2021-08-27
3 Chen, Yongxin 陳詠新 M 50 NEDNon-Executive Director 2016-05-27 2021-11-19
4 Chi, Haibin 遲海濱 M 90 INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
5 Cui, Lijun 崔麗君 F 61 NEDNon-Executive Director 2005-03-10 2014-10-17
6 Cui, Xingtai 崔星太 M 60 EDExecutive Director 2009-08-24 2021-11-19
7 Fan, Xiaoyan (1965-10) 范曉焱 F 56 NEDNon-Executive Director 2018-06-13 2024-04-29
8 Fang, Samuel Shin 方勳 M 80 INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
9 Fu, Jinguang 傅金光 M 48 EDExecutive Director 2020-09-24 2022-09-20
10 Guo, Chaomin 郭朝民 M 64 NEDNon-Executive Director 2011-11-15 2018-06-13
11 Huang, Anzhong 黃安中 M 58 NEDNon-Executive Director 2005-03-10 2016-05-27
12 Lau, Tom Ko Yuen 劉高原 M 70 INEDIndependent Non-Executive Director 2006-01-27 2011-11-15
13 Li, Decheng (1945) 李德成 M 76 INEDIndependent Non-Executive Director 2008-08-29 2014-10-17
14 Li, Jun (1962-10) 李軍 M 59 INEDIndependent Non-Executive Director 2020-05-22
15 Li, Yimin (1953) 李誼民 M 68 EDExecutive Director 2006-01-27 2011-11-15
16 Liu, Jianwen (1959-05) 劉劍文 M 62 INEDIndependent Non-Executive Director 2016-05-27
17 Ma, Zhongzhi 馬忠智 M 77 INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
18 Peng, Jianxin 彭建新 M 62 Vice ChVice Chairman 2018-06-13 2019-07-30
19 Peng, Shou 彭壽 M 61 EDExecutive Director 2006-06-20 2018-06-13
PresPresident 2018-06-13 2021-08-27
20 Qian, Fengsheng 錢逢勝 M 57 INEDIndependent Non-Executive Director 2016-05-27 2020-05-22
21 Qiao, Longde 喬龍德 M 73 INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
22 Shen, Yungang 沈雲剛 M 55 NEDNon-Executive Director 2018-06-13
23 Song, Zhiping (1956) 宋志平 M 65 ChChairman 2005-03-10 2018-06-13
24 Sun, Yanjun 孫燕軍 M 51 INEDIndependent Non-Executive Director 2014-10-17
25 Tang, Yunwei 湯雲為 M 77 INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
26 Tao, Zheng (1975-02) 陶錚 M 46 NEDNon-Executive Director 2014-10-17 2021-11-19
27 Wu, Liansheng 吳聯生 M 51 INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
28 Xia, Xue (1968-01) 夏雪 F 53 INEDIndependent Non-Executive Director 2016-05-27
29 Xu, Weibing 徐衛兵 F 62 NEDNon-Executive Director 2018-06-13 2019-12-09
30 Zhan, Yanjing 詹艷景 F 58 NEDNon-Executive Director 2019-12-09 2021-11-19
31 Zhang, Renwei 張人為 M 81 INEDIndependent Non-Executive Director 2005-03-10 2011-11-15
32 Zhao, Lihua (1942-09) 趙立華 M 79 INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
33 Zhou, Dao Jiong 周道炯 M 88 INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
34 Zhou, Fangsheng 周放生 M 72 INEDIndependent Non-Executive Director 2016-05-27
35 Zuo, Fenggao 左鳳高 M 66 NEDNon-Executive Director 2005-03-10 2011-11-15

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Chang, Zhangli 常張利 M 51 CoSecCompany Secretary 2018-06-13
2 Lee, Caron Mei Yi 李美儀 F 54 CoSecCompany Secretary 2020-01-01
3 Lo, Susan Yee Har 盧綺霞 F 63 CoSecCompany Secretary 2020-01-01
4 Yu, Kaijun (1963-04) 于凱軍 M 58 CoSecCompany Secretary 2018-07-02 2021-11-19
5 Zeng, Xuan (1982-06) 曾暄 F 39 ManagerManager 2013-03 2016-03-25

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