China Shanshui Cement Group Limited 中國山水水泥集團有限公司
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Main board
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Guobin 蔡國斌 | M | 54 | NEDNon-Executive Director | 2015-10-14 | 2015-12-01 |
| 2 | Chang, Michael Ming Cheng 張銘政 | M | 67 | INEDIndependent Non-Executive Director | 2018-05-23 | |
| 3 | Chang, Zhangli 常張利 | M | 51 | NEDNon-Executive Director | 2015-05-22 | 2015-10-14 |
| EDExecutive Director | 2015-10-14 | 2015-12-01 | ||||
| ChChairman | 2018-05-23 | 2021-12-15 | ||||
| 4 | Cheung, Yuk Ming 張鈺明 | M | 68 | INEDIndependent Non-Executive Director | 2015-12-01 | 2016-02-02 |
| EDExecutive Director | 2016-02-02 | 2016-06-17 | ||||
| 5 | Ching, Siu Ming 程少明 | M | 62 | INEDIndependent Non-Executive Director | 2016-07-05 | 2018-05-23 |
| 6 | Chong, Brandson Cha Hwa 張家華 | M | 55 | EDExecutive Director | 2015-12-01 | 2016-02-02 |
| NEDNon-Executive Director | 2016-02-02 | 2017-05-08 | ||||
| 7 | Dong, Chengtian 董承田 | M | 64 | EDExecutive Director | 2008-07-01 | 2013-05-24 |
| 8 | Ho, Angela Man Kay 何文琪 | F | 58 | INEDIndependent Non-Executive Director | 2015-12-01 | 2018-05-23 |
| 9 | Hou, Huailiang 侯懷亮 | M | 78 | INEDIndependent Non-Executive Director | 2013-08-23 | 2015-05-22 |
| 10 | Hsu, You Yuan 許祐淵 | M | 67 | INEDIndependent Non-Executive Director | 2018-09-04 | |
| 11 | Hwa, Godwin Guo Wai 華國威 | M | 60 | EDExecutive Director | 2015-12-01 | 2016-02-02 |
| NEDNon-Executive Director | 2016-02-02 | 2016-07-05 | ||||
| EDExecutive Director | 2016-07-05 | 2018-05-23 | ||||
| 12 | Jiao, Shuge 焦樹閣 | M | 56 | NEDNon-Executive Director | 2008-07-01 | 2014-05-16 |
| 13 | Law, Marvin Pui Cheung 羅沛昌 | M | 66 | INEDIndependent Non-Executive Director | 2015-12-01 | 2018-05-23 |
| 14 | Lee, Champion Kuan Chun 李冠軍 | M | 74 | NEDNon-Executive Director | 2015-05-22 | 2015-12-01 |
| 15 | Li, Cheung Hung 李長虹 | M | 71 | EDExecutive Director | 2013-08-23 | 2015-10-13 |
| 16 | Li, Heping (1955) 李和平 | M | 66 | EDExecutive Director | 2015-12-01 | 2015-12-16 |
| CEOChief Executive Officer | 2015-12-16 | 2018-03-19 | ||||
| 17 | Li, Jianwei (1973) 李建偉 | M | 48 | INEDIndependent Non-Executive Director | 2018-05-23 | |
| 18 | Li, Liu Fa 李留法 | M | 65 | EDExecutive Director | 2015-12-01 | 2015-12-16 |
| ChChairman | 2015-12-16 | 2016-05-31 | ||||
| ChChairman | 2018-03-19 | 2018-05-23 | ||||
| 19 | Li, Yanmin (1948) 李延民 | M | 73 | ED, Co-FdrExecutive Director, Co-Founder | 2008-07-01 | 2010-03-05 |
| 20 | Li, Zhi Qiang (1963) 李志強 | M | 58 | Vice ChVice Chairman | 2017-11-03 | 2018-03-19 |
| 21 | Lin, Shei Yuan 林學淵 | M | 59 | INEDIndependent Non-Executive Director | 2018-05-23 | 2018-07-20 |
| 22 | Liu, Stephen Yiu Keung 廖耀強 | M | 62 | EDExecutive Director | 2015-12-01 | 2016-06-02 |
| ChChairman | 2016-06-02 | 2018-03-19 | ||||
| 23 | Lo, Chung Hing 盧重興 | M | 70 | INEDIndependent Non-Executive Director | 2016-07-05 | 2018-05-23 |
| 24 | Ng, Qing Hai 黃清海 | M | 65 | NEDNon-Executive Director | 2015-12-01 | 2016-02-02 |
| 25 | Ou, Chin Der 歐晉德 | M | 77 | INEDIndependent Non-Executive Director | 2015-10-14 | 2015-12-01 |
| 26 | Shen, Bing (1948) 沈平 | M | 73 | INEDIndependent Non-Executive Director | 2015-06-10 | 2015-12-01 |
| 27 | Sun, Homer 孫弘 | M | 50 | NEDNon-Executive Director | 2008-07-01 | 2013-10-15 |
| 28 | Sun, Jian Guo (1954) 孫建國 | M | 67 | INEDIndependent Non-Executive Director | 2008-07-01 | 2013-08-23 |
| 29 | Wang, Jian (accountant) 王堅 | M | 66 | INEDIndependent Non-Executive Director | 2008-07-01 | 2015-05-22 |
| 30 | Wang, Yanmou 王燕謀 | M | 89 | INEDIndependent Non-Executive Director | 2008-07-01 | 2014-05-16 |
| 31 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 66 | INEDIndependent Non-Executive Director | 2016-02-02 | 2018-05-23 |
| 32 | Wu, Doris Ling Ling 吳玲綾 | F | 55 | EDExecutive Director | 2015-10-14 | 2015-12-01 |
| EDExecutive Director | 2018-05-23 | |||||
| 33 | Wu, Xiaoyun (1954) 吳曉雲 | F | 67 | INEDIndependent Non-Executive Director | 2014-05-16 | 2015-10-13 |
| 34 | Xiao, Yu (1926) 肖瑜 | M | 95 | NEDNon-Executive Director | 2013-05-24 | 2015-05-22 |
| 35 | Yu, Yuchuan 于玉川 | M | 63 | EDExecutive Director | 2008-07-01 | 2013-08-23 |
| 36 | Zeng, Xuemin 曾學敏 | F | 77 | INEDIndependent Non-Executive Director | 2015-06-10 | 2015-12-01 |
| 37 | Zhang, Bin (1978) 張斌 | M | 43 | Vice ChVice Chairman | 2010-09-10 | 2010-10-08 |
| Vice Ch, GMVice Chairman, General Manager | 2010-10-08 | 2013-03-18 | ||||
| ChChairman | 2013-03-18 | 2015-12-01 | ||||
| 38 | Zhang, Caikui 張才奎 | M | 71 | Ch, GM, Co-FdrChairman, General Manager, Co-Founder | 2008-07-01 | 2010-10-08 |
| Ch, Co-FdrChairman, Co-Founder | 2010-10-08 | 2013-03-18 | ||||
| EDExecutive Director | 2013-03-18 | 2015-10-13 | ||||
| 39 | Zhu, Linhai 朱林海 | M | 50 | EDExecutive Director | 2018-03-19 | 2018-05-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2021 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Brandson Cha Hwa 張家華 | M | 55 | CoSecCompany Secretary | 2015-12-01 | 2015-12-18 |
| 2 | Lee, Caron Mei Yi 李美儀 | F | 54 | CoSecCompany Secretary | 2019-12-16 | |
| 3 | Li, Cheung Hung 李長虹 | M | 71 | QA, CoSecQualified Accountant, Company Secretary | 2015-11-25 | |
| 4 | Lo, Susan Yee Har 盧綺霞 | F | 63 | CoSecCompany Secretary | 2018-09-06 | 2019-12-16 |
| 5 | Tsang, Wing Tai 曾永泰 | M | 40 | CoSecCompany Secretary | 2015-12-16 | 2018-09-06 |
| 6 | Wu, Doris Ling Ling 吳玲綾 | F | 55 | Alt NEDAlternative Non-Executive Director | 2015-10-11 | 2015-10-14 |
| 7 | Yen, David Ching Wai 閻正為 | M | 51 | Alt EDAlternative Executive Director | 2015-12-16 | 2018-03-19 |
| 8 | Yu, Chunliang 喻春良 | M | 52 | CoSecCompany Secretary | 2016-02-02 | 2018-04-23 |
| 9 | Zhang, Bin (1978) 張斌 | M | 43 | CoSecCompany Secretary | 2008-07-01 | 2015-12-01 |
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