Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司

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 Ding, Feng (1972) 丁鋒 M 49 SupervisorSupervisor 2008-04-18 2015-03-23
2 Ding, Junting 丁軍庭 M 66 SupervisorSupervisor 2007-06-01 2008-03-28
3 Guan, Dali 管大理 M 49 SupervisorSupervisor 2008-03-28 2008-04-17
4 Ji, Qinying 紀勤應 M 65 SupervisorSupervisor 2004-06-01
Sup ChChairman of Supervisors 2004-06-01 2005-05-18
5 Jin, Yuxiang 景雨湘 M 78 SupervisorSupervisor 2000-09-01
6 Kang, Woon 康洹 M 58 Ind SupIndependent Supervisor 2004-06-01 2007-06-01
7 Liu, Tiantian (1966-07) 劉田田 M 55 SupervisorSupervisor 2019-05-30
8 Qi, Shengli 齊生立 M 56 Sup ChChairman of Supervisors 2015-06-02 2017-10-10
9 Wang, Chunjian (1969-08) 汪純健 M 52 SupervisorSupervisor 2015-03-23 2019-05-30
10 Wang, Jun (1957) 王俊 M 64 Sup ChChairman of Supervisors 2004-05-31
Sup ChChairman of Supervisors 2005-05-18 2015-06-02
11 Wang, Pengfei (1962-08) 汪鵬飛 M 59 SupervisorSupervisor 2015-06-02 2022-05-31
12 Wang, Yanmou 王燕謀 M 89 Ind SupIndependent Supervisor 2004-06-01 2013-05-28
13 Wu, Xiaoming (1963-07) 吳小明 M 58 Sup ChChairman of Supervisors 2017-10-10 2023-11-02
14 Zhu, Yuming (1947-12) 朱玉明 M 74 SupervisorSupervisor 2013-05-28 2015-06-02
15 Zhu, Zhongping 朱忠平 M 66 SupervisorSupervisor 2000-09-01 2004-05-31

Main board

Name Age
in
2021
Position From Until
1 Chan, Jimmy Yuk Tong 陳育棠 M 59 INEDIndependent Non-Executive Director 2006-06-17 2012-05-31
2 Ding, Feng (1972) 丁鋒 M 49 EDExecutive Director 2016-06-02 2019-05-30
NEDNon-Executive Director 2019-05-30 2021-09-17
3 Ding, Meicai 丁美彩 M 79 INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
4 Ding, Zhiming (1949) 丁志明 M 72 INEDIndependent Non-Executive Director 2004-06-01 2007-06-01
5 Fang, Jinwen 方俊文 M 71 INEDIndependent Non-Executive Director 2013-05-28 2015-01-07
6 Gao, Dengbang 高登榜 M 60 ChChairman 2016-06-02 2021-04-22
7 Guo, Jingbin 郭景彬 M 63 EDExecutive Director 1997-10 2014-06-20
NEDNon-Executive Director 2014-06-20 2016-06-02
8 Guo, Wensan 郭文叁 M 66 ChChairman 1997-09-01 2015-12-04
9 Ji, Qinying 紀勤應 M 65 EDExecutive Director 2009-12-23 2013-11-01
10 Kang, Woon 康洹 M 58 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
INEDIndependent Non-Executive Director 2007-06-01 2013-05-28
11 Kuang, Bingwen 匡炳文 M 85 INEDIndependent Non-Executive Director 2004-06-01 2006-06-16
12 Leung, Simon Tat Kwong 梁達光 M 61 INEDIndependent Non-Executive Director 2016-06-02 2022-05-31
13 Li, Qunfeng 李群峰 M 50 EDExecutive Director 2019-05-30 2021-09-22
14 Li, Shunan 李順安 M 64 EDExecutive Director 2009-12-23
15 Qi, Shengli 齊生立 M 56 EDExecutive Director 2009-12-23 2011-03-28
16 Ren, Yong (1962) 任勇 M 59 ED, GMExecutive Director, General Manager 2005-05-18 2009-12-23
17 Tai, Alexander Kwok Leung 戴國良 M 64 INEDIndependent Non-Executive Director 2013-05-28 2019-05-30
18 Wang, Jianchao (1964-07) 王建超 M 57 ED, GMExecutive Director, General Manager 2014-05-28 2015-08-21
Dep ChDeputy Chairman 2015-08-21 2024-07-12
19 Wang, Yanmou 王燕謀 M 89 INEDIndependent Non-Executive Director 1997-09-10 2004-06-01
20 Wong, Kun Kau 黃灌球 M 61 INEDIndependent Non-Executive Director 2012-05-31 2016-06-02
21 Wu, Bin (1965-01) 吳斌 M 56 ED, GMExecutive Director, General Manager 2016-06-02 2021-09-22
22 Wu, Jianping (1966-03) 吳建平 M 55 EDExecutive Director 2009-12-23 2013-05-28
23 Xue, Tongzu 薛同祖 F 85 INEDIndependent Non-Executive Director 2002-04-25 2007-06-01
24 Yang, Mianzhi 楊棉之 M 52 INEDIndependent Non-Executive Director 2016-06-02 2021-02-03
25 Yu, Biao (1953) 余彪 M 68 EDExecutive Director 1997-09-01 2009-12-23
26 Zhang, Mingjing (1962-09) 章明靜 F 59 EDExecutive Director 2011-05-31 2016-06-02
27 Zhang, Xusheng 張緒生 M 65 NEDNon-Executive Director 2000-11-28 2001-06-10
28 Zhang, Yunyan (1975-01) 張雲燕 F 46 INEDIndependent Non-Executive Director 2019-05-30
29 Zhao, Jianguang 趙建光 M 56 INEDIndependent Non-Executive Director 2015-03-10 2016-06-02
30 Zhou, Bo (1976) 周波 M 45 EDExecutive Director 2013-05-28 2018-06-08
31 Zhu, Dejin 朱德金 M 75 EDExecutive Director 2005-05-18

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chiu, Leo Pak Yue 趙不渝 M 58 CoSecCompany Secretary 2000-08-29
2 Yang, Kaifa 楊開發 M 47 CoSecCompany Secretary 2011-04-01 2017-06-28
3 Yu, Shui 虞水 M 45 CoSecCompany Secretary 2018-08-30 2021-09-17
4 Zhang, Mingjing (1962-09) 章明靜 F 59 CoSecCompany Secretary 2011-04-01
5 Zhou, Bo (1976) 周波 M 45 CoSecCompany Secretary 2017-08-08 2018-06-08

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