Huaxin Cement Co., Ltd. 華新水泥股份有限公司

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Supervisory

Name ⚥ Age
in
2021		 Position From Until
1 Liu, Weisheng 劉偉勝 M 49 SupervisorSupervisor 2021-04
2 Ming, Jinhua 明進華 M 49 Sup ChChairman of Supervisors 2021-08
3 Yang, Xiaobing 楊小兵 M 51 SupervisorSupervisor 2013-04
4 Zhang, Lin (Huaxin Cement) 張林 M 49 SupervisorSupervisor 2017-03
5 Zhu, Yaping (1968) 朱亞平 M 53 SupervisorSupervisor 2021-04 2024-05-21

Main board

Name ⚥ Age
in
2021		 Position From Until
1 Jiang, Hong (Huaxin Cement) 江泓 M 52 INEDIndependent Non-Executive Director 2021-04-01
2 Li, Yeqing (1963) 李葉青 M 58 CEOChief Executive Officer 1993-11-01
3 Liu, Fengshan 劉鳳山 M 56 EDExecutive Director 2012-04-01
4 Lo, Chi Kong (1963) 羅志光 M 58 NEDNon-Executive Director 2018-12-01
5 Picaud, Geraldine Jeanne Marcelle F 51 NEDNon-Executive Director 2018-04-01 2022-12-09
6 Tan, Then Hwee 陳婷慧 F 49 NEDNon-Executive Director 2020-09-01
7 Wong, Kun Kau 黃灌球 M 61 INEDIndependent Non-Executive Director 2021-04-01
8 Xu, Yongmo 徐永模 M 65 NED, ChNon-Executive Director, Chairman 2009-04-01
9 Zhang, Jiping (1968) 張繼平 M 53 INEDIndependent Non-Executive Director 2021-04-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Mak, Celia Sze Man 麥詩敏 F 47 CoSecCompany Secretary 2022-08-11
2 Ye, Jiaxing 葉家興 M 40 CoSecCompany Secretary

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