WEST CHINA CEMENT LIMITED 中國西部水泥有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Fan, Changhong 范長虹 M 57 NEDNon-Executive Director 2019-07-15 2024-01-10
2 Lee, Conway Kong Wai 李港衛 M 68 INEDIndependent Non-Executive Director 2010-07-29
3 Liu, Yan (West China Cement) 劉剡 F 56 NEDNon-Executive Director 2015-07-01 2021-07-23
4 Low, Po Ling 羅寶玲 F 47 EDExecutive Director 2008-10-20 2015-02-05
5 Ma, Weiping 馬維平 M 62 NEDNon-Executive Director 2012-06-18 2015-02-05
CEOChief Executive Officer 2015-02-05 2023-02-02
6 Ma, Zhaoyang 馬朝陽 M 54 NEDNon-Executive Director 2010-07-29
7 Miller, Brett Lance M NEDNon-Executive Director 2010-07-29
8 Qin, Hongji 秦宏基 M 59 NEDNon-Executive Director 2015-07-01 2019-07-15
9 Robertson, Robert Sinclair M NEDNon-Executive Director 2010-07-29
10 Shi, Guanglei (West China Cement) 侍光磊 M 41 NEDNon-Executive Director 2021-07-23 2022-04-19
11 Tam, Kenny King Ching 譚競正 M 73 INEDIndependent Non-Executive Director 2010-07-29
12 Tian, Zhenjun 田振軍 M 61 EDExecutive Director 2010-05-17 2011-03-23
CEOChief Executive Officer 2011-03-23 2015-02-05
13 Wang, Jianli (1964) 王建禮 M 58 EDExecutive Director 2006-11-02 2015-07-01
14 Wang, Jingqian (1982) 王敬謙 M 40 NEDNon-Executive Director 2022-04-19 2023-06-07
15 Wong, Kun Kau 黃灌球 M 62 INEDIndependent Non-Executive Director 2010-07-29 2019-05-16
16 Wu, Franck M 49 NEDNon-Executive Director 2015-04-15 2015-09-22
17 Xu, Delong 徐德龍 M 71 INEDIndependent Non-Executive Director 2014-03-14 2014-06-10
18 Zhang, Jimin 張繼民 M 67 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-10-27 2011-03-23
Ch, FdrChairman, Founder 2011-03-23
19 Zhu, Dong (SFC:AGO350) 朱東 M 62 INEDIndependent Non-Executive Director 2019-07-15

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, King Sau 陳兢修 M 45 CFO, CoSecChief Financial Officer, Company Secretary 2012-06-01 2020-01-14
CoSecCompany Secretary 2020-01-14
2 Chu, Yufeng 楚宇峰 M 44 CFOChief Financial Officer 2020-01-14 2023-02-02
3 Sin, Lik Man 冼力文 M 44 CoSecCompany Secretary 2010-05-17 2012-06-01

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