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
2022
Position From Until
1 Du, Guangyuan 堵光媛 F 44 SupervisorSupervisor 2021-11-19
2 Li, Xuan (1968-03) 李軒 M 54 Ind SupIndependent Supervisor 2016-05-27
3 Wei, Jianguo 魏建國 M 59 Ind SupIndependent Supervisor 2022-05-30
4 Wei, Rushan 魏如山 M 48 SupervisorSupervisor 2021-11-19 2022-11-26
5 Yu, Yuehua (1972-02) 于月華 F 50 SupervisorSupervisor 2020-07-30
6 Zeng, Xuan (1982-06) 曾暄 F 40 SupervisorSupervisor 2016-03-25 2024-11-06
7 Zhan, Yanjing 詹艷景 F 59 Sup ChChairman of Supervisors 2021-11-19 2023-07-10
8 Zhang, Jianfeng (1975-08) 張建鋒 M 47 SupervisorSupervisor 2022-05-30

Main board

Name Age
in
2022
Position From Until
1 Chang, Zhangli 常張利 M 52 PresPresident 2021-08-27 2022-12-01
2 Fan, Xiaoyan (1965-10) 范曉焱 F 57 NEDNon-Executive Director 2018-06-13 2024-04-29
3 Fu, Jinguang 傅金光 M 49 EDExecutive Director 2020-09-24 2022-09-20
4 Li, Jun (1962-10) 李軍 M 60 INEDIndependent Non-Executive Director 2020-05-22
5 Li, Xinhua (1964-07) 李新華 M 58 NEDNon-Executive Director 2021-11-19 2024-10-25
6 Liu, Jianwen (1959-05) 劉劍文 M 63 INEDIndependent Non-Executive Director 2016-05-27
7 Peng, Shou 彭壽 M 62 NEDNon-Executive Director 2021-11-19 2022-12-19
8 Shen, Yungang 沈雲剛 M 56 NEDNon-Executive Director 2018-06-13
9 Sun, Yanjun 孫燕軍 M 52 INEDIndependent Non-Executive Director 2014-10-17
10 Wang, Bing (1972-02) 王兵 M 50 ED, VPExecutive Director, Vice President 2021-11-19
11 Wang, Yumeng (1967-09) 王于猛 M 55 NEDNon-Executive Director 2021-11-19
12 Xia, Xue (1968-01) 夏雪 F 54 INEDIndependent Non-Executive Director 2016-05-27
13 Xiao, Jiaxiang 肖家祥 M 59 EDExecutive Director 2022-03-14 2023-10-27
14 Zhou, Fangsheng 周放生 M 73 INEDIndependent Non-Executive Director 2016-05-27
15 Zhou, Yuxian 周育先 M 59 ChChairman 2021-11-19

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Lee, Caron Mei Yi 李美儀 F 55 CoSecCompany Secretary 2020-01-01
2 Pei, Hongyan 裴鴻雁 F 49 CoSecCompany Secretary 2022-03-29

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