Officers: China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司

China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司

Current
History

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Paul Mo Po 陳茂波	M	67	INEDIndependent Non-Executive Director	2003-06-19	2006-07-26
2	Chen, Kangren 陳康仁	M	59	NEDNon-Executive Director	2021-10-22	2023-08-18
3	Chen, Ying (1969) 陳鷹	M	53	NEDNon-Executive Director	2012-05-05	2021-10-22
4	Du, Wenmin 杜文民	M	58	NEDNon-Executive Director	2008-08-12	2018-05-11
5	Huang, Daoguo 黃道國	M	68	NEDNon-Executive Director	2012-05-05	2014-08-13
6	Ip, Stephen Shu Kwan 葉澍堃	M	71	INEDIndependent Non-Executive Director	2008-08-12	2024-05-24
7	Ji, Youhong 紀友紅	M	57	CEOChief Executive Officer	2016-09-22	2022-05-06
				Ch, CEOChairman, Chief Executive Officer	2022-05-06	2023-04-18
8	Jiang, Wei (1962) 蔣偉	M	60	NEDNon-Executive Director	2003-06-19	2008-08
9	Jing, Shiqing 景世青	M	42	NEDNon-Executive Director	2018-05-12	2021-05-14
10	Keung, Ralph Chi Wang 姜智宏	M	67	EDExecutive Director	2003-06-19	2003-07-18
				NEDNon-Executive Director	2003-07-18	2008-02
11	Lam, Nelson Chi Yuen 林智遠	M	54	INEDIndependent Non-Executive Director	2008-08-12	2022-06-29
12	Lau, Robert Chung Kwok 劉忠國	M	66	FDFinance Director	2008-08-12	2017-10-20
				EDExecutive Director	2017-10-20	2019-05-10
13	Li, Fu Zuo 李福祚	M	58	NEDNon-Executive Director	2008-08-12	2010-07-31
14	Li, Fuli 李福利	M	57	NED, ChNon-Executive Director, Chairman	2020-12-15	2022-05-06
15	Lin, Zongshou 林宗壽	M	65	INEDIndependent Non-Executive Director	2003-06-19	2006-07-26
16	Lui, Francis Pui Kee 呂培基	M	71	INEDIndependent Non-Executive Director	2003-06-19	2006-07-26
17	Ng, Webster Kam Wah 吳錦華	M	48	INEDIndependent Non-Executive Director	2022-06-29
18	Ning, Frank Gaoning 寧高寧	M	64	NEDNon-Executive Director	2003-06-19	2004-12-30
19	Pan, Yonghong 潘永紅	M	53	CEOChief Executive Officer	2011-10-21	2016-09-22
20	Qiao, Shibo 喬世波	M	68	EDExecutive Director	2003-03-13	2003-04-11
				ChChairman	2003-04-11	2008-08
21	Shek, Abraham Lai Him 石禮謙	M	77	INEDIndependent Non-Executive Director	2011-01-01
22	Shi, Shanbo 石善博	M	57	EDExecutive Director	2003-03-13	2003-06-19
				Vice ChVice Chairman	2003-06-19	2006-12
23	Sun, Mingquan (1954) 孫明權	F	68	EDExecutive Director	2003-06-19	2008-08
24	Wan, Suet Fei 溫雪飛	F	46	NEDNon-Executive Director	2018-05-12	2021-10-22
25	Wang, Yan (China Resources) 王彥	M	50	NEDNon-Executive Director	2014-08-13	2021-10-22
26	Wei, Bin (1969) 魏斌	M	53	NEDNon-Executive Director	2008-08-12	2018-01-19
27	Xu, Yongmo 徐永模	M	66	INEDIndependent Non-Executive Director	2010-07-01	2016-12-31
28	Yang, Changyi 楊長毅	M	62	NEDNon-Executive Director	2021-10-22
29	Yu, Zhongliang (1964) 余忠良	M	58	Vice ChVice Chairman	2012-05-05	2014-01-01
30	Zeng, Xuemin 曾學敏	F	78	INEDIndependent Non-Executive Director	2008-08-12	2024-03-15
31	Zheng, Yi (CRC) 鄭義	M	62	EDExecutive Director	2003-06-19	2007-04
32	Zhou, Junqing 周俊卿	F	69	EDExecutive Director	2003-06-19	2006-09
				CEOChief Executive Officer	2006-09	2008-08-12
				ChChairman	2008-08-12	2011-10-21
33	Zhou, Longshan 周龍山	M	62	EDExecutive Director	2003-03-13	2008-08-12
				CEOChief Executive Officer	2008-08-12	2011-10-21
				ChChairman	2011-10-21	2020-12-15
				NEDNon-Executive Director	2020-12-15	2021-08-13
34	Zhu, Ping (1965) 朱平	M	57	NEDNon-Executive Director	2021-10-22

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Huang, Ting (1969) 黄挺	M	53	CFOChief Financial Officer	2017-10-20	2019-10-29
2	Lo, Peter Chi Lik 羅志力	M	73	CoSecCompany Secretary	2009-05-29	2022-05-06
3	So, Frank Yiu Fung 蘇堯鋒	M	41	CoSecCompany Secretary	2022-05-06	2024-04-26
4	Tan, Ying (1976) 譚穎	F	46	CFOChief Financial Officer	2022-03-18	2023-12-27

Employee

	Name	⚥	Age in 2022	Position	From	Until
1	Fung, Ka Yee (LSHK:2014-11) 馮家怡			SolicitorSolicitor

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