China Tianrui Group Cement Company Limited 中國天瑞集團水泥有限公司

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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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Ding, Jifeng 丁基峰 M 54 ED, GMExecutive Director, General Manager 2017-05-15
2 Du, Xiaotang 杜曉堂 M 50 INEDIndependent Non-Executive Director 2014-06-11 2025-03-10
3 Kong, Xiangzhong 孔祥忠 M 69 INEDIndependent Non-Executive Director 2012-12-24
4 Li, Fengluan 李鳳孌 F 61 EDExecutive Director 2018-01-18
5 Li, Heping (1955) 李和平 M 68 CEOChief Executive Officer 2011-12-09 2013-04-26
NEDNon-Executive Director 2015-12-04 2018-01-18
6 Li, Jiangming (1977) 李江銘 M 46 EDExecutive Director 2014-06-11
7 Li, Liu Fa 李留法 M 67 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2011-07-02 2022-10-21
NED, FdrNon-Executive Director, Founder 2022-10-21 2025-02-25
8 Li, Xuanyu (1987) 李玄煜 M 36 ChChairman 2022-10-21 2025-02-25
9 Liu, Wenying (1949) 劉文英 M 74 EDExecutive Director 2011-12-09 2013-04-26
10 Ma, Horace Chun Fung 馬振峰 M 53 INEDIndependent Non-Executive Director 2011-12-09 2014-05-28
11 Poon, Chiu Kwok 潘昭國 M 61 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
12 Song, Quan Qi 宋全啟 M 59 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
13 Tang, Manning Ming Chien 唐明千 M 72 NEDNon-Executive Director 2011-12-09 2014-05-28
14 Wang, Delong 王德龍 M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-05-11 2014-05-28
15 Wang, Ping (1970) 王平 M 53 INEDIndependent Non-Executive Director 2012-12-24 2024-09-23
16 Wang, Yanmou 王燕謀 M 91 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
17 Xu, Wuxue 徐武學 M 48 FDFinance Director 2013-05-11 2025-01-13
18 Yang, Yongzheng (1969) 楊勇正 M 54 EDExecutive Director 2013-05-11 2015-12-03
NEDNon-Executive Director 2015-12-03 2018-06-15
19 Yu, Yagang 郁亞杠 M 72 FDFinance Director 2011-12-09 2013-05-11

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Alfred Him 陳謙 M 59 CoSecCompany Secretary 2011-12-09 2012-01-16
2 Chen, Peter Kun 陳坤 M 38 CoSecCompany Secretary 2022-04-01 2024-10-16
3 Kwong, Yvonne Yin Ping 鄺燕萍 F 68 CoSecCompany Secretary 2013-01-16 2017-05-15
4 Li, Heping (1955) 李和平 M 68 CEO Non-DirChief Executive Officer, Non-Director 2013-04-26 2015-12-01
5 Li, Jiangming (1977) 李江銘 M 46 CoSecCompany Secretary 2013-03-01
6 Lv, Xing 呂行 M 45 Alt NEDAlternative Non-Executive Director 2018-01-18 2018-06-15
7 Ng, Ching Mei 吳靜薇 F 48 CoSecCompany Secretary 2017-05-15 2022-04-01
8 Yao, Francis Yan Ping 姚恩平 M 54 CoSecCompany Secretary 2012-01-16 2013-01-16
9 Yu, Chunliang 喻春良 M 54 CoSecCompany Secretary 2011-12-09 2017-10-06

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