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

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 Chan, Paul Mo Po 陳茂波 M 68 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
2 Chen, Kangren 陳康仁 M 60 NEDNon-Executive Director 2021-10-22 2023-08-18
3 Chen, Ying (1969) 陳鷹 M 54 NEDNon-Executive Director 2012-05-05 2021-10-22
4 Du, Wenmin 杜文民 M 59 NEDNon-Executive Director 2008-08-12 2018-05-11
5 Huang, Daoguo 黃道國 M 69 NEDNon-Executive Director 2012-05-05 2014-08-13
6 Ip, Stephen Shu Kwan 葉澍堃 M 72 INEDIndependent Non-Executive Director 2008-08-12 2024-05-24
7 Ji, Youhong (1965) 紀友紅 M 58 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 61 NEDNon-Executive Director 2003-06-19 2008-08
9 Jing, Shiqing 景世青 M 43 NEDNon-Executive Director 2018-05-12 2021-05-14
10 Keung, Ralph Chi Wang 姜智宏 M 68 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 55 INEDIndependent Non-Executive Director 2008-08-12 2022-06-29
12 Lau, Robert Chung Kwok 劉忠國 M 67 FDFinance Director 2008-08-12 2017-10-20
EDExecutive Director 2017-10-20 2019-05-10
13 Li, Fu Zuo 李福祚 M 59 NEDNon-Executive Director 2008-08-12 2010-07-31
14 Li, Fuli 李福利 M 58 NED, ChNon-Executive Director, Chairman 2020-12-15 2022-05-06
15 Lin, Zongshou 林宗壽 M 66 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
16 Lui, Francis Pui Kee 呂培基 M 72 INEDIndependent Non-Executive Director 2003-06-19 2006-07-26
17 Ng, Webster Kam Wah 吳錦華 M 49 INEDIndependent Non-Executive Director 2022-06-29
18 Ning, Frank Gaoning 寧高寧 M 65 NEDNon-Executive Director 2003-06-19 2004-12-30
19 Pan, Yonghong 潘永紅 M 54 CEOChief Executive Officer 2011-10-21 2016-09-22
20 Qiao, Shibo 喬世波 M 69 EDExecutive Director 2003-03-13 2003-04-11
ChChairman 2003-04-11 2008-08
21 Shek, Abraham Lai Him 石禮謙 M 78 INEDIndependent Non-Executive Director 2011-01-01
22 Shi, Shanbo 石善博 M 58 EDExecutive Director 2003-03-13 2003-06-19
Vice ChVice Chairman 2003-06-19 2006-12
23 Sun, Mingquan (1954) 孫明權 F 69 EDExecutive Director 2003-06-19 2008-08
24 Wan, Suet Fei 溫雪飛 F 47 NEDNon-Executive Director 2018-05-12 2021-10-22
25 Wang, Yan (China Resources) 王彥 M 51 NEDNon-Executive Director 2014-08-13 2021-10-22
26 Wei, Bin (1969) 魏斌 M 54 NEDNon-Executive Director 2008-08-12 2018-01-19
27 Xu, Yongmo 徐永模 M 67 INEDIndependent Non-Executive Director 2010-07-01 2016-12-31
28 Yang, Changyi 楊長毅 M 63 NEDNon-Executive Director 2021-10-22 2024-10-25
29 Yu, Zhongliang (1964) 余忠良 M 59 Vice ChVice Chairman 2012-05-05 2014-01-01
30 Zeng, Xuemin 曾學敏 F 79 INEDIndependent Non-Executive Director 2008-08-12 2024-03-15
31 Zheng, Yi (CRC) 鄭義 M 63 EDExecutive Director 2003-06-19 2007-04
32 Zhou, Junqing 周俊卿 F 70 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 63 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 58 NEDNon-Executive Director 2021-10-22

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Huang, Ting (1969) 黄挺 M 54 CFOChief Financial Officer 2017-10-20 2019-10-29
2 Lo, Peter Chi Lik 羅志力 M 74 CoSecCompany Secretary 2009-05-29 2022-05-06
3 So, Frank Yiu Fung 蘇堯鋒 M 42 CoSecCompany Secretary 2022-05-06 2024-04-26
4 Tan, Ying (1976) 譚穎 F 47 CFOChief Financial Officer 2022-03-18 2023-12-27

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Fung, Ka Yee (LSHK:2014-11) 馮家怡 SolicitorSolicitor

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