China National Building Material Company Limited 中國建材股份有限公司
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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.
Supervisory
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bao, Wenchun 包文春 | M | 70 | SupervisorSupervisor | 2005-05-12 | 2008-06-30 |
| 2 | Cui, Shuhong 崔淑紅 | F | 56 | SupervisorSupervisor | 2005-05-10 | 2020-07-30 |
| 3 | Du, Guangyuan 堵光媛 | F | 45 | SupervisorSupervisor | 2021-11-19 | |
| 4 | Guo, Yanming (1962-01) 郭燕明 | M | 61 | SupervisorSupervisor | 2018-06-13 | 2021-11-19 |
| 5 | Hu, Juan (1972-02) 胡娟 | F | 51 | SupervisorSupervisor | 2021-11-19 | 2022-05-06 |
| 6 | Li, Xinhua (1964-07) 李新華 | M | 59 | Sup ChChairman of Supervisors | 2018-06-13 | 2021-11-19 |
| 7 | Li, Xuan (1968-03) 李軒 | M | 55 | Ind SupIndependent Supervisor | 2016-05-27 | |
| 8 | Liu, Chijin 劉持金 | M | 61 | Ind SupIndependent Supervisor | 2005-05-12 | 2011-11-15 |
| 9 | Liu, Jianwen (1959-05) 劉劍文 | M | 64 | Ind SupIndependent Supervisor | 2014-10-17 | 2016-05-27 |
| 10 | Liu, Zhiping 劉志平 | M | 61 | SupervisorSupervisor | 2008-06-30 | 2016-03-25 |
| 11 | Ma, Zhongzhi 馬忠智 | M | 79 | Ind SupIndependent Supervisor | 2008-06-30 | 2011-11-15 |
| 12 | Qu, Xiaoli 曲孝利 | M | 53 | SupervisorSupervisor | 2022-12-19 | 2024-08-28 |
| 13 | Shen, Anqin 申安秦 | M | 74 | Sup ChChairman of Supervisors | 2005-03-10 | 2011-11-15 |
| 14 | Tang, Yunwei 湯雲為 | M | 79 | Ind SupIndependent Supervisor | 2011-11-15 | 2014-10-17 |
| 15 | Wang, Yingcai 王迎財 | M | 52 | SupervisorSupervisor | 2018-06-13 | 2020-06-11 |
| 16 | Wang, Yumeng (1967-09) 王于猛 | M | 56 | SupervisorSupervisor | 2020-05-22 | 2021-11-19 |
| 17 | Wei, Jianguo 魏建國 | M | 60 | Ind SupIndependent Supervisor | 2022-05-30 | |
| 18 | Wei, Rushan 魏如山 | M | 49 | SupervisorSupervisor | 2021-11-19 | 2022-11-26 |
| 19 | Wu, Jiwei (SPT Energy) 武吉偉 | M | 52 | Sup ChChairman of Supervisors | 2011-11-15 | 2017-12-06 |
| 20 | Wu, Weiku 吳維庫 | M | 62 | Ind SupIndependent Supervisor | 2014-10-17 | 2022-02-28 |
| 21 | Xu, Qian (1981-05) 徐謙 | M | 42 | SupervisorSupervisor | 2020-06-11 | 2021-11-19 |
| 22 | Xu, Weibing 徐衛兵 | F | 64 | Sup ChChairman of Supervisors | 2017-12-06 | 2018-06-13 |
| 23 | Yu, Yuehua (1972-02) 于月華 | F | 51 | SupervisorSupervisor | 2020-07-30 | |
| 24 | Zeng, Xuan (1982-06) 曾暄 | F | 41 | SupervisorSupervisor | 2016-03-25 | 2024-11-06 |
| 25 | Zhan, Yanjing 詹艷景 | F | 60 | Sup ChChairman of Supervisors | 2021-11-19 | 2023-07-10 |
| 26 | Zhang, Jianfeng (1975-08) 張建鋒 | M | 48 | SupervisorSupervisor | 2022-05-30 | |
| 27 | Zhang, Zhaomin (1937) 張兆民 | M | 86 | Ind SupIndependent Supervisor | 2005-05-12 | 2008-06-30 |
| 28 | Zhao, Lihua (1942-09) 趙立華 | M | 81 | Ind SupIndependent Supervisor | 2011-11-15 | 2014-10-17 |
| 29 | Zhou, Guoping (1960-02) 周國萍 | F | 63 | SupervisorSupervisor | 2005-03-10 | 2020-05-22 |
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Jianglin 曹江林 | M | 57 | PresPresident | 2005-03-10 | 2018-06-13 |
| ChChairman | 2018-06-13 | 2021-10-21 | ||||
| 2 | Chang, Zhangli 常張利 | M | 53 | EDExecutive Director | 2011-11-15 | 2018-06-13 |
| NEDNon-Executive Director | 2018-06-13 | 2021-08-27 | ||||
| PresPresident | 2021-08-27 | 2022-12-01 | ||||
| NEDNon-Executive Director | 2022-12-01 | 2024-08-28 | ||||
| 3 | Chen, Yongxin 陳詠新 | M | 52 | NEDNon-Executive Director | 2016-05-27 | 2021-11-19 |
| 4 | Chi, Haibin 遲海濱 | M | 92 | INEDIndependent Non-Executive Director | 2005-05-12 | 2011-11-15 |
| 5 | Cui, Lijun 崔麗君 | F | 63 | NEDNon-Executive Director | 2005-03-10 | 2014-10-17 |
| 6 | Cui, Xingtai 崔星太 | M | 62 | EDExecutive Director | 2009-08-24 | 2021-11-19 |
| 7 | Fan, Xiaoyan (1965-10) 范曉焱 | F | 58 | NEDNon-Executive Director | 2018-06-13 | 2024-04-29 |
| 8 | Fang, Samuel Shin 方勳 | M | 82 | INEDIndependent Non-Executive Director | 2011-11-15 | 2016-05-27 |
| 9 | Fu, Jinguang 傅金光 | M | 50 | EDExecutive Director | 2020-09-24 | 2022-09-20 |
| 10 | Guo, Chaomin 郭朝民 | M | 66 | NEDNon-Executive Director | 2011-11-15 | 2018-06-13 |
| 11 | Huang, Anzhong 黃安中 | M | 60 | NEDNon-Executive Director | 2005-03-10 | 2016-05-27 |
| 12 | Lau, Tom Ko Yuen 劉高原 | M | 72 | INEDIndependent Non-Executive Director | 2006-01-27 | 2011-11-15 |
| 13 | Li, Decheng (1945) 李德成 | M | 78 | INEDIndependent Non-Executive Director | 2008-08-29 | 2014-10-17 |
| 14 | Li, Jun (1962-10) 李軍 | M | 61 | INEDIndependent Non-Executive Director | 2020-05-22 | |
| 15 | Li, Xinhua (1964-07) 李新華 | M | 59 | NEDNon-Executive Director | 2021-11-19 | 2024-10-25 |
| 16 | Li, Yimin (1953) 李誼民 | M | 70 | EDExecutive Director | 2006-01-27 | 2011-11-15 |
| 17 | Liu, Jianwen (1959-05) 劉劍文 | M | 64 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 18 | Liu, Yan (1965-11) 劉燕 | M | 58 | EDExecutive Director | 2022-12-19 | 2025-01-16 |
| 19 | Ma, Zhongzhi 馬忠智 | M | 79 | INEDIndependent Non-Executive Director | 2011-11-15 | 2014-10-17 |
| 20 | Peng, Jianxin 彭建新 | M | 64 | Vice ChVice Chairman | 2018-06-13 | 2019-07-30 |
| 21 | Peng, Shou 彭壽 | M | 63 | EDExecutive Director | 2006-06-20 | 2018-06-13 |
| PresPresident | 2018-06-13 | 2021-08-27 | ||||
| EDExecutive Director | 2021-08-27 | 2021-11-19 | ||||
| NEDNon-Executive Director | 2021-11-19 | 2022-12-19 | ||||
| 22 | Qian, Fengsheng 錢逢勝 | M | 59 | INEDIndependent Non-Executive Director | 2016-05-27 | 2020-05-22 |
| 23 | Qiao, Longde 喬龍德 | M | 75 | INEDIndependent Non-Executive Director | 2011-11-15 | 2014-10-17 |
| 24 | Shen, Yungang 沈雲剛 | M | 57 | NEDNon-Executive Director | 2018-06-13 | |
| 25 | Song, Zhiping (1956) 宋志平 | M | 67 | ChChairman | 2005-03-10 | 2018-06-13 |
| 26 | Sun, Yanjun 孫燕軍 | M | 53 | INEDIndependent Non-Executive Director | 2014-10-17 | |
| 27 | Tang, Yunwei 湯雲為 | M | 79 | INEDIndependent Non-Executive Director | 2014-10-17 | 2016-05-27 |
| 28 | Tao, Zheng (1975-02) 陶錚 | M | 48 | NEDNon-Executive Director | 2014-10-17 | 2021-11-19 |
| 29 | Wang, Bing (1972-02) 王兵 | M | 51 | ED, VPExecutive Director, Vice President | 2021-11-19 | |
| 30 | Wang, Yumeng (1967-09) 王于猛 | M | 56 | NEDNon-Executive Director | 2021-11-19 | |
| 31 | Wei, Rushan 魏如山 | M | 49 | PresPresident | 2022-12-19 | |
| 32 | Wu, Liansheng 吳聯生 | M | 53 | INEDIndependent Non-Executive Director | 2011-11-15 | 2016-05-27 |
| 33 | Xia, Xue (1968-01) 夏雪 | F | 55 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 34 | Xiao, Jiaxiang 肖家祥 | M | 60 | ED, VPExecutive Director, Vice President | 2021-11-19 | 2022-03-14 |
| EDExecutive Director | 2022-03-14 | 2023-10-27 | ||||
| 35 | Xu, Weibing 徐衛兵 | F | 64 | NEDNon-Executive Director | 2018-06-13 | 2019-12-09 |
| 36 | Zhan, Yanjing 詹艷景 | F | 60 | NEDNon-Executive Director | 2019-12-09 | 2021-11-19 |
| 37 | Zhang, Renwei 張人為 | M | 83 | INEDIndependent Non-Executive Director | 2005-03-10 | 2011-11-15 |
| 38 | Zhao, Lihua (1942-09) 趙立華 | M | 81 | INEDIndependent Non-Executive Director | 2014-10-17 | 2016-05-27 |
| 39 | Zhou, Dao Jiong 周道炯 | M | 90 | INEDIndependent Non-Executive Director | 2005-05-12 | 2011-11-15 |
| 40 | Zhou, Fangsheng 周放生 | M | 74 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 41 | Zhou, Yuxian 周育先 | M | 60 | ChChairman | 2021-11-19 | |
| 42 | Zuo, Fenggao 左鳳高 | M | 68 | NEDNon-Executive Director | 2005-03-10 | 2011-11-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Zhangli 常張利 | M | 53 | CoSecCompany Secretary | 2018-06-13 | |
| 2 | Lee, Caron Mei Yi 李美儀 | F | 56 | CoSecCompany Secretary | 2020-01-01 | |
| 3 | Lo, Susan Yee Har 盧綺霞 | F | 65 | CoSecCompany Secretary | 2020-01-01 | |
| 4 | Pei, Hongyan 裴鴻雁 | F | 50 | CoSecCompany Secretary | 2022-03-29 | |
| 5 | Wei, Rushan 魏如山 | M | 49 | Pres Non-DirPresident, Non-Director | 2022-12-01 | 2022-12-19 |
| 6 | Yu, Kaijun (1963-04) 于凱軍 | M | 60 | CoSecCompany Secretary | 2018-07-02 | 2021-11-19 |
| 7 | Zeng, Xuan (1982-06) 曾暄 | F | 41 | ManagerManager | 2013-03 | 2016-03-25 |
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