WEST CHINA CEMENT LIMITED 中國西部水泥有限公司

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Main board

Name Age
in
2023
Position From Until
1 Cao, Jianshun 曹建順 M 51 CEOChief Executive Officer 2023-02-02
2 Chu, Yufeng 楚宇峰 M 45 FDFinance Director 2023-02-02
3 Fan, Changhong 范長虹 M 58 NEDNon-Executive Director 2019-07-15 2024-01-10
4 Lee, Conway Kong Wai 李港衛 M 69 INEDIndependent Non-Executive Director 2010-07-29
5 Liu, Yan (West China Cement) 劉剡 F 57 NEDNon-Executive Director 2015-07-01 2021-07-23
6 Low, Po Ling 羅寶玲 F 48 EDExecutive Director 2008-10-20 2015-02-05
7 Ma, Weiping 馬維平 M 63 NEDNon-Executive Director 2012-06-18 2015-02-05
CEOChief Executive Officer 2015-02-05 2023-02-02
8 Ma, Zhaoyang 馬朝陽 M 55 NEDNon-Executive Director 2010-07-29
9 Miller, Brett Lance M NEDNon-Executive Director 2010-07-29
10 Qin, Hongji 秦宏基 M 60 NEDNon-Executive Director 2015-07-01 2019-07-15
11 Robertson, Robert Sinclair M NEDNon-Executive Director 2010-07-29
12 Shi, Guanglei (West China Cement) 侍光磊 M 42 NEDNon-Executive Director 2021-07-23 2022-04-19
13 Tam, Kenny King Ching 譚競正 M 74 INEDIndependent Non-Executive Director 2010-07-29
14 Tian, Zhenjun 田振軍 M 62 EDExecutive Director 2010-05-17 2011-03-23
CEOChief Executive Officer 2011-03-23 2015-02-05
15 Wang, Fayin 王發印 M 53 EDExecutive Director 2023-02-02 2024-04-16
16 Wang, Jianli (1964) 王建禮 M 59 EDExecutive Director 2006-11-02 2015-07-01
17 Wang, Jingqian (1982) 王敬謙 M 41 NEDNon-Executive Director 2022-04-19 2023-06-07
18 Wong, Kun Kau 黃灌球 M 63 INEDIndependent Non-Executive Director 2010-07-29 2019-05-16
19 Wu, Franck M 50 NEDNon-Executive Director 2015-04-15 2015-09-22
20 Xu, Delong 徐德龍 M 72 INEDIndependent Non-Executive Director 2014-03-14 2014-06-10
21 Zhang, Jimin 張繼民 M 68 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2006-10-27 2011-03-23
Ch, FdrChairman, Founder 2011-03-23
22 Zhu, Dong (SFC:AGO350) 朱東 M 63 INEDIndependent Non-Executive Director 2019-07-15

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, King Sau 陳兢修 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2012-06-01 2020-01-14
CoSecCompany Secretary 2020-01-14
2 Chu, Yufeng 楚宇峰 M 45 CFOChief Financial Officer 2020-01-14 2023-02-02
3 Sin, Lik Man 冼力文 M 45 CoSecCompany Secretary 2010-05-17 2012-06-01

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