Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chen, Yongbo (1965-07) 陳永波 M 59 SupervisorSupervisor 2022-05-31
2 He, Chengfa 何承發 M 58 Sup ChChairman of Supervisors 2023-11-02
3 Liu, Tiantian (1966-07) 劉田田 M 58 SupervisorSupervisor 2019-05-30

Main board

Name Age
in
2024
Position From Until
1 Ho, Samantha Shuk Yee 何淑懿 F 60 INEDIndependent Non-Executive Director 2022-05-31
2 Li, Qunfeng 李群峰 M 53 ED, GMExecutive Director, General Manager 2021-09-22
3 Qu, Wenzhou 屈文洲 M 52 INEDIndependent Non-Executive Director 2022-05-31
4 Wang, Jianchao (1964-07) 王建超 M 60 Dep ChDeputy Chairman 2015-08-21 2024-07-12
5 Wu, Tiejun (1980-02) 吳鐵軍 M 44 EDExecutive Director 2022-05-31
6 Yang, Jun (1969-12) 楊軍 M 55 ChChairman 2022-07-13
7 Zhang, Yunyan (1975-01) 張雲燕 F 49 INEDIndependent Non-Executive Director 2019-05-30
8 Zhou, Xiaochuan (1970-10) 周小川 M 54 EDExecutive Director 2021-11-08 2024-06-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chiu, Leo Pak Yue 趙不渝 M 61 CoSecCompany Secretary 2000-08-29
2 Zhou, Xiaochuan (1970-10) 周小川 M 54 CoSecCompany Secretary 2021-09-17 2024-06-19

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