YCIH Green High-Performance Concrete Company Limited 雲南建投綠色高性能混凝土股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Chang, Hongbing 常紅兵 M 44 SupervisorSupervisor 2017-12-19 2021-01-29
2 Gu, Feng (1982) 谷豐 M 42 SupervisorSupervisor 2021-01-29
3 Guo, Huan (1988) 郭歡 M 36 SupervisorSupervisor 2017-12-19
4 Li, Na (1980) 李娜 F 44 SupervisorSupervisor 2019-03-05
5 Li, Yan (YCIH Green) 李燕 F 42 SupervisorSupervisor 2016-12-27 2021-01-29
6 Wu, Xinhe 吳新河 M 51 Sup ChChairman of Supervisors 2019-03-15
7 Yang, Guanglei 楊光雷 M 53 SupervisorSupervisor 2021-01-29

Main board

Name Age
in
2024
Position From Until
1 He, Jianqiang (1973) 何建強 M 51 NEDNon-Executive Director 2016-12-27 2022-10-31
2 Hu, Zhurong 胡珠榮 F 51 EDExecutive Director 2017-12-19 2024-03-28
3 Jiang, Qian (1974) 蔣謙 M 50 NEDNon-Executive Director 2021-01-29 2023-10-16
4 Li, Hongkun 李紅琨 M 55 INEDIndependent Non-Executive Director 2019-09-20
5 Li, Zhangjian 李章建 M 47 ChChairman 2021-12-21
6 Liu, Guangcan (1972) 劉光燦 M 52 NED, Vice ChNon-Executive Director, Vice Chairman 2017-12-19 2021-01-29
7 Liu, Zhumin 劉鑄民 M 58 NEDNon-Executive Director 2022-12-30 2023-10-16
8 Lu, Jianfeng (1974) 呂劍鋒 M 50 ED, GMExecutive Director, General Manager 2019-03-15 2021-01-29
Vice ChVice Chairman 2021-01-29 2024-03-28
9 Ma, Minchao 馬敏超 M 58 ChChairman 2007-06-19 2021-01-29
10 Rao, Ye (1986) 饒燁 M 38 Vice ChVice Chairman 2016-12-27 2021-11-26
11 Wong, Thomas Kai Yan 王佳欣 M 54 INEDIndependent Non-Executive Director 2019-09-25
12 Yang, Jia (1987) 楊佳 F 37 NEDNon-Executive Director 2023-11-10
13 Yang, Jie (1970) 楊傑 M 54 NEDNon-Executive Director 2023-11-10
14 Yu, Dingming 于定明 M 49 INEDIndependent Non-Executive Director 2017-12-19
15 Zhang, Long (1985) 張龍 M 39 Vice ChVice Chairman 2021-12-21
16 Zhang, Yingyue 張迎躍 M 60 ChChairman 2021-01-29 2021-11-26

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Leung, Chi Kit (TMF) 梁志傑 M CoSecCompany Secretary 2022-06-14
2 Liang, Yuwei (1987) 梁雨薇 F 37 CoSecCompany Secretary 2022-03-29
3 Liu, Zhen (GHPC) 劉振 M 38 CFOChief Financial Officer 2021-04-08 2024-05-30
4 Rao, Ye (1986) 饒燁 M 38 CoSecCompany Secretary 2022-03-29
5 Wong, Sau Ping (TMF) 黃秀萍 F 50 CoSecCompany Secretary 2022-06-14

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