Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司
Supervisory
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Yongbo (1965-07) 陳永波 | M | 59 | SupervisorSupervisor | 2022-05-31 | |
2 | Ding, Feng (1972) 丁鋒 | M | 52 | SupervisorSupervisor | 2008-04-18 | 2015-03-23 |
3 | Ding, Junting 丁軍庭 | M | 69 | SupervisorSupervisor | 2007-06-01 | 2008-03-28 |
4 | Guan, Dali 管大理 | M | 52 | SupervisorSupervisor | 2008-03-28 | 2008-04-17 |
5 | He, Chengfa 何承發 | M | 58 | Sup ChChairman of Supervisors | 2023-11-02 | |
6 | Ji, Qinying 紀勤應 | M | 68 | SupervisorSupervisor | 2004-06-01 | |
Sup ChChairman of Supervisors | 2004-06-01 | 2005-05-18 | ||||
7 | Jin, Yuxiang 景雨湘 | M | 81 | SupervisorSupervisor | 2000-09-01 | |
8 | Kang, Woon 康洹 | M | 61 | Ind SupIndependent Supervisor | 2004-06-01 | 2007-06-01 |
9 | Liu, Tiantian (1966-07) 劉田田 | M | 58 | SupervisorSupervisor | 2019-05-30 | |
10 | Qi, Shengli 齊生立 | M | 59 | Sup ChChairman of Supervisors | 2015-06-02 | 2017-10-10 |
11 | Wang, Chunjian (1969-08) 汪純健 | M | 55 | SupervisorSupervisor | 2015-03-23 | 2019-05-30 |
12 | Wang, Jun (1957) 王俊 | M | 67 | Sup ChChairman of Supervisors | 2004-05-31 | |
Sup ChChairman of Supervisors | 2005-05-18 | 2015-06-02 | ||||
13 | Wang, Pengfei (1962-08) 汪鵬飛 | M | 62 | SupervisorSupervisor | 2015-06-02 | 2022-05-31 |
14 | Wang, Yanmou 王燕謀 | M | 92 | Ind SupIndependent Supervisor | 2004-06-01 | 2013-05-28 |
15 | Wu, Xiaoming (1963-07) 吳小明 | M | 61 | Sup ChChairman of Supervisors | 2017-10-10 | 2023-11-02 |
16 | Zhu, Yuming 朱玉明 | M | 77 | SupervisorSupervisor | 2013-05-28 | 2015-06-02 |
17 | Zhu, Zhongping 朱忠平 | M | 69 | SupervisorSupervisor | 2000-09-01 | 2004-05-31 |
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2006-06-17 | 2012-05-31 |
2 | Ding, Feng (1972) 丁鋒 | M | 52 | EDExecutive Director | 2016-06-02 | 2019-05-30 |
NEDNon-Executive Director | 2019-05-30 | 2021-09-17 | ||||
3 | Ding, Meicai 丁美彩 | M | 82 | INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 |
4 | Ding, Zhiming (1949) 丁志明 | M | 75 | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-06-01 |
5 | Fang, Jinwen 方俊文 | M | 74 | INEDIndependent Non-Executive Director | 2013-05-28 | 2015-01-07 |
6 | Gao, Dengbang 高登榜 | M | 63 | ChChairman | 2016-06-02 | 2021-04-22 |
7 | Guo, Jingbin 郭景彬 | M | 66 | EDExecutive Director | 1997-10 | 2014-06-20 |
NEDNon-Executive Director | 2014-06-20 | 2016-06-02 | ||||
8 | Guo, Wensan 郭文叁 | M | 69 | ChChairman | 1997-09-01 | 2015-12-04 |
9 | Ho, Samantha Shuk Yee 何淑懿 | F | 60 | INEDIndependent Non-Executive Director | 2022-05-31 | |
10 | Ji, Qinying 紀勤應 | M | 68 | EDExecutive Director | 2009-12-23 | 2013-11-01 |
11 | Kang, Woon 康洹 | M | 61 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 | ||||
12 | Kuang, Bingwen 匡炳文 | M | 88 | INEDIndependent Non-Executive Director | 2004-06-01 | 2006-06-16 |
13 | Leung, Simon Tat Kwong 梁達光 | M | 64 | INEDIndependent Non-Executive Director | 2016-06-02 | 2022-05-31 |
14 | Li, Qunfeng 李群峰 | M | 53 | EDExecutive Director | 2019-05-30 | 2021-09-22 |
ED, GMExecutive Director, General Manager | 2021-09-22 | |||||
15 | Li, Shunan 李順安 | M | 67 | EDExecutive Director | 2009-12-23 | |
16 | Qi, Shengli 齊生立 | M | 59 | EDExecutive Director | 2009-12-23 | 2011-03-28 |
17 | Qu, Wenzhou 屈文洲 | M | 52 | INEDIndependent Non-Executive Director | 2022-05-31 | |
18 | Ren, Yong (1962) 任勇 | M | 62 | ED, GMExecutive Director, General Manager | 2005-05-18 | 2009-12-23 |
19 | Tai, Alexander Kwok Leung 戴國良 | M | 67 | INEDIndependent Non-Executive Director | 2013-05-28 | 2019-05-30 |
20 | Wang, Cheng (1965-03) 王誠 | M | 59 | ChChairman | 2021-05-28 | 2022-05-17 |
21 | Wang, Jianchao (1964-07) 王建超 | M | 60 | ED, GMExecutive Director, General Manager | 2014-05-28 | 2015-08-21 |
Dep ChDeputy Chairman | 2015-08-21 | 2024-07-12 | ||||
22 | Wang, Yanmou 王燕謀 | M | 92 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
23 | Wong, Kun Kau 黃灌球 | M | 64 | INEDIndependent Non-Executive Director | 2012-05-31 | 2016-06-02 |
24 | Wu, Bin (1965-01) 吳斌 | M | 59 | ED, GMExecutive Director, General Manager | 2016-06-02 | 2021-09-22 |
EDExecutive Director | 2021-09-22 | 2022-05-31 | ||||
25 | Wu, Jianping (1966-03) 吳建平 | M | 58 | EDExecutive Director | 2009-12-23 | 2013-05-28 |
26 | Wu, Tiejun (1980-02) 吳鐵軍 | M | 44 | EDExecutive Director | 2022-05-31 | |
27 | Xue, Tongzu 薛同祖 | F | 88 | INEDIndependent Non-Executive Director | 2002-04-25 | 2007-06-01 |
28 | Yang, Jun (1969-12) 楊軍 | M | 55 | ChChairman | 2022-07-13 | |
29 | Yang, Mianzhi 楊棉之 | M | 55 | INEDIndependent Non-Executive Director | 2016-06-02 | 2021-02-03 |
30 | Yu, Biao (1953) 余彪 | M | 71 | EDExecutive Director | 1997-09-01 | 2009-12-23 |
31 | Zhang, Mingjing (1962-09) 章明靜 | F | 62 | EDExecutive Director | 2011-05-31 | 2016-06-02 |
32 | Zhang, Xiaorong (1968-04) 張曉榮 | M | 56 | INEDIndependent Non-Executive Director | 2021-02-03 | 2022-05-31 |
33 | Zhang, Xusheng 張緒生 | M | 68 | NEDNon-Executive Director | 2000-11-28 | 2001-06-10 |
34 | Zhang, Yunyan (1975-01) 張雲燕 | F | 49 | INEDIndependent Non-Executive Director | 2019-05-30 | |
35 | Zhao, Jianguang 趙建光 | M | 59 | INEDIndependent Non-Executive Director | 2015-03-10 | 2016-06-02 |
36 | Zhou, Bo (1976) 周波 | M | 48 | EDExecutive Director | 2013-05-28 | 2018-06-08 |
37 | Zhou, Xiaochuan (1970-10) 周小川 | M | 54 | EDExecutive Director | 2021-11-08 | 2024-06-19 |
38 | Zhu, Dejin 朱德金 | M | 78 | EDExecutive Director | 2005-05-18 |
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 | Yang, Kaifa 楊開發 | M | 50 | CoSecCompany Secretary | 2011-04-01 | 2017-06-28 |
3 | Yu, Shui 虞水 | M | 48 | CoSecCompany Secretary | 2018-08-30 | 2021-09-17 |
4 | Zhang, Mingjing (1962-09) 章明靜 | F | 62 | CoSecCompany Secretary | 2011-04-01 | |
5 | Zhou, Bo (1976) 周波 | M | 48 | CoSecCompany Secretary | 2017-08-08 | 2018-06-08 |
6 | Zhou, Xiaochuan (1970-10) 周小川 | M | 54 | CoSecCompany Secretary | 2021-09-17 | 2024-06-19 |
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