Huaxin Cement Co., Ltd. 華新水泥股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Guohua (1963) 傅國華 | M | 61 | SupervisorSupervisor | 2021-04 | |
| 2 | Liu, Sheng (1973) 劉勝 | M | 51 | SupervisorSupervisor | 2024-05-21 | |
| 3 | Liu, Weisheng 劉偉勝 | M | 52 | SupervisorSupervisor | 2021-04 | |
| 4 | Ming, Jinhua 明進華 | M | 52 | Sup ChChairman of Supervisors | 2021-08 | |
| 5 | Peng, Qingyu 彭清宇 | M | 64 | Sup ChChairman of Supervisors | 2021-04 | 2021-07 |
| 6 | Yang, Xiaobing 楊小兵 | M | 54 | SupervisorSupervisor | 2013-04 | |
| 7 | Yu, Yousheng 余友生 | M | 61 | SupervisorSupervisor | 2021-04 | |
| 8 | Zhang, Lin (Huaxin Cement) 張林 | M | 52 | SupervisorSupervisor | 2017-03 | |
| 9 | Zhu, Yaping (1968) 朱亞平 | M | 56 | SupervisorSupervisor | 2021-04 | 2024-05-21 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Jiang, Hong (Huaxin Cement) 江泓 | M | 55 | INEDIndependent Non-Executive Director | 2021-04-01 | |
| 2 | Kriegner, Martin | M | 63 | NEDNon-Executive Director | 2023-01-09 | |
| 3 | Li, Yeqing (1963) 李葉青 | M | 61 | CEOChief Executive Officer | 1993-11-01 | |
| 4 | Liu, Fengshan 劉鳳山 | M | 59 | EDExecutive Director | 2012-04-01 | |
| 5 | Liu, Yan (lawyer) 劉艷 | F | 51 | Ind DirIndependent Director | 2014-08 | 2021-04 |
| 6 | Lo, Chi Kong (1963) 羅志光 | M | 61 | NEDNon-Executive Director | 2018-12-01 | |
| 7 | MacKinnon, Simon (1961) | M | 63 | Ind DirIndependent Director | 2021-04 | |
| 8 | Picaud, Geraldine Jeanne Marcelle | F | 54 | NEDNon-Executive Director | 2018-04-01 | 2022-12-09 |
| 9 | Tan, Then Hwee 陳婷慧 | F | 52 | NEDNon-Executive Director | 2020-09-01 | |
| 10 | Wang, Liyan (1956) 王立彥 | M | 68 | Ind DirIndependent Director | 2015-04-23 | 2021-04 |
| 11 | Wong, Kun Kau 黃灌球 | M | 64 | INEDIndependent Non-Executive Director | 2021-04-01 | |
| 12 | Xu, Yongmo 徐永模 | M | 68 | NED, ChNon-Executive Director, Chairman | 2009-04-01 | |
| Ind DirIndependent Director | 2009-04 | 2012-04 | ||||
| 13 | Zhang, Jiping (1968) 張繼平 | M | 56 | INEDIndependent Non-Executive Director | 2021-04-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2022-08-11 | |
| 2 | Mak, Celia Sze Man 麥詩敏 | F | 50 | CoSecCompany Secretary | 2022-08-11 | |
| 3 | Ye, Jiaxing 葉家興 | M | 43 | CoSecCompany Secretary |
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