Dongwu Cement International Limited 東吳水泥國際有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Guo Qi 曹國琪 | M | 62 | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-10-27 |
| 2 | Cao, Kuangyu 曹貺予 | M | 74 | INEDIndependent Non-Executive Director | 2012-05-28 | |
| 3 | Chan, Ka Wing (1982) 陳嘉榮 | M | 42 | EDExecutive Director | 2017-09-01 | 2020-05-28 |
| 4 | Chen, Xuanlin 陳炫霖 | M | 37 | NEDNon-Executive Director | 2020-10-27 | 2022-12-02 |
| 5 | Jin, Chungen 金春根 | M | 63 | CEOChief Executive Officer | 2011-11-29 | 2016-11-14 |
| 6 | Lee, Thomas Ho Yiu 李浩堯 | M | 47 | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-01-10 |
| 7 | Ling, Chao 凌超 | M | 47 | EDExecutive Director | 2015-05-28 | 2020-05-28 |
| 8 | Liu, Dong (Dongwu Cement) 劉東 | M | 56 | EDExecutive Director | 2019-05-15 | 2020-07-03 |
| ChChairman | 2020-07-03 | |||||
| 9 | Peng, Cheng (SFC:AXQ563) 彭程 | M | 42 | EDExecutive Director | 2016-10-17 | 2019-08-20 |
| 10 | Suo, Stephen Suo 索索 | M | 53 | INEDIndependent Non-Executive Director | 2020-10-27 | |
| 11 | Tseung, Hok Ming 蔣學明 | M | 63 | NEDNon-Executive Director | 2011-11-29 | |
| 12 | Wang, Jun (1981) 汪俊 | M | 43 | EDExecutive Director | 2016-11-14 | 2020-05-28 |
| 13 | Wong, Hans Hin Shek 王顯碩 | M | 54 | EDExecutive Director | 2016-11-14 | 2017-08-28 |
| 14 | Wu, Junxian 吳俊賢 | M | 44 | EDExecutive Director | 2020-05-28 | 2020-07-03 |
| CEOChief Executive Officer | 2020-07-03 | |||||
| 15 | Xie, Yingxia 謝鶯霞 | F | 48 | ChChairman | 2011-11-29 | 2020-07-03 |
| NEDNon-Executive Director | 2020-07-03 | |||||
| 16 | Yang, Bin (Dongwu Cement) 楊斌 | M | 51 | EDExecutive Director | 2011-11-29 | 2013-08-16 |
| NEDNon-Executive Director | 2013-08-16 | 2015-05-28 | ||||
| 17 | Yu, Xiaoying 俞曉穎 | F | 37 | INEDIndependent Non-Executive Director | 2020-02-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Keith Chin Wang 陳展泓 | M | 48 | CoSecCompany Secretary | 2012-05-28 | 2014-03-21 |
| 2 | Jin, Chungen 金春根 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2016-11-14 | 2020-07-03 |
| 3 | Lu, Rulan 陸如藍 | F | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-01 | ||
| 4 | Sun, Xin (1983) 孫馨 | F | 41 | CoSecCompany Secretary | 2012-05-28 | 2013-08-16 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-16 | 2024-06-01 | ||||
| 5 | Zhu, Qiwei 朱奇偉 | M | 49 | CFOChief Financial Officer | 2013-08-16 | |
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