China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Paul Mo Po 陳茂波 | M | 69 | INEDIndependent Non-Executive Director | 2003-06-19 | 2006-07-26 |
| 2 | Chen, Kangren 陳康仁 | M | 61 | NEDNon-Executive Director | 2021-10-22 | 2023-08-18 |
| 3 | Chen, Ying (1969) 陳鷹 | M | 55 | NEDNon-Executive Director | 2012-05-05 | 2021-10-22 |
| 4 | Du, Wenmin 杜文民 | M | 60 | NEDNon-Executive Director | 2008-08-12 | 2018-05-11 |
| 5 | Huang, Daoguo 黃道國 | M | 70 | NEDNon-Executive Director | 2012-05-05 | 2014-08-13 |
| 6 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-05-24 |
| 7 | Ji, Youhong 紀友紅 | M | 59 | CEOChief Executive Officer | 2016-09-22 | 2022-05-06 |
| Ch, CEOChairman, Chief Executive Officer | 2022-05-06 | 2023-04-18 | ||||
| ChChairman | 2023-04-18 | |||||
| 8 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 2003-06-19 | 2008-08 |
| 9 | Jing, Shiqing 景世青 | M | 44 | NEDNon-Executive Director | 2018-05-12 | 2021-05-14 |
| CEOChief Executive Officer | 2023-04-18 | |||||
| 10 | Keung, Ralph Chi Wang 姜智宏 | M | 69 | EDExecutive Director | 2003-06-19 | 2003-07-18 |
| NEDNon-Executive Director | 2003-07-18 | 2008-02 | ||||
| 11 | Lam, Nelson Chi Yuen 林智遠 | M | 56 | INEDIndependent Non-Executive Director | 2008-08-12 | 2022-06-29 |
| 12 | Lau, Robert Chung Kwok 劉忠國 | M | 68 | FDFinance Director | 2008-08-12 | 2017-10-20 |
| EDExecutive Director | 2017-10-20 | 2019-05-10 | ||||
| 13 | Li, Fu Zuo 李福祚 | M | 60 | NEDNon-Executive Director | 2008-08-12 | 2010-07-31 |
| 14 | Li, Fuli 李福利 | M | 59 | NED, ChNon-Executive Director, Chairman | 2020-12-15 | 2022-05-06 |
| 15 | Lin, Zongshou 林宗壽 | M | 67 | INEDIndependent Non-Executive Director | 2003-06-19 | 2006-07-26 |
| 16 | Lui, Francis Pui Kee 呂培基 | M | 73 | INEDIndependent Non-Executive Director | 2003-06-19 | 2006-07-26 |
| 17 | Ng, Webster Kam Wah 吳錦華 | M | 50 | INEDIndependent Non-Executive Director | 2022-06-29 | |
| 18 | Ning, Frank Gaoning 寧高寧 | M | 66 | NEDNon-Executive Director | 2003-06-19 | 2004-12-30 |
| 19 | Pan, Yonghong 潘永紅 | M | 55 | CEOChief Executive Officer | 2011-10-21 | 2016-09-22 |
| 20 | Qiao, Shibo 喬世波 | M | 70 | EDExecutive Director | 2003-03-13 | 2003-04-11 |
| ChChairman | 2003-04-11 | 2008-08 | ||||
| 21 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 22 | Shi, Shanbo 石善博 | M | 59 | EDExecutive Director | 2003-03-13 | 2003-06-19 |
| Vice ChVice Chairman | 2003-06-19 | 2006-12 | ||||
| 23 | Sun, Mingquan (1954) 孫明權 | F | 70 | EDExecutive Director | 2003-06-19 | 2008-08 |
| 24 | Wan, Suet Fei 溫雪飛 | F | 48 | NEDNon-Executive Director | 2018-05-12 | 2021-10-22 |
| 25 | Wang, Yan (China Resources) 王彥 | M | 52 | NEDNon-Executive Director | 2014-08-13 | 2021-10-22 |
| 26 | Wei, Bin (1969) 魏斌 | M | 55 | NEDNon-Executive Director | 2008-08-12 | 2018-01-19 |
| 27 | Xu, Yongmo 徐永模 | M | 68 | INEDIndependent Non-Executive Director | 2010-07-01 | 2016-12-31 |
| 28 | Yan, Bilan 顏碧蘭 | F | 59 | INEDIndependent Non-Executive Director | 2024-03-15 | |
| 29 | Yang, Changyi 楊長毅 | M | 64 | NEDNon-Executive Director | 2021-10-22 | 2024-10-25 |
| 30 | Yu, Shutian 于舒天 | M | 57 | NEDNon-Executive Director | 2023-09-22 | |
| 31 | Yu, Zhongliang (1964) 余忠良 | M | 60 | Vice ChVice Chairman | 2012-05-05 | 2014-01-01 |
| 32 | Zeng, Xuemin 曾學敏 | F | 80 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-03-15 |
| 33 | Zheng, Yi (CRC) 鄭義 | M | 64 | EDExecutive Director | 2003-06-19 | 2007-04 |
| 34 | Zhou, Bo (1969) 周波 | M | 55 | NEDNon-Executive Director | 2023-09-22 | |
| 35 | Zhou, Junqing 周俊卿 | F | 71 | EDExecutive Director | 2003-06-19 | 2006-09 |
| CEOChief Executive Officer | 2006-09 | 2008-08-12 | ||||
| ChChairman | 2008-08-12 | 2011-10-21 | ||||
| 36 | Zhou, Longshan 周龍山 | M | 64 | EDExecutive Director | 2003-03-13 | 2008-08-12 |
| CEOChief Executive Officer | 2008-08-12 | 2011-10-21 | ||||
| ChChairman | 2011-10-21 | 2020-12-15 | ||||
| NEDNon-Executive Director | 2020-12-15 | 2021-08-13 | ||||
| 37 | Zhu, Ping (1965) 朱平 | M | 59 | NEDNon-Executive Director | 2021-10-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 46 | CoSecCompany Secretary | 2024-04-26 | |
| 2 | Huang, Ting (1969) 黄挺 | M | 55 | CFOChief Financial Officer | 2017-10-20 | 2019-10-29 |
| 3 | Lo, Peter Chi Lik 羅志力 | M | 75 | CoSecCompany Secretary | 2009-05-29 | 2022-05-06 |
| 4 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2022-05-06 | 2024-04-26 |
| 5 | Tan, Ying (1976) 譚穎 | F | 48 | CFOChief Financial Officer | 2022-03-18 | 2023-12-27 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ka Yee (LSHK:2014-11) 馮家怡 | SolicitorSolicitor |
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