China Shanshui Cement Group Limited 中國山水水泥集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Guobin 蔡國斌 | M | 57 | NEDNon-Executive Director | 2015-10-14 | 2015-12-01 |
2 | Chang, Michael Ming Cheng 張銘政 | M | 70 | INEDIndependent Non-Executive Director | 2018-05-23 | |
3 | Chang, Zhangli 常張利 | M | 54 | NEDNon-Executive Director | 2015-05-22 | 2015-10-14 |
EDExecutive Director | 2015-10-14 | 2015-12-01 | ||||
ChChairman | 2018-05-23 | 2021-12-15 | ||||
4 | Cheung, Yuk Ming 張鈺明 | M | 71 | INEDIndependent Non-Executive Director | 2015-12-01 | 2016-02-02 |
EDExecutive Director | 2016-02-02 | 2016-06-17 | ||||
5 | Ching, Siu Ming 程少明 | M | 65 | INEDIndependent Non-Executive Director | 2016-07-05 | 2018-05-23 |
6 | Chong, Brandson Cha Hwa 張家華 | M | 58 | EDExecutive Director | 2015-12-01 | 2016-02-02 |
NEDNon-Executive Director | 2016-02-02 | 2017-05-08 | ||||
7 | Dong, Chengtian 董承田 | M | 67 | EDExecutive Director | 2008-07-01 | 2013-05-24 |
8 | Ho, Angela Man Kay 何文琪 | F | 61 | INEDIndependent Non-Executive Director | 2015-12-01 | 2018-05-23 |
9 | Hou, Huailiang 侯懷亮 | M | 81 | INEDIndependent Non-Executive Director | 2013-08-23 | 2015-05-22 |
10 | Hou, Jianguo 侯建國 | M | 63 | EDExecutive Director | 2021-05-29 | 2024-05-31 |
11 | Hsu, You Yuan 許祐淵 | M | 70 | INEDIndependent Non-Executive Director | 2018-09-04 | |
12 | Hwa, Godwin Guo Wai 華國威 | M | 63 | EDExecutive Director | 2015-12-01 | 2016-02-02 |
NEDNon-Executive Director | 2016-02-02 | 2016-07-05 | ||||
EDExecutive Director | 2016-07-05 | 2018-05-23 | ||||
13 | Jiao, Shuge 焦樹閣 | M | 59 | NEDNon-Executive Director | 2008-07-01 | 2014-05-16 |
14 | Law, Marvin Pui Cheung 羅沛昌 | M | 69 | INEDIndependent Non-Executive Director | 2015-12-01 | 2018-05-23 |
15 | Lee, Champion Kuan Chun 李冠軍 | M | 77 | NEDNon-Executive Director | 2015-05-22 | 2015-12-01 |
16 | Li, Cheung Hung 李長虹 | M | 74 | EDExecutive Director | 2013-08-23 | 2015-10-13 |
17 | Li, Heping (1955) 李和平 | M | 69 | EDExecutive Director | 2015-12-01 | 2015-12-16 |
CEOChief Executive Officer | 2015-12-16 | 2018-03-19 | ||||
18 | Li, Huibao 李會寶 | M | 63 | ChChairman | 2021-12-15 | 2024-05-31 |
19 | Li, Jianwei (1973) 李建偉 | M | 51 | INEDIndependent Non-Executive Director | 2018-05-23 | |
20 | Li, Liu Fa 李留法 | M | 68 | EDExecutive Director | 2015-12-01 | 2015-12-16 |
ChChairman | 2015-12-16 | 2016-05-31 | ||||
ChChairman | 2018-03-19 | 2018-05-23 | ||||
21 | Li, Yanmin (1948) 李延民 | M | 76 | ED, Co-FdrExecutive Director, Co-Founder | 2008-07-01 | 2010-03-05 |
22 | Li, Zhi Qiang (1963) 李志強 | M | 61 | Vice ChVice Chairman | 2017-11-03 | 2018-03-19 |
23 | Lin, Shei Yuan 林學淵 | M | 62 | INEDIndependent Non-Executive Director | 2018-05-23 | 2018-07-20 |
24 | Liu, Stephen Yiu Keung 廖耀強 | M | 65 | EDExecutive Director | 2015-12-01 | 2016-06-02 |
ChChairman | 2016-06-02 | 2018-03-19 | ||||
25 | Lo, Chung Hing 盧重興 | M | 73 | INEDIndependent Non-Executive Director | 2016-07-05 | 2018-05-23 |
26 | Ng, Qing Hai 黃清海 | M | 68 | NEDNon-Executive Director | 2015-12-01 | 2016-02-02 |
27 | Ou, Chin Der 歐晉德 | M | 80 | INEDIndependent Non-Executive Director | 2015-10-14 | 2015-12-01 |
28 | Shen, Bing (1948) 沈平 | M | 76 | INEDIndependent Non-Executive Director | 2015-06-10 | 2015-12-01 |
29 | Sun, Homer 孫弘 | M | 53 | NEDNon-Executive Director | 2008-07-01 | 2013-10-15 |
30 | Sun, Jian Guo (1954) 孫建國 | M | 70 | INEDIndependent Non-Executive Director | 2008-07-01 | 2013-08-23 |
31 | Teng, Yongjun 滕永軍 | M | 54 | ChChairman | 2024-08-05 | |
32 | Wang, Jian (accountant) 王堅 | M | 69 | INEDIndependent Non-Executive Director | 2008-07-01 | 2015-05-22 |
33 | Wang, Yanmou 王燕謀 | M | 92 | INEDIndependent Non-Executive Director | 2008-07-01 | 2014-05-16 |
34 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 69 | INEDIndependent Non-Executive Director | 2016-02-02 | 2018-05-23 |
35 | Wu, Doris Ling Ling 吳玲綾 | F | 58 | EDExecutive Director | 2015-10-14 | 2015-12-01 |
EDExecutive Director | 2018-05-23 | |||||
36 | Wu, Xiaoyun (1954) 吳曉雲 | F | 70 | INEDIndependent Non-Executive Director | 2014-05-16 | 2015-10-13 |
37 | Xiao, Yu (1926) 肖瑜 | M | 98 | NEDNon-Executive Director | 2013-05-24 | 2015-05-22 |
38 | Yu, Yuchuan 于玉川 | M | 66 | EDExecutive Director | 2008-07-01 | 2013-08-23 |
39 | Zeng, Xuemin 曾學敏 | F | 80 | INEDIndependent Non-Executive Director | 2015-06-10 | 2015-12-01 |
40 | Zhang, Bin (1978) 張斌 | M | 46 | Vice ChVice Chairman | 2010-09-10 | 2010-10-08 |
Vice Ch, GMVice Chairman, General Manager | 2010-10-08 | 2013-03-18 | ||||
ChChairman | 2013-03-18 | 2015-12-01 | ||||
41 | Zhang, Caikui 張才奎 | M | 74 | Ch, GM, Co-FdrChairman, General Manager, Co-Founder | 2008-07-01 | 2010-10-08 |
Ch, Co-FdrChairman, Co-Founder | 2010-10-08 | 2013-03-18 | ||||
EDExecutive Director | 2013-03-18 | 2015-10-13 | ||||
42 | Zheng, Yingying (1980) 鄭瑩瑩 | F | 44 | EDExecutive Director | 2024-05-31 | |
43 | Zhu, Linhai 朱林海 | M | 53 | EDExecutive Director | 2018-03-19 | 2018-05-23 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Brandson Cha Hwa 張家華 | M | 58 | CoSecCompany Secretary | 2015-12-01 | 2015-12-18 |
2 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2019-12-16 | |
3 | Li, Cheung Hung 李長虹 | M | 74 | QA, CoSecQualified Accountant, Company Secretary | 2015-11-25 | |
4 | Lo, Susan Yee Har 盧綺霞 | F | 66 | CoSecCompany Secretary | 2018-09-06 | 2019-12-16 |
5 | Tsang, Wing Tai 曾永泰 | M | 43 | CoSecCompany Secretary | 2015-12-16 | 2018-09-06 |
6 | Wu, Doris Ling Ling 吳玲綾 | F | 58 | Alt NEDAlternative Non-Executive Director | 2015-10-11 | 2015-10-14 |
7 | Yen, David Ching Wai 閻正為 | M | 54 | Alt EDAlternative Executive Director | 2015-12-16 | 2018-03-19 |
8 | Yu, Chunliang 喻春良 | M | 55 | CoSecCompany Secretary | 2016-02-02 | 2018-04-23 |
9 | Zhang, Bin (1978) 張斌 | M | 46 | CoSecCompany Secretary | 2008-07-01 | 2015-12-01 |
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