China Tianrui Group Cement Company Limited 中國天瑞集團水泥有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Ding, Jifeng 丁基峰 M 51 ED, GMExecutive Director, General Manager 2017-05-15
2 Du, Xiaotang 杜曉堂 M 47 INEDIndependent Non-Executive Director 2014-06-11
3 Kong, Xiangzhong 孔祥忠 M 66 INEDIndependent Non-Executive Director 2012-12-24
4 Li, Fengluan 李鳳孌 F 58 EDExecutive Director 2018-01-18
5 Li, Heping (1955) 李和平 M 65 CEOChief Executive Officer 2011-12-09 2013-04-26
NEDNon-Executive Director 2015-12-04 2018-01-18
6 Li, Jiangming (1977) 李江銘 M 43 EDExecutive Director 2014-06-11
7 Li, Liu Fa 李留法 M 64 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2011-07-02 2022-10-21
8 Liu, Wenying (1949) 劉文英 M 71 EDExecutive Director 2011-12-09 2013-04-26
9 Ma, Horace Chun Fung 馬振峰 M 50 INEDIndependent Non-Executive Director 2011-12-09 2014-05-28
10 Poon, Chiu Kwok 潘昭國 M 58 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
11 Song, Quan Qi 宋全啟 M 56 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
12 Tang, Manning Ming Chien 唐明千 M 69 NEDNon-Executive Director 2011-12-09 2014-05-28
13 Wang, Delong 王德龍 M 56 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-05-11 2014-05-28
14 Wang, Ping (1970) 王平 M 50 INEDIndependent Non-Executive Director 2012-12-24
15 Wang, Yanmou 王燕謀 M 88 INEDIndependent Non-Executive Director 2011-12-09 2012-12-24
16 Xu, Wuxue 徐武學 M 45 FDFinance Director 2013-05-11
17 Yang, Yongzheng (1969) 楊勇正 M 51 EDExecutive Director 2013-05-11 2015-12-03
NEDNon-Executive Director 2015-12-03 2018-06-15
18 Yu, Yagang 郁亞杠 M 69 FDFinance Director 2011-12-09 2013-05-11

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Alfred Him 陳謙 M 56 CoSecCompany Secretary 2011-12-09 2012-01-16
2 Kwong, Yvonne Yin Ping 鄺燕萍 F 65 CoSecCompany Secretary 2013-01-16 2017-05-15
3 Li, Heping (1955) 李和平 M 65 CEO Non-DirChief Executive Officer, Non-director 2013-04-26 2015-12-01
4 Li, Jiangming (1977) 李江銘 M 43 CoSecCompany Secretary 2013-03-01
5 Lv, Xing 呂行 M 42 Alt NEDAlternative Non-Executive Director 2018-01-18 2018-06-15
6 Ng, Ching Mei 吳靜薇 F 45 CoSecCompany Secretary 2017-05-15 2022-04-01
7 Yao, Francis Yan Ping 姚恩平 M 51 CoSecCompany Secretary 2012-01-16 2013-01-16
8 Yu, Chunliang 喻春良 M 51 CoSecCompany Secretary 2011-12-09 2017-10-06

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