Officers: China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司

China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司

Current
History

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
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	U
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	U
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	U
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	U
23	Sun, Mingquan (1954) 孫明權	F	70	EDExecutive Director	2003-06-19	U
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
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	U
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	Huang, Ting (1969) 黄挺	M	55	CFOChief Financial Officer	2017-10-20	2019-10-29
2	Lo, Peter Chi Lik 羅志力	M	75	CoSecCompany Secretary	2009-05-29	2022-05-06
3	So, Frank Yiu Fung 蘇堯鋒	M	43	CoSecCompany Secretary	2022-05-06
4	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

Recommend Webb-site to a friend