China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1969) 陳鷹 | M | 45 | NEDNon-Executive Director | 2012-05-05 | 2021-10-22 |
| 2 | Du, Wenmin 杜文民 | M | 50 | NEDNon-Executive Director | 2008-08-12 | 2018-05-11 |
| 3 | Huang, Daoguo 黃道國 | M | 60 | NEDNon-Executive Director | 2012-05-05 | 2014-08-13 |
| 4 | Ip, Stephen Shu Kwan 葉澍堃 | M | 63 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-05-24 |
| 5 | Lam, Nelson Chi Yuen 林智遠 | M | 46 | INEDIndependent Non-Executive Director | 2008-08-12 | 2022-06-29 |
| 6 | Lau, Robert Chung Kwok 劉忠國 | M | 58 | FDFinance Director | 2008-08-12 | 2017-10-20 |
| 7 | Pan, Yonghong 潘永紅 | M | 45 | CEOChief Executive Officer | 2011-10-21 | 2016-09-22 |
| 8 | Shek, Abraham Lai Him 石禮謙 | M | 69 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 9 | Wei, Bin (1969) 魏斌 | M | 45 | NEDNon-Executive Director | 2008-08-12 | 2018-01-19 |
| 10 | Xu, Yongmo 徐永模 | M | 58 | INEDIndependent Non-Executive Director | 2010-07-01 | 2016-12-31 |
| 11 | Zeng, Xuemin 曾學敏 | F | 70 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-03-15 |
| 12 | Zhou, Longshan 周龍山 | M | 54 | ChChairman | 2011-10-21 | 2020-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Peter Chi Lik 羅志力 | M | 65 | CoSecCompany Secretary | 2009-05-29 | 2022-05-06 |
Employee
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ka Yee (LSHK:2014-11) 馮家怡 | SolicitorSolicitor |
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