China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ying (1969) 陳鷹 | M | 51 | NEDNon-Executive Director | 2012-05-05 | 2021-10-22 |
| 2 | Ip, Stephen Shu Kwan 葉澍堃 | M | 69 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-05-24 |
| 3 | Ji, Youhong 紀友紅 | M | 55 | CEOChief Executive Officer | 2016-09-22 | 2022-05-06 |
| 4 | Jing, Shiqing 景世青 | M | 40 | NEDNon-Executive Director | 2018-05-12 | 2021-05-14 |
| 5 | Lam, Nelson Chi Yuen 林智遠 | M | 52 | INEDIndependent Non-Executive Director | 2008-08-12 | 2022-06-29 |
| 6 | Shek, Abraham Lai Him 石禮謙 | M | 75 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 7 | Wan, Suet Fei 溫雪飛 | F | 44 | NEDNon-Executive Director | 2018-05-12 | 2021-10-22 |
| 8 | Wang, Yan (China Resources) 王彥 | M | 48 | NEDNon-Executive Director | 2014-08-13 | 2021-10-22 |
| 9 | Zeng, Xuemin 曾學敏 | F | 76 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-03-15 |
| 10 | Zhou, Longshan 周龍山 | M | 60 | ChChairman | 2011-10-21 | 2020-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Peter Chi Lik 羅志力 | M | 71 | CoSecCompany Secretary | 2009-05-29 | 2022-05-06 |
Employee
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ka Yee (LSHK:2014-11) 馮家怡 | SolicitorSolicitor |
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