China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kangren 陳康仁 | M | 60 | NEDNon-Executive Director | 2021-10-22 | 2023-08-18 |
| 2 | Ip, Stephen Shu Kwan 葉澍堃 | M | 72 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-05-24 |
| 3 | Ji, Youhong 紀友紅 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2022-05-06 | 2023-04-18 |
| 4 | Ng, Webster Kam Wah 吳錦華 | M | 49 | INEDIndependent Non-Executive Director | 2022-06-29 | |
| 5 | Shek, Abraham Lai Him 石禮謙 | M | 78 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 6 | Yang, Changyi 楊長毅 | M | 63 | NEDNon-Executive Director | 2021-10-22 | |
| 7 | Zeng, Xuemin 曾學敏 | F | 79 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-03-15 |
| 8 | Zhu, Ping (1965) 朱平 | M | 58 | NEDNon-Executive Director | 2021-10-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | So, Frank Yiu Fung 蘇堯鋒 | M | 42 | CoSecCompany Secretary | 2022-05-06 | 2024-04-26 |
| 2 | Tan, Ying (1976) 譚穎 | F | 47 | CFOChief Financial Officer | 2022-03-18 | 2023-12-27 |
Employee
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ka Yee (LSHK:2014-11) 馮家怡 | SolicitorSolicitor |
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