Dongwu Cement International Limited 東吳水泥國際有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Guo Qi 曹國琪 M 59 INEDIndependent Non-Executive Director 2012-05-28 2020-10-27
2 Cao, Kuangyu 曹貺予 M 71 INEDIndependent Non-Executive Director 2012-05-28
3 Chan, Ka Wing (1982) 陳嘉榮 M 39 EDExecutive Director 2017-09-01 2020-05-28
4 Chen, Xuanlin 陳炫霖 M 34 NEDNon-Executive Director 2020-10-27
5 Jin, Chungen 金春根 M 60 CEOChief Executive Officer 2011-11-29 2016-11-14
6 Lee, Thomas Ho Yiu 李浩堯 M 44 INEDIndependent Non-Executive Director 2012-05-28 2020-01-10
7 Ling, Chao 凌超 M 44 EDExecutive Director 2015-05-28 2020-05-28
8 Liu, Dong (Dongwu Cement) 劉東 M 53 EDExecutive Director 2019-05-15 2020-07-03
ChChairman 2020-07-03
9 Peng, Cheng (SFC:AXQ563) 彭程 M 39 EDExecutive Director 2016-10-17 2019-08-20
10 Suo, Stephen Suo 索索 M 50 INEDIndependent Non-Executive Director 2020-10-27
11 Tseung, Hok Ming 蔣學明 M 60 NEDNon-Executive Director 2011-11-29
12 Wang, Jun (1981) 汪俊 M 40 EDExecutive Director 2016-11-14 2020-05-28
13 Wong, Hans Hin Shek 王顯碩 M 51 EDExecutive Director 2016-11-14 2017-08-28
14 Wu, Junxian 吳俊賢 M 41 EDExecutive Director 2020-05-28 2020-07-03
CEOChief Executive Officer 2020-07-03
15 Xie, Yingxia 謝鶯霞 F 45 ChChairman 2011-11-29 2020-07-03
NEDNon-Executive Director 2020-07-03
16 Yang, Bin (Dongwu Cement) 楊斌 M 48 EDExecutive Director 2011-11-29 2013-08-16
NEDNon-Executive Director 2013-08-16 2015-05-28
17 Yu, Xiaoying 俞曉穎 F 34 INEDIndependent Non-Executive Director 2020-02-19

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Keith Chin Wang 陳展泓 M 45 CoSecCompany Secretary 2012-05-28 2014-03-21
2 Jin, Chungen 金春根 M 60 CEO Non-DirChief Executive Officer, Non-director 2016-11-14 2020-07-03
3 Sun, Xin (1983) 孫馨 F 38 CoSecCompany Secretary 2012-05-28 2013-08-16
CFO, CoSecChief Financial Officer, Company Secretary 2013-08-16
4 Zhu, Qiwei 朱奇偉 M 46 CFOChief Financial Officer 2013-08-16

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