Dongwu Cement International Limited 東吳水泥國際有限公司
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yu, Xiaoying 俞曉穎 | F | 34 | INEDIndependent Non-Executive Director | 2020-02-19 | |
2 | 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 | ||||
3 | Xie, Yingxia 謝鶯霞 | F | 45 | ChChairman | 2011-11-29 | 2020-07-03 |
NEDNon-Executive Director | 2020-07-03 | |||||
4 | Wu, Junxian 吳俊賢 | M | 41 | EDExecutive Director | 2020-05-28 | 2020-07-03 |
CEOChief Executive Officer | 2020-07-03 | |||||
5 | Wong, Hans Hin Shek 王顯碩 | M | 51 | EDExecutive Director | 2016-11-14 | 2017-08-28 |
6 | Wang, Jun (1981) 汪俊 | M | 40 | EDExecutive Director | 2016-11-14 | 2020-05-28 |
7 | Tseung, Hok Ming 蔣學明 | M | 60 | NEDNon-Executive Director | 2011-11-29 | |
8 | Suo, Stephen Suo 索索 | M | 50 | INEDIndependent Non-Executive Director | 2020-10-27 | |
9 | Peng, Cheng (SFC:AXQ563) 彭程 | M | 39 | EDExecutive Director | 2016-10-17 | 2019-08-20 |
10 | Liu, Dong (Dongwu Cement) 劉東 | M | 53 | EDExecutive Director | 2019-05-15 | 2020-07-03 |
ChChairman | 2020-07-03 | |||||
11 | Ling, Chao 凌超 | M | 44 | EDExecutive Director | 2015-05-28 | 2020-05-28 |
12 | Lee, Thomas Ho Yiu 李浩堯 | M | 44 | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-01-10 |
13 | Jin, Chungen 金春根 | M | 60 | CEOChief Executive Officer | 2011-11-29 | 2016-11-14 |
14 | Chen, Xuanlin 陳炫霖 | M | 34 | NEDNon-Executive Director | 2020-10-27 | 2022-12-02 |
15 | Chan, Ka Wing (1982) 陳嘉榮 | M | 39 | EDExecutive Director | 2017-09-01 | 2020-05-28 |
16 | Cao, Kuangyu 曹貺予 | M | 71 | INEDIndependent Non-Executive Director | 2012-05-28 | |
17 | Cao, Guo Qi 曹國琪 | M | 59 | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-10-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhu, Qiwei 朱奇偉 | M | 46 | CFOChief Financial Officer | 2013-08-16 | |
2 | Sun, Xin (1983) 孫馨 | F | 38 | CoSecCompany Secretary | 2012-05-28 | 2013-08-16 |
CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-16 | 2024-06-01 | ||||
3 | Jin, Chungen 金春根 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2016-11-14 | 2020-07-03 |
4 | Chan, Keith Chin Wang 陳展泓 | M | 45 | CoSecCompany Secretary | 2012-05-28 | 2014-03-21 |
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