China National Materials Company Limited 中國中材股份有限公司

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Supervisory

Name ⚥ Age
in
2024		 Position From Until
1 Guo, Yanming (1962-01) 郭燕明 M 62 SupervisorSupervisor 2016-07-29
2 Qu, Xiaoli 曲孝利 M 54 SupervisorSupervisor 2010-07-26
3 Wang, Baoguo (1955) 王寶國 M 69 SupervisorSupervisor 2007-07-26 2009-10-27
4 Wang, Fengting (1975) 王鳳廷 M 49 SupervisorSupervisor 2016-05-24 2016-07-29
5 Wang, Jianguo (1956) 王建國 M 68 SupervisorSupervisor 2007-07-26 2016-07-29
6 Wang, Jijun (1958) 王吉俊 M 66 SupervisorSupervisor 2007-07-26 2009-04-14
7 Wang, Wei (Asia Cement) 王偉 M 68 SupervisorSupervisor 2007-07-26 2010-03-03
8 Wang, Yingcai 王迎財 M 53 SupervisorSupervisor 2013-07-30
9 Xu, Weibing 徐衛兵 F 65 Sup ChChairman of Supervisors 2007-07-26
10 Yu, Xingmin (1955) 于興敏 M 69 SupervisorSupervisor 2007-07-26 2013-07-30
11 Zhang, Hai (1957) 張海 M 67 SupervisorSupervisor 2016-07-29
12 Zhang, Lirong (1956) 張麗榮 F 68 SupervisorSupervisor 2007-07-26 2010-07-26
13 Zhang, Renjie 張仁杰 M 62 SupervisorSupervisor 2009-06-09 2016-03-29

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chen, Xiaozhou 陳孝周 M 62 NEDNon-Executive Director 2007-07-26 2011-07-12
2 Leung, Chong Shun 梁創順 M 59 INEDIndependent Non-Executive Director 2007-07-26 2018-04-24
3 Li, Jianlun (1958) 李建倫 M 66 NEDNon-Executive Director 2013-07-30
4 Li, Xinhua (1964-07) 李新華 M 60 Vice ChVice Chairman 2009-12-24 2011-01-04
Pres, Vice ChPresident, Vice Chairman 2011-01-04 2011-05-20
PresPresident 2011-05-20 2013-02-05
Pres, Vice ChPresident, Vice Chairman 2013-02-05 2014-10-21
NED, Vice ChNon-Executive Director, Vice Chairman 2014-10-21
5 Liu, Zhijiang 劉志江 M 67 NEDNon-Executive Director 2007-07-26 2013-02-05
ChChairman 2013-02-05
6 Lu, Zhengfei 陸正飛 M 61 INEDIndependent Non-Executive Director 2009-12-24 2018-04-24
7 Peng, Jianxin 彭建新 M 65 PresPresident 2014-10-21
8 Shen, Yungang 沈雲剛 M 58 NEDNon-Executive Director 2016-07-29
9 Shi, Chungui 石春貴 M 83 INEDIndependent Non-Executive Director 2009-12-24 2013-07-30
10 Tan, Zhongming 譚仲明 M 71 ChChairman 2007-07-26 2012-09-02
11 Tang, Baoqi 唐保祺 M 65 NEDNon-Executive Director 2011-07-12 2016-07-29
12 Tong, Anyan 童安炎 M 79 INEDIndependent Non-Executive Director 2009-12-24 2010-05-06
13 Wang, Fengting (1975) 王鳳廷 M 49 NEDNon-Executive Director 2016-07-29
14 Wang, Shimin (1948) 王世民 M 76 INEDIndependent Non-Executive Director 2009-12-24 2016-07-29
15 Wang, Zhulin 王珠林 M 60 INEDIndependent Non-Executive Director 2016-07-29 2018-04-24
16 Yang, Yuzhong (1944) 楊育中 M 80 INEDIndependent Non-Executive Director 2007-07-26 2009-12-24
17 Yu, Guobo 于國波 M 67 NEDNon-Executive Director 2013-07-30 2016-07-29
18 Yu, Shiliang 于世良 M 70 PresPresident 2007-07-26 2009-03-27
NEDNon-Executive Director 2009-03-27 2011-05-20
NED, Vice ChNon-Executive Director, Vice Chairman 2011-05-20 2012-09-24
ChChairman 2012-09-24 2013-02-05
NEDNon-Executive Director 2013-02-05 2016-07-29
19 Zhang, Hai (1957) 張海 M 67 NEDNon-Executive Director 2011-07-12 2014-10-21
20 Zhang, Lailiang 張來亮 M 77 INEDIndependent Non-Executive Director 2007-07-26 2009-12-24
21 Zhang, Qiusheng 張秋生 M 56 INEDIndependent Non-Executive Director 2007-07-26 2009-12-24
22 Zhou, Yuxian 周育先 M 61 NEDNon-Executive Director 2007-07-26 2009-03-27
PresPresident 2009-03-27 2010-12-22
23 Zhou, Zude 周祖德 M 79 INEDIndependent Non-Executive Director 2010-07-26 2016-07-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Wing Hang (1977) 陳永恒 M 47 QA, CoSecQualified Accountant, Company Secretary 2009-05-01
2 Gu, Chao 顧超 M 64 CoSecCompany Secretary 2010-12-20
3 Su, Kui 蘇逵 M 62 CoSecCompany Secretary 2010-12-20
4 Yu, Philip Leung Fai 余亮暉 M 47 CoSecCompany Secretary 2009-05-01

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