Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Supervisory
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yongbo (1965-07) 陳永波 | M | 60 | SupervisorSupervisor | 2022-05-31 | |
| 2 | Ding, Feng (1972) 丁鋒 | M | 53 | SupervisorSupervisor | 2008-04-18 | 2015-03-23 |
| 3 | Ding, Junting 丁軍庭 | M | 70 | SupervisorSupervisor | 2007-06-01 | 2008-03-28 |
| 4 | Guan, Dali 管大理 | M | 53 | SupervisorSupervisor | 2008-03-28 | 2008-04-17 |
| 5 | He, Chengfa 何承發 | M | 59 | Sup ChChairman of Supervisors | 2023-11-02 | |
| 6 | Ji, Qinying 紀勤應 | M | 69 | SupervisorSupervisor | 2004-06-01 | |
| Sup ChChairman of Supervisors | 2004-06-01 | 2005-05-18 | ||||
| 7 | Jin, Yuxiang 景雨湘 | M | 82 | SupervisorSupervisor | 2000-09-01 | |
| 8 | Kang, Woon 康洹 | M | 62 | Ind SupIndependent Supervisor | 2004-06-01 | 2007-06-01 |
| 9 | Liu, Tiantian (1966-07) 劉田田 | M | 59 | SupervisorSupervisor | 2019-05-30 | |
| 10 | Qi, Shengli 齊生立 | M | 60 | Sup ChChairman of Supervisors | 2015-06-02 | 2017-10-10 |
| 11 | Wang, Chunjian (1969-08) 汪純健 | M | 56 | SupervisorSupervisor | 2015-03-23 | 2019-05-30 |
| 12 | Wang, Jun (1957) 王俊 | M | 68 | Sup ChChairman of Supervisors | 2004-05-31 | |
| Sup ChChairman of Supervisors | 2005-05-18 | 2015-06-02 | ||||
| 13 | Wang, Pengfei (1962-08) 汪鵬飛 | M | 63 | SupervisorSupervisor | 2015-06-02 | 2022-05-31 |
| 14 | Wang, Yanmou 王燕謀 | M | 93 | Ind SupIndependent Supervisor | 2004-06-01 | 2013-05-28 |
| 15 | Wu, Xiaoming (1963-07) 吳小明 | M | 62 | Sup ChChairman of Supervisors | 2017-10-10 | 2023-11-02 |
| 16 | Zhu, Yuming (1947-12) 朱玉明 | M | 78 | SupervisorSupervisor | 2013-05-28 | 2015-06-02 |
| 17 | Zhu, Zhongping 朱忠平 | M | 70 | SupervisorSupervisor | 2000-09-01 | 2004-05-31 |
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong 陳育棠 | M | 63 | INEDIndependent Non-Executive Director | 2006-06-17 | 2012-05-31 |
| 2 | Ding, Feng (1972) 丁鋒 | M | 53 | EDExecutive Director | 2016-06-02 | 2019-05-30 |
| NEDNon-Executive Director | 2019-05-30 | 2021-09-17 | ||||
| 3 | Ding, Meicai 丁美彩 | M | 83 | INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 |
| 4 | Ding, Zhiming (1949) 丁志明 | M | 76 | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-06-01 |
| 5 | Fang, Jinwen 方俊文 | M | 75 | INEDIndependent Non-Executive Director | 2013-05-28 | 2015-01-07 |
| 6 | Gao, Dengbang 高登榜 | M | 64 | ChChairman | 2016-06-02 | 2021-04-22 |
| 7 | Guo, Jingbin 郭景彬 | M | 67 | EDExecutive Director | 1997-10 | 2014-06-20 |
| NEDNon-Executive Director | 2014-06-20 | 2016-06-02 | ||||
| 8 | Guo, Wensan 郭文叁 | M | 70 | ChChairman | 1997-09-01 | 2015-12-04 |
| 9 | Ho, Samantha Shuk Yee 何淑懿 | F | 61 | INEDIndependent Non-Executive Director | 2022-05-31 | |
| 10 | Ji, Qinying 紀勤應 | M | 69 | EDExecutive Director | 2009-12-23 | 2013-11-01 |
| 11 | Kang, Woon 康洹 | M | 62 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 | ||||
| 12 | Kuang, Bingwen 匡炳文 | M | 89 | INEDIndependent Non-Executive Director | 2004-06-01 | 2006-06-16 |
| 13 | Leung, Simon Tat Kwong 梁達光 | M | 65 | INEDIndependent Non-Executive Director | 2016-06-02 | 2022-05-31 |
| 14 | Li, Qunfeng 李群峰 | M | 54 | EDExecutive Director | 2019-05-30 | 2021-09-22 |
| ED, GMExecutive Director, General Manager | 2021-09-22 | |||||
| 15 | Li, Shunan 李順安 | M | 68 | EDExecutive Director | 2009-12-23 | |
| 16 | Qi, Shengli 齊生立 | M | 60 | EDExecutive Director | 2009-12-23 | 2011-03-28 |
| 17 | Qu, Wenzhou 屈文洲 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-31 | |
| 18 | Ren, Yong (1962) 任勇 | M | 63 | ED, GMExecutive Director, General Manager | 2005-05-18 | 2009-12-23 |
| 19 | Tai, Alexander Kwok Leung 戴國良 | M | 68 | INEDIndependent Non-Executive Director | 2013-05-28 | 2019-05-30 |
| 20 | Wang, Cheng (1965-03) 王誠 | M | 60 | ChChairman | 2021-05-28 | 2022-05-17 |
| 21 | Wang, Jianchao (1964-07) 王建超 | M | 61 | ED, GMExecutive Director, General Manager | 2014-05-28 | 2015-08-21 |
| Dep ChDeputy Chairman | 2015-08-21 | 2024-07-12 | ||||
| 22 | Wang, Yanmou 王燕謀 | M | 93 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| 23 | Wong, Kun Kau 黃灌球 | M | 65 | INEDIndependent Non-Executive Director | 2012-05-31 | 2016-06-02 |
| 24 | Wu, Bin (1965-01) 吳斌 | M | 60 | ED, GMExecutive Director, General Manager | 2016-06-02 | 2021-09-22 |
| EDExecutive Director | 2021-09-22 | 2022-05-31 | ||||
| 25 | Wu, Jianping (1966-03) 吳建平 | M | 59 | EDExecutive Director | 2009-12-23 | 2013-05-28 |
| 26 | Wu, Tiejun (1980-02) 吳鐵軍 | M | 45 | EDExecutive Director | 2022-05-31 | |
| 27 | Xue, Tongzu 薛同祖 | F | 89 | INEDIndependent Non-Executive Director | 2002-04-25 | 2007-06-01 |
| 28 | Yang, Jun (1969-12) 楊軍 | M | 56 | ChChairman | 2022-07-13 | |
| 29 | Yang, Mianzhi 楊棉之 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-02 | 2021-02-03 |
| 30 | Yu, Biao (1953) 余彪 | M | 72 | EDExecutive Director | 1997-09-01 | 2009-12-23 |
| 31 | Yu, Shui 虞水 | M | 49 | EDExecutive Director | 2024-08-21 | |
| 32 | Zhang, Mingjing (1962-09) 章明靜 | F | 63 | EDExecutive Director | 2011-05-31 | 2016-06-02 |
| 33 | Zhang, Xiaorong (1968-04) 張曉榮 | M | 57 | INEDIndependent Non-Executive Director | 2021-02-03 | 2022-05-31 |
| 34 | Zhang, Xusheng 張緒生 | M | 69 | NEDNon-Executive Director | 2000-11-28 | 2001-06-10 |
| 35 | Zhang, Yunyan (1975-01) 張雲燕 | F | 50 | INEDIndependent Non-Executive Director | 2019-05-30 | |
| 36 | Zhao, Jianguang 趙建光 | M | 60 | INEDIndependent Non-Executive Director | 2015-03-10 | 2016-06-02 |
| 37 | Zhou, Bo (1976) 周波 | M | 49 | EDExecutive Director | 2013-05-28 | 2018-06-08 |
| 38 | Zhou, Xiaochuan (1970-10) 周小川 | M | 55 | EDExecutive Director | 2021-11-08 | 2024-06-19 |
| 39 | Zhu, Dejin 朱德金 | M | 79 | EDExecutive Director | 2005-05-18 | |
| 40 | Zhu, Shengli (1972-08) 朱勝利 | M | 53 | Dep ChDeputy Chairman | 2024-08-21 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Leo Pak Yue 趙不渝 | M | 62 | CoSecCompany Secretary | 2000-08-29 | |
| 2 | Yang, Kaifa 楊開發 | M | 51 | CoSecCompany Secretary | 2011-04-01 | 2017-06-28 |
| 3 | Yu, Shui 虞水 | M | 49 | CoSecCompany Secretary | 2018-08-30 | 2021-09-17 |
| CoSecCompany Secretary | 2024-06-19 | |||||
| 4 | Zhang, Mingjing (1962-09) 章明靜 | F | 63 | CoSecCompany Secretary | 2011-04-01 | |
| 5 | Zhou, Bo (1976) 周波 | M | 49 | CoSecCompany Secretary | 2017-08-08 | 2018-06-08 |
| 6 | Zhou, Xiaochuan (1970-10) 周小川 | M | 55 | CoSecCompany Secretary | 2021-09-17 | 2024-06-19 |
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