Anhui Conch Cement Company Limited 安徽海螺水泥股份有限公司
Supervisory
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Zhongping 朱忠平 | M | 65 | SupervisorSupervisor | 2000-09-01 | 2004-05-31 |
| 2 | Zhu, Yuming 朱玉明 | M | 73 | SupervisorSupervisor | 2013-05-28 | 2015-06-02 |
| 3 | Wu, Xiaoming (1963-07) 吳小明 | M | 57 | Sup ChChairman of Supervisors | 2017-10-10 | 2023-11-02 |
| 4 | Wang, Yanmou 王燕謀 | M | 88 | Ind SupIndependent Supervisor | 2004-06-01 | 2013-05-28 |
| 5 | Wang, Pengfei (1962-08) 汪鵬飛 | M | 58 | SupervisorSupervisor | 2015-06-02 | 2022-05-31 |
| 6 | Wang, Jun (1957) 王俊 | M | 63 | Sup ChChairman of Supervisors | 2004-05-31 | |
| Sup ChChairman of Supervisors | 2005-05-18 | 2015-06-02 | ||||
| 7 | Wang, Chunjian (1969-08) 汪純健 | M | 51 | SupervisorSupervisor | 2015-03-23 | 2019-05-30 |
| 8 | Qi, Shengli 齊生立 | M | 55 | Sup ChChairman of Supervisors | 2015-06-02 | 2017-10-10 |
| 9 | Liu, Tiantian (1966-07) 劉田田 | M | 54 | SupervisorSupervisor | 2019-05-30 | |
| 10 | Kang, Woon 康洹 | M | 57 | Ind SupIndependent Supervisor | 2004-06-01 | 2007-06-01 |
| 11 | Jin, Yuxiang 景雨湘 | M | 77 | SupervisorSupervisor | 2000-09-01 | |
| 12 | Ji, Qinying 紀勤應 | M | 64 | SupervisorSupervisor | 2004-06-01 | |
| Sup ChChairman of Supervisors | 2004-06-01 | 2005-05-18 | ||||
| 13 | Guan, Dali 管大理 | M | 48 | SupervisorSupervisor | 2008-03-28 | 2008-04-17 |
| 14 | Ding, Junting 丁軍庭 | M | 65 | SupervisorSupervisor | 2007-06-01 | 2008-03-28 |
| 15 | Ding, Feng (1972) 丁鋒 | M | 48 | SupervisorSupervisor | 2008-04-18 | 2015-03-23 |
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhu, Dejin 朱德金 | M | 74 | EDExecutive Director | 2005-05-18 | |
| 2 | Zhou, Bo (1976) 周波 | M | 44 | EDExecutive Director | 2013-05-28 | 2018-06-08 |
| 3 | Zhao, Jianguang 趙建光 | M | 55 | INEDIndependent Non-Executive Director | 2015-03-10 | 2016-06-02 |
| 4 | Zhang, Yunyan (1975-01) 張雲燕 | F | 45 | INEDIndependent Non-Executive Director | 2019-05-30 | |
| 5 | Zhang, Xusheng 張緒生 | M | 64 | NEDNon-Executive Director | 2000-11-28 | 2001-06-10 |
| 6 | Zhang, Mingjing (1962-09) 章明靜 | F | 58 | EDExecutive Director | 2011-05-31 | 2016-06-02 |
| 7 | Yu, Biao (1953) 余彪 | M | 67 | EDExecutive Director | 1997-09-01 | 2009-12-23 |
| 8 | Yang, Mianzhi 楊棉之 | M | 51 | INEDIndependent Non-Executive Director | 2016-06-02 | 2021-02-03 |
| 9 | Xue, Tongzu 薛同祖 | F | 84 | INEDIndependent Non-Executive Director | 2002-04-25 | 2007-06-01 |
| 10 | Wu, Jianping (1966-03) 吳建平 | M | 54 | EDExecutive Director | 2009-12-23 | 2013-05-28 |
| 11 | Wu, Bin (1965-01) 吳斌 | M | 55 | ED, GMExecutive Director, General Manager | 2016-06-02 | 2021-09-22 |
| 12 | Wong, Kun Kau 黃灌球 | M | 60 | INEDIndependent Non-Executive Director | 2012-05-31 | 2016-06-02 |
| 13 | Wang, Yanmou 王燕謀 | M | 88 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| 14 | Wang, Jianchao (1964-07) 王建超 | M | 56 | ED, GMExecutive Director, General Manager | 2014-05-28 | 2015-08-21 |
| Dep ChDeputy Chairman | 2015-08-21 | |||||
| 15 | Tai, Alexander Kwok Leung 戴國良 | M | 63 | INEDIndependent Non-Executive Director | 2013-05-28 | 2019-05-30 |
| 16 | Ren, Yong (1962) 任勇 | M | 58 | ED, GMExecutive Director, General Manager | 2005-05-18 | 2009-12-23 |
| 17 | Qi, Shengli 齊生立 | M | 55 | EDExecutive Director | 2009-12-23 | 2011-03-28 |
| 18 | Li, Shunan 李順安 | M | 63 | EDExecutive Director | 2009-12-23 | |
| 19 | Li, Qunfeng 李群峰 | M | 49 | EDExecutive Director | 2019-05-30 | 2021-09-22 |
| 20 | Leung, Simon Tat Kwong 梁達光 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-02 | 2022-05-31 |
| 21 | Kuang, Bingwen 匡炳文 | M | 84 | INEDIndependent Non-Executive Director | 2004-06-01 | 2006-06-16 |
| 22 | Kang, Woon 康洹 | M | 57 | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 | ||||
| 23 | Ji, Qinying 紀勤應 | M | 64 | EDExecutive Director | 2009-12-23 | 2013-11-01 |
| 24 | Guo, Wensan 郭文叁 | M | 65 | ChChairman | 1997-09-01 | 2015-12-04 |
| 25 | Guo, Jingbin 郭景彬 | M | 62 | EDExecutive Director | 1997-10 | 2014-06-20 |
| NEDNon-Executive Director | 2014-06-20 | 2016-06-02 | ||||
| 26 | Gao, Dengbang 高登榜 | M | 59 | ChChairman | 2016-06-02 | 2021-04-22 |
| 27 | Fang, Jinwen 方俊文 | M | 70 | INEDIndependent Non-Executive Director | 2013-05-28 | 2015-01-07 |
| 28 | Ding, Zhiming (1949) 丁志明 | M | 71 | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-06-01 |
| 29 | Ding, Meicai 丁美彩 | M | 78 | INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 |
| 30 | Ding, Feng (1972) 丁鋒 | M | 48 | EDExecutive Director | 2016-06-02 | 2019-05-30 |
| NEDNon-Executive Director | 2019-05-30 | 2021-09-17 | ||||
| 31 | Chan, Jimmy Yuk Tong 陳育棠 | M | 58 | INEDIndependent Non-Executive Director | 2006-06-17 | 2012-05-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhou, Bo (1976) 周波 | M | 44 | CoSecCompany Secretary | 2017-08-08 | 2018-06-08 |
| 2 | Zhang, Mingjing (1962-09) 章明靜 | F | 58 | CoSecCompany Secretary | 2011-04-01 | |
| 3 | Yu, Shui 虞水 | M | 45 | CoSecCompany Secretary | 2018-08-30 | 2021-09-17 |
| 4 | Yang, Kaifa 楊開發 | M | 46 | CoSecCompany Secretary | 2011-04-01 | 2017-06-28 |
| 5 | Chiu, Leo Pak Yue 趙不渝 | M | 57 | CoSecCompany Secretary | 2000-08-29 |
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