China National Building Material Company Limited 中國建材股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zeng, Xuan (1982-06) 曾暄 | F | 42 | SupervisorSupervisor | 2016-03-25 | |
| 2 | Li, Xuan (1968-03) 李軒 | M | 56 | Ind SupIndependent Supervisor | 2016-05-27 | |
| 3 | Yu, Yuehua (1972-02) 于月華 | F | 52 | SupervisorSupervisor | 2020-07-30 | |
| 4 | Du, Guangyuan 堵光媛 | F | 46 | SupervisorSupervisor | 2021-11-19 | |
| 5 | Wei, Jianguo 魏建國 | M | 61 | Ind SupIndependent Supervisor | 2022-05-30 | |
| 6 | Zhang, Jianfeng (1975-08) 張建鋒 | M | 49 | SupervisorSupervisor | 2022-05-30 | |
| 7 | Qu, Xiaoli 曲孝利 | M | 54 | SupervisorSupervisor | 2022-12-19 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sun, Yanjun 孫燕軍 | M | 54 | INEDIndependent Non-Executive Director | 2014-10-17 | |
| 2 | Liu, Jianwen (1959-05) 劉劍文 | M | 65 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 3 | Xia, Xue (1968-01) 夏雪 | F | 56 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 4 | Zhou, Fangsheng 周放生 | M | 75 | INEDIndependent Non-Executive Director | 2016-05-27 | |
| 5 | Fan, Xiaoyan (1965-10) 范曉焱 | F | 59 | NEDNon-Executive Director | 2018-06-13 | 2024-04-29 |
| 6 | Shen, Yungang 沈雲剛 | M | 58 | NEDNon-Executive Director | 2018-06-13 | |
| 7 | Li, Jun (1962-10) 李軍 | M | 62 | INEDIndependent Non-Executive Director | 2020-05-22 | |
| 8 | Li, Xinhua (1964-07) 李新華 | M | 60 | NEDNon-Executive Director | 2021-11-19 | |
| 9 | Wang, Bing (1972-02) 王兵 | M | 52 | ED, VPExecutive Director, Vice President | 2021-11-19 | |
| 10 | Wang, Yumeng (1967-09) 王于猛 | M | 57 | NEDNon-Executive Director | 2021-11-19 | |
| 11 | Zhou, Yuxian 周育先 | M | 61 | ChChairman | 2021-11-19 | |
| 12 | Chang, Zhangli 常張利 | M | 54 | NEDNon-Executive Director | 2022-12-01 | |
| 13 | Liu, Yan (1965-11) 劉燕 | M | 59 | EDExecutive Director | 2022-12-19 | |
| 14 | Wei, Rushan 魏如山 | M | 50 | PresPresident | 2022-12-19 | |
| 15 | Xiao, Jiaxiang 肖家祥 | M | 61 | NEDNon-Executive Director | 2023-10-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Caron Mei Yi 李美儀 | F | 57 | CoSecCompany Secretary | 2020-01-01 | |
| 2 | Pei, Hongyan 裴鴻雁 | F | 51 | CoSecCompany Secretary | 2022-03-29 |
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