WEST CHINA CEMENT LIMITED 中國西部水泥有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Miller, Brett Lance | M | NEDNon-Executive Director | 2010-07-29 | ||
| 2 | Robertson, Robert Sinclair | M | NEDNon-Executive Director | 2010-07-29 | ||
| 3 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2010-07-29 | |
| 4 | Xu, Delong 徐德龍 | M | 73 | INEDIndependent Non-Executive Director | 2014-03-14 | 2014-06-10 |
| 5 | Lee, Conway Kong Wai 李港衛 | M | 70 | INEDIndependent Non-Executive Director | 2010-07-29 | |
| 6 | Zhang, Jimin 張繼民 | M | 69 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-10-27 | 2011-03-23 |
| Ch, FdrChairman, Founder | 2011-03-23 | |||||
| 7 | Feng, Tao (1956) 馮濤 | M | 68 | INEDIndependent Non-Executive Director | 2023-02-28 | |
| 8 | Ma, Weiping 馬維平 | M | 64 | NEDNon-Executive Director | 2012-06-18 | 2015-02-05 |
| CEOChief Executive Officer | 2015-02-05 | 2023-02-02 | ||||
| 9 | Wong, Kun Kau 黃灌球 | M | 64 | INEDIndependent Non-Executive Director | 2010-07-29 | 2019-05-16 |
| 10 | Zhu, Dong (SFC:AGO350) 朱東 | M | 64 | INEDIndependent Non-Executive Director | 2019-07-15 | |
| 11 | Tian, Zhenjun 田振軍 | M | 63 | EDExecutive Director | 2010-05-17 | 2011-03-23 |
| CEOChief Executive Officer | 2011-03-23 | 2015-02-05 | ||||
| 12 | Qin, Hongji 秦宏基 | M | 61 | NEDNon-Executive Director | 2015-07-01 | 2019-07-15 |
| 13 | Wang, Jianli (1964) 王建禮 | M | 60 | EDExecutive Director | 2006-11-02 | 2015-07-01 |
| 14 | Fan, Changhong 范長虹 | M | 59 | NEDNon-Executive Director | 2019-07-15 | 2024-01-10 |
| 15 | Liu, Yan (West China Cement) 劉剡 | F | 58 | NEDNon-Executive Director | 2015-07-01 | 2021-07-23 |
| 16 | Ma, Zhaoyang 馬朝陽 | M | 56 | NEDNon-Executive Director | 2010-07-29 | |
| 17 | Wang, Fayin 王發印 | M | 54 | EDExecutive Director | 2023-02-02 | 2024-04-16 |
| 18 | Cao, Jianshun 曹建順 | M | 52 | CEOChief Executive Officer | 2023-02-02 | |
| 19 | Wang, Zhixin (1973) 汪志新 | M | 51 | NEDNon-Executive Director | 2024-01-10 | |
| 20 | Wu, Franck | M | 51 | NEDNon-Executive Director | 2015-04-15 | 2015-09-22 |
| 21 | Low, Po Ling 羅寶玲 | F | 49 | EDExecutive Director | 2008-10-20 | 2015-02-05 |
| 22 | Chu, Yufeng 楚宇峰 | M | 46 | FDFinance Director | 2023-02-02 | |
| 23 | Wang, Rui (1978) 王蕊 | F | 46 | EDExecutive Director | 2024-04-16 | |
| 24 | Shi, Guanglei (West China Cement) 侍光磊 | M | 43 | NEDNon-Executive Director | 2021-07-23 | 2022-04-19 |
| 25 | Wang, Jingqian (1982) 王敬謙 | M | 42 | NEDNon-Executive Director | 2022-04-19 | 2023-06-07 |
| 26 | Fan, Zhan 凡展 | M | 40 | NEDNon-Executive Director | 2023-06-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, King Sau 陳兢修 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-06-01 | 2020-01-14 |
| CoSecCompany Secretary | 2020-01-14 | |||||
| 2 | Chu, Yufeng 楚宇峰 | M | 46 | CFOChief Financial Officer | 2020-01-14 | 2023-02-02 |
| 3 | Sin, Lik Man 冼力文 | M | 46 | CoSecCompany Secretary | 2010-05-17 | 2012-06-01 |
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