China Tianrui Group Cement Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Ding, Jifeng | ED, GMExecutive Director, General Manager | 2017-05-15 | None |
| 2 | Du, Xiaotang | INEDIndependent Non-Executive Director | 2014-06-11 | 2025-03-10 |
| 3 | Jin, Ming Jie | FDFinance Director | 2025-01-13 | None |
| 4 | Kong, Xiangzhong | INEDIndependent Non-Executive Director | 2012-12-24 | None |
| 5 | Li, Fengluan | EDExecutive Director | 2018-01-18 | None |
| 6 | Li, Heping (1955) | CEOChief Executive Officer | 2011-12-09 | 2013-04-26 |
| 7 | Li, Heping (1955) | NEDNon-Executive Director | 2015-12-04 | 2018-01-18 |
| 8 | Li, Jiangming (1977) | EDExecutive Director | 2014-06-11 | None |
| 9 | Li, Liu Fa | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2011-07-02 | 2022-10-21 |
| 10 | Li, Liu Fa | NED, FdrNon-Executive Director, Founder | 2022-10-21 | 2025-02-25 |
| 11 | Li, Liu Fa | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2025-02-25 | None |
| 12 | Liu, Wenying (1949) | EDExecutive Director | 2011-12-09 | 2013-04-26 |
| 13 | Li, Wenfeng (1966) | INEDIndependent Non-Executive Director | 2024-06-28 | 2024-12-29 |
| 14 | Li, Xuanyu (1987) | ChChairman | 2022-10-21 | 2025-02-25 |
| 15 | Ma, Horace Chun Fung | INEDIndependent Non-Executive Director | 2011-12-09 | 2014-05-28 |
| 16 | Mak, Tin Sang | INEDIndependent Non-Executive Director | 2024-09-23 | None |
| 17 | Poon, Chiu Kwok | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 18 | Song, Quan Qi | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 19 | Tang, Manning Ming Chien | NEDNon-Executive Director | 2011-12-09 | 2014-05-28 |
| 20 | Wang, Delong | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-05-11 | 2014-05-28 |
| 21 | Wang, Ping (1970) | INEDIndependent Non-Executive Director | 2012-12-24 | 2024-09-23 |
| 22 | Wang, Yanmou | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 23 | Xu, Wuxue | FDFinance Director | 2013-05-11 | 2025-01-13 |
| 24 | Yang, Yongzheng (1969) | EDExecutive Director | 2013-05-11 | 2015-12-03 |
| 25 | Yang, Yongzheng (1969) | NEDNon-Executive Director | 2015-12-03 | 2018-06-15 |
| 26 | Yu, Yagang | FDFinance Director | 2011-12-09 | 2013-05-11 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alfred Him | CoSecCompany Secretary | 2011-12-09 | 2012-01-16 |
| 2 | Chen, Peter Kun | CoSecCompany Secretary | 2022-04-01 | 2024-10-16 |
| 3 | Kwong, Yvonne Yin Ping | CoSecCompany Secretary | 2013-01-16 | 2017-05-15 |
| 4 | Li, Heping (1955) | CEO Non-DirChief Executive Officer, Non-Director | 2013-04-26 | 2015-12-01 |
| 5 | Li, Jiangming (1977) | CoSecCompany Secretary | 2013-03-01 | None |
| 6 | Lui, Mei Ka | CoSecCompany Secretary | 2024-10-16 | None |
| 7 | Lv, Xing | Alt NEDAlternative Non-Executive Director | 2018-01-18 | 2018-06-15 |
| 8 | Ng, Ching Mei | CoSecCompany Secretary | 2017-05-15 | 2022-04-01 |
| 9 | Yao, Francis Yan Ping | CoSecCompany Secretary | 2012-01-16 | 2013-01-16 |
| 10 | Yu, Chunliang | CoSecCompany Secretary | 2011-12-09 | 2017-10-06 |
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