Dongwu Cement International Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cao, Guo Qi | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-10-27 |
| 2 | Cao, Kuangyu | INEDIndependent Non-Executive Director | 2012-05-28 | None |
| 3 | Chan, Ka Wing (1982) | EDExecutive Director | 2017-09-01 | 2020-05-28 |
| 4 | Chen, Xuanlin | NEDNon-Executive Director | 2020-10-27 | 2022-12-02 |
| 5 | Jin, Chungen | CEOChief Executive Officer | 2011-11-29 | 2016-11-14 |
| 6 | Lee, Thomas Ho Yiu | INEDIndependent Non-Executive Director | 2012-05-28 | 2020-01-10 |
| 7 | Ling, Chao | EDExecutive Director | 2015-05-28 | 2020-05-28 |
| 8 | Liu, Dong (Dongwu Cement) | EDExecutive Director | 2019-05-15 | 2020-07-03 |
| 9 | Liu, Dong (Dongwu Cement) | ChChairman | 2020-07-03 | None |
| 10 | Peng, Cheng (SFC:AXQ563) | EDExecutive Director | 2016-10-17 | 2019-08-20 |
| 11 | Suo, Stephen Suo | INEDIndependent Non-Executive Director | 2020-10-27 | None |
| 12 | Tseung, Hok Ming | NEDNon-Executive Director | 2011-11-29 | None |
| 13 | Wang, Jun (1981) | EDExecutive Director | 2016-11-14 | 2020-05-28 |
| 14 | Wong, Hans Hin Shek | EDExecutive Director | 2016-11-14 | 2017-08-28 |
| 15 | Wu, Junxian | EDExecutive Director | 2020-05-28 | 2020-07-03 |
| 16 | Wu, Junxian | CEOChief Executive Officer | 2020-07-03 | None |
| 17 | Xie, Yingxia | ChChairman | 2011-11-29 | 2020-07-03 |
| 18 | Xie, Yingxia | NEDNon-Executive Director | 2020-07-03 | None |
| 19 | Yang, Bin (Dongwu Cement) | EDExecutive Director | 2011-11-29 | 2013-08-16 |
| 20 | Yang, Bin (Dongwu Cement) | NEDNon-Executive Director | 2013-08-16 | 2015-05-28 |
| 21 | Yu, Ronald Patrick Lup Man | INEDIndependent Non-Executive Director | 2024-12-23 | None |
| 22 | Yu, Xiaoying (1987) | INEDIndependent Non-Executive Director | 2020-02-19 | 2024-12-06 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Keith Chin Wang | CoSecCompany Secretary | 2012-05-28 | 2014-03-21 |
| 2 | Jin, Chungen | CEO Non-DirChief Executive Officer, Non-Director | 2016-11-14 | 2020-07-03 |
| 3 | Lu, Rulan | CFO, CoSecChief Financial Officer, Company Secretary | 2024-06-01 | None |
| 4 | Sun, Xin (1983) | CoSecCompany Secretary | 2012-05-28 | 2013-08-16 |
| 5 | Sun, Xin (1983) | CFO, CoSecChief Financial Officer, Company Secretary | 2013-08-16 | 2024-06-01 |
| 6 | Zhu, Qiwei | CFOChief Financial Officer | None | 2013-08-16 |
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