China National Building Material Company Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Supervisory

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Row Director Position From Until
1 Bao, Wenchun SupervisorSupervisor 2005-05-12 2008-06-30
2 Cui, Shuhong SupervisorSupervisor 2005-05-10 2020-07-30
3 Du, Guangyuan SupervisorSupervisor 2021-11-19 None
4 Guo, Yanming (1962-01) SupervisorSupervisor 2018-06-13 2021-11-19
5 Hu, Juan (1972-02) SupervisorSupervisor 2021-11-19 2022-05-06
6 Liu, Chijin Ind SupIndependent Supervisor 2005-05-12 2011-11-15
7 Liu, Jianwen (1959-05) Ind SupIndependent Supervisor 2014-10-17 2016-05-27
8 Liu, Zhiping SupervisorSupervisor 2008-06-30 2016-03-25
9 Li, Xinhua (1964-07) Sup ChChairman of Supervisors 2018-06-13 2021-11-19
10 Li, Xuan (1968-03) Ind SupIndependent Supervisor 2016-05-27 None
11 Ma, Zhongzhi Ind SupIndependent Supervisor 2008-06-30 2011-11-15
12 Qu, Xiaoli SupervisorSupervisor 2022-12-19 2024-08-28
13 Shen, Anqin Sup ChChairman of Supervisors 2005-03-10 2011-11-15
14 Tang, Yunwei Ind SupIndependent Supervisor 2011-11-15 2014-10-17
15 Wang, Yingcai SupervisorSupervisor 2018-06-13 2020-06-11
16 Wang, Yumeng (1967-09) SupervisorSupervisor 2020-05-22 2021-11-19
17 Wei, Jianguo Ind SupIndependent Supervisor 2022-05-30 None
18 Wei, Rushan SupervisorSupervisor 2021-11-19 2022-11-26
19 Wu, Jiwei (SPT Energy) Sup ChChairman of Supervisors 2011-11-15 2017-12-06
20 Wu, Weiku Ind SupIndependent Supervisor 2014-10-17 2022-02-28
21 Xu, Qian (1981-05) SupervisorSupervisor 2020-06-11 2021-11-19
22 Xu, Weibing Sup ChChairman of Supervisors 2017-12-06 2018-06-13
23 Yu, Yuehua (1972-02) SupervisorSupervisor 2020-07-30 None
24 Zeng, Xuan (1982-06) SupervisorSupervisor 2016-03-25 2024-11-06
25 Zhang, Jianfeng (1975-08) SupervisorSupervisor 2022-05-30 None
26 Zhang, Zhaomin (1937) Ind SupIndependent Supervisor 2005-05-12 2008-06-30
27 Zhan, Yanjing Sup ChChairman of Supervisors 2021-11-19 2023-07-10
28 Zhao, Lihua (1942-09) Ind SupIndependent Supervisor 2011-11-15 2014-10-17
29 Zhou, Guoping (1960-02) SupervisorSupervisor 2005-03-10 2020-05-22

Main board

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Row Director Position From Until
1 Cao, Jianglin PresPresident 2005-03-10 2018-06-13
2 Cao, Jianglin ChChairman 2018-06-13 2021-10-21
3 Chang, Zhangli EDExecutive Director 2011-11-15 2018-06-13
4 Chang, Zhangli NEDNon-Executive Director 2018-06-13 2021-08-27
5 Chang, Zhangli PresPresident 2021-08-27 2022-12-01
6 Chang, Zhangli NEDNon-Executive Director 2022-12-01 2024-08-28
7 Chen, Shaolong (1980-11) NEDNon-Executive Director 2024-04-29 None
8 Chen, Yongxin NEDNon-Executive Director 2016-05-27 2021-11-19
9 Chi, Haibin INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
10 Cui, Lijun NEDNon-Executive Director 2005-03-10 2014-10-17
11 Cui, Xingtai EDExecutive Director 2009-08-24 2021-11-19
12 Fang, Samuel Shin INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
13 Fan, Xiaoyan (1965-10) NEDNon-Executive Director 2018-06-13 2024-04-29
14 Fu, Jinguang EDExecutive Director 2020-09-24 2022-09-20
15 Guo, Chaomin NEDNon-Executive Director 2011-11-15 2018-06-13
16 Huang, Anzhong NEDNon-Executive Director 2005-03-10 2016-05-27
17 Lau, Tom Ko Yuen INEDIndependent Non-Executive Director 2006-01-27 2011-11-15
18 Li, Decheng (1945) INEDIndependent Non-Executive Director 2008-08-29 2014-10-17
19 Li, Jun (1962-10) INEDIndependent Non-Executive Director 2020-05-22 None
20 Liu, Jianwen (1959-05) INEDIndependent Non-Executive Director 2016-05-27 None
21 Liu, Yan (1965-11) EDExecutive Director 2022-12-19 2025-01-16
22 Li, Xinhua (1964-07) NEDNon-Executive Director 2021-11-19 2024-10-25
23 Li, Yimin (1953) EDExecutive Director 2006-01-27 2011-11-15
24 Ma, Zhongzhi INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
25 Miao, Xiaoling (1978-08) EDExecutive Director 2025-02-19 None
26 Peng, Jianxin Vice ChVice Chairman 2018-06-13 2019-07-30
27 Peng, Shou EDExecutive Director 2006-06-20 2018-06-13
28 Peng, Shou PresPresident 2018-06-13 2021-08-27
29 Peng, Shou EDExecutive Director 2021-08-27 2021-11-19
30 Peng, Shou NEDNon-Executive Director 2021-11-19 2022-12-19
31 Qian, Fengsheng INEDIndependent Non-Executive Director 2016-05-27 2020-05-22
32 Qiao, Longde INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
33 Shen, Yungang NEDNon-Executive Director 2018-06-13 None
34 Song, Zhiping (1956) ChChairman 2005-03-10 2018-06-13
35 Sun, Yanjun INEDIndependent Non-Executive Director 2014-10-17 None
36 Tang, Yunwei INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
37 Tao, Zheng (1975-02) NEDNon-Executive Director 2014-10-17 2021-11-19
38 Wang, Bing (1972-02) ED, VPExecutive Director, Vice President 2021-11-19 None
39 Wang, Yumeng (1967-09) NEDNon-Executive Director 2021-11-19 None
40 Wei, Rushan PresPresident 2022-12-19 None
41 Wu, Liansheng INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
42 Xiao, Jiaxiang ED, VPExecutive Director, Vice President 2021-11-19 2022-03-14
43 Xiao, Jiaxiang EDExecutive Director 2022-03-14 2023-10-27
44 Xiao, Jiaxiang NEDNon-Executive Director 2023-10-27 2025-01-16
45 Xia, Xue (1968-01) INEDIndependent Non-Executive Director 2016-05-27 None
46 Xu, Weibing NEDNon-Executive Director 2018-06-13 2019-12-09
47 Zhang, Renwei INEDIndependent Non-Executive Director 2005-03-10 2011-11-15
48 Zhan, Yanjing NEDNon-Executive Director 2019-12-09 2021-11-19
49 Zhao, Lihua (1942-09) INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
50 Zhou, Dao Jiong INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
51 Zhou, Fangsheng INEDIndependent Non-Executive Director 2016-05-27 None
52 Zhou, Yuxian ChChairman 2021-11-19 None
53 Zuo, Fenggao NEDNon-Executive Director 2005-03-10 2011-11-15

Manager/adviser/other

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Row Director Position From Until
1 Chang, Zhangli CoSecCompany Secretary None 2018-06-13
2 Lee, Caron Mei Yi CoSecCompany Secretary 2020-01-01 None
3 Lo, Susan Yee Har CoSecCompany Secretary None 2020-01-01
4 Pei, Hongyan CoSecCompany Secretary 2022-03-29 None
5 Wei, Rushan Pres Non-DirPresident, Non-Director 2022-12-01 2022-12-19
6 Yu, Kaijun (1963-04) CoSecCompany Secretary 2018-07-02 2021-11-19
7 Zeng, Xuan (1982-06) ManagerManager 2013-03-16 2016-03-25

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