Anhui Conch Cement Company Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Yongbo (1965-07) | SupervisorSupervisor | 2022-05-31 | None |
| 2 | Ding, Feng (1972) | SupervisorSupervisor | 2008-04-18 | 2015-03-23 |
| 3 | Ding, Junting | SupervisorSupervisor | 2007-06-01 | 2008-03-28 |
| 4 | Guan, Dali | SupervisorSupervisor | 2008-03-28 | 2008-04-17 |
| 5 | He, Chengfa | Sup ChChairman of Supervisors | 2023-11-02 | None |
| 6 | Jin, Yuxiang | SupervisorSupervisor | None | 2000-09-01 |
| 7 | Ji, Qinying | Sup ChChairman of Supervisors | 2004-06-01 | 2005-05-18 |
| 8 | Ji, Qinying | SupervisorSupervisor | None | 2004-06-01 |
| 9 | Kang, Woon | Ind SupIndependent Supervisor | 2004-06-01 | 2007-06-01 |
| 10 | Liu, Tiantian (1966-07) | SupervisorSupervisor | 2019-05-30 | None |
| 11 | Qi, Shengli | Sup ChChairman of Supervisors | 2015-06-02 | 2017-10-10 |
| 12 | Wang, Chunjian (1969-08) | SupervisorSupervisor | 2015-03-23 | 2019-05-30 |
| 13 | Wang, Jun (1957) | Sup ChChairman of Supervisors | 2005-05-18 | 2015-06-02 |
| 14 | Wang, Jun (1957) | Sup ChChairman of Supervisors | None | 2004-05-31 |
| 15 | Wang, Pengfei (1962-08) | SupervisorSupervisor | 2015-06-02 | 2022-05-31 |
| 16 | Wang, Yanmou | Ind SupIndependent Supervisor | 2004-06-01 | 2013-05-28 |
| 17 | Wu, Xiaoming (1963-07) | Sup ChChairman of Supervisors | 2017-10-10 | 2023-11-02 |
| 18 | Zhu, Yuming (1947-12) | SupervisorSupervisor | 2013-05-28 | 2015-06-02 |
| 19 | Zhu, Zhongping | SupervisorSupervisor | 2000-09-01 | 2004-05-31 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2006-06-17 | 2012-05-31 |
| 2 | Ding, Feng (1972) | EDExecutive Director | 2016-06-02 | 2019-05-30 |
| 3 | Ding, Feng (1972) | NEDNon-Executive Director | 2019-05-30 | 2021-09-17 |
| 4 | Ding, Meicai | INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 |
| 5 | Ding, Zhiming (1949) | INEDIndependent Non-Executive Director | 2004-06-01 | 2007-06-01 |
| 6 | Fang, Jinwen | INEDIndependent Non-Executive Director | 2013-05-28 | 2015-01-07 |
| 7 | Gao, Dengbang | ChChairman | 2016-06-02 | 2021-04-22 |
| 8 | Guo, Jingbin | EDExecutive Director | 1997-10-16 | 2014-06-20 |
| 9 | Guo, Jingbin | NEDNon-Executive Director | 2014-06-20 | 2016-06-02 |
| 10 | Guo, Wensan | ChChairman | 1997-09-01 | 2015-12-04 |
| 11 | Ho, Samantha Shuk Yee | INEDIndependent Non-Executive Director | 2022-05-31 | None |
| 12 | Ji, Qinying | EDExecutive Director | 2009-12-23 | 2013-11-01 |
| 13 | Kang, Woon | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| 14 | Kang, Woon | INEDIndependent Non-Executive Director | 2007-06-01 | 2013-05-28 |
| 15 | Kuang, Bingwen | INEDIndependent Non-Executive Director | 2004-06-01 | 2006-06-16 |
| 16 | Leung, Simon Tat Kwong | INEDIndependent Non-Executive Director | 2016-06-02 | 2022-05-31 |
| 17 | Li, Qunfeng | EDExecutive Director | 2019-05-30 | 2021-09-22 |
| 18 | Li, Qunfeng | ED, GMExecutive Director, General Manager | 2021-09-22 | None |
| 19 | Li, Shunan | EDExecutive Director | None | 2009-12-23 |
| 20 | Qi, Shengli | EDExecutive Director | 2009-12-23 | 2011-03-28 |
| 21 | Qu, Wenzhou | INEDIndependent Non-Executive Director | 2022-05-31 | None |
| 22 | Ren, Yong (1962) | ED, GMExecutive Director, General Manager | 2005-05-18 | 2009-12-23 |
| 23 | Tai, Alexander Kwok Leung | INEDIndependent Non-Executive Director | 2013-05-28 | 2019-05-30 |
| 24 | Wang, Cheng (1965-03) | ChChairman | 2021-05-28 | 2022-05-17 |
| 25 | Wang, Jianchao (1964-07) | ED, GMExecutive Director, General Manager | 2014-05-28 | 2015-08-21 |
| 26 | Wang, Jianchao (1964-07) | Dep ChDeputy Chairman | 2015-08-21 | 2024-07-12 |
| 27 | Wang, Yanmou | INEDIndependent Non-Executive Director | 1997-09-10 | 2004-06-01 |
| 28 | Wong, Kun Kau | INEDIndependent Non-Executive Director | 2012-05-31 | 2016-06-02 |
| 29 | Wu, Bin (1965-01) | ED, GMExecutive Director, General Manager | 2016-06-02 | 2021-09-22 |
| 30 | Wu, Bin (1965-01) | EDExecutive Director | 2021-09-22 | 2022-05-31 |
| 31 | Wu, Jianping (1966-03) | EDExecutive Director | 2009-12-23 | 2013-05-28 |
| 32 | Wu, Tiejun (1980-02) | EDExecutive Director | 2022-05-31 | None |
| 33 | Xue, Tongzu | INEDIndependent Non-Executive Director | 2002-04-25 | 2007-06-01 |
| 34 | Yang, Jun (1969-12) | ChChairman | 2022-07-13 | None |
| 35 | Yang, Mianzhi | INEDIndependent Non-Executive Director | 2016-06-02 | 2021-02-03 |
| 36 | Yu, Biao (1953) | EDExecutive Director | 1997-09-01 | 2009-12-23 |
| 37 | Yu, Shui | EDExecutive Director | 2024-08-21 | None |
| 38 | Zhang, Mingjing (1962-09) | EDExecutive Director | 2011-05-31 | 2016-06-02 |
| 39 | Zhang, Xiaorong (1968-04) | INEDIndependent Non-Executive Director | 2021-02-03 | 2022-05-31 |
| 40 | Zhang, Xusheng | NEDNon-Executive Director | 2000-11-28 | 2001-06-10 |
| 41 | Zhang, Yunyan (1975-01) | INEDIndependent Non-Executive Director | 2019-05-30 | None |
| 42 | Zhao, Jianguang | INEDIndependent Non-Executive Director | 2015-03-10 | 2016-06-02 |
| 43 | Zhou, Bo (1976) | EDExecutive Director | 2013-05-28 | 2018-06-08 |
| 44 | Zhou, Xiaochuan (1970-10) | EDExecutive Director | 2021-11-08 | 2024-06-19 |
| 45 | Zhu, Dejin | EDExecutive Director | None | 2005-05-18 |
| 46 | Zhu, Shengli (1972-08) | Dep ChDeputy Chairman | 2024-08-21 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chiu, Leo Pak Yue | CoSecCompany Secretary | 2000-08-29 | None |
| 2 | Yang, Kaifa | CoSecCompany Secretary | 2011-04-01 | 2017-06-28 |
| 3 | Yu, Shui | CoSecCompany Secretary | 2018-08-30 | 2021-09-17 |
| 4 | Yu, Shui | CoSecCompany Secretary | 2024-06-19 | None |
| 5 | Zhang, Mingjing (1962-09) | CoSecCompany Secretary | None | 2011-04-01 |
| 6 | Zhou, Bo (1976) | CoSecCompany Secretary | 2017-08-08 | 2018-06-08 |
| 7 | Zhou, Xiaochuan (1970-10) | CoSecCompany Secretary | 2021-09-17 | 2024-06-19 |
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