Huaxin Cement Co., Ltd.
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Supervisory
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fu, Guohua (1963) | SupervisorSupervisor | None | 2021-04-16 |
| 2 | Liu, Sheng (1973) | SupervisorSupervisor | 2024-05-21 | None |
| 3 | Liu, Weisheng | SupervisorSupervisor | 2021-04-16 | None |
| 4 | Ming, Jinhua | Sup ChChairman of Supervisors | 2021-08-16 | None |
| 5 | Peng, Qingyu | Sup ChChairman of Supervisors | 2021-04-16 | 2021-07-16 |
| 6 | Yang, Xiaobing | SupervisorSupervisor | 2013-04-16 | None |
| 7 | Yu, Yousheng | SupervisorSupervisor | None | 2021-04-16 |
| 8 | Zhang, Lin (Huaxin Cement) | SupervisorSupervisor | 2017-03-16 | None |
| 9 | Zhu, Yaping (1968) | SupervisorSupervisor | 2021-04-16 | 2024-05-21 |
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Jiang, Hong (Huaxin Cement) | INEDIndependent Non-Executive Director | 2021-04-01 | None |
| 2 | Kriegner, Martin | NEDNon-Executive Director | 2023-01-09 | None |
| 3 | Liu, Fengshan | EDExecutive Director | 2012-04-01 | None |
| 4 | Liu, Yan (lawyer) | Ind DirIndependent Director | 2014-08-16 | 2021-04-16 |
| 5 | Li, Yeqing (1963) | CEOChief Executive Officer | 1993-11-01 | None |
| 6 | Lo, Chi Kong (1963) | NEDNon-Executive Director | 2018-12-01 | None |
| 7 | MacKinnon, Simon (1961) | Ind DirIndependent Director | None | 2021-04-16 |
| 8 | Picaud, Geraldine Jeanne Marcelle | NEDNon-Executive Director | 2018-04-01 | 2022-12-09 |
| 9 | Tan, Then Hwee | NEDNon-Executive Director | 2020-09-01 | None |
| 10 | Wang, Liyan (1956) | Ind DirIndependent Director | 2015-04-23 | 2021-04-16 |
| 11 | Wong, Kun Kau | INEDIndependent Non-Executive Director | 2021-04-01 | None |
| 12 | Xu, Yongmo | NED, ChNon-Executive Director, Chairman | 2009-04-01 | None |
| 13 | Xu, Yongmo | Ind DirIndependent Director | 2009-04-16 | 2012-04-16 |
| 14 | Zhang, Jiping (1968) | INEDIndependent Non-Executive Director | 2021-04-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Caron Mei Yi | CoSecCompany Secretary | 2022-08-11 | None |
| 2 | Mak, Celia Sze Man | CoSecCompany Secretary | None | 2022-08-11 |
| 3 | Ye, Jiaxing | CoSecCompany Secretary | None | None |
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