China Resources Building Materials Technology Holdings Limited 華潤建材科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Stephen Shu Kwan 葉澍堃 | M | 73 | INEDIndependent Non-Executive Director | 2008-08-12 | 2024-05-24 |
| 2 | Ji, Youhong 紀友紅 | M | 59 | ChChairman | 2023-04-18 | |
| 3 | Jiang, Wei (1962) 蔣偉 | M | 62 | NEDNon-Executive Director | 2003-06-19 | U |
| 4 | Jing, Shiqing 景世青 | M | 44 | CEOChief Executive Officer | 2023-04-18 | |
| 5 | Keung, Ralph Chi Wang 姜智宏 | M | 69 | NEDNon-Executive Director | 2003-07-18 | U |
| 6 | Ng, Webster Kam Wah 吳錦華 | M | 50 | INEDIndependent Non-Executive Director | 2022-06-29 | |
| 7 | Qiao, Shibo 喬世波 | M | 70 | ChChairman | 2003-04-11 | U |
| 8 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2011-01-01 | |
| 9 | Shi, Shanbo 石善博 | M | 59 | Vice ChVice Chairman | 2003-06-19 | U |
| 10 | Sun, Mingquan (1954) 孫明權 | F | 70 | EDExecutive Director | 2003-06-19 | U |
| 11 | Yan, Bilan 顏碧蘭 | F | 59 | INEDIndependent Non-Executive Director | 2024-03-15 | |
| 12 | Yang, Changyi 楊長毅 | M | 64 | NEDNon-Executive Director | 2021-10-22 | |
| 13 | Yu, Shutian 于舒天 | M | 57 | NEDNon-Executive Director | 2023-09-22 | |
| 14 | Zheng, Yi (CRC) 鄭義 | M | 64 | EDExecutive Director | 2003-06-19 | U |
| 15 | Zhou, Bo (1969) 周波 | M | 55 | NEDNon-Executive Director | 2023-09-22 | |
| 16 | Zhu, Ping (1965) 朱平 | M | 59 | NEDNon-Executive Director | 2021-10-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Ming Fai (1978) 鍾明輝 | M | 46 | CoSecCompany Secretary | 2024-04-26 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Ka Yee (LSHK:2014-11) 馮家怡 | SolicitorSolicitor |
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