Huaxin Cement Co., Ltd. 華新水泥股份有限公司

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Supervisory

Name Age
in
2024
Position From Until
1 Fu, Guohua (1963) 傅國華 M 61 SupervisorSupervisor 2021-04
2 Liu, Sheng (1973) 劉勝 M 51 SupervisorSupervisor 2024-05-21
3 Liu, Weisheng 劉偉勝 M 52 SupervisorSupervisor 2021-04
4 Ming, Jinhua 明進華 M 52 Sup ChChairman of Supervisors 2021-08
5 Peng, Qingyu 彭清宇 M 64 Sup ChChairman of Supervisors 2021-04 2021-07
6 Yang, Xiaobing 楊小兵 M 54 SupervisorSupervisor 2013-04
7 Yu, Yousheng 余友生 M 61 SupervisorSupervisor 2021-04
8 Zhang, Lin (Huaxin Cement) 張林 M 52 SupervisorSupervisor 2017-03
9 Zhu, Yaping (1968) 朱亞平 M 56 SupervisorSupervisor 2021-04 2024-05-21

Main board

Name Age
in
2024
Position From Until
1 Jiang, Hong (Huaxin Cement) 江泓 M 55 INEDIndependent Non-Executive Director 2021-04-01
2 Kriegner, Martin M 63 NEDNon-Executive Director 2023-01-09
3 Li, Yeqing (1963) 李葉青 M 61 CEOChief Executive Officer 1993-11-01
4 Liu, Fengshan 劉鳳山 M 59 EDExecutive Director 2012-04-01
5 Liu, Yan (lawyer) 劉艷 F 51 Ind DirIndependent Director 2014-08 2021-04
6 Lo, Chi Kong (1963) 羅志光 M 61 NEDNon-Executive Director 2018-12-01
7 MacKinnon, Simon (1961) M 63 Ind DirIndependent Director 2021-04
8 Picaud, Geraldine Jeanne Marcelle F 54 NEDNon-Executive Director 2018-04-01 2022-12-09
9 Tan, Then Hwee 陳婷慧 F 52 NEDNon-Executive Director 2020-09-01
10 Wang, Liyan (1956) 王立彥 M 68 Ind DirIndependent Director 2015-04-23 2021-04
11 Wong, Kun Kau 黃灌球 M 64 INEDIndependent Non-Executive Director 2021-04-01
12 Xu, Yongmo 徐永模 M 68 NED, ChNon-Executive Director, Chairman 2009-04-01
Ind DirIndependent Director 2009-04 2012-04
13 Zhang, Jiping (1968) 張繼平 M 56 INEDIndependent Non-Executive Director 2021-04-01

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lee, Caron Mei Yi 李美儀 F 57 CoSecCompany Secretary 2022-08-11
2 Mak, Celia Sze Man 麥詩敏 F 50 CoSecCompany Secretary 2022-08-11
3 Ye, Jiaxing 葉家興 M 43 CoSecCompany Secretary

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