China Tianrui Group Cement Company Limited 中國天瑞集團水泥有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ding, Jifeng 丁基峰 | M | 56 | ED, GMExecutive Director, General Manager | 2017-05-15 | |
| 2 | Du, Xiaotang 杜曉堂 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-11 | 2025-03-10 |
| 3 | Jin, Ming Jie 金明傑 | M | 51 | FDFinance Director | 2025-01-13 | |
| 4 | Kong, Xiangzhong 孔祥忠 | M | 71 | INEDIndependent Non-Executive Director | 2012-12-24 | |
| 5 | Li, Fengluan 李鳳孌 | F | 63 | EDExecutive Director | 2018-01-18 | |
| 6 | Li, Heping (1955) 李和平 | M | 70 | CEOChief Executive Officer | 2011-12-09 | 2013-04-26 |
| NEDNon-Executive Director | 2015-12-04 | 2018-01-18 | ||||
| 7 | Li, Jiangming (1977) 李江銘 | M | 48 | EDExecutive Director | 2014-06-11 | |
| 8 | Li, Liu Fa 李留法 | M | 69 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2011-07-02 | 2022-10-21 |
| NED, FdrNon-Executive Director, Founder | 2022-10-21 | 2025-02-25 | ||||
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2025-02-25 | |||||
| 9 | Li, Wenfeng (1966) 李文峰 | M | 59 | INEDIndependent Non-Executive Director | 2024-06-28 | 2024-12-29 |
| 10 | Li, Xuanyu (1987) 李玄煜 | M | 38 | ChChairman | 2022-10-21 | 2025-02-25 |
| 11 | Liu, Wenying (1949) 劉文英 | M | 76 | EDExecutive Director | 2011-12-09 | 2013-04-26 |
| 12 | Ma, Horace Chun Fung 馬振峰 | M | 55 | INEDIndependent Non-Executive Director | 2011-12-09 | 2014-05-28 |
| 13 | Mak, Tin Sang 麥天生 | M | 69 | INEDIndependent Non-Executive Director | 2024-09-23 | |
| 14 | Poon, Chiu Kwok 潘昭國 | M | 63 | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 15 | Song, Quan Qi 宋全啟 | M | 61 | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 16 | Tang, Manning Ming Chien 唐明千 | M | 74 | NEDNon-Executive Director | 2011-12-09 | 2014-05-28 |
| 17 | Wang, Delong 王德龍 | M | 61 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-05-11 | 2014-05-28 |
| 18 | Wang, Ping (1970) 王平 | M | 55 | INEDIndependent Non-Executive Director | 2012-12-24 | 2024-09-23 |
| 19 | Wang, Yanmou 王燕謀 | M | 93 | INEDIndependent Non-Executive Director | 2011-12-09 | 2012-12-24 |
| 20 | Xu, Wuxue 徐武學 | M | 50 | FDFinance Director | 2013-05-11 | 2025-01-13 |
| 21 | Yang, Yongzheng (1969) 楊勇正 | M | 56 | EDExecutive Director | 2013-05-11 | 2015-12-03 |
| NEDNon-Executive Director | 2015-12-03 | 2018-06-15 | ||||
| 22 | Yu, Yagang 郁亞杠 | M | 74 | FDFinance Director | 2011-12-09 | 2013-05-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alfred Him 陳謙 | M | 61 | CoSecCompany Secretary | 2011-12-09 | 2012-01-16 |
| 2 | Chen, Peter Kun 陳坤 | M | 40 | CoSecCompany Secretary | 2022-04-01 | 2024-10-16 |
| 3 | Kwong, Yvonne Yin Ping 鄺燕萍 | F | 70 | CoSecCompany Secretary | 2013-01-16 | 2017-05-15 |
| 4 | Li, Heping (1955) 李和平 | M | 70 | CEO Non-DirChief Executive Officer, Non-Director | 2013-04-26 | 2015-12-01 |
| 5 | Li, Jiangming (1977) 李江銘 | M | 48 | CoSecCompany Secretary | 2013-03-01 | |
| 6 | Lui, Mei Ka 雷美嘉 | F | 41 | CoSecCompany Secretary | 2024-10-16 | |
| 7 | Lv, Xing 呂行 | M | 47 | Alt NEDAlternative Non-Executive Director | 2018-01-18 | 2018-06-15 |
| 8 | Ng, Ching Mei 吳靜薇 | F | 50 | CoSecCompany Secretary | 2017-05-15 | 2022-04-01 |
| 9 | Yao, Francis Yan Ping 姚恩平 | M | 56 | CoSecCompany Secretary | 2012-01-16 | 2013-01-16 |
| 10 | Yu, Chunliang 喻春良 | M | 56 | CoSecCompany Secretary | 2011-12-09 | 2017-10-06 |
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