China National Building Material Company Limited 中國建材股份有限公司

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Supervisory

Name Age
in
2026
Position From Until
1 Bao, Wenchun 包文春 M 73 SupervisorSupervisor 2005-05-12 2008-06-30
2 Cui, Shuhong 崔淑紅 F 59 SupervisorSupervisor 2005-05-10 2020-07-30
3 Du, Guangyuan 堵光媛 F 48 SupervisorSupervisor 2021-11-19
4 Guo, Yanming (1962-01) 郭燕明 M 64 SupervisorSupervisor 2018-06-13 2021-11-19
5 Hu, Juan (1972-02) 胡娟 F 54 SupervisorSupervisor 2021-11-19 2022-05-06
6 Li, Xinhua (1964-07) 李新華 M 62 Sup ChChairman of Supervisors 2018-06-13 2021-11-19
7 Li, Xuan (1968-03) 李軒 M 58 Ind SupIndependent Supervisor 2016-05-27
8 Liu, Chijin 劉持金 M 64 Ind SupIndependent Supervisor 2005-05-12 2011-11-15
9 Liu, Jianwen (1959-05) 劉劍文 M 67 Ind SupIndependent Supervisor 2014-10-17 2016-05-27
10 Liu, Zhiping 劉志平 M 64 SupervisorSupervisor 2008-06-30 2016-03-25
11 Ma, Zhongzhi 馬忠智 M 82 Ind SupIndependent Supervisor 2008-06-30 2011-11-15
12 Qu, Xiaoli 曲孝利 M 56 SupervisorSupervisor 2022-12-19 2024-08-28
13 Shen, Anqin 申安秦 M 77 Sup ChChairman of Supervisors 2005-03-10 2011-11-15
14 Tang, Yunwei 湯雲為 M 82 Ind SupIndependent Supervisor 2011-11-15 2014-10-17
15 Wang, Yingcai 王迎財 M 55 SupervisorSupervisor 2018-06-13 2020-06-11
16 Wang, Yumeng (1967-09) 王于猛 M 59 SupervisorSupervisor 2020-05-22 2021-11-19
17 Wei, Jianguo 魏建國 M 63 Ind SupIndependent Supervisor 2022-05-30
18 Wei, Rushan 魏如山 M 52 SupervisorSupervisor 2021-11-19 2022-11-26
19 Wu, Jiwei (SPT Energy) 武吉偉 M 55 Sup ChChairman of Supervisors 2011-11-15 2017-12-06
20 Wu, Weiku 吳維庫 M 65 Ind SupIndependent Supervisor 2014-10-17 2022-02-28
21 Xu, Qian (1981-05) 徐謙 M 45 SupervisorSupervisor 2020-06-11 2021-11-19
22 Xu, Weibing 徐衛兵 F 67 Sup ChChairman of Supervisors 2017-12-06 2018-06-13
23 Yu, Yuehua (1972-02) 于月華 F 54 SupervisorSupervisor 2020-07-30
24 Zeng, Xuan (1982-06) 曾暄 F 44 SupervisorSupervisor 2016-03-25 2024-11-06
25 Zhan, Yanjing 詹艷景 F 63 Sup ChChairman of Supervisors 2021-11-19 2023-07-10
26 Zhang, Jianfeng (1975-08) 張建鋒 M 51 SupervisorSupervisor 2022-05-30
27 Zhang, Zhaomin (1937) 張兆民 M 89 Ind SupIndependent Supervisor 2005-05-12 2008-06-30
28 Zhao, Lihua (1942-09) 趙立華 M 84 Ind SupIndependent Supervisor 2011-11-15 2014-10-17
29 Zhou, Guoping (1960-02) 周國萍 F 66 SupervisorSupervisor 2005-03-10 2020-05-22

Main board

Name Age
in
2026
Position From Until
1 Cao, Jianglin 曹江林 M 60 PresPresident 2005-03-10 2018-06-13
ChChairman 2018-06-13 2021-10-21
2 Chang, Zhangli 常張利 M 56 EDExecutive Director 2011-11-15 2018-06-13
NEDNon-Executive Director 2018-06-13 2021-08-27
PresPresident 2021-08-27 2022-12-01
NEDNon-Executive Director 2022-12-01 2024-08-28
3 Chen, Shaolong (1980-11) 陳紹龍 M 46 NEDNon-Executive Director 2024-04-29
4 Chen, Yongxin 陳詠新 M 55 NEDNon-Executive Director 2016-05-27 2021-11-19
5 Chi, Haibin 遲海濱 M 95 INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
6 Cui, Lijun 崔麗君 F 66 NEDNon-Executive Director 2005-03-10 2014-10-17
7 Cui, Xingtai 崔星太 M 65 EDExecutive Director 2009-08-24 2021-11-19
8 Fan, Xiaoyan (1965-10) 范曉焱 F 61 NEDNon-Executive Director 2018-06-13 2024-04-29
9 Fang, Samuel Shin 方勳 M 85 INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
10 Fu, Jinguang 傅金光 M 53 EDExecutive Director 2020-09-24 2022-09-20
11 Guo, Chaomin 郭朝民 M 69 NEDNon-Executive Director 2011-11-15 2018-06-13
12 Huang, Anzhong 黃安中 M 63 NEDNon-Executive Director 2005-03-10 2016-05-27
13 Lau, Tom Ko Yuen 劉高原 M 75 INEDIndependent Non-Executive Director 2006-01-27 2011-11-15
14 Li, Decheng (1945) 李德成 M 81 INEDIndependent Non-Executive Director 2008-08-29 2014-10-17
15 Li, Jun (1962-10) 李軍 M 64 INEDIndependent Non-Executive Director 2020-05-22
16 Li, Xinhua (1964-07) 李新華 M 62 NEDNon-Executive Director 2021-11-19 2024-10-25
17 Li, Yimin (1953) 李誼民 M 73 EDExecutive Director 2006-01-27 2011-11-15
18 Liu, Jianwen (1959-05) 劉劍文 M 67 INEDIndependent Non-Executive Director 2016-05-27
19 Liu, Yan (1965-11) 劉燕 M 61 EDExecutive Director 2022-12-19 2025-01-16
20 Ma, Zhongzhi 馬忠智 M 82 INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
21 Miao, Xiaoling (1978-08) 苗小玲 F 48 EDExecutive Director 2025-02-19
22 Peng, Jianxin 彭建新 M 67 Vice ChVice Chairman 2018-06-13 2019-07-30
23 Peng, Shou 彭壽 M 66 EDExecutive Director 2006-06-20 2018-06-13
PresPresident 2018-06-13 2021-08-27
EDExecutive Director 2021-08-27 2021-11-19
NEDNon-Executive Director 2021-11-19 2022-12-19
24 Qian, Fengsheng 錢逢勝 M 62 INEDIndependent Non-Executive Director 2016-05-27 2020-05-22
25 Qiao, Longde 喬龍德 M 78 INEDIndependent Non-Executive Director 2011-11-15 2014-10-17
26 Shen, Yungang 沈雲剛 M 60 NEDNon-Executive Director 2018-06-13
27 Song, Zhiping (1956) 宋志平 M 70 ChChairman 2005-03-10 2018-06-13
28 Sun, Yanjun 孫燕軍 M 56 INEDIndependent Non-Executive Director 2014-10-17
29 Tang, Yunwei 湯雲為 M 82 INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
30 Tao, Zheng (1975-02) 陶錚 M 51 NEDNon-Executive Director 2014-10-17 2021-11-19
31 Wang, Bing (1972-02) 王兵 M 54 ED, VPExecutive Director, Vice President 2021-11-19
32 Wang, Yumeng (1967-09) 王于猛 M 59 NEDNon-Executive Director 2021-11-19
33 Wei, Rushan 魏如山 M 52 PresPresident 2022-12-19
34 Wu, Liansheng 吳聯生 M 56 INEDIndependent Non-Executive Director 2011-11-15 2016-05-27
35 Xia, Xue (1968-01) 夏雪 F 58 INEDIndependent Non-Executive Director 2016-05-27
36 Xiao, Jiaxiang 肖家祥 M 63 ED, VPExecutive Director, Vice President 2021-11-19 2022-03-14
EDExecutive Director 2022-03-14 2023-10-27
NEDNon-Executive Director 2023-10-27 2025-01-16
37 Xu, Weibing 徐衛兵 F 67 NEDNon-Executive Director 2018-06-13 2019-12-09
38 Zhan, Yanjing 詹艷景 F 63 NEDNon-Executive Director 2019-12-09 2021-11-19
39 Zhang, Renwei 張人為 M 86 INEDIndependent Non-Executive Director 2005-03-10 2011-11-15
40 Zhao, Lihua (1942-09) 趙立華 M 84 INEDIndependent Non-Executive Director 2014-10-17 2016-05-27
41 Zhou, Dao Jiong 周道炯 M 93 INEDIndependent Non-Executive Director 2005-05-12 2011-11-15
42 Zhou, Fangsheng 周放生 M 77 INEDIndependent Non-Executive Director 2016-05-27
43 Zhou, Yuxian 周育先 M 63 ChChairman 2021-11-19
44 Zuo, Fenggao 左鳳高 M 71 NEDNon-Executive Director 2005-03-10 2011-11-15

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Chang, Zhangli 常張利 M 56 CoSecCompany Secretary 2018-06-13
2 Lee, Caron Mei Yi 李美儀 F 59 CoSecCompany Secretary 2020-01-01
3 Lo, Susan Yee Har 盧綺霞 F 68 CoSecCompany Secretary 2020-01-01
4 Pei, Hongyan 裴鴻雁 F 53 CoSecCompany Secretary 2022-03-29
5 Wei, Rushan 魏如山 M 52 Pres Non-DirPresident, Non-Director 2022-12-01 2022-12-19
6 Yu, Kaijun (1963-04) 于凱軍 M 63 CoSecCompany Secretary 2018-07-02 2021-11-19
7 Zeng, Xuan (1982-06) 曾暄 F 44 ManagerManager 2013-03 2016-03-25

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