China National Materials Company Limited 中國中材股份有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
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Supervisory

Name ⚥ Age
in
2025		 Position From Until
1 Guo, Yanming (1962-01) 郭燕明 M 63 SupervisorSupervisor 2016-07-29
2 Qu, Xiaoli 曲孝利 M 55 SupervisorSupervisor 2010-07-26
3 Wang, Yingcai 王迎財 M 54 SupervisorSupervisor 2013-07-30
4 Xu, Weibing 徐衛兵 F 66 Sup ChChairman of Supervisors 2007-07-26
5 Zhang, Hai (1957) 張海 M 68 SupervisorSupervisor 2016-07-29

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Li, Jianlun (1958) 李建倫 M 67 NEDNon-Executive Director 2013-07-30
2 Li, Xinhua (1964-07) 李新華 M 61 NED, Vice ChNon-Executive Director, Vice Chairman 2014-10-21
3 Liu, Zhijiang 劉志江 M 68 ChChairman 2013-02-05
4 Peng, Jianxin 彭建新 M 66 PresPresident 2014-10-21
5 Shen, Yungang 沈雲剛 M 59 NEDNon-Executive Director 2016-07-29
6 Wang, Fengting (1975) 王鳳廷 M 50 NEDNon-Executive Director 2016-07-29

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Gu, Chao 顧超 M 65 CoSecCompany Secretary 2010-12-20
2 Yu, Philip Leung Fai 余亮暉 M 48 CoSecCompany Secretary 2009-05-01

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