China Resources Building Materials Technology Holdings Limited (00712)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Xie Ji | 06-Jan-25 | CEO | |||
| Jing Shiqing | 06-Jan-25 | Ch | |||
| Tang Hermes Yi Hoi | 25-Oct-24 | INED | |||
| Deng Ronghui | 25-Oct-24 | Non-Executive Director | |||
| Huang Hu | 16-Aug-24 | CFO | |||
| Chung Ming Fai | 26-Apr-24 | CoSec | |||
| Yan Bilan | 15-Mar-24 | INED | |||
| Yu Shutian | 22-Sep-23 | Non-Executive Director | |||
| Zhou Bo | 22-Sep-23 | Non-Executive Director | |||
| Ng Webster Kam Wah | 29-Jun-22 | INED | |||
| Zhu Ping | 22-Oct-21 | Non-Executive Director | |||
| Qiao Fenglin | 19-Mar-20 | Non-Executive Director | |||
| Shek Abraham Lai Him | 01-Jan-11 | INED | |||
| Fung Ka Yee | Solicitor | ||||
| Jing Shiqing | 18-Apr-23 | 06-Jan-25 | CEO | ||
| Ji Youhong | 18-Apr-23 | 04-Dec-24 | Ch | ||
| Yang Changyi | 22-Oct-21 | 25-Oct-24 | Non-Executive Director | ||
| Ip Stephen Shu Kwan | 12-Aug-08 | 24-May-24 | INED | ||
| So Frank Yiu Fung | 06-May-22 | 26-Apr-24 | CoSec | ||
| Zeng Xuemin | 12-Aug-08 | 15-Mar-24 | INED | ||
| Tan Ying | 18-Mar-22 | 27-Dec-23 | CFO | ||
| Lau Agnes Ling Yun | 05-May-20 | 23-Aug-23 | CoSec | ||
| Lau Ling Yun Agnes | 22-Aug-23 | CoSec | No disagreements with the Board and there are no other matters in relation to her cessation of service that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited | ||
| Chen Kangren | 22-Oct-21 | 18-Aug-23 | Non-Executive Director | ||
| Ji Youhong | 06-May-22 | 18-Apr-23 | CEO | ||
| Ma Teng | 19-Mar-20 | 30-Sep-22 | INED | He wishes to devote more time to his other personal engagements and commitments | |
| Lam Nelson Chi Yuen | 12-Aug-08 | 29-Jun-22 | INED | ||
| Lo Peter Chi Lik | 29-May-09 | 06-May-22 | CoSec | ||
| Li Fuli | 15-Dec-20 | 06-May-22 | Ch | ||
| Chen Ying | 05-May-12 | 22-Oct-21 | Non-Executive Director | ||
| Wan Suet Fei | 12-May-18 | 22-Oct-21 | Non-Executive Director | ||
| Wang Yan | 13-Aug-14 | 22-Oct-21 | Non-Executive Director | ||
| Zhou Longshan | 15-Dec-20 | 13-Aug-21 | Non-Executive Director | ||
| Jing Shiqing | 12-May-18 | 14-May-21 | Non-Executive Director | ||
| Sun Kang | 31-Jul-09 | 20-Mar-21 | INED | ||
| Li Shu Pai | 22-Feb-21 | 12-Mar-21 | INED | ||
| Leung Ming Shu | 13-Jun-08 | 10-Feb-21 | INED | ||
| Xu Erming | 19-Apr-17 | 29-Jan-21 | INED | ||
| Zhang Zhen | 19-Apr-17 | 25-Jan-21 | CEO | ||
| Zhou Longshan | 21-Oct-11 | 15-Dec-20 | Ch | ||
| Chau Kwok Keung | 01-Jul-02 | 05-May-20 | CoSec | ||
| Chau Kwok Keung | 13-Jun-08 | 31-Jan-20 | FD | ||
| Huang Ting | 20-Oct-17 | 29-Oct-19 | CFO | ||
| Wang Yixin | 03-Oct-16 | 23-Sep-19 | Non-Executive Director | ||
| Lau Robert Chung Kwok | 20-Oct-17 | 10-May-19 | ED | ||
| Du Wenmin | 12-Aug-08 | 11-May-18 | Non-Executive Director | ||
| Wei Bin | 12-Aug-08 | 19-Jan-18 | Non-Executive Director | ||
| Lau Robert Chung Kwok | 12-Aug-08 | 20-Oct-17 | FD | ||
| Huang Donald Da Chen | 17-Jun-11 | 19-Apr-17 | Non-Executive Director | ||
| Martin Daniel Dewitt | 31-Jul-09 | 19-Apr-17 | INED | ||
| Zhang John Yi | 13-Nov-07 | 19-Apr-17 | Ch, CEO, Fdr | ||
| Zhang Zhen | 03-Oct-16 | 19-Apr-17 | Pres | ||
| Xu Yongmo | 01-Jul-10 | 31-Dec-16 | INED | ||
| Pan Yonghong | 21-Oct-11 | 22-Sep-16 | CEO | ||
| Shi Cheng Qi | 13-Jun-08 | 23-May-16 | ED | ||
| Huang Daoguo | 05-May-12 | 13-Aug-14 | Non-Executive Director | ||
| Yu Zhongliang | 05-May-12 | 01-Jan-14 | V-Ch | ||
| Phen Vincent Chun Shing | 26-Mar-10 | 20-Sep-12 | Non-Executive Director | ||
| Peel Stephen | 17-Jun-11 | 24-Apr-12 | Non-Executive Director | ||
| Zhou Junqing | 12-Aug-08 | 21-Oct-11 | Ch | ||
| Zhou Longshan | 12-Aug-08 | 21-Oct-11 | CEO | ||
| Li Fu Zuo | 12-Aug-08 | 31-Jul-10 | Non-Executive Director | ||
| Yuen Lester Sing Wai | 23-Aug-23 | 30-Jun-10 | CoSec | ||
| He Xin | 01-Apr-08 | 26-Mar-10 | Non-Executive Director | ||
| Lee Lawrence | 02-Mar-92 | 05-May-09 | INED | ||
| Wu Po Chi | 19-Feb-90 | 05-May-09 | INED | ||
| Jiang Wei | 19-Jun-03 | 16-Aug-08 | Non-Executive Director | ||
| Sun Mingquan | 19-Jun-03 | 16-Aug-08 | ED | ||
| Qiao Shibo | 11-Apr-03 | 16-Aug-08 | Ch | ||
| Zhou Junqing | 16-Sep-06 | 12-Aug-08 | CEO | ||
| Zhou Longshan | 13-Mar-03 | 12-Aug-08 | ED | ||
| Keung Ralph Chi Wang | 18-Jul-03 | 15-Feb-08 | Non-Executive Director | ||
| Zheng Yi | 19-Jun-03 | 16-Apr-07 | ED | ||
| Shi Shanbo | 19-Jun-03 | 16-Dec-06 | V-Ch | ||
| Zhou Junqing | 19-Jun-03 | 16-Sep-06 | ED | ||
| Chan Paul Mo Po | 19-Jun-03 | 26-Jul-06 | INED | ||
| Lin Zongshou | 19-Jun-03 | 26-Jul-06 | INED | ||
| Lui Francis Pui Kee | 19-Jun-03 | 26-Jul-06 | INED | ||
| Dai Ji | 23-Sep-19 | 15-Mar-05 | V-Ch | ||
| Ning Frank Gaoning | 19-Jun-03 | 30-Dec-04 | Non-Executive Director | ||
| Keung Ralph Chi Wang | 19-Jun-03 | 18-Jul-03 | ED | ||
| Shi Shanbo | 13-Mar-03 | 19-Jun-03 | ED | ||
| Qiao Shibo | 13-Mar-03 | 11-Apr-03 | ED | ||
| Jiang Qiang | 12-Mar-21 | 05-Mar-02 | INED | ||
| Qiu Maggie Ping | 06-May-24 | 21-Mar-00 | INED | ||
| Che Xiaoxi | 15-Oct-21 | 07-Aug-97 | COO | ||
| Dai Ji | 23-Sep-19 | 07-Aug-97 | Non-Executive Director | ||
| Yan Ka Shing | 01-Jul-21 | 31-Oct-96 | INED |