Huaxin Cement Co., Ltd. (06655)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fu Guohua | 16-Apr-21 | Sup | |||
| Geraldine Picaud | 09-Dec-22 | NED | Due to commitment change | ||
| Jiang Hong | 01-Apr-21 | INED | |||
| Kriegner Martin | 09-Jan-23 | NED | |||
| Lee Caron Mei Yi | 11-Aug-22 | CoSec | |||
| Li Yeqing | 01-Nov-93 | CEO | |||
| Liu Fengshan | 01-Apr-12 | ED | |||
| Liu Sheng | 21-May-24 | Sup | |||
| Liu Weisheng | 16-Apr-21 | Sup | |||
| Liu Yan | 16-Aug-14 | 16-Apr-21 | INED | ||
| Lo Chi Kong | 01-Dec-18 | 04-Jun-25 | NED | He has reached his retirement age. | |
| Mackinnon Simon | 16-Apr-21 | INED | |||
| Mak Celia Sze Man | 11-Aug-22 | CoSec | |||
| Mak Sze Man | 11-Aug-22 | J-CoSec, AuRep | No reasons provided | ||
| Ming Jinhua | 16-Aug-21 | ChSup | |||
| Peng Qingyu | 16-Apr-21 | 16-Jul-21 | ChSup | ||
| Picaud Geraldine Jeanne Marcelle | 01-Apr-18 | 09-Dec-22 | NED | ||
| Tan Then Hwee | 01-Sep-20 | NED | |||
| Wang Liyan | 23-Apr-15 | 16-Apr-21 | INED | ||
| Wong Kun Kau | 01-Apr-21 | INED | |||
| Xu Yongmo | 01-Apr-09 | Ch, NED | |||
| 16-Apr-09 | 16-Apr-12 | INED | |||
| Yang Xiaobing | 16-Apr-13 | Sup | |||
| Ye Jiaxing | CoSec | ||||
| Yu Yousheng | 16-Apr-21 | Sup | |||
| Zhang Jiping | 01-Apr-21 | INED | |||
| 21-May-24 | Chairman of the Remuneration and Assessment Committee | No reasons provided | |||
| Zhang Lin | 16-Mar-17 | Sup | |||
| Zhu Yaping | 16-Apr-21 | 21-May-24 | Sup |