GMT Data

CHINARES CEMENT (01313)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Xie Ji06-Jan-25CEO
Deng Ronghui25-Oct-24Non-Executive Director
Tang Hermes Yi Hoi25-Oct-24INED
Fung Ka Yee07-Jun-24Solicitor
Chung Ming Fai26-Apr-24CoSec
Shek Abraham Lai Him01-Jan-11INED
Shek Lai Him AbrahamINED
11-Mar-24
No reasons provided.
Huang Hu16-Aug-2427-Feb-26CFO
27-Feb-26
Due to other work arrangement.
Zhu Ping22-Oct-2110-Feb-26Non-Executive Director
10-Feb-26
Retirement.
Zhu Ping01-Sep-25Member of the Strategy and Investment Committee
15-Aug-25
Ceases to be a member
Jing Shiqing12-May-1806-Jan-25Non-Executive Director
06-Jan-25
Re-designation to Chairman of the Board, Chairman of the Strategy and Investment Committee, and Chairman of the Nomination Committee.
Jing Shiqing18-Apr-2306-Jan-25CEO
06-Jan-25
Re-designation to Chairman of the Board, Chairman of the Strategy and Investment Committee, and Chairman of the Nomination Committee.
Jing Shiqing06-Jan-2506-Jan-25Ch
06-Jan-25
Re-designation to Chairman of the Board, Chairman of the Strategy and Investment Committee, and Chairman of the Nomination Committee.
Yan Bilan15-Mar-2406-Jan-25INED
06-Jan-25
Ceased to be the Chairperson but continues as a member of the Nomination Committee.
Yan Bilan06-Jan-25Chairperson of the Nomination Committee
06-Jan-25
Ceased to be the Chairperson but continues as a member of the Nomination Committee.
Ji Youhong06-May-2204-Dec-24Ch
04-Dec-24
Retirement as he is reaching retirement age.
Ji Youhong04-Dec-24ED
04-Dec-24
Retirement as he is reaching retirement age.
Yang Changyi22-Oct-2125-Oct-24Non-Executive Director
25-Oct-24
Retirement.
Zhou Bo22-Sep-2325-Oct-24Non-Executive Director
25-Oct-24
Ceased to be a member of the Risk and Compliance Committee.
Zhu Ping25-Oct-24Member of the Risk and Compliance Committee
25-Oct-24
Ceased to be a member of the Risk and Compliance Committee.
Zhou Bo25-Oct-24Member of the Risk and Compliance Committee
25-Oct-24
Ceased to be a member of the Risk and Compliance Committee.
Ip Stephen Shu Kwan12-Aug-0824-May-24INED
Ip Shu Kwan Stephen24-May-24INED
26-Apr-24
Retirement by rotation and will not offer himself for re-election at the AGM.
So Frank Yiu Fung06-May-2226-Apr-24CoSec
So Yiu Fung26-Apr-24CoSec
26-Apr-24
No reasons provided
Zeng Xuemin12-Aug-0815-Mar-24INED
15-Mar-24
Retirement
Tan Ying18-Mar-2227-Dec-23CFO
27-Dec-23
Due to other internal work allocation by the Company
Chen Kangren22-Oct-2118-Aug-23Non-Executive Director
18-Aug-23
Retirement
Ji Youhong22-Sep-1618-Apr-23CEO
18-Apr-23
Due to other work arrangements within the Company
Lam Nelson Chi Yuen12-Aug-0829-Jun-22INED
Lam Chi Yuen Nelson29-Jun-22INED
29-Jun-22
Due to the appointment as a principal official of the Hong Kong Special Administrative Region Government
Li Fuli15-Dec-2006-May-22Ch
06-May-22
Due to other work arrangements within China Resources (Holdings) Company Limited
Lo Peter Chi Lik29-May-0906-May-22CoSec
Lo Chi Lik Peter06-May-22CoSec
06-May-22
Reached his retirement age
Ji Youhong18-Mar-22MbExCom
18-Mar-22
CHANGES OF THE SETUP OF BOARD COMMITTEES
Chen Ying05-May-1222-Oct-21Non-Executive Director
Wan Suet Fei12-May-1822-Oct-21Non-Executive Director
Wang Yan13-Aug-1422-Oct-21Non-Executive Director
Zhou Longshan15-Dec-2013-Aug-21Non-Executive Director
Zhou Longshan21-Oct-1115-Dec-20Ch
Huang Ting20-Oct-1729-Oct-19CFO
Ng Webster Kam Wah29-Jun-2201-Jul-19INED
Lau Robert Chung Kwok20-Oct-1710-May-19ED
Du Wenmin12-Aug-0811-May-18Non-Executive Director
Wei Bin12-Aug-0819-Jan-18Non-Executive Director
Lau Robert Chung Kwok12-Aug-0820-Oct-17FD
Xu Yongmo01-Jul-1031-Dec-16INED
Pan Yonghong21-Oct-1122-Sep-16CEO
Yu Shutian22-Sep-2301-Dec-15Non-Executive Director
Huang Daoguo05-May-1213-Aug-14Non-Executive Director
Yu Zhongliang05-May-1201-Jan-14V-Ch
Zhou Junqing12-Aug-0821-Oct-11Ch
Zhou Longshan12-Aug-0821-Oct-11CEO
Li Fu Zuo12-Aug-0831-Jul-10Non-Executive Director
Jiang Wei19-Jun-0316-Aug-08Non-Executive Director
Qiao Shibo11-Apr-0316-Aug-08Ch
Sun Mingquan19-Jun-0316-Aug-08ED
Zhou Junqing16-Sep-0612-Aug-08CEO
Zhou Longshan13-Mar-0312-Aug-08ED
Keung Ralph Chi Wang18-Jul-0315-Feb-08Non-Executive Director
Zheng Yi19-Jun-0316-Apr-07ED
Shi Shanbo19-Jun-0316-Dec-06V-Ch
Zhou Junqing19-Jun-0316-Sep-06ED
Chan Paul Mo Po19-Jun-0326-Jul-06INED
Lin Zongshou19-Jun-0326-Jul-06INED
Lui Francis Pui Kee19-Jun-0326-Jul-06INED
Ning Frank Gaoning19-Jun-0330-Dec-04Non-Executive Director
Keung Ralph Chi Wang19-Jun-0318-Jul-03ED
Shi Shanbo13-Mar-0319-Jun-03ED
Qiao Shibo13-Mar-0311-Apr-03ED