SHANSHUI CEMENT (00691)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chang Michael Ming Cheng | 23-May-18 | INED | |||
| Zheng Yingying | 31-May-24 | 05-Aug-24 | ED | No reasons provided | |
| Chang Ming-Cheng | 05-Aug-24 | Chairman of the Environmental, Social and Governance Committee | No reasons provided | ||
| Zheng Yingying | 05-Aug-24 | Authorised Representative under Rule 3.05 of the Listing Rules | No reasons provided | ||
| Hou Jianguo | 29-May-21 | 31-May-24 | ED | No reasons provided | |
| Li Huibao | 15-Dec-21 | 31-May-24 | Ch | No reasons provided | |
| Li Huibao | 31-May-24 | ED | Retirement | ||
| Hsu You Yuan | 04-Sep-18 | 24-Feb-23 | INED | ||
| Chang Zhangli | 23-May-18 | 15-Dec-21 | Ch | ||
| Lo Susan Yee Har | 06-Sep-18 | 16-Dec-19 | CoSec | ||
| Tsang Wing Tai | 16-Dec-15 | 06-Sep-18 | CoSec | ||
| Lin Shei Yuan | 23-May-18 | 20-Jul-18 | INED | ||
| Ching Siu Ming | 05-Jul-16 | 23-May-18 | INED | ||
| Ho Angela Man Kay | 01-Dec-15 | 23-May-18 | INED | ||
| Law Marvin Pui Cheung | 01-Dec-15 | 23-May-18 | INED | ||
| Lo Chung Hing | 05-Jul-16 | 23-May-18 | INED | ||
| Wong Chi Keung | 02-Feb-16 | 23-May-18 | INED | ||
| Zhu Linhai | 19-Mar-18 | 23-May-18 | ED | ||
| Yu Chunliang | 02-Feb-16 | 23-Apr-18 | CoSec | ||
| Li Heping | 16-Dec-15 | 19-Mar-18 | CEO | ||
| Li Zhi Qiang | 03-Nov-17 | 19-Mar-18 | V-Ch | ||
| Liu Stephen Yiu Keung | 02-Jun-16 | 19-Mar-18 | Ch | ||
| Yen David Ching Wai | 16-Dec-15 | 19-Mar-18 | Alt ED | ||
| Chong Brandson Cha Hwa | 02-Feb-16 | 08-May-17 | Non-Executive Director | ||
| Hwa Godwin Guo Wai | 02-Feb-16 | 05-Jul-16 | Non-Executive Director | ||
| Cheung Yuk Ming | 02-Feb-16 | 17-Jun-16 | ED | ||
| Liu Stephen Yiu Keung | 01-Dec-15 | 02-Jun-16 | ED | ||
| Li Liu Fa | 16-Dec-15 | 31-May-16 | Ch | ||
| Cheung Yuk Ming | 01-Dec-15 | 02-Feb-16 | INED | ||
| Chong Brandson Cha Hwa | 01-Dec-15 | 02-Feb-16 | ED | ||
| Hwa Godwin Guo Wai | 01-Dec-15 | 02-Feb-16 | ED | ||
| Ng Qing Hai | 01-Dec-15 | 02-Feb-16 | Non-Executive Director | ||
| Chong Brandson Cha Hwa | 01-Dec-15 | 18-Dec-15 | CoSec | ||
| Li Heping | 01-Dec-15 | 16-Dec-15 | ED | ||
| Li Liu Fa | 01-Dec-15 | 16-Dec-15 | ED | ||
| Cai Guobin | 14-Oct-15 | 01-Dec-15 | Non-Executive Director | ||
| Chang Zhangli | 14-Oct-15 | 01-Dec-15 | ED | ||
| Lee Champion Kuan Chun | 22-May-15 | 01-Dec-15 | Non-Executive Director | ||
| Ou Chin Der | 14-Oct-15 | 01-Dec-15 | INED | ||
| Shen Bing | 10-Jun-15 | 01-Dec-15 | INED | ||
| Wu Doris Ling Ling | 14-Oct-15 | 01-Dec-15 | ED | ||
| Zeng Xuemin | 10-Jun-15 | 01-Dec-15 | INED | ||
| Zhang Bin | 01-Jul-08 | 01-Dec-15 | CoSec | ||
| Zhang Bin | 18-Mar-13 | 01-Dec-15 | Ch | ||
| Li Cheung Hung | 31-May-11 | 25-Nov-15 | CoSec | ||
| Li Cheung Hung | 23-Aug-12 | 25-Nov-15 | QA | ||
| Chang Zhangli | 22-May-15 | 14-Oct-15 | Non-Executive Director | ||
| Wu Doris Ling Ling | 11-Oct-15 | 14-Oct-15 | Alt NED | ||
| Li Cheung Hung | 23-Aug-13 | 13-Oct-15 | ED | ||
| Wu Xiaoyun | 16-May-14 | 13-Oct-15 | INED | ||
| Zhang Caikui | 18-Mar-13 | 13-Oct-15 | ED | ||
| Hou Huailiang | 23-Aug-13 | 22-May-15 | INED | ||
| Wang Jian | 01-Jul-08 | 22-May-15 | INED | ||
| Xiao Yu | 24-May-13 | 22-May-15 | Non-Executive Director | ||
| Li Jianwei | 23-May-18 | 08-May-15 | INED | ||
| Jiao Shuge | 01-Jul-08 | 16-May-14 | Non-Executive Director | ||
| Wang Yanmou | 01-Jul-08 | 16-May-14 | INED | ||
| Teng Yongjun | 05-Aug-24 | 08-May-14 | Ch | ||
| Sun Homer | 01-Jul-08 | 15-Oct-13 | Non-Executive Director | ||
| Sun Jian Guo | 01-Jul-08 | 23-Aug-13 | INED | ||
| Yu Yuchuan | 01-Jul-08 | 23-Aug-13 | ED | ||
| Dong Chengtian | 01-Jul-08 | 24-May-13 | ED | ||
| Zhang Bin | 08-Oct-10 | 18-Mar-13 | GM | ||
| Zhang Bin | 10-Sep-10 | 08-Oct-10 | V-Ch | ||
| Zhang Caikui | 01-Jul-08 | 08-Oct-10 | Ch, Co-Fdr, GM | ||
| Li Yanmin | 01-Jul-08 | 05-Mar-10 | Co-Fdr, ED | ||
| Lee Caron Mei Yi | 16-Dec-19 | 27-May-05 | CoSec |