Instrument Inactif

Gouvernance China Resources Cement Holdings Limited Shanghai - Hong Kong Stock Connect

1313

KYG2113L1068

Matériaux de construction

Comité Exécutif: China Resources Cement Holdings Limited

Dirigeant

Fonctions occupéesDepuis

Ji Xie

53 ans

Chief Executive Officer

06/01/2025

Ming Fai Chung

47 ans

Corporate Secretary

26/04/2024

Xiao Hu Wang

59 ans

Human Resources Officer

01/04/2018

Jun Tang

71 ans

Chief Administrative Officer

01/11/2007

Min Yang

47 ans

Director of Finance/CFO

27/02/2026

Composition du Conseil d'Administration: China Resources Cement Holdings Limited

Administrateur

ComitésDepuis

Shi Qing Jing

44 ans

Nominating Committee Chair

04/12/2024

Yi Hoi Tang

61 ans

Audit Committee	01/08/2025
Compensation Committee Chair	01/08/2025
Nominating Committee Chair	25/05/2026
Nominating Committee	01/08/2025
Compensation Committee	29/12/2025

Kam Wah Ng

52 ans

Compensation Committee	29/06/2022
Audit Committee Chair	29/06/2022
Nominating Committee	29/06/2022

Xiao Feng Gong

61 ans

Audit Committee	24/10/2025
Compensation Committee	30/10/2025
Nominating Committee Chair	30/10/2025

Bilan Yan

60 ans

Audit Committee	15/03/2024
Compensation Committee	15/03/2024
Nominating Committee	06/01/2025

Shu Tian Yu

60 ans

Compensation Committee	17/10/2022
Audit Committee	10/10/2022

Bo Zhou

57 ans

Audit Committee

18/10/2023

Nan Li

45 ans

Nominating Committee

10/02/2026

Bao Jun Li

56 ans

Director/Board Member

26/09/2025

Rong Hui Deng

54 ans

Director/Board Member

25/10/2024

Ji Xie

53 ans

Director/Board Member

06/01/2025

Anciens Dirigeants et Administrateurs: China Resources Cement Holdings Limited

Insider

Fonctions occupées

DepuisJusqu'au

Ping Zhu

Director/Board Member

22/10/2021

10/02/2026

Lai Him Shek

Director/Board Member	-	24/10/2025
Independent Dir/Board Member	-	24/10/2025

You Hong Ji

Director/Board Member	22/09/2016	06/05/2022
Chief Executive Officer	22/09/2016	18/04/2023
Chairman	06/05/2022	04/12/2024

Zhang Yi Yang

Director/Board Member

22/10/2021

25/10/2024

Hu Huang

Director of Finance/CFO

16/08/2024

Shu Kwan Ip

Director/Board Member	20/07/2011	24/05/2024
Independent Dir/Board Member	20/07/2011	24/05/2024

Yiu Fung So

Corporate Secretary

06/05/2022

26/04/2024

Xue Min Zeng

Director/Board Member	01/08/2008	15/03/2024
Independent Dir/Board Member	01/08/2008	15/03/2024

Ying Tan

Director of Finance/CFO

18/03/2022

27/12/2023

Kang Ren Chen

Director/Board Member

22/10/2021

18/08/2023

Ting Huang

Comptroller/Controller/Auditor	13/03/2013	-
Director of Finance/CFO	01/10/2017	29/10/2019
Corporate Officer/Principal	01/01/2003	01/06/2023
Sales & Marketing	29/10/2019	-

Chi Yuen Lam

Director/Board Member	01/08/2008	29/06/2022
Independent Dir/Board Member	01/08/2008	29/06/2022

Chi Lik Lo

Corporate Secretary

01/05/2009

06/05/2022

Fu Li Li

Chairman

16/12/2020

06/05/2022

Wan Li Duan

Director of Finance/CFO

01/09/2014

01/05/2022

Ying Chen

Director/Board Member

01/05/2012

22/10/2021

Yan Wang

Director/Board Member

13/08/2014

22/10/2021

Suet Fei Wan

Director/Board Member

12/05/2018

22/10/2021

Long Shan Zhou

Director/Board Member	16/12/2020	13/08/2021
Chief Executive Officer	01/08/2008	25/10/2011
Chairman	25/10/2011	16/12/2020

Gui Xin Liu

Chief Operating Officer	01/01/2014	01/01/2016
Corporate Officer/Principal	01/01/2016	01/08/2021

Chung Kwok Lau

Director/Board Member	01/04/2008	10/05/2019
Director of Finance/CFO	01/04/2008	20/10/2017

Wen Min Du

Director/Board Member

01/08/2008

11/05/2018

Bin Wei

Director/Board Member

01/08/2008

19/01/2018

Yong Mo Xu

Director/Board Member	01/07/2010	31/12/2016
Independent Dir/Board Member	01/07/2010	31/12/2016

Yong Hong Pan

Director/Board Member	25/10/2011	22/09/2016
Chief Executive Officer	25/10/2011	22/09/2016
Corporate Officer/Principal	01/10/2011	25/10/2011

Jian Wei Liu

Human Resources Officer	20/03/2013	01/01/2014
Corporate Officer/Principal	01/04/2012	01/08/2016

Dao Guo Huang

Director/Board Member

01/05/2012

13/08/2014

Zhong Liang Yu

Director/Board Member	07/06/2012	01/01/2014
Corporate Officer/Principal	20/07/2011	07/06/2012

Yun Song Zhang

Chief Tech/Sci/R&D Officer

01/01/2014

Liang Zhang

Corporate Officer/Principal	01/01/2013	-
Sales & Marketing	01/08/2016	01/08/2016

Yuan Kui Ding

Human Resources Officer

02/06/2010

01/04/2012

Jun Qing Zhou

Director/Board Member	01/06/2003	01/08/2008
Chief Executive Officer	01/09/2006	01/08/2008
Chairman	01/08/2008	21/10/2011

Qing Hong Zheng

Corporate Officer/Principal

20/07/2011

Ming Quan Sun

Corporate Officer/Principal

20/07/2011

Li Qian Shi

Director/Board Member	01/01/2011	-
Independent Dir/Board Member	01/01/2011	-

Yong Chai

Chief Tech/Sci/R&D Officer

01/01/2010

Li Ling Wang

Comptroller/Controller/Auditor	20/07/2011	02/02/2012
Corporate Officer/Principal	02/02/2012	-

Wei Li

Corporate Officer/Principal	01/03/2020	-
Sales & Marketing	01/08/2016	01/03/2020

Chun Lan Wei

Human Resources Officer	01/08/2004	-
Corporate Officer/Principal	01/03/2011	-
Sales & Marketing	01/01/2014	-

Jun Xiang Wang

Human Resources Officer

01/03/2016

Zheng Yi

Director/Board Member

01/06/2003

Pui Kee Lui

Director/Board Member

01/06/2003

Zongshou Lin

Director/Board Member

01/06/2003

Mo Po Chan

Director/Board Member

01/06/2003

Chi Wang Ralph Keung

Director/Board Member

01/06/2003

Wei Jiang

Director/Board Member

01/06/2003

Gao Ning Ning

Director/Board Member

01/06/2003

Xiang Cai

Chief Operating Officer	01/10/2019	-
Corporate Officer/Principal	01/08/2016	-

Shan Bo Shi

Director/Board Member	-	-
Chief Executive Officer	-	-

Keung Ralph Chi Wang

Director/Board Member

16/04/2009

Shi Bo Qiao

Chairman

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	15
Femme	4

Dont comité exécutif

Homme	4
Femme	1

Dont Administrateurs

Homme	9
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

China Resources Building Materials Technology Holdings Ltd, anciennement China Resources Cement Holdings Ltd, est une société holding d'investissement dont l'activité principale est la fabrication et la vente de ciment. La société exerce ses activités dans deux secteurs. Le secteur du ciment est principalement engagé dans la fabrication et la vente de ciment et de produits connexes. Le secteur du béton est principalement engagé dans la fabrication et la vente de béton et de produits connexes.

Employés

Secteur

Matériaux de construction

Agenda

10/09 Détachement de dividende - 0.014 HKD

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