Executive Committee: Anhui Conch Cement Company Limited

Manager
Positions heldSince
Shui Yu

Shui Yu

50 year

Chief Executive Officer 10/08/2025
Corporate Secretary 18/06/2024
Pak Yue Chiu

Pak Yue Chiu

63 year

Public Communications Contact -
Corporate Secretary -
Yan Liu

Yan Liu

58 year

Comptroller/Controller/Auditor -
Guo Ming Li

Guo Ming Li

68 year

Director of Finance/CFO -

Composition of the Board of Directors: Anhui Conch Cement Company Limited

Director
CommitteesSince
Jun Yang

Jun Yang

57 year

Chairman 12/07/2022
Wen Zhou Qu

Wen Zhou Qu

54 year

Audit Committee Chair
Compensation Committee
Nominating Committee Chair 03/07/2018
Nominating Committee 07/08/2023
Audit Committee 07/08/2023
Xu Han

Xu Han

50 year

Audit Committee 28/05/2025
Compensation Committee 28/05/2025
Nominating Committee 28/05/2025
Samantha Ho

Samantha Ho

62 year

Audit Committee
Compensation Committee Chair
Nominating Committee Chair
Tie Jun Wu

Tie Jun Wu

46 year

Governance Committee 30/05/2022
Qun Feng Li

Qun Feng Li

55 year

Governance Committee Chair 29/05/2019
Shui Yu

Shui Yu

50 year

Director/Board Member 20/08/2024
Zhan Fan

Zhan Fan

42 year

Director/Board Member 28/05/2025

Former Officers and Directors: Anhui Conch Cement Company Limited

Insider
Positions held
SinceUntil
Yun Yan Zhang
Yun Yan Zhang
Director/Board Member 29/05/2019 28/05/2025
Independent Dir/Board Member 29/05/2019 28/05/2025
Yong Bo Chen
Yong Bo Chen
Director/Board Member 30/05/2022 28/05/2025
Tian Tian Liu
Tian Tian Liu
Director/Board Member 29/05/2019 28/05/2025
Jian Chao Wang
Jian Chao Wang
Director/Board Member 31/12/1981 11/07/2024
Chairman - -
President - -
Xiao Chuan Zhou
Xiao Chuan Zhou
Director/Board Member 07/11/2021 18/06/2024
Investor Relations Contact 16/09/2021 18/06/2024
Corporate Secretary 16/09/2021 18/06/2024
Xiao Ming Wu
Xiao Ming Wu
Chairman 09/10/2017 25/09/2023
Bin Wu
Bin Wu
Director/Board Member - 30/05/2022
Chief Executive Officer 31/12/2014 21/09/2021
Corporate Officer/Principal 31/12/1982 -
Sales & Marketing - -
Tat Kwong Leung
Tat Kwong Leung
Director/Board Member 31/05/2016 30/05/2022
Independent Dir/Board Member 31/05/2016 30/05/2022
Peng Fei Wang
Peng Fei Wang
Director/Board Member 13/09/2010 30/05/2022
Corporate Officer/Principal 31/12/1983 13/09/2010
Xiao Rong Zhang
Xiao Rong Zhang
Director/Board Member 02/02/2021 30/05/2022
Independent Dir/Board Member 02/02/2021 30/05/2022
Wang Cheng
Wang Cheng
Chairman 27/05/2021 16/05/2022
Feng Ding
Feng Ding
Director/Board Member - 16/09/2021
Corporate Officer/Principal 31/12/1993 -
Deng Bang Gao
Deng Bang Gao
Chairman 31/10/2015 21/04/2021
Mian Zhi Yang
Mian Zhi Yang
Director/Board Member 31/05/2016 02/02/2021
Independent Dir/Board Member 31/05/2016 02/02/2021
Keke Zhang
Keke Zhang
Corporate Officer/Principal 31/05/1984 30/09/2020
Kwok Leung Tai
Kwok Leung Tai
Director/Board Member 27/05/2013 29/05/2019
Independent Dir/Board Member 27/05/2013 29/05/2019
Chang Bao Wan
Chang Bao Wan
Corporate Officer/Principal 30/06/2007 30/04/2019
Bo Zhou
Bo Zhou
Comptroller/Controller/Auditor - 07/06/2018
Director/Board Member - 07/06/2018
Corporate Secretary - 07/06/2018
Kai Fa Yang
Kai Fa Yang
Corporate Secretary 30/06/1996 30/06/2017
Sheng Li Qi
Sheng Li Qi
Director/Board Member 31/12/1988 -
Chairman 31/12/1988 29/06/2017
Corporate Officer/Principal 31/12/1988 -
Qiu Bi Ke
Qiu Bi Ke
Corporate Officer/Principal 27/06/2017 -
Kun Kau Wong
Kun Kau Wong
Director/Board Member 30/05/2013 31/05/2016
Independent Dir/Board Member 30/05/2013 31/05/2016
Jing Bin Guo
Jing Bin Guo
Director/Board Member 31/08/1997 29/05/2016
Human Resources Officer - -
Qin Ying Ji
Qin Ying Ji
Director/Board Member 22/12/2009 31/01/2016
Corporate Officer/Principal 22/12/2009 27/05/2013
Jin Wen Fang
Jin Wen Fang
Director/Board Member 27/05/2013 -
Independent Dir/Board Member 27/05/2013 -
Yan Mou Wang
Yan Mou Wang
Director/Board Member 13/04/2010 27/05/2013
Cheng Fa He
Cheng Fa He
Corporate Officer/Principal 14/04/2010 27/05/2013
Director/Board Member 01/11/2023 28/05/2025
Yu Ming Zhu
Yu Ming Zhu
Director/Board Member 27/05/2013 -
Jian Ping Wu
Jian Ping Wu
Director/Board Member 13/04/2010 27/05/2013
Woon Kang
Woon Kang
Director/Board Member 11/04/2007 27/05/2013
Independent Dir/Board Member 17/01/2012 27/05/2013
Yuk Tong Chan
Yuk Tong Chan
Director/Board Member 31/12/2005 30/05/2012
Independent Dir/Board Member 25/07/2011 30/05/2012
Yu Biao
Yu Biao
Director/Board Member 11/04/2007 22/12/2009
Li Shunan
Li Shunan
Director/Board Member 11/04/2007 22/12/2009
Yong Ren
Yong Ren
Chief Executive Officer 11/04/2007 -
Hong Ji Qin
Hong Ji Qin
Corporate Officer/Principal 31/10/1998 31/03/1999
Wen San Guo
Wen San Guo
Chairman 31/08/1997 -
Mei Cai Ding
Mei Cai Ding
Director/Board Member - -
Independent Dir/Board Member - -
Da Guang Liang
Da Guang Liang
Director/Board Member 01/06/2016 -
Le Yi Li
Le Yi Li
Chief Tech/Sci/R&D Officer - -
Corporate Officer/Principal - 14/09/2010
Da Ming Li
Da Ming Li
Corporate Officer/Principal - -
Ming Jing Zhang
Ming Jing Zhang
Director/Board Member - -
Corporate Officer/Principal - 27/05/2013
Bu Yu Zhao
Bu Yu Zhao
Public Communications Contact - -
Corporate Secretary - -
Jian Guang Zhao
Jian Guang Zhao
Director/Board Member - -
Independent Dir/Board Member - -
Dan Liao
Dan Liao
Investor Relations Contact - -
Public Communications Contact - -
Jun Wang
Jun Wang
Chairman - -
Gilbert Kun-Kau Wong
Gilbert Kun-Kau Wong
Director/Board Member - -
Independent Dir/Board Member - -
Chun Jian Wang
Chun Jian Wang
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male9
Female3

Of which Executive Committee

Male3
Female1

Of which Directors

Male6
Female2

Revisions

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

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
No
Logo Anhui Conch Cement Company Limited
Anhui Conch Cement Co Ltd is a China-based company principally engaged in production and sale of cement, commodity clinker and aggregate. The Company’s main cement products included 32.5-grade cement, 42.5-grade cement and 52.5-grade cement, which are widely used in construction projects of large-scale national infrastructures such as railways, expressways, airports and hydraulic power as well as urban property, cement products and the rural markets. The Company distributes its products within domestic market and to overseas markets.
Employees
48,286

Departures of Key Persons

Xiao Ming Wu
-
Xiao Ming Wu

Chairman

09/10/2017 25/09/2023

Bin Wu
-
Bin Wu

Chief Executive Officer

31/12/2014 21/09/2021

Wang Cheng
-
Wang Cheng

Chairman

27/05/2021 16/05/2022

Deng Bang Gao
-
Deng Bang Gao

Chairman

31/10/2015 21/04/2021

Sheng Li Qi
-
Sheng Li Qi

Chairman

31/12/1988 29/06/2017

Yong Ren
-
Yong Ren

Chief Executive Officer

11/04/2007 -

Wen San Guo
-
Wen San Guo

Chairman

31/08/1997 -

Jun Wang
-
Jun Wang

Chairman