Gobernanza Anhui Conch Cement Company Limited Hong Kong S.E.

914 CNE1000001W2

Materiales de construcción

Mercado cerrado - Hong Kong S.E. Otros sitios de cotización 05:08:06 16/02/2026			Variación 5 días	Varia. 1 de enero.
25,06 ^HKD	-0,08 %		-0,16 %	+13,50 %

29/01	Anhui Conch Cement anuncia la emisión de una carta de compromiso de no competencia por parte del accionista controlador	RE
27/01	Anhui Conch Cement planea suscribir productos de gestión de patrimonio	MT

Comité Ejecutivo: Anhui Conch Cement Company Limited

Director

Funciones ocupadasDesde

Shui Yu

50 años

Chief Executive Officer	11/08/2025
Corporate Secretary	19/06/2024

Pak Yue Chiu

63 años

Public Communications Contact	-
Corporate Secretary	-

Yan Liu

58 años

Comptroller/Controller/Auditor

Guo Ming Li

68 años

Director of Finance/CFO

Composición del Consejo de Administración: Anhui Conch Cement Company Limited

Administrador

ComitésDesde

Jun Yang

57 años

Chairman

13/07/2022

Wen Zhou Qu

54 años

Audit Committee Chair
Compensation Committee
Nominating Committee Chair	04/07/2018
Nominating Committee

Xu Han

50 años

Audit Committee	29/05/2025
Compensation Committee	29/05/2025
Nominating Committee	29/05/2025

Qun Feng Li

55 años

Governance Committee Chair	30/05/2019
Compensation Committee	09/10/2022
Nominating Committee	09/10/2022

Samantha Ho

62 años

Audit Committee
Compensation Committee Chair
Nominating Committee Chair

Tie Jun Wu

46 años

Governance Committee

31/05/2022

Shui Yu

50 años

Director/Board Member

21/08/2024

Zhan Fan

42 años

Director/Board Member

29/05/2025

Últimos Nombramientos: Anhui Conch Cement Company Limited

11/08/25	Anhui Conch Cement Company Limited Anuncia Cambio de Director General, Vigente a partir del 11 de agosto de 2025	CI
29/05/25	Anhui Conch Cement Company Limited Anuncia Cambios en Comités, Efectivos a partir del 29 de mayo de 2025	CI
29/05/25	Anhui Conch Cement Company Limited anuncia cambios en su consejo de administración y en sus comités	CI
28/08/24	TravelSky Technology Limited anuncia la dimisión de Yang Jun como supervisor representante de los accionistas	CI
21/08/24	Anhui Conch Cement Company Limited Aprueba las Elecciones de la Junta Directiva	CI
21/08/24	Anhui Conch Cement Company Limited Aprueba la Elección de Zhu Shengli como Vicepresidente	CI
23/07/24	Dimite el presidente de Guangzhou Baiyunshan Pharmaceutical; las acciones caen un 3	MT

Más noticias

Antiguos Directivos y Administradores: Anhui Conch Cement Company Limited

Insider

Funciones ocupadas

DesdeHasta

Yong Bo Chen

Director/Board Member

31/05/2022

29/05/2025

Tian Tian Liu

Director/Board Member

30/05/2019

29/05/2025

Yun Yan Zhang

Director/Board Member	30/05/2019	29/05/2025
Independent Dir/Board Member	30/05/2019	29/05/2025

Jian Chao Wang

Director/Board Member	01/01/1982	12/07/2024
Chairman	-	-
President	-	-

Xiao Chuan Zhou

Director/Board Member	08/11/2021	19/06/2024
Investor Relations Contact	17/09/2021	19/06/2024
Corporate Secretary	17/09/2021	19/06/2024

Xiao Ming Wu

Chairman

10/10/2017

26/09/2023

Xiao Rong Zhang

Director/Board Member	03/02/2021	31/05/2022
Independent Dir/Board Member	03/02/2021	31/05/2022

Tat Kwong Leung

Director/Board Member	01/06/2016	31/05/2022
Independent Dir/Board Member	01/06/2016	31/05/2022

Peng Fei Wang

Director/Board Member	14/09/2010	31/05/2022
Corporate Officer/Principal	01/01/1984	14/09/2010

Bin Wu

Director/Board Member	-	31/05/2022
Chief Executive Officer	01/01/2015	22/09/2021
Corporate Officer/Principal	01/01/1983	-
Sales & Marketing	-	-

Wang Cheng

Chairman

28/05/2021

17/05/2022

Feng Ding

Director/Board Member	-	17/09/2021
Corporate Officer/Principal	01/01/1994	-

Deng Bang Gao

Chairman

01/11/2015

22/04/2021

Mian Zhi Yang

Director/Board Member	01/06/2016	03/02/2021
Independent Dir/Board Member	01/06/2016	03/02/2021

Keke Zhang

Corporate Officer/Principal

01/06/1984

01/10/2020

Kwok Leung Tai

Director/Board Member	28/05/2013	30/05/2019
Independent Dir/Board Member	28/05/2013	30/05/2019

Chang Bao Wan

Corporate Officer/Principal

01/07/2007

01/05/2019

Bo Zhou

Comptroller/Controller/Auditor	-	08/06/2018
Director/Board Member	-	08/06/2018
Corporate Secretary	-	08/06/2018

Kai Fa Yang

Corporate Secretary

01/07/1996

01/07/2017

Sheng Li Qi

Director/Board Member	01/01/1989	-
Chairman	01/01/1989	30/06/2017
Corporate Officer/Principal	01/01/1989	-

Qiu Bi Ke

Corporate Officer/Principal

28/06/2017

Kun Kau Wong

Director/Board Member	31/05/2013	01/06/2016
Independent Dir/Board Member	31/05/2013	01/06/2016

Jing Bin Guo

Director/Board Member	01/09/1997	30/05/2016
Human Resources Officer	-	-

Qin Ying Ji

Director/Board Member	23/12/2009	01/02/2016
Corporate Officer/Principal	23/12/2009	28/05/2013

Cheng Fa He

Corporate Officer/Principal	15/04/2010	28/05/2013
Director/Board Member	02/11/2023	29/05/2025

Yan Mou Wang

Director/Board Member

14/04/2010

28/05/2013

Woon Kang

Director/Board Member	12/04/2007	28/05/2013
Independent Dir/Board Member	18/01/2012	28/05/2013

Jian Ping Wu

Director/Board Member

14/04/2010

28/05/2013

Yu Ming Zhu

Director/Board Member

28/05/2013

Jin Wen Fang

Director/Board Member	28/05/2013	-
Independent Dir/Board Member	28/05/2013	-

Yuk Tong Chan

Director/Board Member	01/01/2006	31/05/2012
Independent Dir/Board Member	26/07/2011	31/05/2012

Yu Biao

Director/Board Member

12/04/2007

23/12/2009

Li Shunan

Director/Board Member

12/04/2007

23/12/2009

Yong Ren

Chief Executive Officer

12/04/2007

Hong Ji Qin

Corporate Officer/Principal

01/11/1998

01/04/1999

Wen San Guo

Chairman

01/09/1997

Jun Wang

Chairman

Mei Cai Ding

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Bu Yu Zhao

Public Communications Contact	-	-
Corporate Secretary	-	-

Gilbert Kun-Kau Wong

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jian Guang Zhao

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Da Ming Li

Corporate Officer/Principal

Da Guang Liang

Director/Board Member

02/06/2016

Le Yi Li

Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	15/09/2010

Dan Liao

Investor Relations Contact	-	-
Public Communications Contact	-	-

Ming Jing Zhang

Director/Board Member	-	-
Corporate Officer/Principal	-	28/05/2013

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	9
Mujer	3

De los cuales Comité Ejecutivo

Hombre	3
Mujer	1

De los cuales Directores

Hombre	6
Mujer	2

Anhui Conch Cement Company Limited está especializada en la producción y comercialización de cementos y materiales de construcción. Las ventas netas se desglosan por familias de productos de la siguiente manera: - cemento y clinker (61,3%); - otros (35,5%): principalmente áridos y hormigón. Las ventas restantes (3,2%) proceden de los servicios. China representa el 95,3% de las ventas netas.

Empleados

49.397

Sector

Materiales de construcción

Agenda

25/03 - Q4 2025 Publicación de resultados

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