Executive Committee: Beijing New Building Materials Public Limited Company

Manager
Positions heldSince
Li Guan

Li Guan

49 year

Chief Executive Officer 21/02/2022
Ke Ping Shi

Ke Ping Shi

50 year

Corporate Secretary 15/08/2012
Ping Lu

Ping Lu

Investor Relations Contact -

Composition of the Board of Directors: Beijing New Building Materials Public Limited Company

Director
CommitteesSince
Li Guan

Li Guan

49 year

Chairman 16/01/2025
Xin Zi Li

Xin Zi Li

39 year

Audit Committee 27/10/2022
Compensation Committee 12/04/2022
Nominating Committee 12/04/2022
Compensation Committee Chair 12/04/2022
Jing Da Wang

Jing Da Wang

54 year

Audit Committee 21/02/2022
Compensation Committee 21/02/2022
Nominating Committee 16/02/2022
Audit Committee Chair 27/01/2021
Kun Zhang

Kun Zhang

50 year

Compensation Committee 12/04/2022
Nominating Committee 12/04/2022
Yan Bai

Yan Bai

59 year

Director/Board Member 10/02/2025
Jie Hui Liu

Jie Hui Liu

51 year

Director/Board Member 01/01/2022
Yue Hua Yu

Yue Hua Yu

54 year

Chairman 15/05/2023
Xin Hua Lu

Xin Hua Lu

61 year

Director/Board Member 12/04/2023
Jing Zhang

Jing Zhang

44 year

Director/Board Member 12/04/2023
Jin Yu Hu

Jin Yu Hu

57 year

Director/Board Member 26/09/2005
Xue An Chen

Xue An Chen

62 year

Director/Board Member 17/09/2012

Former Officers and Directors: Beijing New Building Materials Public Limited Company

Insider
Positions held
SinceUntil
Shuai Wang
Shuai Wang
Director of Finance/CFO 21/02/2022 16/01/2025
Zhong Min Xue
Zhong Min Xue
Chairman 06/12/2023 16/01/2025
Tong Chun Jia
Tong Chun Jia
Director/Board Member 07/01/2022 16/01/2025
Jin Guang Fu
Jin Guang Fu
Chairman 09/12/2021 25/10/2022
Shao Ming Chen
Shao Ming Chen
Director/Board Member 17/09/2012 12/04/2022
Independent Dir/Board Member 17/09/2012 12/04/2022
Bing Wang
Bing Wang
Chief Executive Officer 27/02/2004 17/08/2009
Chairman 17/08/2009 12/04/2022
Yan Zhu
Yan Zhu
Director/Board Member 17/11/2014 12/04/2022
Independent Dir/Board Member 17/11/2014 12/04/2022
Ying Chen Qi
Ying Chen Qi
Director/Board Member 21/07/2008 11/03/2022
Yu Chen
Yu Chen
Director/Board Member 18/09/2009 21/02/2022
Chief Executive Officer 17/08/2009 21/02/2022
Corporate Secretary 17/08/2009 15/08/2012
Zi Bo Yin
Zi Bo Yin
Director/Board Member 11/02/2022 -
Hong Yan Pei
Hong Yan Pei
Director/Board Member 17/11/2014 01/01/2022
Bo Lu Song
Bo Lu Song
Director/Board Member 26/07/2021 -
Ming Qing Yu
Ming Qing Yu
Director/Board Member 30/04/2019 -
Zhang Li Chang
Zhang Li Chang
Director/Board Member 01/08/1997 30/04/2019
Xiu Juan Gu
Xiu Juan Gu
Director/Board Member 17/11/2014 -
Independent Dir/Board Member 17/11/2014 -
Li Jun Cui
Li Jun Cui
Director/Board Member 01/06/2003 17/11/2014
Qing Hua Qin
Qing Hua Qin
Director/Board Member 21/07/2008 17/11/2014
Independent Dir/Board Member 21/07/2008 17/11/2014
Jiang Lin Cao
Jiang Lin Cao
Chairman 18/09/2009 -
Yan Jun Yang
Yan Jun Yang
Director/Board Member 17/11/2014 -
Director of Finance/CFO 26/09/2005 -
Corporate Secretary 16/05/2008 06/11/2008
Yi Min Li
Yi Min Li
Chairman 01/02/2004 01/02/2004
Huan Zhou
Huan Zhou
Corporate Officer/Principal 01/06/1997 -
Xiao Zhang
Xiao Zhang
Investor Relations Contact - -
Chen Gong Zhang
Chen Gong Zhang
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male8
Female5

Of which Executive Committee

Male2
Female1

Of which Directors

Male7
Female4

Revisions

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 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
-
Logo Beijing New Building Materials Public Limited Company
Beijing New Building Materials Group Co., Ltd. specialized in the manufacture and marketing of building materials (plasterboard, pins, etc.).
Employees
15,790
More about the company

Departures of Key Persons

Zhong Min Xue
-
Zhong Min Xue

Chairman

06/12/2023 16/01/2025

Jin Guang Fu
-
Jin Guang Fu

Chairman

09/12/2021 25/10/2022

Bing Wang
-
Bing Wang

Chief Executive Officer

27/02/2004 17/08/2009

Yu Chen
-
Yu Chen

Chief Executive Officer

17/08/2009 21/02/2022

Jiang Lin Cao
-
Jiang Lin Cao

Chairman

18/09/2009 -

Yi Min Li
-
Yi Min Li

Chairman

01/02/2004 01/02/2004