CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED

Governance China National Building Material Company Limited

3323

CNE1000002N9

Construction Materials

Market Closed - Hong Kong S.E. Other stock markets 01:38:09 12/12/2025 pm IST			5-day change	1st Jan Change
4.870 ^HKD	+0.21%		-7.41%	+37.57%

01/12	Potential US Rate Cut Bolsters Chinese Stocks	MT
01/12	China Jushi's Controlling Shareholder to Raise Stake By Up to 250 Million Yuan; Shares Up 6%	MT

Executive Committee: China National Building Material Company Limited

Manager

Positions heldSince

Shou Peng

64 year

Chief Tech/Sci/R&D Officer

01/08/2021

Ru Shan Wei

51 year

President

01/12/2022

Bing Wang

53 year

Compliance Officer	25/08/2023
General Counsel	17/12/2021

Hong Yan Pei

52 year

Comptroller/Controller/Auditor	01/04/2005
Corporate Secretary	25/03/2022

Shu Hong Cui

57 year

Chief Administrative Officer	01/04/2005
Human Resources Officer	01/04/2005

Ming Fai Chung

46 year

Corporate Secretary

01/08/2025

Composition of the Board of Directors: China National Building Material Company Limited

Director

CommitteesSince

Yu Xian Zhou

62 year

Compensation Committee	19/11/2021
Nominating Committee	19/11/2021

Xue Xia

57 year

Audit Committee	01/05/2016
Compensation Committee	23/06/2021
Nominating Committee	23/06/2021

Jian Wen Liu

66 year

Audit Committee	18/02/2019
Compensation Committee	16/12/2016
Nominating Committee	18/02/2019

Yan Jun Sun

55 year

Compensation Committee	17/10/2014
Nominating Committee Chair	17/10/2014

Xuan Li

57 year

Audit Committee
Nominating Committee Chair

Jun Li

63 year

Audit Committee Chair	22/05/2020
Audit Committee	12/05/2020

Fang Sheng Zhou

76 year

Compensation Committee Chair

28/09/2016

Bing Wang

53 year

Director/Board Member

19/11/2021

Yu Meng Wang

58 year

Director/Board Member

22/05/2020

Guang Yuan Du

47 year

Director/Board Member

16/11/2021

Jian Guo Wei

62 year

Director/Board Member	30/05/2022
Independent Dir/Board Member	30/05/2022

Jian Feng Zhang

50 year

Director/Board Member

30/05/2022

Ru Shan Wei

51 year

Director/Board Member

19/12/2022

Latest Appointments: China National Building Material Company Limited

22/10	China National Building Material Company Limited Announces Resignation of Yu Yuehua as Staff Representative Supervisor, Effective October 22, 2025	CI
21/10	China National Building Material Company Limited Announces Resignation of Shen Yungang as Non-Executive Director, Effective from October 21, 2025	CI
25/07	China National Building Material Company Limited Announces Change of Joint Company Secretary, Effective August 1, 2025	CI
19/02	China National Building Material Updates On Appointment Of Executive Director	RE
19/02	China National Building Material Company Limited Appoints Miao Xiaoling as an Executive Director	CI
16/01	China National Building Material Company Limited Announces Resignation of Directors	CI
09/12	China National Building Material Names Interim CFO	MT

More news

Former Officers and Directors: China National Building Material Company Limited

Insider

Positions held

SinceUntil

Yue Hua Yu

Comptroller/Controller/Auditor	01/09/2018	22/10/2025
Director/Board Member	30/07/2020	22/10/2025
Corporate Officer/Principal	01/09/2015	01/09/2018

Yun Gang Shen

Director/Board Member

13/06/2018

21/10/2025

Mei Yi Lee

Corporate Secretary

01/01/2020

01/08/2025

Yan Liu

Director/Board Member

19/12/2022

16/01/2025

Jia Xiang Xiao

Director/Board Member	01/11/2021	16/01/2025
Corporate Officer/Principal	25/02/2010	14/03/2022

Xue An Chen

Comptroller/Controller/Auditor	28/03/2005	03/05/2012
Director of Finance/CFO	25/02/2010	03/12/2024

Xuan Zeng

Director/Board Member

01/03/2013

06/11/2024

Xin Hua Li

Director/Board Member	01/08/2016	25/10/2024
Chairman	13/06/2018	19/11/2021

Xiao Li Qu

Director/Board Member

19/12/2022

28/08/2024

Zhang Li Chang

Director/Board Member	01/11/2011	28/08/2024
Investor Relations Contact	28/03/2005	13/06/2018
Corporate Officer/Principal	25/02/2010	27/01/2012
President	27/08/2021	01/12/2022
Corporate Secretary	28/03/2005	13/06/2018

Xiao Yan Fan

Director/Board Member

13/06/2018

29/04/2024

Yan Jing Zhan

Director/Board Member	09/12/2019	19/11/2021
Chairman	19/11/2021	10/07/2023

Jin Guang Fu

Director/Board Member

24/09/2020

20/09/2022

Juan Hu

Director/Board Member

19/11/2021

30/05/2022

Kai Jun Yu

Corporate Officer/Principal	01/05/2018	25/03/2022
Corporate Secretary	01/06/2018	25/03/2022

Wei Ku Wu

Director/Board Member	17/10/2014	28/02/2022
Independent Dir/Board Member	17/10/2014	28/02/2022

Yong Xin Chen

Director/Board Member

28/09/2016

Zheng Tao

Director/Board Member

17/10/2014

19/11/2021

Xing Tai Cui

Director/Board Member	24/08/2009	19/11/2021
Corporate Officer/Principal	24/02/2010	19/11/2021

Jiang Lin Cao

Director/Board Member	29/09/2010	13/06/2018
Chairman	13/06/2018	21/10/2021
President	10/03/2005	13/06/2018

Guo Ping Zhou

Director/Board Member

25/02/2010

22/05/2020

Feng Sheng Qian

Director/Board Member	28/09/2016	22/05/2020
Independent Dir/Board Member	28/09/2016	22/05/2020

Yee Har Lo

Corporate Secretary

06/12/2010

01/01/2020

Wei Bing Xu

Director/Board Member

13/06/2018

09/12/2019

Jian Xin Peng

Director/Board Member

13/06/2018

30/07/2019

Yan Ming Guo

Director/Board Member

13/06/2018

Zhi Ping Song

Director/Board Member	10/03/2005	25/02/2010
Chairman	25/02/2010	13/06/2018

Ji Wei Wu

Chairman

15/11/2011

13/06/2018

Chao Min Guo

Director/Board Member

15/11/2011

13/06/2018

Lian Sheng Wu

Director/Board Member	15/11/2011	01/05/2016
Independent Dir/Board Member	15/11/2011	01/05/2016

Li Hua Zhao

Director/Board Member	15/11/2011	07/04/2016
Independent Dir/Board Member	15/11/2011	07/04/2016

Long De Qiao

Director/Board Member	15/11/2011	17/10/2014
Independent Dir/Board Member	15/11/2011	17/10/2014

Zhong Zhi Ma

Director/Board Member	01/06/2008	17/10/2014
Independent Dir/Board Member	01/06/2008	17/10/2014

De Cheng Li

Director/Board Member	30/08/2008	17/10/2014
Independent Dir/Board Member	29/08/2008	17/10/2014

Li Jun Cui

Director/Board Member

28/03/2005

22/08/2014

Yun Wei Tang

Director/Board Member	15/11/2011	-
Independent Dir/Board Member	15/11/2011	-

Fang Shin

Director/Board Member	15/11/2011	-
Independent Dir/Board Member	15/11/2011	-

Ko Yuen Lau

Director/Board Member	27/01/2006	-
Independent Dir/Board Member	20/09/2011	-

Jin Yu Hu

Comptroller/Controller/Auditor

01/09/2005

Chi Jin Liu

Director/Board Member

25/02/2010

Hai Bin Chi

Director/Board Member	12/05/2005	-
Independent Dir/Board Member	12/05/2005	-

Dao Jiong Zhou

Director/Board Member	12/05/2005	-
Independent Dir/Board Member	12/05/2005	-

Yi Min Li

Director/Board Member	27/01/2006	-
Corporate Officer/Principal	25/02/2010	-

Zhi Ping Liu

Director/Board Member	25/02/2010	-
Independent Dir/Board Member	28/03/2005	-
Corporate Officer/Principal	30/06/2008	-

An Zhong Huang

Director/Board Member	28/03/2005	-
Independent Dir/Board Member	20/09/2011	27/01/2012

An Qin Shen

Director/Board Member	25/02/2010	30/01/2012
Chairman	30/01/2012	-

Fenggao Zuo

Director/Board Member

01/05/2005

Ren Wei Zhang

Director/Board Member	01/05/2005	-
Independent Dir/Board Member	01/05/2005	-

Jia Tongchun

Director/Board Member

Qian Xu

Director/Board Member

11/06/2020

Yan Jun Yang

Comptroller/Controller/Auditor

Ming Xian Zhu

Corporate Officer/Principal

Zhang Nailing

Director/Board Member

Age distribution of managers

Parity Men Women

Male	18
Female	2

Of which Executive Committee

Male	4
Female	2

Of which Directors

Male	13
Female	0

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

China National Building Material Co Ltd is a China-based company primarily engaged in the production and sale of building materials. The company operates in five segments. Cement segment is engaged in the production and sale of cement. Concrete segment is engaged in the production and sale of concrete. New Materials segment is engaged in the production and sale of glass fiber, composite materials and lightweight building materials. Engineering Technology Services segment provides engineering services and equipment procurement for glass and cement manufacturers. Others segment is engaged in commodity trading business and others. The Company primarily operates its businesses in the domestic market.

Employees

1,39,519

Sector

Construction Materials

Calendar

26/03 - Q4 2025 Earnings Release (Projected)

More about the company