CHINA SHANSHUI CEMENT GROUP LIMITED

Governance China Shanshui Cement Group Limited

Equities

691

KYG2116M1015

Construction Materials

Delayed Hong Kong S.E. Other stock markets 07:51:39 15/01/2026 am IST			5-day change	1st Jan Change
0.5400 ^HKD	0.00%		-8.47%	-11.48%

22/25/22	China Shanshui Cement Widens Q1-Q3 Loss	MT
12/25/12	China Shanshui Cement's H1 Loss Narrows	MT

Executive Committee: China Shanshui Cement Group Limited

Manager

Positions heldSince

Mei Yi Lee

Mei Yi Lee

58 year

Corporate Secretary

16/12/2019

Composition of the Board of Directors: China Shanshui Cement Group Limited

Director

CommitteesSince

You Yuan Hsu

You Yuan Hsu

71 year

Audit Committee	04/09/2018
Compensation Committee	04/09/2018
Governance Committee	04/09/2018
Nominating Committee Chair	04/09/2018

Jian Wei Li

Jian Wei Li

53 year

Audit Committee	23/05/2018
Governance Committee	23/05/2018
Nominating Committee	23/05/2018
Compensation Committee Chair	23/05/2018

Ming Cheng Chang

Ming Cheng Chang

71 year

Audit Committee	05/06/2018
Compensation Committee
Nominating Committee	23/05/2018
Audit Committee Chair

Ling Ling Wu

Ling Ling Wu

60 year

Governance Committee	23/05/2018
Nominating Committee	23/05/2018

Latest Appointments: China Shanshui Cement Group Limited

06/24/06	China Shanshui Cement Group's H1 Loss Widens as Revenue Falls; Chairman Named	MT
05/24/05	China Shanshui Cement Group Limited Announces Board Changes	CI
02/24/02	China Shanshui Cement Group Limited Announces Board and Committee Changes	CI
21/23/21	China Shanshui Cement Group Limited Announces Establishment of the Environmental, Social and Governance Committee	CI
16/21/16	China Shanshui Cement Group Limited Announces Executive Changes	CI
30/21/30	China Shanshui Cement Group Limited Announces Board Changes	CI
16/19/16	China Shanshui Cement Group Limited Announces Change of Company Secretary	CI

Former Officers and Directors: China Shanshui Cement Group Limited

Insider

Positions held

SinceUntil

Hui Bao Li

Chairman

15/12/2021

31/05/2024

Jian Guo Hou

Director/Board Member

29/05/2021

31/05/2024

Yee Har Lo

Corporate Secretary

06/09/2018

16/12/2019

Wing Tai Tsang

Corporate Secretary

16/12/2015

06/09/2018

Mingbo Wang

Director/Board Member

26/07/2018

-

Shei Yuan Lin

Director/Board Member	23/05/2018	20/07/2018
Independent Dir/Board Member	23/05/2018	20/07/2018

Pui Cheung Law

Director/Board Member	01/10/2015	24/05/2018
Independent Dir/Board Member	01/10/2015	24/05/2018

Siu Ming Ching

Director/Board Member	05/07/2016	23/05/2018
Independent Dir/Board Member	05/07/2016	23/05/2018

Chung Hing Lo

Director/Board Member	05/07/2016	23/05/2018
Independent Dir/Board Member	05/07/2016	23/05/2018

Chi Keung Wong

Director/Board Member	02/02/2016	23/05/2018
Independent Dir/Board Member	02/02/2016	23/05/2018

Man Kay Ho

Director/Board Member	01/10/2015	23/05/2018
Independent Dir/Board Member	01/10/2015	23/05/2018

Liu Fa Li

Chairman

16/12/2015

23/05/2018

Lin Hai Zhu

Director/Board Member

19/03/2018

23/05/2018

Guo Wai Hwa

Director/Board Member

01/12/2015

23/05/2018

Chun Liang Yu

Corporate Secretary

02/02/2016

23/04/2018

Zhi Qiang Li

Director/Board Member

03/11/2017

19/03/2018

He Ping Li

Director/Board Member	01/10/2015	19/03/2018
Chief Executive Officer	16/12/2015	-

Yong Kui Zhao

Director of Finance/CFO	01/12/2015	05/01/2018
Corporate Officer/Principal	08/11/2010	07/06/2013

Yi Ke Han

Chairman

05/01/2018

-

Shi Qiang Qi

Director/Board Member

05/01/2018

-

Zheng Zhao

Director/Board Member

05/01/2018

-

Yong Qing Pan

Director/Board Member

05/01/2018

-

Yong Zhen Yang

Chief Executive Officer

05/01/2018

-

Cha Hwa Chong

Director/Board Member	01/12/2015	01/05/2017
Director of Finance/CFO	01/12/2015	-
Corporate Secretary	01/12/2015	-

Li Ping Zhao

Director/Board Member	02/03/2010	02/03/2010
Corporate Officer/Principal	02/03/2010	13/03/2017

Zhong Sheng Chen

Zhong Sheng Chen

Corporate Officer/Principal

02/03/2010

13/03/2017

Ching Hai Huang

Ching Hai Huang

Director/Board Member

01/12/2015

02/02/2016

Yuk Ming Cheung

Yuk Ming Cheung

Director/Board Member	02/12/2015	-
Independent Dir/Board Member	02/12/2015	-

Guo Bin Cai

Director/Board Member

14/10/2015

01/12/2015

Kuan Chun Li

Director/Board Member

-

01/12/2015

Xue Min Zeng

Director/Board Member	10/06/2015	01/12/2015
Independent Dir/Board Member	10/06/2015	01/12/2015

Ping Shen

Director/Board Member	10/06/2015	01/12/2015
Independent Dir/Board Member	10/06/2015	01/12/2015

Zhang Li Chang

Director/Board Member	-	01/12/2015
Chairman	23/05/2018	15/12/2021

Chin Te Ou

Director/Board Member	14/10/2015	01/12/2015
Independent Dir/Board Member	14/10/2015	01/12/2015

Cheung Hung Li

Comptroller/Controller/Auditor	01/01/2006	13/10/2015
Corporate Secretary	02/03/2010	13/10/2015

Shu Ge Jiao

Director/Board Member

30/11/2005

16/05/2014

Homer Sun

Director/Board Member

01/03/2010

15/10/2013

Cheng Tian Dong

Cheng Tian Dong

Director/Board Member	01/03/2010	01/05/2013
Corporate Officer/Principal	01/03/2010	01/05/2013

Yanmin Li

Director/Board Member

05/03/2010

05/03/2010

Yu Chuan Yu

Director/Board Member	01/03/2010	-
Corporate Officer/Principal	01/03/2010	-

Cai Kui Zhang

Chairman	01/08/2001	-
Corporate Officer/Principal	05/11/2010	02/03/2012
President	02/03/2012	07/06/2013

Zhen Wu Gao

Corporate Officer/Principal

02/03/2010

-

Bin Zhang

Director/Board Member	02/03/2012	-
Chief Executive Officer	-	-
Chairman	-	-
Corporate Officer/Principal	02/03/2010	02/03/2012
Corporate Secretary	02/03/2010	-

Heng Wen Li

Director of Finance/CFO

-

-

Jing Tian Mi

Corporate Officer/Principal

02/03/2010

-

Mao Huan Li

Corporate Officer/Principal

02/03/2010

-

Jian Guo Sun

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	02/03/2012	-

Yan Mou Wang

Director/Board Member	01/03/2010	-
Independent Dir/Board Member	-	-

Jian Wang

Director/Board Member

02/03/2010

-

Age distribution of managers

Parity Men Women

Male	3
Female	2

Of which Executive Committee

Male	0
Female	1

Of which Directors

Male	3
Female	1

Company Profile

China Shanshui Cement Group Ltd is an investment holding company principally engaged in cement businesses. The Companyâs main businesses include manufacturing and sale of cement, clinker and concrete. The Company is also engaged in the production and sales of building materials, commercial concrete, aggregate, plastic weaving, machinery manufacturing and maintenance, and new-type wall materials. The Company mainly conducts its businesses in the domestic market.

Employees

13,979

Sector

Construction Materials

Calendar

24/03 - Q4 2025 Earnings Release (Projected)

More about the company

Departures of Key Persons

Hui Bao Li

-

Chairman

15/12/2021 31/05/2024

Liu Fa Li

-

Chairman

16/12/2015 23/05/2018

He Ping Li

-

Chief Executive Officer

16/12/2015 -

Yi Ke Han

-

Chairman

05/01/2018 -

Yong Zhen Yang

-

Chief Executive Officer

05/01/2018 -

Zhang Li Chang

-

Chairman

23/05/2018 15/12/2021

Cai Kui Zhang

-

Chairman

01/08/2001 -

Bin Zhang

-

Chief Executive Officer

Stock Market
Equities
691 Stock
Company China Shanshui Cement Group Limited
Governance

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