中文 | English
Home > Investor Relations > Directors

Directors

Datetime: 2015-04-26 13:47:23 Browse:3393 no.

 Board of Directors


Executive Directors

    Mr. Li Huibao (Chairman)

    Ms. WU Ling-ling

    Mr. Hou Jianguo

Independent Non-executive Directors

    Mr. CHANG Ming-cheng (Chairman)

    Mr. LI Jianwei

    Mr. Hsu You-yuan


Board Committee

Audit Committee

    Mr. CHANG Ming-cheng (Chairman)

    Mr. LI Jianwei

    Mr. Hsu You-yuan

Remuneration Committee

    Mr. LI Jianwei (Chairman)

    Mr. CHANG Ming-cheng

    Mr. Hsu You-yuan

Nomination Committee

    Mr. Hsu You-yuan (Chairman)

    Ms. WU Ling-ling

    Mr. Hou Jianguo

    Mr. CHANG Ming-cheng

    Mr. LI Jianwei

Executive Committee

    Mr. Li Huibao (Chairman)

    Ms. WU Ling-ling

    Mr. Hou Jianguo


   



Add:Shanshui Industrial Park, Gushan Town,Changqing District,Jinan City, China. P.C:250307
鲁ICP备19002176号 公安备案号 37011302000261  Shandong Shanshui Cement Group Limited All Rights Reserved