Li Jian Lun Sui Yu Min Zhang Li Rong Lu Dang Jun Ma Yong Chun Zhang Yuan Ci Cao Ya Dong Xu Yong Ping Liu Chong Sheng Tan Zhong Ming
Independent Directors:
Gan Zhi He Jiang Xi Ming Liu Ya Jun Peng You Yi Wang Li Xin
Summary:
Xinjiang Tianshan Cement Co. Ltd is engaged in the production and sale of cement and concrete. It operates the largest cement and oil well cement production facility in northwest China. Key products include grade 42.5 and grade 52.5 silicate cement, grade 32.5 compound cement, grades A, H and G oil-well cement and road silicate cement. The company has an annual production capacity of 1.15 million tons.
On 26 Dec 2007 the controlling shareholder of the company, SAIC Group, signed a share agreement with Yuejin Motor Group Co.Ltd in Beijing for the transfer of 320 million shares of the company to SAIC