According to an announcement dated 24 October 2025, China Resources Building Materials Technology Holdings Limited (1313) named 12 Directors, including three Executive Directors, five Non-executive Directors, and four Independent Non-executive Directors. The Executive Directors are led by Chairman Jing Shiqing and Chief Executive Officer Xie Ji, with Li Baojun also serving on the Board.

The Non-executive Directors include Zhu Ping, Yu Shutian, Zhou Bo, Deng Ronghui, and Li Nan. The Independent Non-executive Directors comprise Ng Kam Wah Webster, Yan Bilan, Tang Yi Hoi, and Gong Xiaofeng.

Five Board committees oversee the company’s governance and strategic decisions. The Strategy and Investment Committee and the Nomination Committee are both chaired by Chairman Jing, while roles across other committees, such as the Remuneration and Appraisal Committee, Audit Committee, and Risk and Compliance Committee, are divided among various Board members, reflecting a structure designed to monitor and guide the company’s operations and compliance effectively.