CNBM Files Director List with HKEX

Reuters
10/21
CNBM Files Director List with HKEX

China National Building Material Co. Ltd. (CNBM) has filed an updated list of directors and their roles with the Hong Kong Stock Exchange. The board comprises Executive Directors Mr. Zhou Yuxian (Chairman), Mr. Wei Rushan, Mr. Wang Bing, and Ms. Miao Xiaoling; Non-Executive Directors Mr. Wang Yumeng and Mr. Chen Shaolong; and Independent Non-Executive Directors Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue. The board has established five committees. The Strategic Steering Committee is chaired by Mr. Zhou Yuxian, with members Mr. Wei Rushan and Mr. Zhou Fangsheng. The Nomination Committee is chaired by Mr. Zhou Yuxian, joined by Mr. Sun Yanjun and Mr. Liu Jianwen. Mr. Zhou Fangsheng chairs the Remuneration and Performance Appraisal Committee, with members Mr. Sun Yanjun and Mr. Zhou Yuxian. The Audit Committee is chaired by Mr. Li Jun, with Mr. Liu Jianwen and Ms. Xia Xue as members. The Environmental, Social and Governance Committee is chaired by Mr. Zhou Yuxian, with Mr. Li Jun and Ms. Xia Xue serving as members.

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