China Resources Building Materials Technology Holdings Ltd. has announced its updated list of directors and their respective roles and committee memberships, as filed with the Hong Kong Stock Exchange. The Board comprises Executive Directors Jing Shiqing (Chairman), Xie Ji (Chief Executive Officer), and Li Baojun; Non-executive Directors Yu Shutian, Zhou Bo, Deng Ronghui, and Li Nan; and Independent Non-executive Directors Ng Kam Wah Webster, Yan Bilan, Tang Yi Hoi, and Gong Xiaofeng. Jing Shiqing serves as Chairman of both the Strategy and Investment Committee and the Nomination Committee. Xie Ji is a member of the Strategy and Investment Committee, while Li Baojun does not hold committee memberships. Among Non-executive Directors, Yu Shutian is a member of the Strategy and Investment Committee and the Remuneration and Appraisal Committee; Zhou Bo is a member of the Strategy and Investment Committee and the Risk and Compliance Committee; Deng Ronghui is a member of the Strategy and Investment Committee and the Risk and Compliance Committee; and Li Nan is a member of the Nomination Committee. Independent Non-executive Director Ng Kam Wah Webster chairs the Audit Committee and is a member of the Nomination, Remuneration and Appraisal, and Risk and Compliance Committees. Yan Bilan chairs the Risk and Compliance Committee and is a member of the Strategy and Investment, Nomination, Remuneration and Appraisal, and Audit Committees. Tang Yi Hoi chairs the Remuneration and Appraisal Committee and is a member of the Nomination, Audit, and Risk and Compliance Committees. Gong Xiaofeng is a member of the Strategy and Investment, Remuneration and Appraisal, Audit, and Risk and Compliance Committees.

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