Recently, Sinoma International issued a director adjustment announcement.
Due to work needs, Mr. Wang Bing intends to cease to be a director of the Company. According to the recommendation of China National Building Material Company Limited, the controlling shareholder of the Company, the Board agreed to nominate Mr. Liu Xide as the director candidate of the eighth session of the Board after the nomination committee of the Board reviewed the qualifications of the relevant personnel. The term of office of the newly elected directors shall commence from the date of approval by the shareholders' general meeting to the expiration of the term of office of the eighth session of the Board of Directors.
Liu Xide, Chinese, male, born in 1965, is a postgraduate and a professor-level senior engineer. He was the deputy director of the Comprehensive Management Office of Science and Technology Development of the former State Bureau of Building Materials Industry, the director of the Economic and Technological Management Office of the Office (Foreign Affairs Department) of the former State Bureau of Building Materials Industry, the researcher of the Management Office of the Service Center of the former State Economic and Trade Commission, the deputy general manager of Sinoma Cement Co., Ltd., Manager of Science and Technology Department of China Materials Industry Group, Deputy Secretary of the Party Committee and General Manager of Xiamen Aisiou Standard Sand Co., Ltd., and Secretary of the Party Committee of Sinoma Energy Conservation Co., Ltd. He is currently Deputy Secretary of the Party Committee and Vice Chairman of Sinoma Energy Conservation Co., Ltd.
