On February 19, China Building Materials (03323) announced that Miao Xiaoling was formally appointed as the executive director of the company on February 19, 2025, for the same term as the current board of directors, and could be re-elected. Miao Xiaoling succeeded Liu Yan, who resigned due to job adjustment, as the new executive director.
Miao Xiaoling, born in 1978, is currently a member of the Party Committee, the head of the Organization Department of the Party Committee and the general manager of the Human Resources Department of the parent company of CNBM, as well as the deputy secretary of the Party Committee of the company. She has accumulated rich experience in Party building and human resources management in enterprises, and has won many honors, including outstanding party workers in central state-owned enterprises in 2023. It should be noted that Miao Xiaoling will not receive any director's fee from the Company during her term of office. The
announcement also mentioned that Miao Xiaoling confirmed on the date of this announcement that she did not hold any other position in the company, nor was she related to directors, supervisors, senior managers, major shareholders or controlling shareholders of the company or other members of the group. Meanwhile, she has not held any directorship in other listed companies in the past three years. These information meet the requirements of the listing rules and ensure the transparency and compliance of corporate governance.
