On October 24, China Resources Building Materials Technology Holdings Limited issued an announcement on the resignation of independent non-executive directors and the appointment of non-executive directors and the change of chairmen and members of special committees of the board of directors.
Shek Lai Him Abraham has resigned as an independent non-executive Director, the chairman of the Remuneration and Appraisal Committee, a member of the Nomination Committee, a member of the Audit Committee and a member of the Risk and Compliance Committee;
Li Nan has been appointed as a non-executive Director;
Deng Yihai has been re-designated from a member of the Remuneration and Appraisal Committee to the chairman of the Remuneration and Appraisal Committee and appointed as a member of the Nomination Committee;
Gong Xiaofeng has been appointed as a member of the Remuneration and Appraisal Committee, a member of the Audit Committee and a member of the Risk and Compliance Committee. After the
personnel change, the board of directors of China Resources Building Materials Technology has formed a core management team with a clear structure: the executive directors include Jing Shiqing, Xie Ji and Li Baojun, among whom Jing Shiqing serves as the chairman of the board of directors and the chairman of the strategy and investment committee, responsible for the core management of the group, organization and personnel, and Xie Ji takes the post of president. Li Baojun, with his senior management experience, coordinates the relevant operational affairs; the non-executive directors are composed of Zhu Ping, Yu Shutian, Zhou Bo, Deng Ronghui and Li Nan, strengthening the synergy between shareholders and management; the independent non-executive directors team includes Wu Jinhua, Yan Bilan, Deng Yihai and Gong Xiaofeng, providing an independent and professional third-party perspective for the decision-making of the board of directors.
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