Three senior executives of Asia Cement changed!

On the evening of October

28, Asia Cement issued an announcement on the change of independent non-executive directors and the composition of board committees.

Asia Cement said that Dr. Wang Guoming resigned as an independent non-executive director, chairman of the board's remuneration committee, the board's corporate sustainability committee and a member of the board's independent committee due to his personal career planning; It was also announced that Lam Mei Suet was appointed as an independent non-executive director and a member of the Independent Committee, the Nomination Committee, the Remuneration Committee and the Corporate Sustainability Committee of the Board.

In addition, the board of directors further announced that Xu Xuping, the executive director of the company, was transferred to the chairman of the corporate sustainability committee, and Zhan Delong, the independent non-executive director of the company, was transferred to the chairman of the remuneration committee.

The above personnel changes are effective from October 28, 2025.