CNBM: List of Directors and Their Duties

Directors and their Duties The members of the Board of Directors of China National Building Material Company Limited are set out below: Executive Director: Mr. Wei Rushan (President, Acting on behalf of the Board Chairman) Mr. Wang Bing Ms. Miao Xiaoling Non-executive Directors: Mr. Wang Yumeng Mr. Chen Shaolong Independent Non-executive Directors: Mr. Sun Yanjun Mr. Liu Jianwen Mr. Zhou Fangsheng Mr. Li Jun Ms. Xia Xue There are five Board committees. Its members are as follows: Strategic Decision Committee Mr. Wei Rushan (Acting Chairman) Mr. Zhou Fangsheng Nomination Committee Mr. Wei Rushan (Acting Chairman) Mr. Sun Yanjun Mr. Liu Jianwen Remuneration and Appraisal Committee Mr. Zhou Fangsheng (Chairman) Mr. Sun Yanjun Mr. Wei Rushan (Acting Member) Audit Committee Mr. Li Jun (Chairman) Mr. Liu Jianwen Ms. Xia Xue Environment, Social and Governance Committee Mr. Wei Rushan (Acting Chairman) Mr. Li Jun Ms. Xia Xue 27 August 2026 * For identification