CNBM: List of Directors and Their Duties

2026-08-28 09:50:14

The board of directors of CNBM is composed of executive, non-executive and independent directors, with five professional committees. Wei Rushan acts as chairman and leads several committees, reflecting the standardized governance structure and clear division of powers and responsibilities.

List of

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

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CNBM: List of Directors and Their Duties

The board of directors of CNBM is composed of executive, non-executive and independent directors, with five professional committees. Wei Rushan acts as chairman and leads several committees, reflecting the standardized governance structure and clear division of powers and responsibilities.

2026-08-28 09:50:14

CEMPI

102.01

+1.6 +1.59%

CONCPI

86.65

-0.03 -0.03%

CLKPI

105.00

+2.12 +2.06%

SPPI

41.98

+0.35 +0.84%

MORPI

71.83

0.00 0.00%

Jiangxi Provincial Department of Industry and Information Technology: Implementation Rules for Abolishing Capacity Replacement of Cement and Glass Industry in Jiangxi Province

On October 13, the Office of Industry and Information Technology of Jiangxi Province announced that due to the revision of the policy of capacity replacement in the cement and glass industry by the Ministry of Industry and Information Technology, the Office of Industry and Information Technology of Jiangxi Province decided to abolish the Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province (Gongxin Regulation No.2024) from the date of issuance of the notice, and to abolish the "Rules for the Implementation of Capacity Replacement in the Cement and Glass Industry of Jiangxi Province". The capacity replacement of cement and glass industry in the whole province will be handled in accordance with the relevant policies of the Ministry of Industry and Information Technology in the future.