Core Points - China National Building Material Company Limited announced the resignation of Mr. Shen Yungang as a non-executive director effective from October 21, 2025, due to the cessation of shareholding by China Cinda Asset Management Co., Ltd. [1] - The company also released its latest board member list on the same day, detailing the composition of its executive and non-executive directors [4][6]. Group 1 - Mr. Shen Yungang's resignation is effective from October 21, 2025, following the divestment of shares by China Cinda Asset Management [1] - The updated board of directors includes the following executive directors: Mr. Zhou Yuxian (Chairman), Mr. Wei Rushan, Mr. Wang Bing, and Ms. Miao Xiaoling [6] - The non-executive directors listed are Mr. Wang Yumen, Mr. Chen Shaolong, and independent non-executive directors Mr. Sun Yanjun, Mr. Liu Jianwen, Mr. Zhou Fangsheng, Mr. Li Jun, and Ms. Xia Xue [6] Group 2 - The board has established five committees, with their respective members outlined [7] - The committees include the Decision-Making Committee, Nomination Committee, Remuneration and Assessment Committee, Audit Committee, and Environmental, Social, and Governance Committee, each chaired by designated members [7]
中国建材股份高层辞任