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华润建材科技:李楠获委任为非执行董事
Zhi Tong Cai Jing·2025-10-24 11:13

Core Viewpoint - China Resources Cement Technology (01313) announced significant changes in its board of directors and committee memberships effective from October 24, 2025 [1] Group 1: Board Changes - Mr. Shi Liqian has resigned as an independent non-executive director and chairman of the remuneration and nomination committee, as well as a member of the audit committee and risk and compliance committee [1] - Mr. Li Nan has been appointed as a non-executive director [1] - Mr. Deng Yihai has been promoted from a member to the chairman of the remuneration and nomination committee and has also been appointed as a member of the nomination committee [1] - Mr. Gong Xiaofeng has been appointed as a member of the remuneration and nomination committee, audit committee, and risk and compliance committee [1]