China National Building Material Company Limited (03323)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Bao Wenchun	12-May-05	30-Jun-08	Sup
Cai Guobin	01-Aug-09	30-Mar-26	VP	30-Mar-26	Resigned due to work adjustments.
Cao Jianglin	13-Jun-18	21-Oct-21	Ch
Cao Jianglin	10-Mar-05	13-Jun-18	Pres
Chang Zhangli	01-Dec-22	28-Aug-24	NED	28-Aug-24	Due to work adjustment
		28-Dec-22	Member of the strategic steering committee	28-Dec-22	Due to work adjustment
	27-Aug-21	01-Dec-22	Pres
		29-Mar-22	AuRep	29-Mar-22	No reasons provided
	13-Jun-18	27-Aug-21	NED
		13-Jun-18	CoSec
	15-Nov-11	13-Jun-18	ED
Chen Shaolong	29-Apr-24		NED
Chen Yongxin	27-May-16	19-Nov-21	NED
Chi Haibin	12-May-05	15-Nov-11	INED
Cui Lijun	10-Mar-05	17-Oct-14	NED
Cui Shuhong	10-May-05	30-Jul-20	Sup
Cui Xingtai	24-Aug-09	19-Nov-21	ED
Du Guangyuan	19-Nov-21		Sup
Fan Xiaoyan	13-Jun-18	29-Apr-24	NED	29-Apr-24	Due to work adjustment
Fang Samuel Shin	15-Nov-11	27-May-16	INED
Fu Jinguang	24-Sep-20	20-Sep-22	ED	20-Sep-22	Due to work adjustment
Guo Chaomin	15-Nov-11	13-Jun-18	NED
Guo Yanming	13-Jun-18	19-Nov-21	Sup
Hu Juan	19-Nov-21	06-May-22	Sup	06-May-22	Due to work re-designation
Huang Anzhong	10-Mar-05	27-May-16	NED
Lau Tom Ko Yuen	27-Jan-06	15-Nov-11	INED
Lee Caron Mei Yi	01-Jan-20		CoSec
Lee Mei Yi		01-Aug-25	J-CoSec, Proc Agt	25-Jul-25	Cessation of office
Li Decheng	29-Aug-08	17-Oct-14	INED
Li Jun	22-May-20		INED
Li Xinhua	19-Nov-21	25-Oct-24	NED	25-Oct-24	Resignation due to retirement.
Li Xinhua	13-Jun-18	19-Nov-21	ChSup
Li Xuan	27-May-16		IndSup
Li Yimin	27-Jan-06	15-Nov-11	ED
Liu Chijin	12-May-05	15-Nov-11	IndSup
Liu Jianwen	27-May-16		INED
Liu Jianwen	17-Oct-14	27-May-16	IndSup
Liu Yan	19-Dec-22	16-Jan-25	ED	16-Jan-25	Resigned due to work adjustment.
Liu Yan		23-Sep-22	VP	23-Sep-22	Due to work adjustment
Liu Zhiping	30-Jun-08	25-Mar-16	Sup
Lo Susan Yee Har		01-Jan-20	CoSec
Ma Zhongzhi	15-Nov-11	17-Oct-14	INED
Ma Zhongzhi	30-Jun-08	15-Nov-11	IndSup
Miao Xiaoling	17-Apr-26		J-CoSec
	30-Mar-26		BrdSec, AuRep
	19-Feb-25		ED
Mr. Chen Xuean		03-Dec-24	VP, CFO	03-Dec-24	Retirement. Mr. Chen has confirmed that he has no disagreement with the Board and the Company and there are no other matters relating to his retirement that need to be brought to the attention of the shareholders of the Company.
Pei Hongyan	29-Mar-22		CoSec
	29-Mar-22	30-Mar-26	J-CoSec	30-Mar-26	Resigned due to work adjustments.
		30-Mar-26	AuRep	30-Mar-26	Resigned due to work adjustments.
Peng Jianxin	13-Jun-18	30-Jul-19	V-Ch
Peng Shou	19-Nov-21	19-Dec-22	NED
	27-Aug-21	19-Nov-21	ED
	13-Jun-18	27-Aug-21	Pres
	20-Jun-06	13-Jun-18	ED
Qian Fengsheng	27-May-16	22-May-20	INED
Qiao Longde	15-Nov-11	17-Oct-14	INED
Qu Xiaoli	19-Dec-22	28-Aug-24	Sup
Qu Xiaoli		28-Aug-24	Shareholder Representative Supervisor	28-Aug-24	Due to work adjustment
Shen Anqin	10-Mar-05	15-Nov-11	ChSup
Shen Yungang	13-Jun-18	21-Oct-25	NED	21-Oct-25	Resigned as China Cinda Asset Management Co., Ltd. no longer holds any shares in the Company.
Song Zhiping	10-Mar-05	13-Jun-18	Ch
Sui Yumin		14-Mar-22	VP	14-Mar-22	Due to work adjustment
Sun Yanjun	17-Oct-14		INED
Tang Yunwei	17-Oct-14	27-May-16	INED
Tang Yunwei	15-Nov-11	17-Oct-14	IndSup
Tao Zheng	17-Oct-14	19-Nov-21	NED
Wang Bing	19-Nov-21		ED, VP
Wang Yingcai	13-Jun-18	11-Jun-20	Sup
Wang Yumeng	19-Nov-21		NED
Wang Yumeng	22-May-20	19-Nov-21	Sup
Wei Jianguo	30-May-22		IndSup
Wei Rushan	27-Aug-26		AuRep, ChStrC, Act Ch, ChNC, ChESGC, MbCC
	19-Dec-22		Pres
	01-Dec-22	19-Dec-22	Non-Dir, Pres
	19-Nov-21	26-Nov-22	Sup
		26-Nov-22	shareholder representative supervisor	27-Nov-22	Due to work adjustment
Wong Wai Yee, Ella		01-Aug-25	Proc Agt	25-Jul-25	Cessation of office
Wu Jiwei	15-Nov-11	06-Dec-17	ChSup
Wu Liansheng	15-Nov-11	27-May-16	INED
Wu Weiku	17-Oct-14	28-Feb-22	IndSup
Xia Xue	27-May-16		INED
Xiao Jiaxiang	27-Oct-23	16-Jan-25	NED	16-Jan-25	Resigned due to retirement.
	14-Mar-22	27-Oct-23	ED	27-Oct-23	Due to work adjustments. Re-designated from an executive Director to a non-executive Director
	19-Nov-21	14-Mar-22	ED, VP	14-Mar-22	Due to work adjustment
Xu Qian	11-Jun-20	19-Nov-21	Sup
Xu Weibing	13-Jun-18	09-Dec-19	NED
Xu Weibing	06-Dec-17	13-Jun-18	ChSup
Xue Zhongmin		26-Sep-25	VP	26-Sep-25	Resigned due to work adjustment.
Yu Kaijun	02-Jul-18	19-Nov-21	CoSec
Yu Qingming		30-Nov-23	VP	30-Nov-23	Due to retirement
Yu Yuehua	30-Jul-20		Sup
Yu Yuehua		22-Oct-25	Staff Representative Supervisor	22-Oct-25	Resigned due to work adjustment.
Zeng Xuan	25-Mar-16	06-Nov-24	Sup
		06-Nov-24	Staff Representative Supervisor	06-Nov-24	Resigned due to work adjustment.
	16-Mar-13	25-Mar-16	Manager
Zhan Yanjing	19-Nov-21	10-Jul-23	ChSup
		10-Jul-23	shareholder representative supervisor, chairman of the Supervisory Committee	10-Jul-23	Due to retirement
	09-Dec-19	19-Nov-21	NED
Zhang Jianfeng	30-May-22		Sup
Zhang Jindong		02-Feb-24	VP	02-Feb-24	Due to retirement
Zhang Renwei	10-Mar-05	15-Nov-11	INED
Zhang Zhaomin	12-May-05	30-Jun-08	IndSup
Zhao Lihua	17-Oct-14	27-May-16	INED
Zhao Lihua	15-Nov-11	17-Oct-14	IndSup
Zhou Dao Jiong	12-May-05	15-Nov-11	INED
Zhou Fangsheng	27-May-16		INED
Zhou Guoping	10-Mar-05	22-May-20	Sup
Zhou Yuxian	19-Nov-21	27-Aug-26	Ch	27-Aug-26	In accordance with the work arrangements, Mr. Zhou applied to resign.
Zhou Yuxian		27-Aug-26	ED, ChStrC, ChNC, MbCC, ChESGC, AuRep	27-Aug-26	In accordance with the work arrangements, Mr. Zhou applied to resign.
Zuo Fenggao	10-Mar-05	15-Nov-11	NED