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 Jiang Lin	10-Mar-05	21-Oct-21	ED
Cao Jianglin	13-Jun-18	21-Oct-21	Ch
Cao Jianglin	10-Mar-05	13-Jun-18	Pres
Chang Zhang Li	27-Aug-21	01-Dec-22	ED
Chang Zhangli	01-Dec-22	28-Aug-24	NED	28 Aug 24	Due to work adjustment
		28-Dec-22	MbStrC	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
	15-Nov-11	13-Jun-18	ED
		13-Jun-18	CoSec
Chen Shaolong	29-Apr-24		NED
Chen Yongxin	27-May-16	19-Nov-21	NED
Chi Haibin	12-May-05	15-Nov-11	INED
Chung Ming Fai	01-Aug-25		J-CoSec, Proc Agt
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 Sept 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 Caron 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.
		25-Oct-24	MbStrC	25 Oct 24	Resignation due to retirement.
	13-Jun-18	19-Nov-21	ChSup
Li Xuan	27-May-16		IndSup
Li Yi Min	27-Jan-06	15-Nov-11	ED
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 Sept 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	BrdSec, AuRep	30 Mar 26	Resigned due to work adjustments.
Peng Jian Xin	13-Jun-18	30-Jul-19	ED
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	28 Aug 24	Due to work adjustment
Shen Anqin	10-Mar-05	15-Nov-11	ChSup
Shen Yun Gang	13-Jun-18	21-Oct-25	Non-executive Director
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 Zhi Ping	10-Mar-05	13-Jun-18	ED
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 Ru Shan	19-Dec-22		ED
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	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 Jia Xiang	19-Nov-21	27-Oct-23	ED
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 Sept 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	22-Oct-25	Sup	22 Oct 25	Resigned due to work adjustment.
Zeng Xuan	25-Mar-16	06-Nov-24	Sup	06 Nov 24	Resigned due to work adjustment.
Zeng Xuan	16-Mar-13	25-Mar-16	Manager
Zhan Yanjing	19-Nov-21	10-Jul-23	ChSup	10 Jul 23	Due to retirement
		10-Jul-23	Sup	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 Ren Wei	10-May-05	15-Nov-11	INED
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 Yu Xian	19-Nov-21	27-Aug-26	ED	27 Aug 26	In accordance with the work arrangements, Mr. Zhou applied to resign.
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	ChStrC, ChNC, MbCC, ChESGC, AuRep	27 Aug 26	In accordance with the work arrangements, Mr. Zhou applied to resign.
Zuo Feng Gao	10-May-05	15-Nov-11	Non-executive Director
Zuo Fenggao	10-Mar-05	15-Nov-11	NED