CNBM: Song Zhiping will continue to hold the post of chairman and secretary of the corporation commi

Byzengjiaming12

Updated Mon, 07 May 2018 10:36:21 GMT

  China National Building Material Company limited issued Voluntary Announcement on the night of May 3th, which suggested changing directors, supervisors and appointing senior executives. The Announcement indicates Song Zhiping will no longer remaining as director and Chairman of the Board of China National Building Material Company limited, while he will continue to hold the post of chairman and secretary of the Party Committee of China National Building Materials Group Corporation.

宋志平

  The Announcement also shows that Guo Chaomin will no longer serve as corporate director, Xu Weibing will no longer serve as corporate supervisor and Chairman of the Supervisory Board. Also, it will submit to the upcoming annual general meeting which will be convened on Jun, 30th for approval of electing Peng Jianxin as corporate executive director, electing Xu Weibing, Shen Yungang and Fan Xiaoyan as corporate non-executive directors, and electing Li Xinhua, Guo Yanming as corporate supervisors.

  Because of the combination of China National Building Material Co., Ltd and Sinoma International Engineering Co., Ltd, eight senior executives that is Song Shoushun, Yu Mingqing, Sui Yumin, Su Kui, Yu Kaijun, Xue Zhongmin, Liu Yan and Liu Biao from Sinoma have been appointed to be corporate vice presidents, which will be effective on May 3, 2018.

  (Responsible Editor: Liu Qun)