• CNBM updated its board and committee lineup on Aug. 27, 2026, naming Wei Rushan president with acting chairman duties.
• Executive directors: Wei Rushan, Wang Bing, Miao Xiaoling; non-executive directors include Wang Yumeng, Chen Shaolong.
• Independent non-executive directors include Sun Yanjun, Liu Jianwen, Zhou Fangsheng; committee chairs held by Zhou Fangsheng (remuneration), Li Jun (audit).
• Wei Rushan serves as acting chair of strategy, nomination, ESG committees, signaling continued influence over governance and board appointments.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. CNBM - China National Building Material Co. Ltd. published the original content used to generate this news brief via IIS, the regulatory disclosure system operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260827-12303240), on August 27, 2026, and is solely responsible for the information contained therein.