• China Tianrui Group Cement lists Li Liufa as non-executive chairman in its board roster dated November 4, 2026.
• Executive directors are Ding Jifeng, Li Jiangming and Li Tao.
• Independent non-executive directors Mak Tin Sang, Kong Xiangzhong and Zhang Yu comprise the audit committee, chaired by Mak.
• Kong Xiangzhong chairs the remuneration committee, whose other members are Ding Jifeng and Mak Tin Sang.
• The nomination committee comprises the audit committee members and Li Tao, with Kong Xiangzhong as chairman.

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. China Tianrui Group Cement 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-20261104-12400257), on November 04, 2026, and is solely responsible for the information contained therein.