China Resources Cement Holdings Limited announce that, with effect from 22 September 2023, Mr.YU Shutian has been appointed as a non-executive Director, a member of the Strategy and Investment Committee and a member of the Remuneration and Appraisal Committee and Mr. ZHOU Bo has been appointed as a non-executive Director, a member of the Strategy and Investment Committee and a member of the Risk and Compliance Committee.
Mr. YU, aged 56, has been appointed as a non-executive Director, a member of the Strategy and Investment Committee and a member of the Remuneration and Appraisal Committee since September 2023. He currently serves as a designated external director of business units of China Resources (Holdings) Company Limited, works in China Resources Corporate Service (Shenzhen) Limited, and has been appointed as a director of China Resources Sanjiu Medical & Pharmaceutical Co. Ltd. (listed on the Shenzhen Stock Exchange) and China Resources Double- Crane Pharmaceutical Co. Ltd. (listed on the Shanghai Stock Exchange) since October 2022. Mr. YU joined China Resources Group in October 1999, served as the general manager and the executive deputy general manager of China Resources Ng Fung Limited from December 2018 to April 2022, the executive vice president of China Resources Enterprise, Limited from May 2018 to December 2018, and he took various managerial roles in China Resources Snow Breweries (China) Limited from October 1999 to May 2018, including the executive deputy general manager, the general manager of the marketing center, the marketing director, the general manager of Liaoning regional company, the general manager of Tianjin regional company, the general manager of Zhejiang regional company, the general manager and the deputy general manager of Heilongjiang and Jilin regional company. Mr. YU holds a bachelor's degree of engineering in pulp and paper manufacturing from the Dalian Institute of Light Industry, China (currently known as the Dalian Polytechnic University, China) and a master's degree of philosophy from the Jilin University, China, with over 30 years of experience in marketing and corporate management. Mr. ZHOU, aged 54, has been appointed as a non-executive Director, a member of the Strategy and Investment Committee and a member of the Risk and Compliance Committee since September 2023. He currently serves as a designated external director of business units of China Resources (Holdings) Company Limited, and works in China Resources Corporate Service (Shenzhen) Limited. Mr. ZHOU joined China Resources Group in September 1989. He was the deputy general manager of China Resources Environmental Protection Technology Limited from September 2019 to August 2023, and he took various managerial roles in China Resources Textiles (Holdings) Company Limited from October 2002 to September 2019, including the deputy general manager, the financial controller and the general manager of finance department. Mr. ZHOU worked in the finance department of China Resources National Corporation (currently known as China Resources Company Limited) from September 1989 to February 2000, and the finance department of China Nanyang Import and Export Corporation from February 2000 to October 2002. Mr. ZHOU successively studied in the Shanghai Institute of Foreign Trade, China (currently known as the Shanghai University of International Business and Economics, China) with finance and accounting profession and in the University of South Australia, Australia with a master's degree in business administration, with over 30 years of experience in finance and corporate management.