Anhui Conch Cement Company Limited at the Annual General Meeting held on 31 May 2022 approved the election of Wang Cheng and Wu Tiejun as executive directors and Ho Shuk Yee, Samantha and Qu Wenzhou as independent non-executive directors and Chen Yongbo as Supervisor. The term of office of the Directors of the eighth session of the Board expired on 31 May 2022 (i.e. the date of the AGM). Mr. Wu Bin ('Mr. Wu') retired from his office of executive Director, and each of Mr. Leung Tat Kwong Simon ('Mr. Leung') and Mr. Zhang Xiaorong ('Mr. Zhang') retired from the office of an independent non-executive Director on 31 May 2022.

The term of office of the Supervisors of the eighth session of the Supervisory Committee expired on 31 May 2022 (i.e. the date of the AGM). Mr. Wang Pengfei ('Mr. Wang') retired from the office of a Supervisor on 31 May 2022. Mr. Wu Tiejun, born in February 1980, is an engineer.

He is currently an executive Director of the ninth session of the Board and an assistant to the general manager of the Company. Mr. Wu graduated from Wuhan University of Technology and joined the Group in 2001. He has held various positions such as an assistant to general manager, a deputy general manager, an executive deputy general manager and the general manager of Anhui Chizhou Conch Cement Co.

Ltd., the general manager of Prosperity Conch Cement Co. Ltd., and the officer-in-charge of Regional Committee in Guangdong. He is well experienced in production and operation management.

Mr. Wu is also currently the president of Greater Bay Area and the head of the safety production and environmental protection department of the Company. Mr. Wu is also a director of each of Anhui Conch Construction Materials Design Institute Co. Ltd., Anhui Conch New Materials Technology Co.

Ltd. and Anhui Conch Investment Co. Ltd., all being subsidiaries of Conch Holdings. Mr. Qu Wenzhou, born in June 1972, is currently an independent non-executive Director of the ninth session of the Board of the Company.

Mr. Qu graduated from Xiamen University with a major in finance and received a doctoral degree in economics. He is currently the dean of the Jinyuan Research Institute for Financial Studies of Xiamen University, supervisor at the China Capital Market Research Center of Xiamen University, supervisor at the MBA Education Center under the School of Management of Xiamen University, and a professor at the Finance Faculty of the School of Management of Xiamen University. Mr. Qu obtained the qualification as a non-practicing member of Chinese certified public accountants from The Chinese Institute of Certified Public Accountants in June 2002.

He has been a chartered financial analyst authorised by the Chartered Financial Analyst Institute since November 2004. Ms. Ho Shuk Yee, Samantha, born in April 1964, is currently an independent non-executive Director of the ninth session of the Board of the Company. Ms. Ho obtained a Master of Business Administration degree from UCLA Anderson School of Management and a Bachelor of Arts degree from Bryn Mawr College in the United States.

She is also a senior fellow of Hong Kong Securities and Investment Institute. Ms. Ho has over 25 years of experience in the finance industry, specializing in investment management. She has served as a member of the board of Hong Kong Securities and Investment Institute and acted as an investment director at Invesco Hong Kong Limited.

She was also a licensed representative for Manulife Asset Management (Hong Kong) Limited, and had served at Jardine Fleming Securities Limited and SEB Investment Management. She is a chartered financial analyst accredited by The Institute of Chartered Financial Analysts. Ms. Ho is currently a chief investment officer and a member of the investment committee of Altus Holdings Limited.