The board of directors of China National Building Material Company Limited announced that, Mr. Wang Bing ("Mr. Wang"), an executive Director of the Company, was appointed by the Board as the chief compliance officer of the Company with effect from 25 August 2023. Mr. Wang's term of office as the chief compliance officer will be the same as that of the current session of the Board, and he may serve consecutive terms if re-appointed. Mr. Wang Bing, born in February 1972, is a vice president, the general legal counsel and an executive Director of the Company. Mr. Wang has accumulated extensive
business management experience in the building materials industry. He has been the general legal counsel of the Company since December 2021, an executive Director of the Company since November 2021, and a vice president of the Company since August 2009. He served as the chairman of Beijing New Building Material Public Limited Company ("BNBM") from August 2009 to April 2022, and the general manager of BNBM from February 2004 to August 2009. Mr. Wang served as a general manager assistant and a deputy general manager of China Chemical Building Material Company Limited(currently known as China Jushi Co. Ltd. from October 2002 to February 2004, the general manager of Chengdu Southwest Beijing New Building Material Company Limited from July 1998 to October 2002, and a regional manager of the marketing department of Beijing New Building Material (Group) Co. Ltd. from July 1994 to July 1998. Mr. Wang obtained a doctor's degree in management science and engineering from Wuhan University of Technology in June 2012. Mr. Wang is a professor-grade senior engineer. At present, Mr. Wang concurrently acts as a vice chairman of China Real Estate Association, a vice chairman of China Real Estate Chamber of Commerce, a vice chairman of China Building Materials Federation etc.