Conch Cement Announces Updated Board Composition and Committee Assignments

Bulletin Express07-03

Anhui Conch Cement Company Limited released an updated roster of its Board of Directors, confirming eight members and detailing their roles across the Audit, Remuneration and Nomination, and ESG Management Committees as of 3 July 2026.

The Board comprises five executive directors—Yang Jun (Chairman), Zhu Shengli (Deputy Chairman), Li Qunfeng, Yu Shui and Wu Tiejun—alongside three independent non-executive directors—Qu Wenzhou, Ho Shuk Yee (Samantha) and Han Xu. Weng Changyi continues to serve as Staff Director.

Committee leadership is allocated as follows: • Audit Committee: Qu Wenzhou (Chairman), with Ho Shuk Yee and Han Xu as members. • Remuneration and Nomination Committee: Ho Shuk Yee (Chairwoman) and Han Xu as member. • ESG Management Committee: Li Qunfeng (Chairman) supported by Yu Shui and Wu Tiejun as members.

The updated structure reinforces independent oversight—three of eight directors are independent—and places executive director Li Qunfeng at the helm of ESG initiatives. The announcement was issued from Wuhu City, Anhui Province, PRC.

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