China Tianrui Cement Announces Updated Board and Committee Composition

Bulletin Express07-31

China Tianrui Group Cement Company Limited disclosed a refreshed governance structure, detailing the current makeup of its Board of Directors and the corresponding committee assignments as of 31 July 2026.

The Board now comprises eight members: four executive directors (Li Fengluan, Ding Jifeng, Li Jiangming, and Li Tao), one non-executive director (Chairman Li Liufa) and three independent non-executive directors (Kong Xiangzhong, Mak Tin Sang, and Zhang Yu).

Committee roles were also confirmed: • Audit Committee – chaired by independent director Mak Tin Sang, with Kong Xiangzhong and Zhang Yu as members. • Remuneration Committee – chaired by independent director Kong Xiangzhong, joined by executive director Ding Jifeng and independent director Mak Tin Sang. • Nomination Committee – chaired by independent director Kong Xiangzhong, alongside Mak Tin Sang, executive directors Li Fengluan and Li Tao, and independent director Zhang Yu.

All appointments are effective immediately from the company’s headquarters in Ruzhou City, Henan Province, PRC.

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