Board Changes at Central China MT: New Independent Directors Appointed

Stock News06-03

Central China MT (ASX: 09982) has announced board changes. Mr. Xu Ying has tendered his resignation as an independent non-executive director, effective June 3, 2026, to dedicate more time to his other business commitments. Consequently, he will also step down from his roles as Chairman of the Remuneration Committee and as a member of both the Audit Committee and the Nomination Committee.

Effective from the same date, Mr. Zhang Xuejun has been appointed as an independent non-executive director, Chairman of the Remuneration Committee, and a member of the Audit Committee. Ms. Wang Zhe has been appointed as an independent non-executive director and will serve as a member of the Audit Committee, the Remuneration Committee, and the Nomination Committee.

Also effective June 3, 2026, Ms. Liu Lin will cease to be a member of the Nomination Committee. Mr. Pei Gang has been appointed as a member of the Nomination Committee, and Mr. Wang Kai has been appointed as a member of the Remuneration Committee.

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