Huaxin Building Materials Updates Board Composition and Committee Leadership

Bulletin Express05-28

Huaxin Building Materials Group Co., Ltd. (HX BLDG MAT) released an announcement dated 28 May 2026 detailing the current make-up of its Board of Directors and the structure of its five specialized committees.

The Board now comprises nine members: • Chairman and Non-executive Director: Mr. Xu Yongmo • Executive Director: Mr. Li Yeqing • Non-executive Directors: Mr. Martin Kriegner, Mr. Olivier Milhaud, Ms. Tan Then Hwee, Mr. Ming Jinhua • Independent Non-executive Directors: Mr. Wong Kun Kau, Mr. Zhang Jiping, Mr. Jiang Hong

Committee leadership and membership are as follows: 1. Audit Committee – chaired by Mr. Jiang Hong. 2. Nomination Committee – chaired by Mr. Zhang Jiping. 3. Remuneration and Assessment Committee – chaired by Mr. Wong Kun Kau. 4. Strategy Committee – chaired by Mr. Li Yeqing. 5. Governance and Compliance Committee – chaired by Mr. Olivier Milhaud.

All nine directors serve as members across one or more of the above committees, ensuring cross-functional oversight of audit, nomination, remuneration, strategic planning, and compliance matters.

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