China Resources Building Materials Technology Holdings Limited — Governance Information 2024

Mar 15, 2024

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(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 1313)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board (the “Board”) of directors (the “Director(s)”) of China Resources Building Materials Technology Holdings Limited are set out below:

Executive Directors

JI Youhong (Chairman)

JING Shiqing (Chief Executive Officer)

Non-executive Directors

ZHU Ping YU Shutian ZHOU Bo YANG Changyi

Independent non-executive Directors

IP Shu Kwan Stephen SHEK Lai Him Abraham NG Kam Wah Webster YAN Bilan

There are five Board committees. The table below provides membership information of these committees on which each Board member serves.

Directors		Board Committees	Board Committees	Board Committees
	Strategy and Investment Committee	Nomination Committee	Remuneration and Appraisal Committee	Audit Committee	Risk and Compliance Committee
JI Youhong	C	C
JING Shiqing	M
ZHU Ping	M	M			M
YU Shutian	M		M
ZHOU Bo	M				M
YANG Changyi	M			M
IP Shu Kwan Stephen		M	M	M	C
SHEK Lai Him Abraham		M	C	M	M
NG Kam Wah Webster		M	M	C	M
YAN Bilan	M		M	M

Notes:

C Chairman of the relevant Board committee

M Member of the relevant Board committee

Hong Kong, 15 March 2024