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China National Building Material Co ( (HK:3323) ) has issued an announcement.
China National Building Material announced that Ms. Pei Hongyan has resigned as secretary of the Board, joint company secretary and authorised representative with effect from 30 March 2026, citing work adjustments and confirming no disagreement with the Board. Former joint company secretary Mr. Chung Ming Fai will remain as company secretary, while Ms. Miao Xiaoling has been appointed secretary of the Board and an authorised representative, alongside continuing authorised representative and executive director Mr. Zhou Yuxian, underscoring continuity in the company’s governance structure.
The Board thanked Ms. Pei for her contributions during her tenure and clarified that there are no issues requiring shareholders’ or the Stock Exchange’s attention arising from her departure. The reshuffle concentrates key governance roles with Ms. Miao and maintains an experienced authorised representative team, suggesting stable oversight and limited disruption to corporate administration and regulatory compliance for investors and other stakeholders.
The most recent analyst rating on (HK:3323) stock is a Hold with a HK$5.00 price target. To see the full list of analyst forecasts on China National Building Material Co stock, see the HK:3323 Stock Forecast page.
More about China National Building Material Co
China National Building Material Company Limited is a PRC-incorporated joint stock company listed in Hong Kong, operating in the building materials sector. The group focuses on the production and supply of construction-related materials and services, serving domestic and international infrastructure and property markets through a broad portfolio of cement, glass and other building products.
Average Trading Volume: 39,804,063
Technical Sentiment Signal: Buy
Current Market Cap: HK$37.43B
For a thorough assessment of 3323 stock, go to TipRanks’ Stock Analysis page.