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China Tianrui Group Cement Co., Ltd. ( (HK:1252) ) just unveiled an announcement.
China Tianrui Group Cement Company Limited has announced the current composition of its board of directors, detailing the mix of executive, non-executive, and independent non-executive directors. The disclosure clarifies that Ms. Li Fengluan, Mr. Ding Jifeng, Mr. Li Jiangming, and Mr. Li Tao serve as executive directors, while Mr. Li Liufa acts as non-executive chairman and Mr. Kong Xiangzhong and Mr. Mak Tin Sang serve as independent non-executive directors.
The company also set out the structure and membership of its three key board committees, assigning Mr. Mak Tin Sang to chair the audit committee, Mr. Kong Xiangzhong to chair the remuneration and nomination committees, and indicating which executives sit on each. This governance update reinforces transparency around oversight of audit, pay, and board nominations, providing investors with clearer visibility into the company’s leadership and decision-making framework.
More about China Tianrui Group Cement Co., Ltd.
China Tianrui Group Cement Company Limited is a cement producer incorporated in the Cayman Islands and operating from Ruzhou City in Henan Province, China. The company is part of the construction materials industry, focusing on the manufacture and supply of cement products to support infrastructure and building projects in its regional markets.
Average Trading Volume: 10,941,045
Technical Sentiment Signal: Sell
Current Market Cap: HK$740M
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