CR BLDG MAT TEC (01313): Jing Shiqing appointed as Chairman of the Board

CR BLDG MAT TEC (01313) announced that, with effect from January 6, 2025: (1) Mr. Jing Shi Qing has been appointed as the Chairman of the Board of Directors, Chairman of the Strategic and Investment Committee, and Chairman of the Nomination Committee, and will no longer serve as the CEO; (2) Mr. Xie Ji has been appointed as the CEO, Executive Director, and member of the Strategic and Investment Committee; and (3) Ms. Yan Bi Lan will no longer serve as the Chairman of the Nomination Committee, but will continue to serve as a member of the Nomination Committee.