
ASIA CEMENT CH: Lin Meixue appointed as independent non-executive director

Asia Cement (China) announced that Dr. Wang Guoming resigned as an independent non-executive director and member of several committees due to personal career planning, effective from October 28, 2025. The company's board of directors announced the appointment of Ms. Lin Meixue as an independent non-executive director and member of several committees, effective from the same date
According to the announcement from Asia Cement (China) (00743), Dr. Wang Guoming (Dr. Wang) has resigned as an independent non-executive director, chairman of the board's remuneration committee, and member of the board's sustainability committee and independent committee, effective October 28, 2025, due to personal career planning.
The company's board of directors is pleased to announce the appointment of Ms. Lin Meixue (Ms. Lin) as an independent non-executive director and member of the independent committee, nomination committee, remuneration committee, and sustainability committee of the board, effective October 28, 2025

