China National Building Material Company Limited at the EGM held on 19 February 2025, the appointment of Ms. Miao Xiaoling as an executive Director was duly approved by the Shareholders by way of ordinary resolution, and her term of office, commencing upon the approval of the Shareholders at the EGM, is the same as the current session of the Board, and she is eligible for re-election for her directorship. Ms. Miao Xiaoling ("Ms. Miao"), born in August 1978, is a party committee member, director of the organisation department of the party committee and general manager of the human resources department of CNBM Parent, and a deputy secretary of the party committee of the Company. Ms. Miao has accumulated extensive experience in corporate party building and human resources management.
Ms. Miao has been a deputy secretary of the party committee of the Company since January 2025 to present, the head of the organisation department of the party committee and the general manager of the human resources department of CNBM Parent from May 2020 to present, a member of the party committee of CNBM Parent from December 2018 to present, the director of the party and people work department of CNBM Parent from September 2018 to May 2020 and from November 2022 to September 2024, and the vice-chairman of the labor union of CNBM Parent from January 2017 to December 2022, and the director of the labor union office of CNBM Parent from June 2016 to September 2018. Ms. Miao obtained a doctorate degree in national economics from the School of Economics of Renmin University of China in July 2006 and is a researcher. Ms. Miao is also a vice chairman of the human resources branch of China Construction Materials Enterprise Management Association.
She was awarded the Outstanding Party Worker of Central State-owned Enterprises for the year 2023, and the Advanced Individual of Central State-owned Enterprises in the Research of Party Building, Ideological and Political Work for the year 2015.
