The board of directors of China Shanshui Cement Group Limited announced that Mr. Teng Yongjun has been appointed as the chairman of the Board and an executive director of the Company, with effect from 5 August 2024. The biographical details of Mr. Teng are set out below: Mr. Teng, aged 54, served as the deputy secretary of the Party Committee and director of Jinan Financial Investment Fund Holding Group Co. Ltd. from June 2020 to February 2023, and the deputy secretary of the Party Committee, director and general manager of Jinan Public Transportation Group Co.
Ltd. from February 2023 to July 2024. He successively served as a staff member of the Economic Committee of Duandian Town, Huaiyin District, Jinan City and a staff member of the Economic Planning Committee of Huaiyin District, Jinan City, a staff member, deputy senior staff member and director of the general office of the Political and Legal Committee of Huaiyin District, Jinan City, a deputy director of the Comprehensive Governance Office of Huaiyin District, Jinan City, the deputy secretary of the Party Work Committee and director of the Street Office of Nanxinzhuang Street, Huaiyin District, Jinan City and secretary of the Party Work Committee of Nanxinzhuang Street, Huaiyin District, Jinan City, a member of the Standing Committee and minister of the Organisation Department of Zhangqiu Municipal Committee, and a member of the Standing Committee and minister of the Organisation Department of Zhangqiu District Committee, Jinan City, he graduated from the Department of Business Economics of Shandong Economic Institute majoring in county and rural economy management in September 1990, and graduated from the part-time undergraduate class of the Shandong Province People's Party University majoring in economy management in December 1999. The Board also announced that Mr. Teng has been appointed, and will replace Mr. Chang Ming-cheng, as a chairman of the Environmental, Social and Governance Committee with effect from 5 August 2024.
Mr. Chang Ming-cheng will remain as a member of the Environmental, Social and Governance Committee. The Board also announced that Mr. Teng has been appointed as (i) the authorised representative of the Company and (ii) the authorised representative of the Company for accepting service of process and notices in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 5 August 2024. Ms. Zheng Yingying will cease to act as the authorised representative of the Company under Rule 3.05 of the Listing Rules, with effect from 5 August 2024.
