The board of directors of China Conch Venture Holdings Limited announces the following changes to the composition of the Board: Mr. JI Qinying ("Mr. Ji''), an executive Director and the chief executive officer of the Company, has been appointed as the vice-chairman (the "Vice-Chairman'') of the Board with effect from 10 October 2022. Mr. Ji, aged 66, was appointed as a Director with effect from 18 July 2013. He is currently an executive Director and the chief executive officer of the Company. He is primarily responsible for day-to-day management of the Group's business operations.
He has been appointed as a member of the strategy, sustainability and risk management committee of the Board with effect from 29 March 2021. He is currently also a director of certain subsidiaries of the Company. Mr. Ji joined the predecessor group of Anhui Conch Cement Co. Ltd. after he
graduated from Shanghai Construction Materials College in 1980. He held various leading positions including deputy plant operating director of the Ningguo Cement Plant, general manager and executive director of Conch Cement, and general manager and chairman of Wuhu Conch Profiles And Science Co. Ltd. Mr. Ji served as a director of Anhui Conch Venture Investment Co. Ltd. from November 2002 to February 2016. He also served as the general manager of CV Investment from May 2013 to April 2015 and the chairman of CV Investment from May 2015 to February 2016. Mr. Ji has over 30 years' experience in the building materials industry specializing in project investment, construction management, market development,
production, general operation and industrial management. Mr. Ji was appointed as a non-executive director of China Conch Environment Protection Holdings Limited from 17 September 2021 to 9 October 2022. Mr. SHU Mao has been re-designated from a non-executive Director to an executive Director with effect from 10 October 2022. Mr. Shu, aged 36, was appointed as a joint company secretary of the Company on 3
December 2013 and served as the sole company secretary of the Company from April 2017 to September 2021, and he served as a non-executive Director from September 2021 to October 2022. He graduated from Auhui Polytechnic University (formerly Anhui Engineering Science College) in 2008, majoring in business administration. He has been studying for a doctoral degree in environmental science and engineering at Jiangnan University since September 2022. Mr. Shu joined Conch Holdings and its affiliates (collectively, "Anhui Conch Group'') in February 2008 and has served as the assistant to manager of the Board of Directors' Office of Anhui Conch Group and the assistant manager of the office of general manager of CV Investment. Mr. Shu has also served as the head of the General Management Department of the Company since August 2013 and the deputy general manager of the Company from December 2020 to September 2021. He has served as the executive deputy general manager of the Company since 10 October 2022. Mr. Shu is currently also a director of certain subsidiaries of the Company. On 2 March 2021, he became an affiliated person of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Mr. Shu was appointed as a director of Conch Environment on 25 February 2021, and he was re- designated as an executive director, and general manager and was appointed as the
company secretary of Conch Environment from 17 September 2021 to 9 October 2022.