[Asia Cement] Expiration of the term of the first Nomination Committee members.

Key facts

  • [Asia Cement] Expiration of the term of the first Nomination Committee members.
  • Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.
  • Source: PR Times
  • Date: May 28, 2026

Direct answer

Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.

Citation
[Asia Cement] Expiration of the term of the first Nomination Committee members. (May 28, 2026), PR Times
Source
PR Times
Date
May 28, 2026
Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.
businessNQ 41/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 28, 2026 at 09:00
  • 🔍 Collected: May 29, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 18:35 (58h 35m after Collected)
1. Date of change: 2026/05/28. 2. Name of functional committee: Nomination Committee. 3. Names of outgoing members: Independent Director Xue Qi, Director Xu Xuping, Independent Director Zhang Changbang. 4. Profiles of outgoing members: Xue Qi (Chair Professor at Soochow University), Xu Xuping (Vice Chairman of Far EasTone Telecommunications), Zhang Changbang (Chairman of Global Investment). 5. Names of new members: Not yet appointed. 6. Profiles of new members: N/A. 7. Type of change: Expiration of term. 8. Reason for change: Expiration of term. 9. Original term: 2023/06/26 ~ 2026/05/27. 10. Effective date for new members: N/A. 11. Other notes: None.

FAQ

What is the role of the Nomination Committee?

It is responsible for selecting and nominating candidates for the board of directors.

What are the key facts in this article?

Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.

What is the direct answer?

Asia Cement announced that the term of the first Nomination Committee members expired on May 28, 2026. Three members, including Independent Director Xue Qi, Director Xu Xuping, and Independent Director Zhang Changbang, have stepped down, with successors yet to be appointed.

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