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Dongnan Cement Announces Expiration of Term for Sustainability Committee Members

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AI Summary (NQ-processed)

The terms of the members of Dongnan Cement's Sustainability Committee—Chen Guan-Hua (Director), Yang Wen-Zai (Independent Director), and Ye Jin-Bao (Independent Director)—have expired. New members have not yet been appointed and will be selected at an upcoming board meeting.

AI Analysis

Frequently Asked Questions

Q: What is the Sustainability Committee?
A: A functional board committee overseeing ESG strategy and sustainability governance.
Q: Who appoints the new committee members?
A: The board of directors will appoint them in accordance with corporate law.
Q: Is 'end of term' considered a resignation?
A: No, it is a normal expiration of a fixed-term appointment.