Non-Executive DirectorMr. Liu Zhijiang is Executive Chairman of the Board of China National Materials Co Ltd., effective since February 2013. He serves as the secretary to the Party Committee of the Company since September 2016. Prior to that, Mr. Liu served as a nonexecutive Director of the Company from July 2007 to February 2013. He has over 30 years of experience in the PRC nonmetal materials industry and served a number of key positions such as deputy head and head of the institute and the deputy secretary to the Party Committee in Tianjin Cement Industry Design Research Institute from August 1982 to May 2005. Mr. Liu held his directorship in China National NonMetallic Materials Corporationrationration, the predecessor of the Company, from September 2005 to July 2007. He served as a deputy general manager of the Parent from May 2005 to May 2009, as a director, general manager and a standing member of the Party Committee of the Parent from May 2009 to January 2013, and as the chairman and deputy secretary to the Party Committee of the Parent from January 2013 to August 2016. Mr. Liu was the secretary to the Party Committee and vice chairman of CNBM Group since August 2016. Mr. Liu served as a director of Sinoma International since April 2006 and as the chairman of the board of directors of Sinoma International from April 2006 to December 2009, and also served as a director of Tianshan Cement from January 2014 to October 2014
Age: 59 Director Since 2013Liu is entitled to a special government allowance provided by the State Council. He was awarded as Provincial Young and Middle Aged Expert with Important Contribution, China Engineering Design Master and was included in the first group of national candidates for the New Century HundredThousandTen Thousand Talents Project .