刘伟胜先生，1972 年 5 月出生，研究生学历，法学学士，经济学硕士，高级经济师。于 1991 年 7 月加入本公司，先后任公司销售处业务科科长、市场部经理、销售公司总经理助理、西南区域副总经理(营销)、总裁办副主任、公司沟通与公共事务总监、总裁办公室(督办)主任、公司组织&人力资源人才发展部部长。现任公司人力资源总监、华新水泥技术管理(武汉)有限公司总经理、华新(海南)投资有限公司总经理。自 2021 年 4 月起，出任本公司监事。

Mr. Liu Weisheng, born in May 1972, obtained bachelor’s degree of laws, and master’s degree in western economies, senior economist. He joined the Company in July 1991. He has served as the business section chief of the sales department, marketing manager, assistant general manager of sales company, deputy general manager (marketing) of Southwest division, deputy director of the CEO's office, director of communication and public affairs, director of the CEO’s office (supervision office), the head of the Talent Development of the Human Resources Development. He is now the director of Human Resources Department, general manager of Huaxin Cement Technology Management (Wuhan) Co., Ltd. and general manager of Huaxin (Hainan) Investment Co., Ltd. He served as a Supervisor from April 2021.