羅志(zhì)光先生，1963年7月出生，獲台灣大學(xué)工(gōng)商(shāng)管理(lǐ)學(xué)士學(xué)位及美國(guó)普渡大學(xué)管理(lǐ)學(xué)碩士學(xué)位，自1989年10月起為(wèi)美國(guó)注冊會計師。2005年10月至2009年2月出任西卡集團的中(zhōng)國(guó)區(qū)總裁，2009年3月至2018年3月出任西卡集團的亞太區(qū)業務(wù)發展主管暨企業并購(gòu)部聯席負責人。2018年10月加入Holcim集團擔任大中(zhōng)華區(qū)負責人。2018年12月起，出任本公(gōng)司董事。

Mr. Lo Chi Kong, born in July 1963, graduated from National Taiwan University with a bachelor’s degree in business administration and Purdue University with a master's degree of Science in Management. He is a U.S. certified public accountant since October 1989. He served as the president of Sika Group in China from October 2005 to February 2009 and served as the head of APAC business development as well as the co-head of Corporate and M&A department in Sika Group from March 2009 to March 2018. He joined Holcim Group as the head of Great China in October 2018. He became a Director of the Company in December 2018.