Asia Cement (China) Holdings Corp. announced that effective on 1 April 2012, Mr. Hsu Shu-tong has resigned as the chairman of the remuneration committee of the Company but remains as a member of the Remuneration Committee, and Dr. Wong Ying-ho Kennedy, an independent non-executive director of the Company and a member of the Remuneration Committee, has been appointed as the chairman of the Remuneration Committee with effect from 16 March 2012.