The board of directors of Asia Cement (China) Holdings Corporation announced that Mr. WANG Wei and Mr. LEE Kao-chao have been appointed as independent non-executive directors of the company with effect from 13 April 2015. WANG Wei is the vice president of China National Materials Company Limited. Mr. WANG served as a director and the president of Sinoma International Engineering Co.

Ltd. from December 2001 to December 2009 and as the chairman of the board of Sinoma International Engineering Co. Ltd. from December 2009 to September 2014. Mr. WANG served as the supervisor of Sinoma from July 2007 to March 2010 and was appointed as the vice president of Sinoma in March 2010.

LEE Kao-chao in 1973, went to Vanderbilt University, Tennessee, USA, for his second M.A. in Economic Development, before returning to his position as the Director of Economic Research Department in Council for Economic Planning and Development ("CEPD"), Executive Yuan, Taiwan. Later on, Mr. LEE was promoted as Vice Chairman, or Deputy Minister of CEPD, which position he had stayed for eight years and he was responsible for coordination of economic policies. Mr. LEE has been a director of the board.