The Board of Asia Cement (China) Holdings Corporation announced changes to the composition of the Board committees with effect from November 2, 2015. Mr. LEE Kao-chao, an Independent Non-executive Director, has been appointed as a member of the Audit Committee. Dr. WANG Kuo-ming, an Independent Non-executive Director, has been appointed as the Chairman of the Remuneration Committee.

Mr. WANG Wei, an Independent Non-executive Director, has been appointed as a member of the Nomination Committee. Mr. LEE Kao-chao and Dr. WANG, Kuo-ming, Independent Non-executive Directors, have been appointed as the Chairman and a member of the Independence Committee respectively.