The board of directors of Asia Cement (China) Holdings Corporation announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company with effect from 7 August 2020 and appointed Ms. Chow Yuk Yin, Ivy (Ms. Chow) as the company secretary and authorised representative of the Company with effect from 7 August 2020. Ms. Chow is currently a Director of Corporate Services of Tricor Services Limited. She is a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom as well as an Ordinary Member of the Hong Kong Securities and Investment Institute.