The board of directors of China Resources Cement Holdings Limited hereby announces that, due to the appointament as a principal official of the Hong Kong Special Administrative Region Government, with effect from 29 June 2022, Mr. LAM Chi Yuen Nelson has resigned from an independent non-executive Director, the Chairman of the audit committee of the Company, a member of the nomination committee of the Company, a member of the remuneration and appraisal committee of the Company and a member of the risk and compliance committee of the Company . The Board announced that, with effect from 29 June 2022, Mr. NG Kam Wah Webster has been appointed as an independent non-executive Director, the Chairman of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration and Appraisal Committee and a member of the Risk and Compliance Committee. Mr. NG, aged 48, has been appointed as an independent non-executive Director since June 2022.

He is the Chairman of the Audit Committee, a member of the Nomination Committee, a member of the Remuneration and Appraisal Committee and a member of the Risk and Compliance Committee of the Company. Mr. NG obtained a diploma in accounting from the School of Professional and Continuing Education, the University of Hong Kong in 1997, has been the founder and the sole proprietor of Webster Ng & Co. since 2001, and has over 27 years of experience in accounting and auditing.

He is a practising Certified Public Accountant and Chartered Tax Adviser in Hong Kong, and is currently a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Taxation Institute of Hong Kong, the Institute of Chartered Accountants in England and Wales, the Society of Chinese Accountants & Auditors, and founding member of the Hong Kong Professionals and Senior Executives Association, and assumes various positions in associations involving finance and auditing. Mr. NG currently serves as a member of sixth-term Election Committee of Hong Kong Special Administrative Region, a non-executive director of eMPF Platform Company Limited, a member of Lotteries Fund Advisory Committee, a member of Lump Sum Grant Steering Committee, the Honorary Treasurer of Social Workers Registration Board, a member of Citizens Advisory Committee on Community Relations of the Independent Commission against Corruption, a member of District Fight Crime Committee, Sai Kung, a member of the finance, audit and risk committee of Medecins Sans Frontieres Limited and the Honorary Auditor of the North Kwai Chung District Scout Council, Scout Association of Hong Kong. Mr. NG was appointed an independent non-executive director of UNQ Holdings Limited in June 2020 with effect from June 2021.