Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

(Stock Code: 1313)

CESSATION OF OFFICE OF CHIEF FINANCIAL OFFICER

The board ("Board") of directors ("Directors") of China Resources Cement Holdings Limited ("Company") announces that Mr. HUANG Ting ("Mr. HUANG") ceased to be the Chief Financial Officer of the Company with effect from 29 October 2019. Mr. HUANG will remain as the Vice President of the Company and be reassigned to be the Chief Procurement Officer of the Company.

Mr. HUANG has confirmed that he has no disagreement with the Board and there is no matter in relation to his cessation as the Chief Financial Officer that needs to be brought to the attention of the shareholders of the Company.

The Board would like to take this opportunity to express its sincere gratitude to Mr. HUANG for his contribution to the Company throughout his term of office as the Chief Financial Officer.

Madam DUAN Wanli, the General Manager of Finance Department of the Company, shall temporarily be responsible for the relevant job duties of financial management of the Company with effect from 29 October 2019. Madam DUAN Wanli joined the Finance Department of the Company in September 2014. She obtained a master's degree in accounting from Macquarie University, Australia in 2005. She is a member of CPA Australia and has over 15 years' experience in financial management.

By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED

ZHOU Longshan

Chairman

Hong Kong, 29 October 2019

As at the date of this announcement, the executive Directors are Mr. ZHOU Longshan and Mr. JI Youhong; the non-executive Directors are Mr. CHEN Ying, Mr. WANG Yan, Madam WAN Suet Fei and Mr. JING Shiqing; and the independent non-executive Directors are Mr. IP Shu Kwan Stephen, Mr. SHEK Lai Him Abraham, Madam ZENG Xuemin and Mr. LAM Chi Yuen Nelson.

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China Resources Cement Holdings Ltd. published this content on 29 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 October 2019 08:36:11 UTC