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(Stock Code : 1313)

CHANGE OF NON-EXECUTIVE DIRECTOR

The board of directors (the "Board") of China Resources Cement Holdings Limited (the "Company") wishes to announce that Mr. HUANG Daoguo ("Mr. HUANG") has reached his retirement age and shall cease to hold office as non-executive director of the Company with effect from 13 August 2014. The Board also announces that Mr. WANG Yan ("Mr. WANG") has been appointed as non-executive director of the Company with effect from
13 August 2014.
The Board wishes to announce that Mr. HUANG has reached his retirement age and shall cease to hold office as non-executive director of the Company with effect from 13 August 2014.
Mr. HUANG has confirmed that he has no disagreement with the Board and there are no matters in relation to his retirement that need to be brought to the attention of all holders of securities of the Company.
The Board also announces that Mr. WANG has been appointed as non-executive director of the Company with effect from 13 August 2014.
Mr. WANG, aged 42, joined China Resources National Corporation in July 1994. He worked for China Resources Petrochems (Group) Company Limited (now known as Sinopec (Hong Kong) Petroleum Holding Company Limited) from 2000 to 2007. Mr. WANG was appointed as a director of China Resources Gas Limited in November 2005. He was a Deputy General Manager of China Resources Gas (Holdings) Limited from September
2007 to April 2012. He was appointed as a Deputy Chief Internal Auditor of Internal Audit & Supervision Department of China Resources (Holdings) Co., Ltd. in April 2012. Mr. WANG holds a Bachelor's Degree in Economics from the Finance and Accounting Department, Capital University of Economics and Business, a Master of Business Administration Degree from the University of South Australia and is a qualified PRC Certified Accountant. He did not hold any directorships in other listed public companies in the last three years. Save as disclosed above, Mr. WANG did not hold any position with the Company and other members of the Group.
There is no service contract between the Company and Mr. WANG. He has no fixed term of service with the Company but will be subject to retirement by rotation and re-election requirements at general meetings pursuant to the articles of association of the Company. The director's fee payable pro-rata to Mr. WANG is HK$80,000 per annum which is determined by the Board pursuant to the power given to it under the articles of association of the Company and with reference to his duties and responsibilities in the Company and the recommendation made by the remuneration committee of the Company. Mr. WANG does not have any relationship with any directors, senior management or substantial or controlling shareholders of the Company. As at the date of this announcement, Mr. WANG does not have any interests in the shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
Save as disclosed above, Mr. WANG has confirmed that there are no other matters that need to be brought to the attention of the shareholders of the Company in connection with his appointment and there is no other information required to be disclosed pursuant to any of the provisions under rules 13.51(2)(h) to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Board hereby extends its appreciation for Mr. HUANG's contribution to the Company and the Board during his tenure of office gives its warmest welcome to Mr. WANG for joining the Board of the Company.
By order of the Board

CHINA RESOURCES CEMENT HOLDINGS LIMITED ZHOU Longshan

Chairman

Hong Kong, 13 August 2014

As at the date of this announcement and after the aforesaid changes, the executive directors of the Company are Mr. ZHOU Longshan, Mr. PAN Yonghong, and Mr. LAU Chung Kwok Robert; the non-executive directors of the Company are Mr. DU Wenmin, Mr. WEI Bin, Mr. CHEN Ying and Mr. WANG Yan; and the independent non-executive directors of the Company are Mr. IP Shu Kwan Stephen, Mr. SHEK Lai Him Abraham, Mr. XU Yongmo, Madam ZENG Xuemin and Mr. LAM Chi Yuen Nelson.

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