The board of directors of China Resources Cement Holdings Limited announced that Mr. DU Wenmin has informed the board that, due to his pursuit of other work allocation by the China Resources Group, he would not offer himself for re-election as director upon rotational retirement at the annual general meeting of the company held on 11 May 2018. Therefore, Mr. DU has ceased to be a non-executive director and a member of the remuneration committee and the nomination committee of the company with effect from the conclusion of the annual general meeting of the company held on 11 May 2018. The board announced that,with effect from 12 May 2018, (i) Madam WAN Suet Fei has been appointed as a non-executive director and a member of the audit committee of the company; and (ii) Mr. JING Shiqing has been appointed as a non-executive director of the company and a member of the remuneration committee and the nomination committee. Madam WAN Suet Fei joined China Resources Group in August 2008 and is currently the Deputy General Manager of the Finance Department of China Resources (Holdings) Company Limited. Mr. JING Shiqing joined China Resources Group in July 2003. He worked in China Resources Power Holdings Company Limited from July 2003 to February 2012, with experiences in various aspects including production technology, human resources management and administration management. Mr. JING has worked in the Human Resources Department of China Resources (Holdings) Company Limited since February 2012, and has been appointed as the Assistant General Manager of the Human Resources Department since May 2016 with extensive experience in selection of corporate senior management, leadership development and talent team building.