China Resources Cement Holdings Limited announced that due to other work arrangements within China Resources (Holdings) Company Limited, Mr. CHEN Ying has resigned as a non-executive Director, Mr. WANG Yan has resigned as a non-executive Director and a member of the Audit Committee of the Company, Madam WAN Suet Fei has resigned as a non-executive Director and a member of the Audit Committee and Mr. JI Youhong has ceased to be a member of Remuneration Committee ("Remuneration Committee"), all with effect from 22 October 2021. The Board announced that Mr. ZHU Ping has been appointed as a non-executive Director and a member of the Nomination Committee of the Company, Mr. CHEN Kangren has been appointed as a non-executive Director and a member of the Corporate Governance Committee of the Company, Mr. YANG Changyi has been appointed as a non-executive Director and a member of the Audit Committee, and Mr. LI Fuli has been appointed as a member of the Remuneration Committee, all with effect from 22 October 2021.